Member States shall ensure that FIUs exchange, spontaneously or upon request, any information that may be relevant for the processing or analysis of information by the FIU related to money laundering or terrorist financing and the natural or legal person involved, regardless of the type of associated predicate offences and even if the type of associated predicate offences is not identified at the time of the exchange.’;
Áiritheoidh na Ballstáit go ndéanfaidh na FIUnna, go spontáineach, nó má iarrtar orthu, aon fhaisnéis a d’fhéadfadh a bheith ábhartha don FIU a bheith ag próiseáil agus ag anailísiú na faisnéise maidir le sciúradh airgid nó le maoiniú sceimhlitheoireachta nó leis an duine nádúrtha nó dlítheanach atá rannpháirteach, beag beann ar chineál na gcionta preideacáide bainteacha agus fiú amháin mura sainaithnítear cineál na gcionta preideacáide bainteacha tráth an mhalartaithe.”;