supervisor

Defined in Article 2, Anit Money Laundering Regulation (AMLR)

Definitions over time (1)

1. 09/07/2024 – today applies on 11/11/2026 Article 2, Anit Money Laundering Regulation (AMLR) Scope: Whole act

   1. For the purposes of this Regulation, the following definitions apply:

   ‘supervisor’ means the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620;

Used in (46 places in 22 provisions on 11/11/2026)

Anit Money Laundering Regulation (AMLR) (46 in 22)

Recital 10 · Recital 49² · Recital 50 · Recital 58 · Recital 81³ · Recital 103 · Recital 148² · Recital 175 · Article 2³ · Article 8³ · Article 9³ · Article 10² · Article 11⁵ · Article 12 · Article 13³ · Article 14 · Article 17² · Article 18⁴ · Article 19 · Article 20 · Article 28 · Article 38⁴