Article 73 — Transitional management of FIU.net
Financial crimeLevel 1DirectiveAMLD6In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
By 10 July 2027, the Commission shall transfer to AMLA the management of FIU.net.
Until such transfer is completed, the Commission shall provide the necessary assistance for the operation of FIU.net and the exchange of information between FIUs within the Union. To this end, the Commission shall regularly convene meetings of the EU FIU’s Platform composed of representatives from Member States’ FIUs in order to oversee the functioning of FIU.net.