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Version date: 26 June 2024 - 30 June 2025
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Article 11 Central AML/CFT database

1. The Authority shall establish and keep up to date a central database of information pursuant to this Article.

The Authority shall make the information available to supervisory authorities, non-AML/CFT authorities, other national authorities and bodies competent for ensuring compliance with Directive 2008/48/EC of the European Parliament and of the Council [Directive 2008/48/EC of the European Parliament and of the Council of 23 April 2008 on credit agreements for consumers and repealing Council Directive 87/102/EEC (OJ L 133, 22.5.2008, p. 66).], Directive 2009/110/EC of the European Parliament and of the Council [Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7).], Directive 2009/138/EC of the European Parliament and of the Council, Di

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