ITSSubmitted to CommissionAMLD6 Art. 31
FIU-to-FIU information exchanges
Primarily for financial sectors. This mandate mainly targets financial sectors (credit institutions, CASPs, and similar). Check the relevant sectors list below or your sector guide.
Statutory deadline
10 July 2026Passed
Summary
Standardised format and technical means for exchanges of information between financial intelligence units.
Topics
FIU