Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches
Article 6 Information sharing concerning the reporting of suspicions by certain categories of obliged entities
This is a draft act
This text has been parsed from the AMLA final report draft as published on 30 September 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.
Earlier drafts: AMLA consultation paper draft (16 April 2026)
By way of derogation from this Section, the obligations set out in this Section shall not apply to information referred to in Article 70(2) of Regulation (EU) 2024/1624.
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