lexiara

Article 31 › 7

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

Member States shall ensure that in exceptional, justified and urgent cases and, by way of derogation from paragraph 6, where pursuant to paragraph 1 an FIU is requested to provide information which is either held in a database or registry directly accessible by the requested FIU or which is already in its possession, the requested FIU shall provide that information no later than 1 working day after the receipt of the request. If the requested FIU is unable to respond within 1 working day or cannot access the information directly, it shall provide a justification. Where the provision of the information requested within 1 working day would put a disproportionate burden on the requested FIU, it may postpone the provision of the information. In that case, the requested FIU shall immediately inform the requesting FIU of such postponement. The requested FIU may extend to a maximum of 3 working days the deadline to reply to a request for information.

National law under this provision

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

· All articles ·

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