+Article 53 10

Article 53 10

10.   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 set out:

(a)

indicators to classify the level of gravity of breaches;

(b)

criteria to be taken into account when setting the level of pecuniary sanctions or applying administrative measures pursuant to this Section;

(c)

a methodology for the imposition of periodic penalty payments pursuant to Article 57, including their frequency.

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