Skip to main content

AI Summary of Article 45 Mutual assistance in the area of cooperation between FIUs

Version status: Applicable | Document consolidation status: Updated to reflect all known changes
Version date: 1 July 2025 - onwards
Version 3 of 3

Article 45 Mutual assistance in the area of cooperation between FIUs

1. In the context of promoting cooperation between, and supporting the work of, FIUs, the Authority, taking into account the needs of FIUs, shall promote common approaches, methods and best practices. The Authority shall also organise and facilitate in particular the following activities:

(a) training programmes, including with respect to technological innovation;

(b) personnel exchanges and secondment schemes, including secondment of FIU staff from a Member State to the Authority;

(c) exchanges of practices between FIUs, including sharing expertise in a specific area;

(d) development or procurement of IT tools and services to enhance the analysis capabilities of FIUs.

2. An FIU may submit to the Authority a request for assistance related to the tasks of the FIU, specifying the type of assistance it seeks from the staff of the Authority, the staff of one or more FIU, or a combination thereof. The FIU requesting assistance shall ensure that access is given to any information and data necessary for the provision of such assistance. The Authority shall keep and regularly update information on specific areas of expertise and on the capacity of FIUs to provide mutual assistance related to the tasks of FIUs.

3. The Authority shall make every effort to provide the requested assistance, including by considering the support to be provided with its own human resources as well as coordinating and facilitating the provision of any form of assistance by other FIUs on a voluntary basis.