1. European
  2. Legislation (EU)
  3. EU Regulations
  4. 2024
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  1. 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)
  2. Chapter II Tasks and powers of the Authority (arts. 5-55)
  3. Section 4 Indirect supervision of non-selected obliged entities (arts. 30-34)
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Section 4 Indirect supervision of non-selected obliged entities (arts. 30-34)

Comparing proposed amendment...
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
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