Chapter II Tasks and powers of the Authority (arts. 5-55)

Comparing proposed amendment...


	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
Entered into force	Article 8 AML/CFT supervisory methodology
Entered into force	Article 9 Thematic reviews
Entered into force	Article 10 Mutual assistance in the AML/CFT supervisory system
Entered into force	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
Entered into force	Article 13 The listing of selected obliged entities
Entered into force	Article 14 Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
Entered into force	Article 15 Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
Entered into force	Article 16 Joint supervisory teams
Entered into force	Article 17 Requests for information
Entered into force	Article 18 General investigations
Entered into force	Article 19 On-site inspections
Entered into force	Article 20 Authorisation by a judicial authority
Entered into force	Article 21 Administrative measures
Entered into force	Article 22 Pecuniary sanctions
Entered into force	Article 23 Periodic penalty payments
Entered into force	Article 24 Hearing of persons subject to proceedings
Entered into force	Article 25 Publication of administrative measures, pecuniary sanctions and periodic penalty payments
Entered into force	Article 26 Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
Entered into force	Article 27 Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
Entered into force	Article 28 Review by the Court of Justice of the European Union
Entered into force	Article 29 Language arrangements in direct supervision
	Section 4 Indirect supervision of non-selected obliged entities (arts. 30-34)
Entered into force	Article 30 Assessments of the state of supervisory convergence
Entered into force	Article 31 Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
Entered into force	Article 32 Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches
Entered into force	Article 33 Settlement of disagreements between financial supervisors in cross-border situations
Entered into force	Article 34 Action in cases of systematic failures of supervision
	Section 5 Oversight of the non-financial sector (arts. 35-38)
Entered into force	Article 35 Peer reviews
Entered into force	Article 36 Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector
Entered into force	Article 37 Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies
Entered into force	Article 38 Settlement of disagreements between non-financial supervisors in cross-border situations
	Section 6 Support and coordination mechanism for FIUs (arts. 39-48)
Entered into force	Article 39 Cooperation between the Authority and Financial Intelligence Units
Entered into force	Article 40 Conduct of joint analyses
Entered into force	Article 41 Reporting and transmission of the results of joint analyses
Entered into force	Article 42 Requests by the Authority for the initiation of a joint analysis
Entered into force	Article 43 Review of the methods and procedures for, and conduct of, joint analyses
Entered into force	Article 44 National FIU delegates
Entered into force	Article 45 Mutual assistance in the area of cooperation between FIUs
Entered into force	Article 46 Mediation between FIUs
Entered into force	Article 47 FIU.net
Entered into force	Article 48 Peer review
	Section 7 Common instruments (arts. 49-55)
ApplicableEntered into force	Article 49 Regulatory technical standards
Entered into force	Article 50 Exercise of the delegation
Entered into force	Article 51 Objections to regulatory technical standards
Entered into force	Article 52 Non-endorsement or amendment of draft regulatory technical standards
ApplicableEntered into force	Article 53 Implementing technical standards
ApplicableEntered into force	Article 54 Guidelines and recommendations
ApplicableEntered into force	Article 55 Opinions and technical advice

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Chapter II Tasks and powers of the Authority (arts. 5-55)

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