+Article 46 5

Article 46 5

5.   Financial supervisors may refer to AMLA any of the following situations:

(a)

where a financial supervisor has not communicated the information referred to in paragraph 3;

(b)

where a request for cooperation has been rejected or has not been acted upon within a reasonable time;

(c)

where there is a disagreement on the basis of objective reasons on breaches identified and on the pecuniary sanctions to be imposed or administrative measures to be applied on the entity or group to remedy those breaches.

AMLA may act in accordance with the powers conferred on it under Article 33 of Regulation (EU) 2024/1620. When doing so, AMLA shall provide its opinion on the subject-matter of the request within 1 month.

1. Apžvalga

,
Pavadinimas Reguliavimas

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai
Šaltinis Reikalavimas

3. Susiję standartai

Standartai
Šaltinis Reikalavimas
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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