lexiara

Recital 6

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

(6) Combining both direct and indirect supervisory competences in relation to obliged entities, and also providing a support and coordination mechanism for FIUs, is the most appropriate means of bringing about AML/CFT supervision and cooperation between FIUs at Union level. It is therefore necessary that the Authority combines independence and a high level of technical expertise and is established in line with the Joint Statement and Common Approach of the European Parliament, the Council of the European Union and the European Commission of 19 July 2012 on decentralised agencies.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.