Source: AMLA final report draft
- Anti-money laundering
AML 6 directive supplemental acts
- RTS on pecuniary sanctions and administrative measures
Article 9 Calculation of periodic penalty payments
This is a draft act
This text has been parsed from the AMLA final report draft as published on 8 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 (9 February 2026)
The amount of the periodic penalty payment can be set on a daily, weekly or monthly basis.
A periodic penalty payment shall be enforced and collected only for the period of noncompliance with the relevant administrative measure referred to in Article 56(2), points (b), (d), (e) and (g), of Directive (EU) 2024/1640. The period of non-compliance with the relevant administrative measure referred to in Article 56(2), points (b), (d), (e) and (g), of Directive (EU) 2024/1640 shall be determined by the supervisor.
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Definition
supervisor