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)