Source: AMLA consultation paper draft
- Anti-money laundering
AML 6 directive supplemental acts
- RTS on pecuniary sanctions and administrative measures
Article 3 Legal effect of the classification of level of gravity of breaches
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 9 February 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.
A breach with a level of gravity classified as category three or four in accordance with Article 2 shall be deemed serious, repeated or systematic in the meaning of Article 55(1) of Directive (EU) 2024/1640.
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