Anti-money laundering
AMLAR supplemental acts
ITS on cooperation for the purposes of direct supervision

Article 13 Information sharing and equal access within the joint supervisory team

This is a draft act

This text has been parsed from the AMLA consultation paper draft as published on 16 December 2025. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.

1. All members of the joint supervisory team shall share information they have acquired or are aware of, for the effective and consistent performance of supervisory tasks assigned to the joint supervisory team, in a timely manner. Equal access to participation in meetings, discussions and other collaborative platforms relating to the supervisory tasks shall be ensured for all joint supervisory team members.
1. Any limitation to access or disclosure of information and participation shall be duly justified and recorded.

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