art_1__point_33__point_a__text_2 AMLD5 — DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF…

art_1__point_33__point_a__text_2

AMLD5

DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance) · European Union

‘1. Member States shall ensure that FIUs exchange, spontaneously or upon request, any information that may be relevant for the processing or analysis of information by the FIU related to money laundering or terrorist financing and the natural or legal person involved, regardless of the type of associated predicate offences and even if the type of associated predicate offences is not identified at the time of the exchange.’;

National law under this provision

1 national measure recorded under this provision, in 1 form — sign in to view the analysis.

← art_1__point_33__point_a__text_1 · All articles · (b) →

Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.