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Article 19 › 2

AMLD6
DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) · European Union

The FIU shall be the single central national unit responsible for receiving and analysing reports submitted by obliged entities in accordance with Article 69 of Regulation (EU) 2024/1624, reports submitted by obliged entities in accordance with Article 74 and Article 80(4), second subparagraph, of that Regulation, and any other information relevant to money laundering, its predicate offences or terrorist financing, including information transmitted by customs authorities pursuant to Article 9 of Regulation (EU) 2018/1672, as well as information submitted by supervisory authorities or by other authorities.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04