Source: AMLA final report draft
- Anti-money laundering
AMLAR supplemental acts
- ITS on cooperation for the purposes of direct supervision
Article 3 Channel of transmission of information
This is a draft act
This text has been parsed from the AMLA final report draft as published on 21 July 2026. 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.
Earlier drafts: AMLA consultation paper draft (16 December 2025)
Information required for the selection process, including the periodic assessment referred to in Article 12(1) of Regulation (EU) 2024/1620, and the transfer of supervisory tasks and powers shall be submitted to the Authority through a secured channel.
The Authority shall set up the secured channel referred to in paragraph 1 and provide access to it for the financial supervisors.
The Authority shall notify the financial supervisors of the communication channel designated for exchanging information necessary for the selection process.
The secure channel for the transmission of information referred to in paragraph 1 shall ensure that all data exchanges are recorded in a manner that enables full traceability. To this end, this secure channel shall support versioning of all transmitted and received information, including any subsequent modifications or retransmissions.
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Definition
supervisor