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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 31 July 2019 - onwards
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Article 9 Exchange of information between FIUs of different Member States

1. Member States shall ensure that in exceptional and urgent cases, their FIUs are entitled to exchange financial information or financial analysis that may be relevant for the processing or analysis of information related to terrorism or organised crime associated with terrorism.

2. Member States shall ensure that in the cases referred to in paragraph 1 and subject to their operational limitations, FIUs endeavour to exchange such information promptly.

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