AMLA Regulation
Navigation log
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 6
(6) Combining both direct and indirect supervisory competences in relation to obliged entities, and also providing a support and coordination mechanism for FIUs, is the most appropriate means of bringing about AML/CFT supervision and cooperation between FIUs at Union level. It is therefore necessary that the Authority combines independence and a high level of technical expertise and is established in line with the Joint Statement and Common Approach of the European Parliament, the Council of the European Union and the European Commission of 19 July 2012 on decentralised agencies.
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