AMLD6, Article 26, DE

1. Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include:

(a)

types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;

(b)

specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;

(c)

specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.

2. The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months.

3. FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.

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