non-AML/CFT authority
Definitions over time (1)
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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:
‘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 ( 27 ); 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.
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