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Version status: Applicable | Document consolidation status: No known changes
Published date: 19 June 2024

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) (AMLA Regulation)

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