+REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)
---+CHAPTER I ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS
------+Article 1
---------+Article 1 1.
---------+Article 1 2.
---------+Article 1 3.
------+Article 2
------+Article 3
---------+Article 3 1.
---------+Article 3 2.
---------+Article 3 3.
------+Article 4
---+CHAPTER II TASKS AND POWERS OF THE AUTHORITY
------+SECTION 1 Tasks and powers
---------+Article 5
------------+Article 5 1.
------------+Article 5 2.
------------+Article 5 3.
------------+Article 5 4.
------------+Article 5 5.
------------+Article 5 6.
---------+Article 6
------------+Article 6 1.
------------+Article 6 2.
------------+Article 6 3.
------------+Article 6 4.
------+SECTION 2 AML/CFT supervisory system
---------+Article 7
------------+Article 7 1.
------------+Article 7 2.
------------+Article 7 3.
------------+Article 7 4.
---------+Article 8
------------+Article 8 1.
------------+Article 8 2.
------------+Article 8 3.
------------+Article 8 4.
---------+Article 9
------------+Article 9 1.
------------+Article 9 2.
------------+Article 9 3.
------------+Article 9 4.
------------+Article 9 5.
------------+Article 9 6.
---------+Article 10
------------+Article 10 1.
------------+Article 10 2.
------------+Article 10 3.
------------+Article 10 4.
------------+Article 10 5.
------------+Article 10 6.
------------+Article 10 7.
---------+Article 11
------------+Article 11 1.
------------+Article 11 2.
------------+Article 11 3.
------------+Article 11 4.
------------+Article 11 5.
------------+Article 11 6.
------------+Article 11 7.
------+SECTION 3 Direct supervision of selected obliged entities
---------+Article 12
------------+Article 12 1.
------------+Article 12 2.
------------+Article 12 3.
------------+Article 12 4.
------------+Article 12 5.
------------+Article 12 6.
------------+Article 12 7.
------------+Article 12 8.
---------+Article 13
------------+Article 13 1.
------------+Article 13 2.
------------+Article 13 3.
------------+Article 13 4.
------------+Article 13 5.
------------+Article 13 6.
---------+Article 14
------------+Article 14 1.
------------+Article 14 2.
------------+Article 14 3.
------------+Article 14 4.
------------+Article 14 5.
------------+Article 14 6.
---------+Article 15
------------+Article 15 1.
------------+Article 15 2.
------------+Article 15 3.
---------+Article 16
------------+Article 16 1.
------------+Article 16 2.
------------+Article 16 3.
------------+Article 16 4.
------------+Article 16 5.
------------+Article 16 6.
---------+Article 17
------------+Article 17 1.
------------+Article 17 2.
------------+Article 17 3.
---------+Article 18
------------+Article 18 1.
------------+Article 18 2.
---------+Article 19
------------+Article 19 1.
------------+Article 19 2.
------------+Article 19 3.
------------+Article 19 4.
------------+Article 19 5.
------------+Article 19 6.
---------+Article 20
------------+Article 20 1.
------------+Article 20 2.
---------+Article 21
------------+Article 21 1.
------------+Article 21 2.
------------+Article 21 3.
------------+Article 21 4.
------------+Article 21 5.
------------+Article 21 6.
---------+Article 22
------------+Article 22 1.
------------+Article 22 2.
------------+Article 22 3.
------------+Article 22 4.
------------+Article 22 5.
------------+Article 22 6.
------------+Article 22 7.
------------+Article 22 8.
------------+Article 22 9.
------------+Article 22 10.
---------+Article 23
------------+Article 23 1.
------------+Article 23 2.
------------+Article 23 3.
------------+Article 23 4.
------------+Article 23 5.
---------+Article 24
------------+Article 24 1.
------------+Article 24 2.
---------+Article 25
------------+Article 25 1.
------------+Article 25 2.
------------+Article 25 3.
------------+Article 25 4.
---------+Article 26
------------+Article 26 1.
------------+Article 26 2.
---------+Article 27
------------+Article 27 1.
------------+Article 27 2.
------------+Article 27 3.
------------+Article 27 4.
------------+Article 27 5.
------------+Article 27 6.
------------+Article 27 7.
------------+Article 27 8.
---------+Article 28
---------+Article 29
------------+Article 29 1.
------------+Article 29 2.
------------+Article 29 3.
------------+Article 29 4.
------------+Article 29 5.
------+SECTION 4 Indirect supervision of non-selected obliged entities
---------+Article 30
------------+Article 30 1.
------------+Article 30 2.
------------+Article 30 3.
------------+Article 30 4.
---------+Article 31
------------+Article 31 1.
------------+Article 31 2.
---------+Article 32
------------+Article 32 1.
------------+Article 32 2.
------------+Article 32 3.
------------+Article 32 4.
------------+Article 32 5.
------------+Article 32 6.
------------+Article 32 7.
------------+Article 32 8.
------------+Article 32 9.
---------+Article 33
------------+Article 33 1.
------------+Article 33 2.
------------+Article 33 3.
------------+Article 33 4.
------------+Article 33 5.
------------+Article 33 6.
------------+Article 33 7.
------------+Article 33 8.
---------+Article 34
------------+Article 34 1.
------------+Article 34 2.
------------+Article 34 3.
------------+Article 34 4.
------------+Article 34 5.
------------+Article 34 6.
------------+Article 34 7.
------+SECTION 5 Oversight of the non-financial sector
---------+Article 35
------------+Article 35 1.
------------+Article 35 2.
------------+Article 35 3.
------------+Article 35 4.
------------+Article 35 5.
------------+Article 35 6.
------------+Article 35 7.
------------+Article 35 8.
------------+Article 35 9.
---------+Article 36
------------+Article 36 1.
------------+Article 36 2.
------------+Article 36 3.
---------+Article 37
------------+Article 37 1.
------------+Article 37 2.
------------+Article 37 3.
------------+Article 37 4.
------------+Article 37 5.
---------+Article 38
------------+Article 38 1.
------------+Article 38 2.
------------+Article 38 3.
------------+Article 38 4.
------+SECTION 6 Support and coordination mechanism for FIUs
---------+Article 39
------------+Article 39 1.
------------+Article 39 2.
------------+Article 39 3.
---------+Article 40
------------+Article 40 1.
------------+Article 40 2.
------------+Article 40 3.
------------+Article 40 4.
------------+Article 40 5.
------------+Article 40 6.
------------+Article 40 7.
------------+Article 40 8.
---------+Article 41
------------+Article 41 1.
------------+Article 41 2.
------------+Article 41 3.
------------+Article 41 4.
------------+Article 41 5.
------------+Article 41 6.
---------+Article 42
------------+Article 42 1.
------------+Article 42 2.
------------+Article 42 3.
---------+Article 43
------------+Article 43 1.
------------+Article 43 2.
------------+Article 43 3.
---------+Article 44
------------+Article 44 1.
------------+Article 44 2.
------------+Article 44 3.
------------+Article 44 4.
------------+Article 44 5.
------------+Article 44 6.
---------+Article 45
------------+Article 45 1.
------------+Article 45 2.
------------+Article 45 3.
------------+Article 45 4.
---------+Article 46
------------+Article 46 1.
------------+Article 46 2.
------------+Article 46 3.
------------+Article 46 4.
------------+Article 46 5.
------------+Article 46 6.
---------+Article 47
------------+Article 47 1.
------------+Article 47 2.
------------+Article 47 3.
------------+Article 47 4.
------------+Article 47 5.
------------+Article 47 6.
---------+Article 48
------------+Article 48 1.
------------+Article 48 2.
------------+Article 48 3.
------------+Article 48 4.
------------+Article 48 5.
------------+Article 48 6.
------------+Article 48 7.
------+SECTION 7 Common instruments
---------+Article 49
------------+Article 49 1.
------------+Article 49 2.
------------+Article 49 3.
------------+Article 49 4.
---------+Article 50
------------+Article 50 1.
------------+Article 50 2.
------------+Article 50 3.
---------+Article 51
------------+Article 51 1.
------------+Article 51 2.
------------+Article 51 3.
---------+Article 52
------------+Article 52 1.
------------+Article 52 2.
---------+Article 53
------------+Article 53 1.
------------+Article 53 2.
------------+Article 53 3.
------------+Article 53 4.
---------+Article 54
------------+Article 54 1.
------------+Article 54 2.
------------+Article 54 3.
------------+Article 54 4.
------------+Article 54 5.
---------+Article 55
------------+Article 55 1.
------------+Article 55 2.
------------+Article 55 3.
---+CHAPTER III ORGANISATION OF THE AUTHORITY
------+Article 56
------+SECTION 1 General board
---------+Article 57
------------+Article 57 1.
------------+Article 57 2.
------------+Article 57 3.
------------+Article 57 4.
------------+Article 57 5.
---------+Article 58
------------+Article 58 1.
------------+Article 58 2.
------------+Article 58 3.
------------+Article 58 4.
---------+Article 59
------------+Article 59 1.
------------+Article 59 2.
------------+Article 59 3.
---------+Article 60
------------+Article 60 1.
------------+Article 60 2.
------------+Article 60 3.
------------+Article 60 4.
------------+Article 60 5.
------------+Article 60 6.
------------+Article 60 7.
------------+Article 60 8.
---------+Article 61
------------+Article 61 1.
------------+Article 61 2.
------------+Article 61 3.
------------+Article 61 4.
------------+Article 61 5.
---------+Article 62
------------+Article 62 1.
------------+Article 62 2.
------------+Article 62 3.
------------+Article 62 4.
------------+Article 62 5.
------------+Article 62 6.
------+SECTION 2 Executive board
---------+Article 63
------------+Article 63 1.
------------+Article 63 2.
------------+Article 63 3.
------------+Article 63 4.
------------+Article 63 5.
------------+Article 63 6.
------------+Article 63 7.
------------+Article 63 8.
---------+Article 64
------------+Article 64 1.
------------+Article 64 2.
------------+Article 64 3.
------------+Article 64 4.
------------+Article 64 5.
------------+Article 64 6.
------------+Article 64 7.
---------+Article 65
------------+Article 65 1.
------------+Article 65 2.
------------+Article 65 3.
------------+Article 65 4.
---------+Article 66
------------+Article 66 1.
------------+Article 66 2.
------------+Article 66 3.
---------+Article 67
------------+Article 67 1.
------------+Article 67 2.
------------+Article 67 3.
------------+Article 67 4.
------+SECTION 3 The Chair of the Authority
---------+Article 68
------------+Article 68 1.
------------+Article 68 2.
------------+Article 68 3.
------------+Article 68 4.
------------+Article 68 5.
---------+Article 69
------------+Article 69 1.
------------+Article 69 2.
------+SECTION 4 The Executive Director
---------+Article 70
------------+Article 70 1.
------------+Article 70 2.
------------+Article 70 3.
------------+Article 70 4.
------------+Article 70 5.
------------+Article 70 6.
---------+Article 71
------------+Article 71 1.
------------+Article 71 2.
------------+Article 71 3.
------+SECTION 5 Administrative Board of Review
---------+Article 72
------------+Article 72 1.
------------+Article 72 2.
------------+Article 72 3.
---------+Article 73
------------+Article 73 1.
------------+Article 73 2.
---------+Article 74
------------+Article 74 1.
------------+Article 74 2.
------------+Article 74 3.
------------+Article 74 4.
------------+Article 74 5.
------------+Article 74 6.
---------+Article 75
------------+Article 75 1.
------------+Article 75 2.
------------+Article 75 3.
------------+Article 75 4.
---+CHAPTER IV FINANCIAL PROVISIONS
------+Article 76
---------+Article 76 1.
---------+Article 76 2.
---------+Article 76 3.
---------+Article 76 4.
------+Article 77
---------+Article 77 1.
---------+Article 77 2.
---------+Article 77 3.
---------+Article 77 4.
---------+Article 77 5.
---------+Article 77 6.
------+Article 78
---------+Article 78 1.
---------+Article 78 2.
---------+Article 78 3.
---------+Article 78 4.
---------+Article 78 5.
---------+Article 78 6.
---------+Article 78 7.
---------+Article 78 8.
------+Article 79
---------+Article 79 1.
---------+Article 79 2.
------+Article 80
---------+Article 80 1.
---------+Article 80 2.
---------+Article 80 3.
---------+Article 80 4.
---------+Article 80 5.
---------+Article 80 6.
---------+Article 80 7.
---------+Article 80 8.
------+Article 81
------+Article 82
---------+Article 82 1.
---------+Article 82 2.
---------+Article 82 3.
------+Article 83
---------+Article 83 1.
---------+Article 83 2.
---------+Article 83 3.
------+Article 84
---------+Article 84 1.
---------+Article 84 2.
---------+Article 84 3.
---------+Article 84 4.
---------+Article 84 5.
---------+Article 84 6.
---------+Article 84 7.
---+CHAPTER V STAFF AND COOPERATION
------+SECTION 1 Staff
---------+Article 85
------------+Article 85 1.
------------+Article 85 2.
------------+Article 85 3.
------------+Article 85 4.
------------+Article 85 5.
---------+Article 86
---------+Article 87
---------+Article 88
------------+Article 88 1.
------------+Article 88 2.
------------+Article 88 3.
------------+Article 88 3a.
------------+Article 88 4.
------------+Article 88 5.
---------+Article 89
------------+Article 89 1.
------------+Article 89 2.
---------+Article 90
------------+Article 90 1.
------------+Article 90 2.
------------+Article 90 3.
------+SECTION 2 Cooperation
---------+Article 91
------------+Article 91 1.
------------+Article 91 2.
---------+Article 92
------------+Article 92 1.
------------+Article 92 2.
------------+Article 92 3.
------------+Article 92 4.
---------+Article 92a
------------+Article 92a 1.
------------+Article 92a 2.
------------+Article 92a 3.
------------+Article 92a 4.
------------+Article 92a 5.
------------+Article 92a 6.
------------+Article 92a 7.
------------+Article 92a 8.
------------+Article 92a 9.
------------+Article 92a 10.
------------+Article 92a 11.
------------+Article 92a 12.
---------+Article 93
------------+Article 93 1.
------------+Article 93 2.
---------+Article 94
------------+Article 94 1.
------------+Article 94 2.
------------+Article 94 3.
---------+Article 95
------------+Article 95 1.
------------+Article 95 2.
------------+Article 95 3.
------------+Article 95 4.
---+CHAPTER VI GENERAL AND FINAL PROVISIONS
------+Article 96
---------+Article 96 1.
---------+Article 96 2.
---------+Article 96 3.
---------+Article 96 4.
---------+Article 96 5.
------+Article 97
---------+Article 97 1.
---------+Article 97 2.
---------+Article 97 3.
------+Article 98
---------+Article 98 1.
---------+Article 98 2.
------+Article 99
---------+Article 99 1.
---------+Article 99 2.
------+Article 100
---------+Article 100 1.
---------+Article 100 2.
---------+Article 100 3.
---------+Article 100 4.
---------+Article 100 5.
---------+Article 100 6.
---------+Article 100 7.
------+Article 101
---------+Article 101 1.
---------+Article 101 2.
------+Article 102
---------+Article 102 1.
---------+Article 102 2.
---------+Article 102 3.
---------+Article 102 4.
------+Article 103
------+Article 104
------+Article 105
------+Article 106
---------+Article 106 1.
---------+Article 106 2.
---------+Article 106 3.
---------+Article 106 4.
------+Article 107
------+Article 108
---+ANNEX I List of the coefficients linked to aggravating and mitigating factors for the application of Article 22
---+ANNEX II List of directly applicable requirements referred to in Article 22(3)
 English - European Union - Financial Industry - Anti-Money Laundering -

REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 (Text with EEA relevance)

REGULATION (EU) 2024/1620 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

of 31 May 2024

establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010

(Text with EEA relevance)

This Regulation shall be binding in its entirety and directly applicable in all Member States.

1. Ħarsa ġenerali

,
CHAPTER I ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS CHAPTER I ESTABLISHMENT, LEGAL STATUS AND DEFINITIONS
CHAPTER II TASKS AND POWERS OF THE AUTHORITY CHAPTER II TASKS AND POWERS OF THE AUTHORITY
CHAPTER III ORGANISATION OF THE AUTHORITY CHAPTER III ORGANISATION OF THE AUTHORITY
CHAPTER IV FINANCIAL PROVISIONS CHAPTER IV FINANCIAL PROVISIONS
CHAPTER V STAFF AND COOPERATION CHAPTER V STAFF AND COOPERATION
CHAPTER VI GENERAL AND FINAL PROVISIONS CHAPTER VI GENERAL AND FINAL PROVISIONS
ANNEX I List of the coefficients linked to aggravating and mitigating factors for the application of Article 22



ANNEX I

List of the coefficients linked to aggravating and mitigating factors for the application of Article 22

The following coefficients shall be applicable in a cumulative way to the basic amounts referred to in Article 22(4) on the basis of each of the following aggravating and mitigating factors:

I. 

Adjustment coefficients linked to aggravating factors:

1. 

If the breach has been committed repeatedly, for every time it has been repeated, an additional coefficient of 1,1 shall apply.

2. 

If the breach has been committed for more than six months, a coefficient of 1,5 shall apply.

3. 

If the infringement has revealed systemic weaknesses in the organisation of the selected obliged entity, in particular in its procedures, management systems or internal controls, a coefficient of 2,2 shall apply.

4. 

If the infringement has been committed intentionally, a coefficient of 3 shall apply.

5. 

If no remedial action has been taken since the breach has been identified, a coefficient of 1,7 shall apply.

6. 

If the selected obliged entity’s senior management has not cooperated with the Authority in carrying out its investigations, a coefficient of 1,5 shall apply.

II. 

Adjustment coefficients linked to mitigating factors:

1. 

If the selected obliged entity’s senior management can demonstrate that it has taken all the necessary measures to prevent the breach, a coefficient of 0,7 shall apply.

2. 

If the selected obliged entity has quickly and effectively brought the complete breach to Authority’s attention, a coefficient of 0,4 shall apply.

3. 

If the selected obliged entity has voluntarily taken measures to ensure that similar breaches cannot be committed anymore in the future, a coefficient of 0,6 shall apply.
ANNEX II List of directly applicable requirements referred to in Article 22(3)



ANNEX II

List of directly applicable requirements referred to in Article 22(3)

1. 

Requirements related to customer due diligence referred to in Article 22(3), points (a) and (b), of this Regulation shall be those in Articles 19, 20, 21, 22, 23, 25, 26, 33, 34, 36, 39, 42, 44, 46 and 47 of Regulation (EU) 2024/1624.

2. 

Requirements related to group-wide policies, procedures and controls referred to in Article 22(3), point (a), of this Regulation shall be those in Articles 16 and 17 of Regulation (EU) 2024/1624.

3. 

Requirements related to reporting obligations referred to in Article 22(3), points (a) and (b), of this Regulation shall be those in Articles 69, 70 and 71 of Regulation (EU) 2024/1624 and Articles 9, 13 and 18 of Regulation (EU) 2023/1113.

4. 

Requirements related to internal policies, procedures and controls referred to in Article 22(3), point (b), of this Regulation shall be those in Articles 9, 10, 11, 18, 48 and 49 of Regulation (EU) 2024/1624 and Article 23 of Regulation (EU) 2023/1113.

5. 

Other requirements referred to in Article 22(3), points (c) and (d), of this Regulation shall be those in Articles 73, 77, 78 and 79 of Regulation (EU) 2024/1624 and Articles 7, 8, 10, 11, 12, 14, 16, 17, 19, 21, 24 and 26 of Regulation (EU) 2023/1113.

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards

Kwistjonijiet marbuta

Links
is related to Imported: AMLA-Verordnung (EU) 2024/1620 (CELEX:02024R1620-20251110)
is related to Assignments added: AMLA-Verordnung (EU) 2024/1620 (CELEX:02024R1620-20251110) – 1 assignments