Source: AMLA final report draft
- Anti-money laundering
AML 6 directive supplemental acts
- RTS on home-host supervisory cooperation
Article 2 Channels of communication
This is a draft act
This text has been parsed from the AMLA final report draft as published on 1 October 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.
Summary What does Article 2 of the RTS on home-host supervisory cooperation say?
This article sets out the practical mechanics of how the supervisors identified in Article 1 are to communicate with one another.
It establishes that all information exchange must take place through protected channels meeting defined security standards, and where possible through integrated solutions that support structured workflows and record keeping.
It also provides a straightforward means of establishing contact, by referencing the contact point information already communicated to the Authority under Directive (EU) 2024/1640.
Important points:
- Supervisors specified in Article 1 are required to use protected communication channels that ensure confidentiality, security, access controls, and access logs when exchanging information.
- Where available, supervisors should use collaborative and integrated solutions that support structured workflows, secure data exchanges, and record keeping.
- Supervisors can identify and reach each other using contact point information already communicated to the Authority pursuant to Article 62(2) of Directive (EU) 2024/1640.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
Supervisors specified in Article 1 shall exchange information by using protected channels of communication that ensure an appropriate level of confidentiality, security, access controls and access logs. Where available they shall use collaborative and integrated solutions designed to support structured workflows, secure data exchanges and record keeping.
Supervisors specified in Article 1 can contact each other by using information on contact points or persons communicated to the Authority pursuant to Article 62(2) of Directive (EU) 2024/1640.
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
supervisor