AMLA Regulation

(50) In order to facilitate and improve cooperation between FIUs and the Authority, including for the purposes of conducting joint analyses, FIUs should delegate one or more staff members per FIU to the Authority (‘national FIU delegates’’). The national FIU delegates should support the staff of the Authority in carrying out all the tasks relating to FIUs, including the conduct of joint analyses and the preparation of threat assessments and strategic analyses of ML/TF threats, risks and methods. While remaining under the authority of their delegating FIU, FIU delegates should be operationally independent and autonomous when carrying out their tasks and duties under this Regulation. They should not seek nor take instructions from Union institutions, bodies, offices or agencies, or from governments or other public or private bodies. Their tasks and duties should be without prejudice to the security and confidentiality rules of FIUs.