Source: OJ L, 2024/1640, 19.6.2024Current language: FR
- Anti-money laundering
Basic legislative acts
- Sixth anti-money laundering (AML 6) directive
Article 63 Coopération avec l’ALBC
Summary What does Article 63 of the Sixth anti-money laundering (AML 6) directive say?
This is a notably brief article that establishes a straightforward cooperation obligation.
It serves as a supporting provision that feeds into the broader supervisory architecture of the AML/CFT framework, specifically underpinning AMLA's ability to function effectively across the Union.
Rather than creating complex procedural rules, it simply ensures that the two key national-level actors — FIUs and supervisory authorities — are required to support AMLA by sharing all necessary information.
Important points:
- FIUs and supervisory authorities are required to cooperate with AMLA and provide it with all information necessary for it to carry out its duties.
- The obligation covers AMLA's duties under this Directive and under both Regulation (EU) 2024/1624 and Regulation (EU) 2024/1620.
- The scope of the information-sharing obligation is broad, covering everything AMLA needs to fulfil its functions.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Les CRF et les autorités de surveillance coopèrent avec l’ALBC et lui fournissent toutes les informations nécessaires pour lui permettre d’accomplir ses missions au titre de la présente directive et des règlements (UE) 2024/1624 et (UE) 2024/1620.
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.