+Article 62 Communication of the list of the competent authorities
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Article 62 Communication of the list of the competent authorities
1. Ħarsa ġenerali
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Regolamentazzjoni |
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Article 62 1
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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:
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(a)
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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;
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(b)
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the contact details of their FIU;
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(c)
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the list of other competent national authorities.
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Article 62 2
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2. For the purposes of paragraph 1, the following contact details shall be provided:
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(a)
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a contact point or, failing that, the name and role of a contact person;
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(b)
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the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.
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Article 62 3
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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.
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Article 62 4
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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.
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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