Source: OJ L 150, 9.6.2023, pp. 1–39Current language: EN
- Anti-money laundering
Basic legislative acts
- Transfer of funds regulation (TFR)
Article 34 Committee procedure
The Commission shall be assisted by the Committee on the Prevention of Money Launderingmeans the money laundering activities referred to in Article 1(3) and (4) of Directive (EU) 2015/849; and Terrorist Financingmeans terrorist financing as defined in Article 1(5) of Directive (EU) 2015/849;. That Committee shall be a committee within the meaning of Regulation (EU) No 182/2011.
Where reference is made to this paragraph, Article 5 of Regulation (EU) No 182/2011 shall apply.
Relevant recitals
Recital 56 Implementing powers conferred on the Commission via committee procedure
In order to ensure uniform conditions for the implementation of this Regulation, implementing powers should be conferred on the Commission. Those powers should be exercised in accordance with Regulation (EU) No 182/2011 of the European Parliament and of the Council(22)Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission’s exercise of implementing powers (OJ L 55, 28.2.2011, p. 13)..
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