+Article 7 1.

Article 7 1.

The Authority shall be responsible for the effective and consistent functioning of the AML/CFT supervisory system.

1. Overview

,

Summary	Regulation

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source	Requirement

3. Related Standards

Standards
Source	Requirement

Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
EULAW -
European Regulation published on http://eur-lex.europa.eu/