AMLA Regulation – table of contents

REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ESTABLISHING THE OFFICE FOR THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING AND AMENDING REGULATIONS (EU) 1093/2010, (EU) 1094/2010, (EU) 1095/2010 (DRAFT 20.07.2021)

1 – Establishment, legal status and definitions

2 – Tasks and competences of the AMLA

(a) tasks and competences

(b) the AML/CFT supervision system

(c) direct supervision of selected obliged institutions

(d) administrative penalties

(e) indirect supervision of other obliged institutions

(f) system supervision of non-financial sectors

(g) financial intelligence unit support and coordination mechanism

(h) common action instruments

3 – AMLA Organization

4 – Financial provisions

5 – General and final provisions

(a) effective date, i.e. January 1, 2024 (certain provisions effective as of January 1, 2023)

 

See also:
AMLA Regulation – impact and requirements
AMLA Regulation – impact and requirements

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