AML/CFT supervisory system
Definitions over time (1)
-
26/06/2024 – 10/11/2025 Article 2, Regulation (EU) 2024/1620 (AMLAR) Scope: Whole act
1. For the purposes of this Regulation, in addition to the definitions set out in Article 2 of Regulation (EU) 2024/1624 and Article 2 of Directive (EU) 2024/1640, the following definitions apply:
‘AML/CFT supervisory system’ means the Authority and the supervisory authorities in Member States;
Other definitions of this term in this act (1)
Each has its own scope, dates and uses. Open one to see when it applies.
Used in (0 places in 0 provisions on 11/11/2026)
No text uses this concept on 11/11/2026.