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) Article 26

Alerts to obliged entities

Article 26

1.   Member States shall ensure that FIUs are able to alert obliged entities of information relevant for the performance of customer due diligence pursuant to Chapter III of Regulation (EU) 2024/1624. That information shall include: (a) types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing; (b) specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing; (c) specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing. 2.   The requirement referred in paragraph 1 shall apply for a period laid down in national law, which shall not exceed 6 months. 3.   FIUs shall provide obliged entities with strategic information about typologies, risk indicators and trends in money laundering and terrorist financing on an annual basis.