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REGULATION (EU) 2024/1624 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (Text with EEA relevance) · European Union

the exchange of information on suspicious transactions pursuant to paragraph 3, point (g), of this Article shall only take place where the FIU to which the suspicious transaction report was submitted pursuant to Articles 69 or 70 has agreed with such disclosure.

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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.