Skip to the text
Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Article 43 — Provision of information to FIUs

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedVerifiedOfficial source

Member States shall ensure that supervisors communicate to the FIU at least the following information:

43(a)
(a)the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
Copy link
43(b)
(b)any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
Copy link
43(c)
(c)the results of the risk assessments performed pursuant to Article 40, in aggregated form.
Copy link