Source: AMLA final report draft
- Anti-money laundering
AMLR supplemental acts
- RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches
Article 6 Information sharing concerning the reporting of suspicions by certain categories of obliged entities
This is a draft act
This text has been parsed from the AMLA final report draft as published on 30 September 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.
Earlier drafts: AMLA consultation paper draft (16 April 2026)
Summary What does Article 6 of the RTS on group-wide minimum requirements and additional measures for third-country subsidiaries and branches say?
This is a notably brief article that functions purely as a carve-out exception to the information-sharing obligations established in the preceding Section.
It states that those obligations do not apply to a specific category of information defined elsewhere — namely, the information referred to in Article 70(2) of Regulation (EU) 2024/1624.
Its sole purpose is to draw a clear boundary around what the Section's information-sharing rules cover.
Important points:
- This article creates a derogation from the information-sharing obligations set out in the Section, meaning those obligations do not apply universally.
- The exemption applies to information specifically identified in Article 70(2) of Regulation (EU) 2024/1624 — that external reference is essential for understanding the full scope of this carve-out.
- All obliged entities subject to the Section's information-sharing rules should be aware that this category of information falls entirely outside those requirements.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
By way of derogation from this Section, the obligations set out in this Section shall not apply to information referred to in Article 70(2) of Regulation (EU) 2024/1624.
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.