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Version date: 9 July 2024 - onwards
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Article 43 Provision of information to FIUs

Member States shall ensure that supervisors communicate to the FIU at least the following information:

(a) the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;

(b) any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;

(c) the results of the risk assessments performed pursuant to Article 40, in aggregated form.

Comparing proposed amendment...