Article 30 › 1 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Article 30 › 1

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

A system for the exchange of information between FIUs of Member States (FIU.net) shall be set up. FIU.net shall ensure the secure communication and exchange of information and shall be capable of producing a written record of all processing activities. FIU.net may also be used for communications with FIUs’ counterparts in third countries and with other authorities and with Union bodies, offices and agencies. FIU.net shall be managed by AMLA. FIU.net shall be used for the exchange of information between FIUs and AMLA for the purposes of joint analyses pursuant to Article 32 of this Directive and Article 40 of Regulation (EU) 2024/1620.

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