Article 31: Exchange of information between FIUs

Georgios Pavlidis

Chapter 31 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 200-207 from Edward Elgar Publishing

Abstract: This chapter comments on Article 31 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which regulates the scope and timing of information exchange between FIUs. It explains technical standards for format and jurisdictional relevance, response deadlines — including urgent cases — and reporting on refusals.

Keywords: AML/CFT; Money Laundering; Information Exchange; FIUs; Standards; Deadlines (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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