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Article 20 › 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 Fundamental Rights Officer shall perform the following tasks: (a) advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities; (b) promote and monitor the FIU’s compliance with fundamental rights; (c) provide non-binding opinions on the compliance of FIU’s activities with fundamental rights; (d) inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities.

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