lexiara

Article 10 › 7

AMLA

Any interaction between the staff of the Authority and the obliged entity shall remain under the exclusive responsibility of the supervisory authority responsible for the supervision of that entity. Such interaction shall not be construed as a transfer of tasks or powers related to individual obliged entities within the AML/CFT supervisory system.

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