Section 3 Direct supervision of selected obliged entities (arts. 12-29) | 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) | Better Regulation

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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

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