AMLA Regulation
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Table of Contents
Chapter I – Establishment, legal status and definitions
Chapter II – Tasks and powers of the authority
Chapter III – Organisation of the authority
Chapter IV – Financial provisions
Chapter V – Staff and cooperation
Chapter VI – General and final provisions
Recitals (89)
Annexes
Recital 49
(49) In order to improve the effectiveness of joint analyses, the Authority should be able to establish methods and procedures for the conduct of joint analyses. Based on the feedback provided by the FIUs involved in joint analyses, the Authority should be able to review their conduct, in order to identify the lessons learnt. Such reviews should enable the Authority to issue follow-up reports and conclusions to be shared with all FIUs, without disclosing confidential or restricted information, with the aim of further refining and improving the methods and procedures for the conduct of joint analyses, ultimately improving and promoting the analyses themselves.