What changes on 26/06/2024
The text in force from 22/07/2016 compared with the text from 26/06/2024.
200 inserted
0 amended
0 deleted
0 moved
Read the act as of 26/06/2024 · other versions: 10/11/2025
Chapter I
- inserted Article 1 - Establishment and scope of action
- inserted Article 2 - Definitions
- inserted Article 3 - Legal status
- inserted Article 4 - Seat
Chapter II › Section 1
- inserted Article 5 - Tasks
- inserted Article 6 - Powers of the Authority
Chapter II › Section 2
- inserted Article 7 - Cooperation within the AML/CFT supervisory system
- inserted Article 8 - AML/CFT supervisory methodology
- inserted Article 9 - Thematic reviews
- inserted Article 10 - Mutual assistance in the AML/CFT supervisory system
- inserted Article 11 - Central AML/CFT database
Chapter II › Section 3
- inserted Article 12 - Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
- inserted Article 13 - The listing of selected obliged entities
- inserted Article 14 - Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
- inserted Article 15 - Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
- inserted Article 16 - Joint supervisory teams
- inserted Article 17 - Requests for information
- inserted Article 18 - General investigations
- inserted Article 19 - On-site inspections
- inserted Article 20 - Authorisation by a judicial authority
- inserted Article 21 - Administrative measures
- inserted Article 22 - Pecuniary sanctions
- inserted Article 23 - Periodic penalty payments
- inserted Article 24 - Hearing of persons subject to proceedings
- inserted Article 25 - Publication of administrative measures, pecuniary sanctions and periodic penalty payments
- inserted Article 26 - Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
- inserted Article 27 - Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
- inserted Article 28 - Review by the Court of Justice of the European Union
- inserted Article 29 - Language arrangements in direct supervision
Chapter II › Section 4
- inserted Article 30 - Assessments of the state of supervisory convergence
- inserted Article 31 - Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
- inserted Article 32 - Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches
- inserted Article 33 - Settlement of disagreements between financial supervisors in cross-border situations
- inserted Article 34 - Action in cases of systematic failures of supervision
Chapter II › Section 5
- inserted Article 35 - Peer reviews
- inserted Article 36 - Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector
- inserted Article 37 - Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies
- inserted Article 38 - Settlement of disagreements between non-financial supervisors in cross-border situations
Chapter II › Section 6
- inserted Article 39 - Cooperation between the Authority and Financial Intelligence Units
- inserted Article 40 - Conduct of joint analyses
- inserted Article 41 - Reporting and transmission of the results of joint analyses
- inserted Article 42 - Requests by the Authority for the initiation of a joint analysis
- inserted Article 43 - Review of the methods and procedures for, and conduct of, joint analyses
- inserted Article 44 - National FIU delegates
- inserted Article 45 - Mutual assistance in the area of cooperation between FIUs
- inserted Article 46 - Mediation between FIUs
- inserted Article 47 - FIU.net
- inserted Article 48 - Peer review
Chapter II › Section 7
- inserted Article 49 - Regulatory technical standards
- inserted Article 50 - Exercise of the delegation
- inserted Article 51 - Objections to regulatory technical standards
- inserted Article 52 - Non-endorsement or amendment of draft regulatory technical standards
- inserted Article 53 - Implementing technical standards
- inserted Article 54 - Guidelines and recommendations
- inserted Article 55 - Opinions and technical advice
Chapter III › Section 1
- inserted Article 57 - Composition of the General Board
- inserted Article 58 - Delegation of tasks and decisions, and internal committees of the General Board
- inserted Article 59 - Independence of the General Board
- inserted Article 60 - Tasks of the General Board
- inserted Article 61 - Voting rules of the General Board
- inserted Article 62 - Meetings of the General Board
Chapter III › Section 2
- inserted Article 63 - Composition and appointment of the Executive Board
- inserted Article 64 - Tasks of the Executive Board
- inserted Article 65 - Annual and multiannual programming
- inserted Article 66 - Voting rules of the Executive Board
- inserted Article 67 - Fundamental Rights Officer
Chapter III › Section 3
- inserted Article 68 - Appointment of the Chair of the Authority
- inserted Article 69 - Responsibilities of the Chair of the Authority
Chapter III › Section 4
- inserted Article 70 - Appointment of the Executive Director
- inserted Article 71 - Tasks of the Executive Director
Chapter III
Chapter III › Section 5
- inserted Article 72 - Establishment and composition of the Administrative Board of Review
- inserted Article 73 - Members of the Administrative Board of Review
- inserted Article 74 - Decisions subject to review
- inserted Article 75 - Exclusion and objection
Chapter IV
- inserted Article 76 - Budget
- inserted Article 77 - Fees levied on selected and non-selected obliged entities
- inserted Article 78 - Establishment of the budget
- inserted Article 79 - Implementation of the budget
- inserted Article 80 - Presentation of accounts and discharge
- inserted Article 81 - Financial rules
- inserted Article 82 - Anti-fraud measures
- inserted Article 83 - IT security
- inserted Article 84 - Accountability and reporting
Chapter V › Section 1
- inserted Article 85 - General provision
- inserted Article 86 - Privileges and immunities
- inserted Article 87 - Staff of the Authority previously employed by the EBA
- inserted Article 88 - Obligation of professional secrecy
- inserted Article 89 - Security rules on the protection of classified and sensitive non-classified information
- inserted Article 90 - Reporting of breaches and protection of reporting persons
Chapter V › Section 2
- inserted Article 91 - Cooperation with the European Supervisory Authorities
- inserted Article 92 - Cooperation with non-AML/CFT authorities
- inserted Article 93 - Partnerships for information sharing in the field of AML/CFT
- inserted Article 94 - Cooperation with OLAF, Europol, Eurojust and the EPPO
- inserted Article 95 - Cooperation with third countries and international organisations
Chapter VI
- inserted Article 96 - Access to documents
- inserted Article 97 - General language arrangements
- inserted Article 98 - Data protection
- inserted Article 99 - Liability of the Authority
- inserted Article 100 - Delegated acts
- inserted Article 101 - Headquarters Agreement and operating conditions
- inserted Article 102 - Evaluation and review
- inserted Article 103 - Amendments to Regulation (EU) No 1093/2010
- inserted Article 104 - Amendments to Regulation (EU) No 1094/2010
- inserted Article 105 - Amendments to Regulation (EU) No 1095/2010
- inserted Article 106 - Transitional arrangements
- inserted Article 107 - Commencement of the Authority’s activities
- inserted Article 108 - Entry into force and application
Outside any heading
- inserted Recital 1
- inserted Recital 2
- inserted Recital 3
- inserted Recital 4
- inserted Recital 5
- inserted Recital 6
- inserted Recital 7
- inserted Recital 8
- inserted Recital 9
- inserted Recital 10
- inserted Recital 11
- inserted Recital 12
- inserted Recital 13
- inserted Recital 14
- inserted Recital 15
- inserted Recital 16
- inserted Recital 17
- inserted Recital 18
- inserted Recital 19
- inserted Recital 20
- inserted Recital 21
- inserted Recital 22
- inserted Recital 23
- inserted Recital 24
- inserted Recital 25
- inserted Recital 26
- inserted Recital 27
- inserted Recital 28
- inserted Recital 29
- inserted Recital 30
- inserted Recital 31
- inserted Recital 32
- inserted Recital 33
- inserted Recital 34
- inserted Recital 35
- inserted Recital 36
- inserted Recital 37
- inserted Recital 38
- inserted Recital 39
- inserted Recital 40
- inserted Recital 41
- inserted Recital 42
- inserted Recital 43
- inserted Recital 44
- inserted Recital 45
- inserted Recital 46
- inserted Recital 47
- inserted Recital 48
- inserted Recital 49
- inserted Recital 50
- inserted Recital 51
- inserted Recital 52
- inserted Recital 53
- inserted Recital 54
- inserted Recital 55
- inserted Recital 56
- inserted Recital 57
- inserted Recital 58
- inserted Recital 59
- inserted Recital 60
- inserted Recital 61
- inserted Recital 62
- inserted Recital 63
- inserted Recital 64
- inserted Recital 65
- inserted Recital 66
- inserted Recital 67
- inserted Recital 68
- inserted Recital 69
- inserted Recital 70
- inserted Recital 71
- inserted Recital 72
- inserted Recital 73
- inserted Recital 74
- inserted Recital 75
- inserted Recital 76
- inserted Recital 77
- inserted Recital 78
- inserted Recital 79
- inserted Recital 80
- inserted Recital 81
- inserted Recital 82
- inserted Recital 83
- inserted Recital 84
- inserted Recital 85
- inserted Recital 86
- inserted Recital 87
- inserted Recital 88
- inserted Recital 89
- inserted Preamble
- inserted Annex I
- inserted Annex II