--- title: "Annex I" type: regulation legal_status: in_force source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110" source_retrieved: 2026-10-02 shortTitle: "Annex I" instrument_type: level1_regulation authority: Commission binding: true binding_character: binding mica_level2: false legal_basis: "Regulation (EU) 2024/1620" instrument: amla celex: "32024R1620" regulation: AMLA regulation-full: "Regulation (EU) 2024/1620" annex: I status: in_force object_id: eu.amla.legal_text.annex.i text_version: "Consolidated version of 10 November 2025" source_url: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110" check_status: matched verified: true last_checked: 2026-11-09 --- *In force · Consolidated version of 10 November 2025 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110)* ### List of the coefficients linked to aggravating and mitigating factors for the application of Article 22 The following coefficients shall be applicable in a cumulative way to the basic amounts referred to in Article 22(4) on the basis of each of the following aggravating and mitigating factors: **I.** Adjustment coefficients linked to aggravating factors: **1.** If the breach has been committed repeatedly, for every time it has been repeated, an additional coefficient of 1,1 shall apply. **2.** If the breach has been committed for more than six months, a coefficient of 1,5 shall apply. **3.** If the infringement has revealed systemic weaknesses in the organisation of the selected obliged entity, in particular in its procedures, management systems or internal controls, a coefficient of 2,2 shall apply. **4.** If the infringement has been committed intentionally, a coefficient of 3 shall apply. **5.** If no remedial action has been taken since the breach has been identified, a coefficient of 1,7 shall apply. **6.** If the selected obliged entity’s senior management has not cooperated with the Authority in carrying out its investigations, a coefficient of 1,5 shall apply. **II.** Adjustment coefficients linked to mitigating factors: **1.** If the selected obliged entity’s senior management can demonstrate that it has taken all the necessary measures to prevent the breach, a coefficient of 0,7 shall apply. **2.** If the selected obliged entity has quickly and effectively brought the complete breach to Authority’s attention, a coefficient of 0,4 shall apply. **3.** If the selected obliged entity has voluntarily taken measures to ensure that similar breaches cannot be committed anymore in the future, a coefficient of 0,6 shall apply.