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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)

regulation · European Union · 32024R1620

554 provisions · cited by 7 instruments we hold · 3 provisions hand work to national law

Defined terms · All instruments · banking supervision · economic offence · fight against crime · financial institution · financial supervision · financial transaction · money laundering · operation of the Institutions

1 Establishment and scope of action
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2 Definitions
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3 Legal status
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4 Seat
5 Tasks
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6 Powers of the Authority
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7 Cooperation within the AML/CFT supervisory system
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8 AML/CFT supervisory methodology
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9 Thematic reviews
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10 Mutual assistance in the AML/CFT supervisory system
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11 Central AML/CFT database
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12 Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
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13 The listing of selected obliged entities
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14 Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
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15 Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
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16 Joint supervisory teams
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17 Requests for information
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18 General investigations
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19 On-site inspections
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20 Authorisation by a judicial authority
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21 Administrative measures
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22 Pecuniary sanctions
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23 Periodic penalty payments
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24 Hearing of persons subject to proceedings
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25 Publication of administrative measures, pecuniary sanctions and periodic penalty payments
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26 Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
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27 Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
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28 Review by the Court of Justice of the European Union
29 Language arrangements in direct supervision
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30 Assessments of the state of supervisory convergence
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31 Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
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32 Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches
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33 Settlement of disagreements between financial supervisors in cross-border situations
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34 Action in cases of systematic failures of supervision
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35 Peer reviews
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36 Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector
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37 Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies
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38 Settlement of disagreements between non-financial supervisors in cross-border situations
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39 Cooperation between the Authority and Financial Intelligence Units
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40 Conduct of joint analyses
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41 Reporting and transmission of the results of joint analyses
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42 Requests by the Authority for the initiation of a joint analysis
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43 Review of the methods and procedures for, and conduct of, joint analyses
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44 National FIU delegates
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45 Mutual assistance in the area of cooperation between FIUs
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46 Mediation between FIUs
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47 FIU.net
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48 Peer review
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49 Regulatory technical standards
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50 Exercise of the delegation
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51 Objections to regulatory technical standards
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52 Non-endorsement or amendment of draft regulatory technical standards
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53 Implementing technical standards
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54 Guidelines and recommendations
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55 Opinions and technical advice
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56 Administrative and management structure
57 Composition of the General Board
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58 Delegation of tasks and decisions, and internal committees of the General Board
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59 Independence of the General Board
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60 Tasks of the General Board
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61 Voting rules of the General Board
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62 Meetings of the General Board
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63 Composition and appointment of the Executive Board
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64 Tasks of the Executive Board
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65 Annual and multiannual programming
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66 Voting rules of the Executive Board
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67 Fundamental Rights Officer
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68 Appointment of the Chair of the Authority
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69 Responsibilities of the Chair of the Authority
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70 Appointment of the Executive Director
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71 Tasks of the Executive Director
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72 Establishment and composition of the Administrative Board of Review
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73 Members of the Administrative Board of Review
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74 Decisions subject to review
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75 Exclusion and objection
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76 Budget
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77 Fees levied on selected and non-selected obliged entities
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78 Establishment of the budget
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79 Implementation of the budget
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80 Presentation of accounts and discharge
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81 Financial rules
82 Anti-fraud measures
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83 IT security
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84 Accountability and reporting
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85 General provision
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86 Privileges and immunities
87 Staff of the Authority previously employed by the EBA
88 Obligation of professional secrecy
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89 Security rules on the protection of classified and sensitive non-classified information
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90 Reporting of breaches and protection of reporting persons
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91 Cooperation with the European Supervisory Authorities
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92 Cooperation with non-AML/CFT authorities
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93 Partnerships for information sharing in the field of AML/CFT
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94 Cooperation with OLAF, Europol, Eurojust and the EPPO
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95 Cooperation with third countries and international organisations
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96 Access to documents
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97 General language arrangements
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98 Data protection
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99 Liability of the Authority
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100 Delegated acts
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101 Headquarters Agreement and operating conditions
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102 Evaluation and review
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103 Amendments to Regulation (EU) No 1093/2010
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104 Amendments to Regulation (EU) No 1094/2010
105 Amendments to Regulation (EU) No 1095/2010
106 Transitional arrangements
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107 Commencement of the Authority’s activities
108 Entry into force and application