Source: AMLA consultation paper draft
- Anti-money laundering
AMLR supplemental acts
- RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches
Article 8 Information sharing in the framework of partnerships for information sharing
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 16 April 2026. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.
The sharing of information received from partnershipsmeans an agreement, a contract or similar where:at least two obliged entities exercise an activity in common with a view to profit or cost-sharing or achieving a common purpose; andthe relationship is established in a structure under common ownership, common management or common compliance control. under Article 75 of Regulation (EU) 2024/1624 and in possession of obliged entities that are members of those partnershipsmeans an agreement, a contract or similar where:at least two obliged entities exercise an activity in common with a view to profit or cost-sharing or achieving a common purpose; andthe relationship is established in a structure under common ownership, common management or common compliance control. can be permitted only when complying with the conditions set out in Article 75 of Regulation (EU) 2024/1624.
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