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Preamble
Recitals 139
Chapter I - GENERAL PROVISIONS (Article 1-9) 9
Chapter II - REGISTERS (Article 10-18) 9
Chapter III - FIUS (Article 19-36) 18
Chapter IV - ANTI-MONEY LAUNDERING SUPERVISION (Article 37-60) 24
Chapter V - COOPERATION (Article 61-69) 9
- Section 1 - AML/CFT cooperation (Article 61-63) 3
- Section 2 - Cooperation with other authorities and exchange of confidential information (Article 64-68) 5
- Section 3 - Guidelines on cooperation (Article 69) 1
Chapter VI - DATA PROTECTION (Article 70) 1
Chapter VII - FINAL PROVISIONS (Article 71-80) 10
Annexes 1
- Annex 1

Article 63 - Cooperation with AMLA

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Article 63

Cooperation with AMLA

FIU and supervisory authorities shall cooperate with AMLA and shall provide it with all the information necessary to allow it to carry out its duties under this Directive and under Regulations (EU) 2024/1624 and (EU) 2024/1620.

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