Recital 43

(43) In order to analyse suspicious activity affecting multiple jurisdictions, FIUs that received linked reports should be able to efficiently conduct joint analyses of cases of common interest. To that end, the Authority should be able to propose, initiate, coordinate and support with all appropriate means joint analyses of cross-border suspicious transactions or activities. A joint analysis should be triggered where there is a need for one pursuant to the relevant provisions of Union law and in accordance with the methods and criteria for the selection and prioritisation of cases relevant for the conduct of joint analyses developed by the Authority. FIUs should make every effort to accept the Authority’s invitation to take part in a joint analysis. An FIU that declines to take part in a joint analysis should explain the reasons for its refusal to the Authority. Where relevant, those reasons should be provided to the FIU that identified the need to carry out the joint analysis. Upon the express consent of the FIUs participating in the joint analysis, the staff of the Authority supporting the conduct of the joint analysis should be granted access to all necessary data and information, including data and information pertaining to the subject matter of the case.

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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.