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Regulation (EU) 2024/1620 (AMLAR)

Preamble
Recitals 89
Chapter I - ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS (Article 1-4) 4
Chapter II - TASKS AND POWERS OF THE AUTHORITY (Article 5-55) 51
Chapter III - ORGANISATION OF THE AUTHORITY (Article 56-75) 20
Chapter IV - FINANCIAL PROVISIONS (Article 76-84) 9
Chapter V - STAFF AND COOPERATION (Article 85-95) 12
Chapter VI - GENERAL AND FINAL PROVISIONS (Article 96-108) 13
Annexes 2
- Annex I - List of the coefficients linked to aggravating and mitigating factors for the application of Article 22
- Annex II - List of directly applicable requirements referred to in Article 22(3)
Amending acts 1
- Regulation (EU) 2025/2088from 10/11/2025

AML/CFT supervisory system

Defined in Article 2, Regulation (EU) 2024/1620 (AMLAR)

Definitions over time (1)

10/11/2025 – today applies on 11/11/2026 Article 2, Regulation (EU) 2024/1620 (AMLAR) Scope: Whole act

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;

Earlier definition records in this act (1)

Open an entry to see its definitions, dates and uses. Separate scopes and histories are kept intact.

Article 2(1)(3) Historical · definitions end 10/11/2025

Used in (20 places in 14 provisions on 11/11/2026)

Regulation (EU) 2024/1620 (AMLAR) (20 in 14)

Recital 16⁴ · Recital 18⁴ · Recital 27 · Recital 35 · Recital 76 · Recital 79 · Article 2 · Article 7 · Article 8 · Article 9 · Article 10 · Article 29 · Article 34 · Article 92