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Article 45 › 1

AMLA
REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance) · European Union

In the context of promoting cooperation between, and supporting the work of, FIUs, the Authority, taking into account the needs of FIUs, shall promote common approaches, methods and best practices. The Authority shall also organise and facilitate in particular the following activities: (a) training programmes, including with respect to technological innovation; (b) personnel exchanges and secondment schemes, including secondment of FIU staff from a Member State to the Authority; (c) exchanges of practices between FIUs, including sharing expertise in a specific area; (d) development or procurement of IT tools and services to enhance the analysis capabilities of FIUs.

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