AMLA Regulation (AMLAR)
- Articles
- Entire text
- Base juridique
- Regulation (EU) 2024/1620
- S'applique à
- chaque type d'entité assujettie
Published in the Official Journal or by the issuer and in force (or applying from the date shown). EBA guidelines listed by AMLA as applicable keep this status until AMLA replaces them.
Ce qu'il couvre
Establishes the European AML authority (AMLA, Frankfurt), operational since 1 July 2025; the EBA's AML/CFT mandates transferred to it on 1 January 2026. AMLA develops the RTS/ITS/Guidelines (40 mandates, 24 of them planned for 2026 in its Single Programming Document) and will directly supervise up to 40 cross-border credit and financial institutions selected in 2027, from 2028.
Ce que cela signifie en pratique
AMLA becomes the source of virtually all Level-2/3 rules in this dashboard. The selection criteria for direct supervision determine whether the institution falls under AMLA; existing EBA guidelines and standards stay in force until AMLA replaces them (Art. 54(5) AMLAR).
Les titres, résumés et notes de version sont la formulation officielle anglaise du registre et restent en anglais dans chaque version linguistique ; les libellés de statut et les dates sont traduits.
Versions et ce qui a changé
- Publié au Journal officiel19 juin 2024Published in the Official JournalSources
Sources
- AMLAR - Regulation (EU) 2024/1620 (EUR-Lex)
- AMLA - Authority for Anti-Money Laundering
- AMLA - Single Programming Document 2026-2028: priorities and timelines (4 Feb 2026)
- AMLA - EBA and AMLA complete the handover of AML/CFT mandates (19 Jan 2026)
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