Article 102 › 1

By 31 December 2030, and every five years thereafter, the Commission shall draw up a report on the Authority’s performance in relation to its objectives, mandate, tasks and location, in accordance with the Commission’s guidelines. That report shall, in particular, address: (a) the possible need to amend the mandate of the Authority, and the financial implications of any such amendment; (b) the impact of all supervisory activities and tasks of the Authority on the interests of the Union as a whole, and specifically the effectiveness of: (i) supervisory tasks and activities related to direct supervision of selected obliged entities; (ii) indirect supervision of non-selected obliged entities; (iii) indirect oversight of other obliged entities; (c) the impact of the activities related to support and coordination of FIUs, and in particular the coordination of the joint analyses of cross-border activities and transactions conducted by FIUs; (d) the impartiality, objectivity and autonomy of the Authority; (e) the appropriateness of governance arrangements, including the composition of, and voting arrangements in, the Executive Board and its relationship with the General Board; (f) the cost effectiveness of the Authority, if appropriate, separately in relation to its distinct sources of funding; (g) the effectiveness of the recourse mechanism against decisions of the Authority and the independence and accountability arrangements applicable to the Authority; (h) the effectiveness of cooperation and information sharing arrangements between the Authority and non-AML/CFT authorities; (i) the interaction between the Authority and the other Union supervisory authorities and bodies, including the EBA, Europol, Eurojust, OLAF and the EPPO; (j) the scope of direct supervision and the criteria and methodology for the assessment and selection of entities for direct supervision; (k) the effectiveness of the Authority’s supervisory and sanctioning powers; (l) the effectiveness of, and convergence in, supervisory practices reached by supervisory authorities and the role of the Authority therein.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04