(Text with EEA relevance)
CHAPTER I ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS CHAPTER II TASKS AND POWERS OF THE AUTHORITY SECTION 1 Tasks and powers SECTION 2 AML/CFT supervisory system SECTION 3 Direct supervision of selected obliged entities SECTION 4 Indirect supervision of non-selected obliged entities SECTION 5 Oversight of the non-financial sector SECTION 6 Support and coordination mechanism for FIUs SECTION 7 Common instruments CHAPTER III ORGANISATION OF THE AUTHORITY SECTION 1 General board SECTION 2 Executive board SECTION 3 The Chair of the Authority SECTION 4 The Executive Director SECTION 5 Administrative Board of Review CHAPTER IV FINANCIAL PROVISIONS CHAPTER V STAFF AND COOPERATION SECTION 1 Staff SECTION 2 Cooperation CHAPTER VI GENERAL AND FINAL PROVISIONS This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 31 May 2024. For the European Parliament The President R. METSOLA For the Council The President H. LAHBIB
← 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 · All articles · Preamble →
Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.