Article 19: Establishment of the FIU

Georgios Pavlidis

Chapter 19 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 154-162 from Edward Elgar Publishing

Abstract: This chapter comments on Article 19 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, requiring each Member State to establish an operationally independent FIU with defined analytical, dissemination, and coordination tasks. It addresses resources, professional secrecy, security, information exchange with authorities and obliged entities, and Anti-Money Laundering Authority (AMLA) guidance.

Keywords: AML/CFT; Money Laundering; FIU; Independence; Analysis; Information Exchange (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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