AML/CFT authority

Defined in Article 1, Commission Delegated Regulation (EU) 2025/791

Definitions over time (1)

1. 28/08/2025 – today applies on 12/11/2026 Article 1, Commission Delegated Regulation (EU) 2025/791 Scope: Whole act

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

   — ‘AML/CFT authority’ means an authority entrusted with the public duty to ensure compliance with Directive (EU) 2015/849 of the European Parliament and of the Council (^{8}),

Used in (8 places in 4 provisions on 12/11/2026)

Commission Delegated Regulation (EU) 2025/791 (8 in 4)

Recital 6 · Article 1 · Article 3³ · Article 25³