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  2. Legislation (EU)
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  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 V Cooperation (arts. 61-69)
  3. Section 1 AML/CFT cooperation (arts. 61-63)
  4. Article 63 Cooperation with AMLA
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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 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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