Art. 43 Bereitstellung von Informationen an zentrale Meldestellen | Sixth anti-money laundering (AML 6) directive | AML

This short article establishes a mandatory information-sharing obligation running from supervisors to Financial Intelligence Units (FIUs).

It sits within the broader framework of cooperation between supervisory and financial intelligence bodies, ensuring that FIUs have access to key supervisory intelligence to support their analytical work.

Important points:

Supervisors are required to communicate to the FIU a list of establishments and supervised infrastructure operating in the Member State, including any changes to those lists.
Supervisors are required to flag to the FIU any findings that point to serious weaknesses in the reporting systems of obliged entities.
Supervisors are required to share the results of their risk assessments with the FIU, but only in aggregated form.