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 9 Information sharing concerning reporting of suspicions by certain categories of obliged entities
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.
By way of derogation from this Section, the obligations set out herein in this Section shall not apply to information referred in Article 70(2) of Regulation (EU) 2024/1624.
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