Source: OJ L, 2024/1620, 19.6.2024
Current language: EN
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority (AMLA) regulation
Article 104 Amendments to Regulation (EU) No 1094/2010
Regulation (EU) No 1094/2010 is amended as follows:
in Article 1(2), the second subparagraph is deleted;
in Article 40(5), the first subparagraph is replaced by the following:
‘The Board of Supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620; may decide to admit observers. In particular, the Board of Supervisorsmeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620; shall admit a representative of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism established by Regulation (EU) 2024/1620 of the European Parliament and of the Council(48)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 (OJ L, 2024/1620, 19.6.2024, ELI: http://data.europa.eu/eli/reg/2024/1620/oj).’; where matters that fall under its mandate are discussed or decided upon.
in Article 54, paragraph 2a is deleted.
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.