AML/CFT authority

Defined in Article 1, Commission Delegated Regulation (EU) 2024/595

Definitions over time (1)

1. 07/03/2024 – today applies on 12/11/2026 Article 1, Commission Delegated Regulation (EU) 2024/595 Scope: Whole act

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

   ‘AML/CFT authority’ means the authority entrusted with the duty to ensure compliance of a financial sector operator with Directive (EU) 2015/849;

Used in (19 places in 11 provisions on 12/11/2026)

Commission Delegated Regulation (EU) 2024/595 (19 in 11)

Recital 6 · Recital 8³ · Recital 12 · Article 1 · Article 5² · Article 6³ · Article 7 · Article 8² · Article 11 · Article 12³ · Annex I