EU regulatory register · AMLD6
Article 43Provision of information to FIUs
CELEX 32024L1640 · Read on 2026-08-31
Short answer
Member States shall ensure that supervisors communicate to the FIU at least the following information:
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvattsdirektivet-2024-1640/artikel-43 · 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.
Member States shall ensure that supervisors communicate to the FIU at least the following information:
(a)
the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
(b)
any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
(c)
the results of the risk assessments performed pursuant to Article 40, in aggregated form.
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