Source: OJ L, 2024/1620, 19.6.2024Current language: DE
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority regulation (AMLAR)
Artikel 104 Änderung der Verordnung (EU) Nr. 1094/2010
Summary What does Article 104 of the Anti-money laundering authority regulation (AMLAR) say?
This is a short technical amendment article that makes targeted changes to Regulation (EU) No 1094/2010, which established the European Insurance and Occupational Pensions Authority (EIOPA).
It integrates AMLA into EIOPA's governance structure by requiring EIOPA's Board of Supervisors to admit an AMLA representative as an observer when relevant matters are discussed, and cleans up the existing regulation by removing provisions that are superseded by this new framework.
Important points:
- EIOPA's Board of Supervisors is required to admit a representative of AMLA as an observer when matters falling under AMLA's mandate are discussed or decided upon.
- A previously existing paragraph in Article 54 of Regulation (EU) No 1094/2010 is deleted, reflecting the transfer of relevant responsibilities to AMLA.
- This article mirrors equivalent amendments made to the EBA and ESMA founding regulations in Articles 103 and 105 of this Regulation.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Die Verordnung (EU) Nr. 1094/2010 wird wie folgt geändert:
Artikel 1 Absatz 2 Unterabsatz 2 wird gestrichen.
Artikel 40 Absatz 5 Unterabsatz 1 erhält folgende Fassung:
„Der Rat der Aufseher kann beschließen, Beobachter zuzulassen. Insbesondere lässt der Rat der Aufseher einen Vertreter der mit der Verordnung (EU) 2024/1620 des Europäischen Parlaments und des Rates(48) eingerichteten Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung zu, wenn in ihren Aufgabenbereich fallende Angelegenheiten erörtert werden oder darüber entschieden wird.
Artikel 54 Absatz 2a wird gestrichen.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
Definition
Drittland
(En. third country)
Definition
Aufseher
(En. supervisor)
Definition
Geldwäsche
(En. money laundering)
Definition
Terrorismusfinanzierung
(En. terrorist financing)
Footnote 48