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 52
(52) The Authority should manage, host and maintain FIU.net. The Authority should keep the system up-to-date, taking into account the needs expressed by FIUs. To that end, the Authority should ensure that at all times the most advanced state-of-the-art technology available is used for the development of FIU.net, subject to a cost-benefit analysis. As the Authority should rely on third-party service providers only for non-essential tasks, it should not outsource the hosting and management of FIU.net. The Authority should not have access to the content of the information exchanged within FIU.net, except where it is an intended recipient of such information. In order to be able to send, receive and cross-match information, the Authority should be provided with an operational node in the FIU.net system.