+Article 49 14

Article 49 14

14.   By 10 July 2026, AMLA shall develop draft regulatory technical standards and submit them to the Commission for adoption. Those draft regulatory technical standards shall specify:

(a)

the general conditions for the functioning, on a risk-sensitive basis, of the AML/CFT supervisory colleges in the financial sector, including the terms of cooperation between permanent members and with observers, and the operational functioning of such colleges;

(b)

the template for the written agreement to be signed by financial supervisors pursuant to paragraph 8;

(c)

any additional measure to be implemented by the colleges when groups include obliged entities in the non-financial sector;

(d)

conditions for the participation of financial supervisors in third countries.

Power is delegated to the Commission to supplement this Directive by adopting the regulatory technical standards referred to in the first subparagraph in accordance with Articles 49 to 52 of Regulation (EU) 2024/1620.

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1.3 Estándares relacionados

2. Requisitos identificados

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