+CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION
---+SECTION 1 General provisions
------+Article 37 Powers and resources of national supervisors
---------+Article 37 1
---------+Article 37 2
---------+Article 37 3
---------+Article 37 4
---------+Article 37 5
---------+Article 37 6
---------+Article 37 7
------+Article 38 Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
---------+Article 38 1
---------+Article 38 2
---------+Article 38 3
---------+Article 38 4
---------+Article 38 5
------+Article 39 Provision of information to obliged entities
---------+Article 39 1
---------+Article 39 2
---------+Article 39 3
---------+Article 39 4
------+Article 40 Risk-based supervision
---------+Article 40 1
---------+Article 40 2
---------+Article 40 3
---------+Article 40 4
---------+Article 40 5
------+Article 41 Central contact points
---------+Article 41 1
---------+Article 41 2
------+Article 42 Disclosure to FIUs
---------+Article 42 1
---------+Article 42 2
---------+Article 42 3
------+Article 43 Provision of information to FIUs
---------+Article 43 (a)
---------+Article 43 (b)
---------+Article 43 (c)
------+Article 44 General principles regarding supervisory cooperation
------+Article 45 Provision of information on cross-border activities
---------+Article 45 1
---------+Article 45 2
------+Article 46 Provisions related to cooperation in the context of group supervision
---------+Article 46 1
---------+Article 46 2
---------+Article 46 3
---------+Article 46 4
---------+Article 46 5
---------+Article 46 6
------+Article 47 Supervisory cooperation regarding obliged entities carrying out cross-border activities
---------+Article 47 1
---------+Article 47 2
---------+Article 47 3
------+Article 48 Exchange of information in relation to implementation of group-wide policies in third countries
---+SECTION 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries
------+Article 49 AML/CFT supervisory colleges in the financial sector
---------+Article 49 1
---------+Article 49 2
---------+Article 49 3
---------+Article 49 4
---------+Article 49 5
---------+Article 49 6
---------+Article 49 7
---------+Article 49 8
---------+Article 49 9
---------+Article 49 10
---------+Article 49 11
---------+Article 49 12
---------+Article 49 13
---------+Article 49 14
------+Article 50 AML/CFT supervisory colleges in the non-financial sector
---------+Article 50 1
---------+Article 50 2
---------+Article 50 3
---------+Article 50 4
---------+Article 50 5
---------+Article 50 6
---------+Article 50 7
---------+Article 50 8
---------+Article 50 9
---------+Article 50 10
---------+Article 50 11
---------+Article 50 12
---------+Article 50 13
---------+Article 50 14
------+Article 51 Cooperation with supervisors in third countries
---------+Article 51 1
---------+Article 51 2
---------+Article 51 3
---------+Article 51 4
---+SECTION 3 Specific provisions relating to self-regulatory bodies
------+Article 52 Oversight of self-regulatory bodies
---------+Article 52 1
---------+Article 52 2
---------+Article 52 3
---------+Article 52 4
---------+Article 52 5
---------+Article 52 6
---------+Article 52 7
---+SECTION 4 Pecuniary sanctions and administrative measures
------+Article 53 General provisions
---------+Article 53 1
---------+Article 53 2
---------+Article 53 3
---------+Article 53 4
---------+Article 53 5
---------+Article 53 6
---------+Article 53 7
---------+Article 53 8
---------+Article 53 9
---------+Article 53 10
---------+Article 53 11
------+Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services
---------+Article 54 1
---------+Article 54 2
---------+Article 54 3
---------+Article 54 4
---------+Article 54 5
------+Article 55 Pecuniary sanctions
---------+Article 55 1
---------+Article 55 2
---------+Article 55 3
---------+Article 55 4
---------+Article 55 5
------+Article 56 Administrative measures
---------+Article 56 1
---------+Article 56 2
---------+Article 56 3
---------+Article 56 4
---------+Article 56 5
------+Article 57 Periodic penalty payments
---------+Article 57 1
---------+Article 57 2
---------+Article 57 3
---------+Article 57 4
---------+Article 57 5
------+Article 58 Publication of pecuniary sanctions, administrative measures and periodic penalty payments
---------+Article 58 1
---------+Article 58 2
---------+Article 58 3
---------+Article 58 4
------+Article 59 Exchange of information on pecuniary sanctions and administrative measures
---------+Article 59 1
---------+Article 59 2
---+SECTION 5 Reporting of breaches
------+Article 60 Reporting of breaches and protection of reporting persons
---------+Article 60 1
---------+Article 60 2
---------+Article 60 3
---------+Article 60 4

CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION

CHAPTER IV ANTI-MONEY LAUNDERING SUPERVISION

1. Overview

,
SECTION 1 General provisions SECTION 1 General provisions
SECTION 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries SECTION 2 Cooperation within AML/CFT supervisory colleges and with counterparts in third countries
SECTION 3 Specific provisions relating to self-regulatory bodies SECTION 3 Specific provisions relating to self-regulatory bodies
SECTION 4 Pecuniary sanctions and administrative measures SECTION 4 Pecuniary sanctions and administrative measures
SECTION 5 Reporting of breaches SECTION 5 Reporting of breaches

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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