RTS on cross-border information exchange between Financial Intelligence Units
- Artículos
- Art. 31(3) AMLD6
- Base jurídica
- AMLD6 art. 31(3)
- Consulta cerrada
- 6 de octubre de 2026
- Previsto
- 31 de diciembre de 2026
- Se aplica a
- todo tipo de entidad obligada
A draft is open for public comment. Obliged entities and industry bodies can respond until the deadline; the text will still change.
Qué regula
Criteria for deciding when a report of suspicions concerns another Member State and how it is passed to that FIU: in full as a cross-border report, or as a set of key data as a cross-border dissemination, applied automatically within FIU.net. Consulted by AMLA from 6 July to 6 October 2026; final draft scheduled for Q4 2026.
Qué significa en la práctica
No direct obligations for obliged entities (AMLA states the rules place none on private companies). It does decide what happens to your reports after filing: a report with a link to another Member State is shared with that FIU on objective criteria, so the country data in a report (customer, counterparty, account) should be complete and structured.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Documento de consulta6 de julio de 2026AMLA consultation paper on the draft RTS under Art. 31(3) AMLD6
First public draft. Consultation closes 6 October 2026. The criteria are built on structured data so that FIU.net can apply them automatically.
Fuentes - Borrador finalaún no disponible
- Presentado a la Comisiónaún no disponible
- Publicado en el Diario Oficialaún no disponible
Temas de la consulta
- Are the criteria for deciding that a report concerns another Member State objective enough to apply automatically in FIU.net?
- When should a full cross-border report be shared rather than a cross-border dissemination of key data?
Fuentes
- AMLA - consultation on the draft RTS on cross-border information exchange between FIUs (6 Jul - 6 Oct 2026)
- AMLA - consultation paper on the draft RTS under Art. 31(3) AMLD6 (6 Jul 2026)
- AMLA - press release: clear rules for cross-border FIU information exchanges (6 Jul 2026)
- AMLA - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
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