1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2024
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  1. Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) (AMLD6)
  2. Chapter III FIUs (arts. 19-36)
  3. Article 29 Cooperation between FIUs
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Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
  Version 2 of 2    

Article 29 Cooperation between FIUs

Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.

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