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Article 6 › 2

AMLA

With respect to supervisors and supervisory authorities, the Authority shall have the following powers: (a) to require the submission of information or documents, including written or oral explanations, necessary for the performance of its functions, including statistical information and information concerning internal processes or arrangements of national supervisors and supervisory authorities, and to access that information in and extract it from the common structured questionnaires and other online and offline tools developed by the Authority; (b) to issue guidelines and recommendations; (c) to issue requests to act and instructions on measures to be taken in relation to non-selected obliged entities pursuant to Chapter II, Section 4; (d) to carry out mediation upon the request of a financial supervisor or of a non-financial supervisor; (e) upon the request of financial supervisors, to settle, with binding effect, disagreements between financial supervisors, including in the context of the AML/CFT supervisory colleges.

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