6th Anti-Money Laundering Directive
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Table of Contents
Chapter I – General provisions
Chapter II – Registers
Chapter III – Fius
Chapter IV – Anti-money laundering supervision
Chapter V – Cooperation
Chapter VI – Data protection
Chapter VII – Final provisions
Recitals (139)
Annexes
Chapter IV – Anti-money laundering supervision
Article 42
Disclosure to FIUs
1. Member States shall ensure that if, in the course of the checks carried out on the obliged entities, or in any other way, supervisors discover facts that could be related to money laundering, its predicate offences or terrorist financing, they shall promptly inform the FIU.
2. Member States shall ensure that supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.
3. Member States shall ensure that compliance with the requirements of this Article does not replace any obligation for supervisory authorities to report to the relevant competent authorities any criminal activity they uncover or become aware of in the context of their supervisory activities.
Related Recitals