non-AML/CFT authority

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:

‘non-AML/CFT authority’ means: a competent authority as defined in Article 4(1), point (40), of Regulation (EU) No 575/2013 of the European Parliament and of the Council (^{1}); the European Central Bank (ECB), when it carries out the tasks conferred on it by Regulation (EU) No 1024/2013; a resolution authority designated in accordance with Article 3 of Directive 2014/59/EU; a designated authority as defined in Article 2(1), point (18), of Directive 2014/49/EU; a competent authority as defined in Article 3(1), point (35), of Regulation (EU) 2023/1114.

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