Competent authorities may request the authority responsible for the supervision of anti-money laundering or counter-terrorist financing in accordance with Directive (EU) 2015/849 to consult, in the context of their verifications, and on a risk-sensitive basis, the relevant information concerning the members of the management body. Competent authorities may also request access to the central AML/CFT database referred to in Regulation (EU) 2024/1620 of the European Parliament and of the Council (
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). The Authority for Anti-Money Laundering and Countering the Financing of Terrorism established by that Regulation (the ‘Authority for Anti-Money Laundering and Countering the Financing of Terrorism’) shall decide whether to grant such access.