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Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) article 20 CELEX: 32024L1640 Fundamental Rights Officer
1. Member States shall ensure that FIUs designate a Fundamental Rights Officer. The Fundamental Rights Officer may be a member of the existing staff of the FIU. 2. The Fundamental Rights Officer shall perform the following tasks: (a) advise the staff of the FIU on any activity carried out by the FIU where the Fundamental Rights Officer deems it necessary, or where requested by the staff, without impeding or delaying those activities; (b) promote and monitor the FIU’s compliance with fundamental rights; (c) provide non-binding opinions on the compliance of FIU’s activities with fundamental rights; (d) inform the head of the FIU about possible violations of fundamental rights in the course of the FIU’s activities. 3. The FIU shall ensure that the Fundamental Rights Officer does not receive any instructions regarding the exercise of the Fundamental Rights Officer’s tasks. |