◷
New version applies from 26/06/2024.
200 provisions change.
Later versions: 10/11/2025.
Regulation (EU) 2024/1620 (AMLAR)
26/06/2024 → 10/11/2025: 1 inserted · 0 removed · 110 amended · 0 moved · 8 renamed · 90 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
Preamble · 1 unchanged
Recitals
Recitals · 89 unchanged
Recital 1 · Recital 2 · Recital 3 · Recital 4 · Recital 5 · Recital 6 · Recital 7 · Recital 8 · Recital 9 · Recital 10 · Recital 11 · Recital 12 · Recital 13 · Recital 14 · Recital 15 · Recital 16 · Recital 17 · Recital 18 · Recital 19 · Recital 20 · Recital 21 · Recital 22 · Recital 23 · Recital 24 · Recital 25 · Recital 26 · Recital 27 · Recital 28 · Recital 29 · Recital 30 · Recital 31 · Recital 32 · Recital 33 · Recital 34 · Recital 35 · Recital 36 · Recital 37 · Recital 38 · Recital 39 · Recital 40 · Recital 41 · Recital 42 · Recital 43 · Recital 44 · Recital 45 · Recital 46 · Recital 47 · Recital 48 · Recital 49 · Recital 50 · Recital 51 · Recital 52 · Recital 53 · Recital 54 · Recital 55 · Recital 56 · Recital 57 · Recital 58 · Recital 59 · Recital 60 · Recital 61 · Recital 62 · Recital 63 · Recital 64 · Recital 65 · Recital 66 · Recital 67 · Recital 68 · Recital 69 · Recital 70 · Recital 71 · Recital 72 · Recital 73 · Recital 74 · Recital 75 · Recital 76 · Recital 77 · Recital 78 · Recital 79 · Recital 80 · Recital 81 · Recital 82 · Recital 83 · Recital 84 · Recital 85 · Recital 86 · Recital 87 · Recital 88 · Recital 89
Chapter I - ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS
- amended Article 1 - Establishment and scope of action Chapter I
- amended Article 2 - Definitions Chapter I
- amended Article 3 - Legal status Chapter I
- amended Article 4 - Seat Chapter I
Chapter II - TASKS AND POWERS OF THE AUTHORITY
- amended Article 5 - Tasks Chapter II › Section 1
- amended Article 6 - Powers of the Authority Chapter II › Section 1
- amended Article 7 - Cooperation within the AML/CFT supervisory system Chapter II › Section 2
- amended Article 8 - AML/CFT supervisory methodology Chapter II › Section 2
- amended Article 9 - Thematic reviews Chapter II › Section 2
- amended Article 10 - Mutual assistance in the AML/CFT supervisory system Chapter II › Section 2
- amended Article 11 - Central AML/CFT database Chapter II › Section 2
- amended Article 12 - Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision Chapter II › Section 3
- amended Article 13 - The listing of selected obliged entities Chapter II › Section 3
- amendedrenamed Article 14 - Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor Chapter II › Section 3 was “Article 14 - Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor”
- amended Article 15 - Cooperation within the AML/CFT supervisory system for the purposes of direct supervision Chapter II › Section 3
- amended Article 16 - Joint supervisory teams Chapter II › Section 3
- amended Article 17 - Requests for information Chapter II › Section 3
- amended Article 18 - General investigations Chapter II › Section 3
- amended Article 19 - On-site inspections Chapter II › Section 3
- amendedrenamed Article 20 - Authorisation by a judicial authority Chapter II › Section 3 was “Article 20 - Authorisation by a judicial authority”
- amended Article 21 - Administrative measures Chapter II › Section 3
- amended Article 22 - Pecuniary sanctions Chapter II › Section 3
- amended Article 23 - Periodic penalty payments Chapter II › Section 3
- amended Article 24 - Hearing of persons subject to proceedings Chapter II › Section 3
- amended Article 25 - Publication of administrative measures, pecuniary sanctions and periodic penalty payments Chapter II › Section 3
- amended Article 26 - Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments Chapter II › Section 3
- amended Article 27 - Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments Chapter II › Section 3
- amended Article 28 - Review by the Court of Justice of the European Union Chapter II › Section 3
- amended Article 29 - Language arrangements in direct supervision Chapter II › Section 3
- amended Article 30 - Assessments of the state of supervisory convergence Chapter II › Section 4
- amended Article 31 - Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector Chapter II › Section 4
- amended Article 32 - Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches Chapter II › Section 4
- amended Article 33 - Settlement of disagreements between financial supervisors in cross-border situations Chapter II › Section 4
- amended Article 34 - Action in cases of systematic failures of supervision Chapter II › Section 4
- amended Article 35 - Peer reviews Chapter II › Section 5
- amended Article 36 - Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector Chapter II › Section 5
- amended Article 37 - Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies Chapter II › Section 5
- amended Article 38 - Settlement of disagreements between non-financial supervisors in cross-border situations Chapter II › Section 5
- amended Article 39 - Cooperation between the Authority and Financial Intelligence Units Chapter II › Section 6
- amended Article 40 - Conduct of joint analyses Chapter II › Section 6
- amended Article 41 - Reporting and transmission of the results of joint analyses Chapter II › Section 6
- amendedrenamed Article 42 - Requests by the Authority for the initiation of a joint analysis Chapter II › Section 6 was “Article 42 - Requests by the Authority for the initiation of a joint analysis”
- amended Article 43 - Review of the methods and procedures for, and conduct of, joint analyses Chapter II › Section 6
- amended Article 44 - National FIU delegates Chapter II › Section 6
- amended Article 45 - Mutual assistance in the area of cooperation between FIUs Chapter II › Section 6
- amended Article 46 - Mediation between FIUs Chapter II › Section 6
- amended Article 47 - FIU.net Chapter II › Section 6
- amended Article 48 - Peer review Chapter II › Section 6
- amended Article 49 - Regulatory technical standards Chapter II › Section 7
- amended Article 50 - Exercise of the delegation Chapter II › Section 7
- amended Article 51 - Objections to regulatory technical standards Chapter II › Section 7
- amended Article 52 - Non-endorsement or amendment of draft regulatory technical standards Chapter II › Section 7
- amended Article 53 - Implementing technical standards Chapter II › Section 7
- amended Article 54 - Guidelines and recommendations Chapter II › Section 7
- amended Article 55 - Opinions and technical advice Chapter II › Section 7
Chapter III - ORGANISATION OF THE AUTHORITY
- amended Article 56 - Administrative and management structure Chapter III
- amended Article 57 - Composition of the General Board Chapter III › Section 1
- amended Article 58 - Delegation of tasks and decisions, and internal committees of the General Board Chapter III › Section 1
- amended Article 59 - Independence of the General Board Chapter III › Section 1
- amended Article 60 - Tasks of the General Board Chapter III › Section 1
- amended Article 61 - Voting rules of the General Board Chapter III › Section 1
- amended Article 62 - Meetings of the General Board Chapter III › Section 1
- amended Article 63 - Composition and appointment of the Executive Board Chapter III › Section 2
- amended Article 64 - Tasks of the Executive Board Chapter III › Section 2
- amended Article 65 - Annual and multiannual programming Chapter III › Section 2
- amended Article 66 - Voting rules of the Executive Board Chapter III › Section 2
- amended Article 67 - Fundamental Rights Officer Chapter III › Section 2
- amended Article 68 - Appointment of the Chair of the Authority Chapter III › Section 3
- amended Article 69 - Responsibilities of the Chair of the Authority Chapter III › Section 3
- amended Article 70 - Appointment of the Executive Director Chapter III › Section 4
- amended Article 71 - Tasks of the Executive Director Chapter III › Section 4
- amended Article 72 - Establishment and composition of the Administrative Board of Review Chapter III › Section 5
- amended Article 73 - Members of the Administrative Board of Review Chapter III › Section 5
- amended Article 74 - Decisions subject to review Chapter III › Section 5
- amended Article 75 - Exclusion and objection Chapter III › Section 5
Chapter IV - FINANCIAL PROVISIONS
- amended Article 76 - Budget Chapter IV
- amended Article 77 - Fees levied on selected and non-selected obliged entities Chapter IV
- amended Article 78 - Establishment of the budget Chapter IV
- amended Article 79 - Implementation of the budget Chapter IV
- amended Article 80 - Presentation of accounts and discharge Chapter IV
- amended Article 81 - Financial rules Chapter IV
- amended Article 82 - Anti-fraud measures Chapter IV
- amended Article 83 - IT security Chapter IV
- amended Article 84 - Accountability and reporting Chapter IV
Chapter V - STAFF AND COOPERATION
- amended Article 85 - General provision Chapter V › Section 1
- amended Article 86 - Privileges and immunities Chapter V › Section 1
- amended Article 87 - Staff of the Authority previously employed by the EBA Chapter V › Section 1
- amended Article 88 - Obligation of professional secrecy Chapter V › Section 1
- amended Article 89 - Security rules on the protection of classified and sensitive non-classified information Chapter V › Section 1
- amended Article 90 - Reporting of breaches and protection of reporting persons Chapter V › Section 1
- amended Article 91 - Cooperation with the European Supervisory Authorities Chapter V › Section 2
- amended Article 92 - Cooperation with non-AML/CFT authorities Chapter V › Section 2
- inserted Article 92a - Exchange of information between authorities and with other entities Chapter V › Section 2
- amended Article 93 - Partnerships for information sharing in the field of AML/CFT Chapter V › Section 2
- amended Article 94 - Cooperation with OLAF, Europol, Eurojust and the EPPO Chapter V › Section 2
- amended Article 95 - Cooperation with third countries and international organisations Chapter V › Section 2
Chapter VI - GENERAL AND FINAL PROVISIONS
- amended Article 96 - Access to documents Chapter VI
- amended Article 97 - General language arrangements Chapter VI
- amended Article 98 - Data protection Chapter VI
- amended Article 99 - Liability of the Authority Chapter VI
- amended Article 100 - Delegated acts Chapter VI
- amended Article 101 - Headquarters Agreement and operating conditions Chapter VI
- amended Article 102 - Evaluation and review Chapter VI
- amendedrenamed Article 103 - Amendments to Regulation (EU) No 1093/2010 Chapter VI was “Article 103 - Amendments to Regulation (EU) No 1093/2010”
- amendedrenamed Article 104 - Amendments to Regulation (EU) No 1094/2010 Chapter VI was “Article 104 - Amendments to Regulation (EU) No 1094/2010”
- amendedrenamed Article 105 - Amendments to Regulation (EU) No 1095/2010 Chapter VI was “Article 105 - Amendments to Regulation (EU) No 1095/2010”
- amended Article 106 - Transitional arrangements Chapter VI
- amended Article 107 - Commencement of the Authority’s activities Chapter VI
- amended Article 108 - Entry into force and application Chapter VI
Annexes
- amendedrenamed Annex I - List of the coefficients linked to aggravating and mitigating factors for the application of Article 22 was “Annex I”
- amendedrenamed Annex II - List of directly applicable requirements referred to in Article 22(3) was “Annex II”