lexiara

Recital 52

AMLA
REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance) · European Union

(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.

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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.