AMLD6, Article 21, DE

1. Member States shall ensure that FIUs, regardless of their organisational status, have access to the information that they require to fulfil their tasks, including financial, administrative and law enforcement information. Member States shall ensure that FIUs have at least:

(a)

immediate and direct access to the following financial information:

(i)

information contained in the national centralised automated mechanisms in accordance with Article 16;

(ii)

information from obliged entities, including information on transfers of funds as defined in Article 3, point (9), of Regulation (EU) 2023/1113 and transfers of crypto-assets as defined in Article 3, point (10), of that Regulation;

(iii)

information on mortgages and loans;

(iv)

information contained in the national currency and currency exchange databases;

(v)

information on securities;

(b)

Official source

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