Source: OJ L, 2024/1620, 19.6.2024Current language: SV
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority regulation (AMLAR)
Artikel 104 Ändringar av förordning (EU) nr 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an observer when relevant matters are discussed, and cleans up the existing regulation by removing provisions that are superseded by this new framework.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.
Förordning (EU) nr 1094/2010 ska ändras på följande sätt:
I artikel 1.2 ska andra stycket utgå.
I artikel 40.5 ska första stycket ersättas med följande:
”Tillsynsstyrelsen får besluta att låta observatörer delta. Tillsynsstyrelsen ska särskilt låta en företrädare för myndigheten för bekämpning av penningtvätt och finansiering av terrorism inrättad genom Europaparlamentets och rådets förordning (EU) 2024/1620(48) delta när frågor som omfattas av dess mandat diskuteras eller om beslut fattas i sådana frågor.
Artikel 54.2a ska utgå.
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
penningtvätt
(En. money laundering)
Definition
tredjeland
(En. third country)
Definition
finansiering av terrorism
(En. terrorist financing)
Footnote 48