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Regulation (EU) 2024/1620 CHAPTER II — TASKS AND POWERS OF THE AUTHORITY

Article 5–Article 55 · 51 articles

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗

This part is too large to display on one page. Its 51 sections are listed under the sub-parts above; open a sub-part to read them. Any sections that belong directly to this part are listed below.

SECTION 1 — Tasks and powers
SECTION 2 — AML/CFT supervisory system
SECTION 3 — Direct supervision of selected obliged entities
SECTION 4 — Indirect supervision of non-selected obliged entities
SECTION 5 — Oversight of the non-financial sector
SECTION 6 — Support and coordination mechanism for FIUs
SECTION 7 — Common instruments
Back to Regulation (EU) 2024/1620 — full text

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Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.

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