Source: AMLA final report draft
- Anti-money laundering
AML 6 directive supplemental acts
- ITS on FIU-to-FIU exchanges
Article 1 Subject matter
This is a draft act
This text has been parsed from the AMLA final report draft as published on 3 July 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
Summary What does Article 1 of the ITS on FIU-to-FIU exchanges say?
This is the foundational scope article of the Regulation, establishing its core purpose: setting out implementing technical standards that govern how Financial Intelligence Units (FIUs) exchange information with one another.
It directly references Article 31(1) and (2) of Directive (EU) 2024/1640 as its legal basis, meaning this Regulation is an implementing measure built on top of that Directive.
The article identifies the specific types of exchanges the templates will cover, effectively defining the operational boundaries of the entire Regulation.
Important points:
- FIUs are required to use standardised templates for all covered forms of information exchange.
- The Regulation covers six distinct exchange types: spontaneous exchanges, requests for information, responses, feedback, Cross-Border Disseminations, and Cross-Border Reports.
- This article acts as the implementing layer to Article 31(1) and (2) of Directive (EU) 2024/1640, giving it direct legal grounding.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
This Regulation lays down implementing technical standards on the format to be used for the exchanges of the information between FIUs and their content, referred to in Article 31(1) and (2) of Directive (EU) 2024/1640, by establishing templates for spontaneous exchange of information, requests for information, responses, provisions of feedback, Cross-Border Disseminations and Cross-Border Reports.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
Definition
template