lexiara

Article 32 › 3

AMLA
REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance) · European Union

A request referred to in paragraph 2 may be initiated where the Authority has indications of a serious, repeated or systematic breach: (a) following notifications by financial supervisors pursuant to paragraph 1; (b) as a result of the Authority’s own collection of well-substantiated information; or (c) upon receipt of information from Union institutions, bodies, offices or agencies, or from any other reliable and credible information source.

· All articles ·

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