Source: OJ L, 2024/1640, 19.6.2024Current language: DE
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Artikel 73 Übergangsverwaltung von FIU.net
Summary What does Article 73 of the Sixth anti-money laundering (AML 6) directive say?
This is a brief transitional article dealing with the handover of FIU.net management from the Commission to AMLA.
It sets a firm deadline for that transfer and establishes what the Commission must do in the interim to keep FIU.net operational and ensure continued information exchange between Member States' Financial Intelligence Units.
Important points:
- The Commission is required to transfer management of FIU.net to AMLA by 10 July 2027.
- Until that transfer is complete, the Commission retains responsibility for supporting the operation of FIU.net and facilitating information exchange between FIUs.
- The Commission must regularly convene meetings of the EU FIU's Platform, made up of representatives from Member States' FIUs, to oversee FIU.net during the transitional period.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Die Kommission überträgt der AMLA die Verwaltung von FIU.net bis zum 10. Juli 2027.
Bis diese Übertragung abgeschlossen ist, leistet die Kommission die für den Betrieb von FIU.net und den Informationsaustausch zwischen den zentralen Meldestellen innerhalb der Union erforderliche Unterstützung. Zu diesem Zweck beruft die Kommission regelmäßig Sitzungen der EU-Plattform der zentralen Meldestellen ein, die sich aus Vertretern der zentralen Meldestellen der Mitgliedstaaten zusammensetzt, damit die Funktionsweise von FIU.net überwacht wird.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.