+Article 42 Disclosure to FIUs
---+Article 42 1
---+Article 42 2
---+Article 42 3

Article 42 Disclosure to FIUs

1. Overview

Summary	Regulation
Article 42 1	1. Member States shall ensure that if, in the course of the checks carried out on the obliged entities, or in any other way, supervisors discover facts that could be related to money laundering, its predicate offences or terrorist financing, they shall promptly inform the FIU.
Article 42 2	2. Member States shall ensure that supervisors empowered to oversee the stock, foreign exchange and financial derivatives markets, inform the FIU if they discover information that could be related to money laundering or terrorist financing.
Article 42 3	3. Member States shall ensure that compliance with the requirements of this Article does not replace any obligation for supervisory authorities to report to the relevant competent authorities any criminal activity they uncover or become aware of in the context of their supervisory activities.

Requirements
Source	Requirement

Standards
Source	Requirement

Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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