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:
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(a)
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types of transactions or activities that present a significant risk of money laundering, its predicate offences and terrorist financing;
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(b)
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specific persons that present a significant risk of money laundering, its predicate offences and terrorist financing;
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(c)
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specific geographic areas that present a significant risk of money laundering, its predicate offences and terrorist financing.
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