+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. Prezentare generală

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Titlu Reglementare

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe
Sursă Cerință

3. Standarde asociate

Standarde
Sursă Cerință