Source: AMLA final report draft
- Anti-money laundering
AML 6 directive supplemental acts
- ITS on FIU-to-FIU exchanges
Article 8 Provisions of feedback
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 8 of the ITS on FIU-to-FIU exchanges say?
Article 8 sits within the broader framework of inter-FIU information exchange and deals specifically with the feedback loop that follows earlier exchanges.
It builds directly on the processes established in preceding articles (such as requests for information and spontaneous exchanges) by requiring FIUs to respond to feedback requests from other FIUs once they have analysed the information previously shared.
The procedural mechanics for doing so are delegated to Annex IV of the regulation.
Important points:
- FIUs are required to provide responses to feedback requests submitted by other FIUs following prior information exchanges.
- This obligation is triggered after either the analysis of a response to an earlier request for information or the assessment of a spontaneous exchange.
- Follow the instructions set out in Annex IV when submitting feedback responses.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
FIUs shall, in line with Article 31(6) and (7) of Directive (EU) 2024/1640, provide a response to feedback requests submitted by other FIUs, after the analysis of their response to a request for information previously made or the assessment of a spontaneous exchange, following the instructions set out in Annex IV.
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.