+CHAPTER II TASKS AND POWERS OF THE AUTHORITY
---+SECTION 1 Tasks and powers
------+Article 5
---------+Article 5 1.
---------+Article 5 2.
---------+Article 5 3.
---------+Article 5 4.
---------+Article 5 5.
---------+Article 5 6.
------+Article 6
---------+Article 6 1.
---------+Article 6 2.
---------+Article 6 3.
---------+Article 6 4.
---+SECTION 2 AML/CFT supervisory system
------+Article 7
---------+Article 7 1.
---------+Article 7 2.
---------+Article 7 3.
---------+Article 7 4.
------+Article 8
---------+Article 8 1.
---------+Article 8 2.
---------+Article 8 3.
---------+Article 8 4.
------+Article 9
---------+Article 9 1.
---------+Article 9 2.
---------+Article 9 3.
---------+Article 9 4.
---------+Article 9 5.
---------+Article 9 6.
------+Article 10
---------+Article 10 1.
---------+Article 10 2.
---------+Article 10 3.
---------+Article 10 4.
---------+Article 10 5.
---------+Article 10 6.
---------+Article 10 7.
------+Article 11
---------+Article 11 1.
---------+Article 11 2.
---------+Article 11 3.
---------+Article 11 4.
---------+Article 11 5.
---------+Article 11 6.
---------+Article 11 7.
---+SECTION 3 Direct supervision of selected obliged entities
------+Article 12
---------+Article 12 1.
---------+Article 12 2.
---------+Article 12 3.
---------+Article 12 4.
---------+Article 12 5.
---------+Article 12 6.
---------+Article 12 7.
---------+Article 12 8.
------+Article 13
---------+Article 13 1.
---------+Article 13 2.
---------+Article 13 3.
---------+Article 13 4.
---------+Article 13 5.
---------+Article 13 6.
------+Article 14
---------+Article 14 1.
---------+Article 14 2.
---------+Article 14 3.
---------+Article 14 4.
---------+Article 14 5.
---------+Article 14 6.
------+Article 15
---------+Article 15 1.
---------+Article 15 2.
---------+Article 15 3.
------+Article 16
---------+Article 16 1.
---------+Article 16 2.
---------+Article 16 3.
---------+Article 16 4.
---------+Article 16 5.
---------+Article 16 6.
------+Article 17
---------+Article 17 1.
---------+Article 17 2.
---------+Article 17 3.
------+Article 18
---------+Article 18 1.
---------+Article 18 2.
------+Article 19
---------+Article 19 1.
---------+Article 19 2.
---------+Article 19 3.
---------+Article 19 4.
---------+Article 19 5.
---------+Article 19 6.
------+Article 20
---------+Article 20 1.
---------+Article 20 2.
------+Article 21
---------+Article 21 1.
---------+Article 21 2.
---------+Article 21 3.
---------+Article 21 4.
---------+Article 21 5.
---------+Article 21 6.
------+Article 22
---------+Article 22 1.
---------+Article 22 2.
---------+Article 22 3.
---------+Article 22 4.
---------+Article 22 5.
---------+Article 22 6.
---------+Article 22 7.
---------+Article 22 8.
---------+Article 22 9.
---------+Article 22 10.
------+Article 23
---------+Article 23 1.
---------+Article 23 2.
---------+Article 23 3.
---------+Article 23 4.
---------+Article 23 5.
------+Article 24
---------+Article 24 1.
---------+Article 24 2.
------+Article 25
---------+Article 25 1.
---------+Article 25 2.
---------+Article 25 3.
---------+Article 25 4.
------+Article 26
---------+Article 26 1.
---------+Article 26 2.
------+Article 27
---------+Article 27 1.
---------+Article 27 2.
---------+Article 27 3.
---------+Article 27 4.
---------+Article 27 5.
---------+Article 27 6.
---------+Article 27 7.
---------+Article 27 8.
------+Article 28
------+Article 29
---------+Article 29 1.
---------+Article 29 2.
---------+Article 29 3.
---------+Article 29 4.
---------+Article 29 5.
---+SECTION 4 Indirect supervision of non-selected obliged entities
------+Article 30
---------+Article 30 1.
---------+Article 30 2.
---------+Article 30 3.
---------+Article 30 4.
------+Article 31
---------+Article 31 1.
---------+Article 31 2.
------+Article 32
---------+Article 32 1.
---------+Article 32 2.
---------+Article 32 3.
---------+Article 32 4.
---------+Article 32 5.
---------+Article 32 6.
---------+Article 32 7.
---------+Article 32 8.
---------+Article 32 9.
------+Article 33
---------+Article 33 1.
---------+Article 33 2.
---------+Article 33 3.
---------+Article 33 4.
---------+Article 33 5.
---------+Article 33 6.
---------+Article 33 7.
---------+Article 33 8.
------+Article 34
---------+Article 34 1.
---------+Article 34 2.
---------+Article 34 3.
---------+Article 34 4.
---------+Article 34 5.
---------+Article 34 6.
---------+Article 34 7.
---+SECTION 5 Oversight of the non-financial sector
------+Article 35
---------+Article 35 1.
---------+Article 35 2.
---------+Article 35 3.
---------+Article 35 4.
---------+Article 35 5.
---------+Article 35 6.
---------+Article 35 7.
---------+Article 35 8.
---------+Article 35 9.
------+Article 36
---------+Article 36 1.
---------+Article 36 2.
---------+Article 36 3.
------+Article 37
---------+Article 37 1.
---------+Article 37 2.
---------+Article 37 3.
---------+Article 37 4.
---------+Article 37 5.
------+Article 38
---------+Article 38 1.
---------+Article 38 2.
---------+Article 38 3.
---------+Article 38 4.
---+SECTION 6 Support and coordination mechanism for FIUs
------+Article 39
---------+Article 39 1.
---------+Article 39 2.
---------+Article 39 3.
------+Article 40
---------+Article 40 1.
---------+Article 40 2.
---------+Article 40 3.
---------+Article 40 4.
---------+Article 40 5.
---------+Article 40 6.
---------+Article 40 7.
---------+Article 40 8.
------+Article 41
---------+Article 41 1.
---------+Article 41 2.
---------+Article 41 3.
---------+Article 41 4.
---------+Article 41 5.
---------+Article 41 6.
------+Article 42
---------+Article 42 1.
---------+Article 42 2.
---------+Article 42 3.
------+Article 43
---------+Article 43 1.
---------+Article 43 2.
---------+Article 43 3.
------+Article 44
---------+Article 44 1.
---------+Article 44 2.
---------+Article 44 3.
---------+Article 44 4.
---------+Article 44 5.
---------+Article 44 6.
------+Article 45
---------+Article 45 1.
---------+Article 45 2.
---------+Article 45 3.
---------+Article 45 4.
------+Article 46
---------+Article 46 1.
---------+Article 46 2.
---------+Article 46 3.
---------+Article 46 4.
---------+Article 46 5.
---------+Article 46 6.
------+Article 47
---------+Article 47 1.
---------+Article 47 2.
---------+Article 47 3.
---------+Article 47 4.
---------+Article 47 5.
---------+Article 47 6.
------+Article 48
---------+Article 48 1.
---------+Article 48 2.
---------+Article 48 3.
---------+Article 48 4.
---------+Article 48 5.
---------+Article 48 6.
---------+Article 48 7.
---+SECTION 7 Common instruments
------+Article 49
---------+Article 49 1.
---------+Article 49 2.
---------+Article 49 3.
---------+Article 49 4.
------+Article 50
---------+Article 50 1.
---------+Article 50 2.
---------+Article 50 3.
------+Article 51
---------+Article 51 1.
---------+Article 51 2.
---------+Article 51 3.
------+Article 52
---------+Article 52 1.
---------+Article 52 2.
------+Article 53
---------+Article 53 1.
---------+Article 53 2.
---------+Article 53 3.
---------+Article 53 4.
------+Article 54
---------+Article 54 1.
---------+Article 54 2.
---------+Article 54 3.
---------+Article 54 4.
---------+Article 54 5.
------+Article 55
---------+Article 55 1.
---------+Article 55 2.
---------+Article 55 3.

CHAPTER II TASKS AND POWERS OF THE AUTHORITY

CHAPTER II TASKS AND POWERS OF THE AUTHORITY

1. Overview

,
SECTION 1 Tasks and powers SECTION 1 Tasks and powers
SECTION 2 AML/CFT supervisory system SECTION 2 AML/CFT supervisory system
SECTION 3 Direct supervision of selected obliged entities SECTION 3 Direct supervision of selected obliged entities
SECTION 4 Indirect supervision of non-selected obliged entities SECTION 4 Indirect supervision of non-selected obliged entities
SECTION 5 Oversight of the non-financial sector SECTION 5 Oversight of the non-financial sector
SECTION 6 Support and coordination mechanism for FIUs SECTION 6 Support and coordination mechanism for FIUs
SECTION 7 Common instruments SECTION 7 Common instruments

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
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