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Directive (EU) 2024/1640 Article 43

Directive (EU) 2024/1640 Article 43

Provision of information to FIUs

Article 43

Member States shall ensure that supervisors communicate to the FIU at least the following information: (a) the list of establishments operating in the respective Member State and the list of infrastructure under their supervision pursuant to Article 38(1), and of any changes to those lists; (b) any relevant findings indicating serious weaknesses of the reporting systems of obliged entities; (c) the results of the risk assessments performed pursuant to Article 40, in aggregated form.

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Other provisions in SECTION 1 — General provisions

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 43 of Directive (EU) 2024/1640 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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