Source: OJ L, 2024/1640, 19.6.2024

Artikel 43 Tillhandahållande av information till finansunderrättelseenheter

Summary What does Article 43 of the Sixth anti-money laundering (AML 6) directive say?

This short article establishes a mandatory information-sharing obligation running from supervisors to Financial Intelligence Units (FIUs).

It sits within the broader framework of cooperation between supervisory and financial intelligence bodies, ensuring that FIUs have access to key supervisory intelligence to support their analytical work.

Important points:

Supervisors are required to communicate to the FIU a list of establishments and supervised infrastructure operating in the Member State, including any changes to those lists.
Supervisors are required to flag to the FIU any findings that point to serious weaknesses in the reporting systems of obliged entities.
Supervisors are required to share the results of their risk assessments with the FIU, but only in aggregated form.

Springlex's summary of the article, a reading aid, not a substitute for the legal text.

Medlemsstaterna ska säkerställa att tillsynsorganen meddelar åtminstone följande uppgifter till finansunderrättelseenheten:

Förteckningen över etableringar som är verksamma i respektive medlemsstat och förteckningen över infrastruktur som står under deras tillsyn i enlighet med artikel 38.1 samt eventuella ändringar i dessa förteckningar.
Alla relevanta iakttagelser som tyder på allvarliga brister i de ansvariga enheternas rapporteringssystem.
Resultaten av de riskbedömningar som utförts i enlighet med artikel 40, i aggregerad form.

Table of contents

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.