Recital 82 AMLD6 — DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF…

Recital 82

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

(82) The participation of third parties, including Union bodies, offices and agencies, might be instrumental to the successful outcome of FIUs’ analyses, including joint analyses. Therefore, FIUs can invite third parties to take part in the joint analysis where such participation would fall within the respective mandates of those third parties. Participation by third parties in the analytical process could help identify links between financial intelligence and criminal information and intelligence, enrich the analysis, and determine if there are indications that a criminal offence has been committed.

← Recital 81 · All articles · Recital 83 →

Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.