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Glossary termPublished inAMLR

Financial Intelligence Unit (FIU)

Also known as FIU, Financial Intelligence Unit

What does "Financial Intelligence Unit (FIU)" mean under the AMLR?

The central national unit established in each Member State for the purpose of receiving and analysing reports on suspicious transactions and other information relevant to money laundering, predicate offences or terrorist financing, and for disseminating the results of that analysis

Defined in / by

Last updated: 22 August 2026.

Regulations

  • Anti-Money Laundering Regulation (AMLR)

    The AMLR is Regulation (EU) 2024/1624. It applies from 10 July 2027 and is directly applicable, so from that date customer due diligence, beneficial ownership, reporting and internal controls come from EU law rather than national statute. Cash payments for goods and services are capped at €10,000. Football clubs and agents follow on 10 July 2029.

    Next
    AMLR applies (Art. 90) and the AMLD6 transposition deadline. References to Directive (EU) 2015/849 are construed as references to the AMLR and AMLD6, per the correlation table in Annex VI (Art. 89); the repeal itself sits in AMLD6

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