AMLD6, Article 32, EU

1. Member States shall ensure that their FIUs are able to carry out joint analyses of suspicious transactions and activities.

2. For the purpose of paragraph 1 of this Article, the relevant FIUs, assisted by AMLA in accordance with Article 40 of Regulation (EU) 2024/1620, shall set up a joint analysis team for a specific purpose and limited period, which may be extended by mutual consent, to carry out operational analyses of suspicious transactions or activities involving one or more of the FIUs setting up the team.

3. A joint analysis team may be set up where:

(a)

an FIU’s operational analyses require difficult and demanding analyses with links to other Member States;

(b)

a number of FIUs are conducting operational analyses in which the circumstances of the case justify concerted action in the Member States involved.

A request for the setting up of a joint analysis team may be made by any of the FIUs concerned or AMLA pursuant to Article 44 of Regulation (EU) 2024/1620.

4. Member States shall ensure that the staff member of their FIU allocated to the joint analysis team is able, in accordance with the applicable national law and within the limits of the staff member’s competence, to provide the team with information available to its FIU for the purpose of the analysis conducted by the team.

5. Where the joint analysis team needs assistance from a FIU other than those which are part of the team, it might request that other FIU to:

(a)

join the joint analysis team;

(b)

submit financial intelligence and financial information to the joint analysis team.

Official source

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