Source: AMLA consultation paper draft
- Anti-money laundering
AMLR supplemental acts
- RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches
Article 9 Information sharing concerning reporting of suspicions by certain categories of obliged entities
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 16 April 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 9 of the RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches say?
This is a notably brief article that functions purely as a carve-out or exception.
It exists to limit the scope of the information-sharing obligations established in the surrounding Section, clarifying that those obligations do not apply to a specific category of information already addressed elsewhere.
Specifically, it points back to Article 70(2) of Regulation (EU) 2024/1624, meaning that whatever information is referenced there is excluded from the information-sharing rules set out in this Section.
Important points:
- This article creates an explicit derogation from the information-sharing obligations in the Section it belongs to.
- The derogation applies to information referred to in Article 70(2) of Regulation (EU) 2024/1624, which defines the boundary of what is excluded.
- Obliged entities must be aware that not all information is subject to the Section's sharing requirements — this exclusion narrows the scope of those obligations.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
By way of derogation from this Section, the obligations set out herein in this Section shall not apply to information referred in Article 70(2) of Regulation (EU) 2024/1624.
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.