That information should be passed on to the FIU of the Member State in question, which should ensure that the FIU transmit any relevant information spontaneously or upon request to the FIUs of the other Member States.
Ba cheart an fhaisnéis sin a chur ar aghaidh chuig AFA (Aonad um Fhaisnéis Airgeadais) an Bhallstáit i dtrácht, ar cheart dó a áirithiú go ndéanfaidh an AFA aon fhaisnéis ábhartha a tharchur go spontáineach nó arna iarraidh sin chuig na AFAnna sna Ballstáit eile.