Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
Initiative
Official name
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
Type
Regulation
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
2024/1620
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Ett nytt regelverk mot penningtvätt och finansiering av terrorism (Implementation of the AMLD6)
(binding, Main version, Amendment, SE)
Level 2
RTS on the risk assessment for the purpose of selection of credit institutions, financial institutions and groups of credit and financial institutions for direct supervision
(binding, Supplement, EU)
RTS on Customer Due Diligence
(binding, Supplement, EU)
RTS on pecuniary sanctions, administrative measures and periodic penalty payments
(binding, Supplement, EU)
Level 3 / Other
Action plan on preventing money laundering and terrorist financing
(non-binding, EU)
Source: EU, 2024/1620, 2024