+62 straipsnis Kompetentingų institucijų sąrašo pateikimas
---+Article 62 1
---+Article 62 2
---+Article 62 3
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62 straipsnis Kompetentingų institucijų sąrašo pateikimas

1. Apžvalga

,
Article 62 1

1.   In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:

(a)

the list of supervisors responsible for overseeing the compliance of the obliged entities with Regulation (EU) 2024/1624, as well as, where relevant, name of the public authority overseeing self-regulatory bodies in their performance of supervisory functions under this Directive, and their contact details;

(b)

the contact details of their FIU;

(c)

the list of other competent national authorities.
Article 62 2

2.   For the purposes of paragraph 1, the following contact details shall be provided:

(a)

a contact point or, failing that, the name and role of a contact person;

(b)

the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.
Article 62 3

3.   Member States shall ensure that the information provided to the Commission and AMLA pursuant to paragraph 1 is updated as soon as a change takes place.
Article 62 4

4.   AMLA shall publish a register of the authorities referred to in paragraph 1 on its website and facilitate the exchange of information referred to in paragraph 2 between competent authorities. The authorities in the register shall, within the scope of their powers, serve as a contact point for the counterpart competent authorities. FIUs and supervisory authorities shall also serve as a contact point for AMLA.

1.1 Nuorodos

1.2 Nustatyti reikalavimai

1.3 Susiję standartai

2. Nustatyti reikalavimai

Reikalavimai

3. Susiję standartai

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