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 43
Provision of information to FIUs
Member States shall ensure that supervisors communicate to the FIU at least the following information:
(a) the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists;
(b) any relevant findings indicating serious weaknesses of the reporting systems of obliged entities;
(c) the results of the risk assessments performed pursuant to Article 40, in aggregated form.