EU regulatory register · AMLD6
Article 26Alerts to obliged entities
CELEX 32024L1640 · Read on 2026-08-31
Short answer
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:
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvattsdirektivet-2024-1640/artikel-26 · Short answer as data · Official text
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
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.
Follow-up questions
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
Verifiable trust signals
- Source-linked answers and explicit evidence gaps
- Obligations, controls, risks and consequences
- Stable objects and verifiable checksums
- Rule-based objects, optional source-linked reasoning
- Model card, source status and audit