lexiara

Recital 73

AMLD6
DIRECTIVE (EU) 2024/1640 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) · European Union

(73) For the purposes of greater transparency and accountability and to increase awareness with regard to their activities, FIUs should issue activity reports on an annual basis. Those reports should at least provide statistical data in relation to the suspicious transaction reports received and the follow-up given, the number of disseminations made to national competent authorities and the follow-up provided to those disseminations, the number of requests submitted to and received by other FIUs as well as information on trends and typologies identified. Those reports should be made public except for the parts thereof which contain sensitive and classified information.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.