Authorities indirectly submitting to the AML/CFT central database
The competent authorities, as defined in article 3 of the Regulatory Technical Standards under Article 9a(1) and (3) of Regulation (EU) No 1093/2010, that shall be authorities indirectly submitting in accordance with article 13(4) of these RTSs are the following:
- Payment institutions authority;
- Conduct of business;
- Resolution authority with the exception of the Single Resolution Board;
- Designated authority;
- Any other competent authority as defined in article 3(1) and not listed in this article.