Source: OJ L, 2024/1620, 19.6.2024Current language: FR
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority regulation (AMLAR)
Article 104 Modifications du règlement (UE) no 1094/2010
Summary What does Article 104 of the Anti-money laundering authority regulation (AMLAR) say?
This is a short technical amendment article that makes targeted changes to Regulation (EU) No 1094/2010, which established the European Insurance and Occupational Pensions Authority (EIOPA).
It integrates AMLA into EIOPA's governance structure by requiring EIOPA's Board of Supervisors to admit an AMLA representative as an observer when relevant matters are discussed, and cleans up the existing regulation by removing provisions that are superseded by this new framework.
Important points:
- EIOPA's Board of Supervisors is required to admit a representative of AMLA as an observer when matters falling under AMLA's mandate are discussed or decided upon.
- A previously existing paragraph in Article 54 of Regulation (EU) No 1094/2010 is deleted, reflecting the transfer of relevant responsibilities to AMLA.
- This article mirrors equivalent amendments made to the EBA and ESMA founding regulations in Articles 103 and 105 of this Regulation.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Le règlement (UE) no 1094/2010 est modifié comme suit:
À l’article 1er, paragraphe 2, le second alinéa est supprimé.
À l’article 40, paragraphe 5, le premier alinéa est remplacé par le texte suivant:
«Le conseil des autorités de surveillance peut décider d’admettre des observateurs. En particulier, le conseil des autorités de surveillance admet un représentant de l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme instituée par le règlement (UE) 2024/1620 du Parlement européen et du Conseil(48) lorsque des questions relevant de son mandat font l’objet d’une discussion ou d’une décision.
À l’article 54, le paragraphe 2 bis est supprimé.
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
financement du terrorisme
(En. terrorist financing)
Definition
pays tiers
(En. third country)
Definition
biens
(En. funds)
Definition
blanchiment de capitaux
(En. money laundering)
Footnote 48