Article 8 Notification of the decision to selected obliged entities


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)

    1. Following the selection process referred to in Article 13 of Regulation (EU) 2024/1620, and after informing the financial supervisors, the Authority shall, without undue delay, notify each selected obliged entity of the decision resulting from the selection process in respect of that selected obliged entity.

    2. The Authority shall concomitantly communicate this outcome to the relevant non-AML/CFT authorities pursuant to Article 13(5) of Regulation (EU) 2024/1620.

    1. The notification to the selected obliged entities referred to in paragraph 1 shall:

      1. be provided in writing;

      2. indicate how any pending supervisory procedures or investigations involving the selected obliged entity are to be taken forward;

      3. indicate the contact point and time limit for submitting requests for editorial corrections to the draft decision;

      4. indicate the contact point and time limit for requesting a substantive review, specifying the applicable due process rights of the selected obliged entity, including the form in which the right to be heard may be exercised, the right to legal representation, the choice of language and the right to access the selection file; such due process rights may be specified by way of reference to the framework adopted by the Authority.

        The Authority shall not be obliged to take into account technical observations or requests for substantive review received after the time limit set.

        For the purpose of the right to access, the selection file consists of the data points, the eligibility information, and the final score of the selected obliged entities.

      5. refer to the right to request a judicial review.

    1. The Authority shall inform the relevant financial supervisors, without undue delay and before the publication of the list of selected obliged entities, of any review of the outcome of the selection process.

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