AMLA Regulation
Navigation log
Table of Contents
Chapter I – Establishment, legal status and definitions
Chapter II – Tasks and powers of the authority
Chapter III – Organisation of the authority
Chapter IV – Financial provisions
Chapter V – Staff and cooperation
Chapter VI – General and final provisions
Recitals (89)
Annexes
Recital 44
(44) The Authority should be able to request FIUs to initiate a joint analysis under specific circumstances, including where information has been brought to the attention of the Authority by whistleblowers or investigative journalists or where the joint analysis of complex and cross-border cases would add value. FIUs that have been requested to participate in a joint analysis should respond to the Authority without delay indicating whether they are willing to participate in the joint analysis and, if they are not willing to participate, providing their reasons therefor.