Date-stamp loading
Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
  Version 2 of 2    

Article 62 Communication of the list of the competent authorities

1. In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:

(a) the list of supervisors responsible for overseeing the compliance of the obliged entities with Regulation (EU) 2024/1624, as well as, where relevant, name of the public authority overseeing self-regulatory bodies in their performance of supervisory functions under this Directive, and their contact details;

(b) the contact details of their FIU;

(c) the list of other competent national authorities.

2. For the purposes of paragraph 1, the following contact details shall be provided:

(a) a contact point or, failing that, the name and role of a contact person;

(b) the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.

3. Member States shall ensure that the information provided to the Commission and AMLA pursuant to paragraph 1 is updated as

Comparing proposed amendment...