Contents
- 1. Each Member State shall establish an FIU in order to preve…
- 10. By 10 July 2028, AMLA shall issue guidelines addressed to…
- 2. The FIU shall be the single central national unit responsi…
- 3. The FIU shall be responsible for disseminating the results…
- 4. Each FIU shall be operationally independent and autonomous…
- 5. Member States shall provide their FIUs with adequate finan…
- 6. Member States shall ensure that the staff of their FIUs ar…
- 7. Member States shall ensure that FIUs have rules in place g…
- 8. Member States shall ensure that FIUs have in place secure…
- 9. Member States shall ensure that FIUs are able to make arra…
9.Member States shall ensure that FIUs are able to make arrangements with other domestic competent authorities pursuant to Article 46 on the exchange of information.
Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.