Article 43: Provision of information to FIUs

Georgios Pavlidis

Chapter 43 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 249-250 from Edward Elgar Publishing

Abstract: This chapter comments on Article 43 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which provides for supervisory and regulatory bodies to exchange information with FIUs. It defines the scope of mandatory disclosures, such as the list of establishments operating in the respective Member State and the list of infrastructure under their supervision.

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