The Commission will, by June 2019, assess the framework for Financial Information Unit (FIUs) cooperation with third countries and obstacles and opportunities to enhance cooperation between FIUs in the Union, including the possibility of establishing a coordination and support mechanism.
The Commission will submit, by June 2020, a report to the European Parliament and to the Council assessing the
possible future interconnection of centralised bank account registries. The Commission will present its assessment and findings by mid-2019.
Further details can be found here.
AME next event in September 2018 will be looking at finacial crime risks and the 5AMLD more closely, please get in touch for further information.