> For the complete documentation index, see [llms.txt](https://www.headlesslaw.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.headlesslaw.com/amla/articles.md).

# Articles

All 109 articles of Regulation (EU) 2024/1620 (AMLA), one page each.

### [Chapter I — Establishment, legal status and definitions](/amla/chapters/i.md)

* [Article 1 — Establishment and scope of action](/amla/articles/1.md)
* [Article 2 — Definitions](/amla/articles/2.md)
* [Article 3 — Legal status](/amla/articles/3.md)
* [Article 4 — Seat](/amla/articles/4.md)

### [Chapter II — Tasks and powers of the Authority](/amla/chapters/ii.md)

#### Section 1 — Tasks and powers

* [Article 5 — Tasks](/amla/articles/5.md)
* [Article 6 — Powers of the Authority](/amla/articles/6.md)

#### Section 2 — AML/CFT supervisory system

* [Article 7 — Cooperation within the AML/CFT supervisory system](/amla/articles/7.md)
* [Article 8 — AML/CFT supervisory methodology](/amla/articles/8.md)
* [Article 9 — Thematic reviews](/amla/articles/9.md)
* [Article 10 — Mutual assistance in the AML/CFT supervisory system](/amla/articles/10.md)
* [Article 11 — Central AML/CFT database](/amla/articles/11.md)

#### Section 3 — Direct supervision of selected obliged entities

* [Article 12 — Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision](/amla/articles/12.md)
* [Article 13 — The listing of selected obliged entities](/amla/articles/13.md)
* [Article 14 — Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor](/amla/articles/14.md)
* [Article 15 — Cooperation within the AML/CFT supervisory system for the purposes of direct supervision](/amla/articles/15.md)
* [Article 16 — Joint supervisory teams](/amla/articles/16.md)
* [Article 17 — Requests for information](/amla/articles/17.md)
* [Article 18 — General investigations](/amla/articles/18.md)
* [Article 19 — On-site inspections](/amla/articles/19.md)
* [Article 20 — Authorisation by a judicial authority](/amla/articles/20.md)
* [Article 21 — Administrative measures](/amla/articles/21.md)
* [Article 22 — Pecuniary sanctions](/amla/articles/22.md)
* [Article 23 — Periodic penalty payments](/amla/articles/23.md)
* [Article 24 — Hearing of persons subject to proceedings](/amla/articles/24.md)
* [Article 25 — Publication of administrative measures, pecuniary sanctions and periodic penalty payments](/amla/articles/25.md)
* [Article 26 — Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments](/amla/articles/26.md)
* [Article 27 — Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments](/amla/articles/27.md)
* [Article 28 — Review by the Court of Justice of the European Union](/amla/articles/28.md)
* [Article 29 — Language arrangements in direct supervision](/amla/articles/29.md)

#### Section 4 — Indirect supervision of non-selected obliged entities

* [Article 30 — Assessments of the state of supervisory convergence](/amla/articles/30.md)
* [Article 31 — Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector](/amla/articles/31.md)
* [Article 32 — Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches](/amla/articles/32.md)
* [Article 33 — Settlement of disagreements between financial supervisors in cross-border situations](/amla/articles/33.md)
* [Article 34 — Action in cases of systematic failures of supervision](/amla/articles/34.md)

#### Section 5 — Oversight of the non-financial sector

* [Article 35 — Peer reviews](/amla/articles/35.md)
* [Article 36 — Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector](/amla/articles/36.md)
* [Article 37 — Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies](/amla/articles/37.md)
* [Article 38 — Settlement of disagreements between non-financial supervisors in cross-border situations](/amla/articles/38.md)

#### Section 6 — Support and coordination mechanism for FIUs

* [Article 39 — Cooperation between the Authority and Financial Intelligence Units](/amla/articles/39.md)
* [Article 40 — Conduct of joint analyses](/amla/articles/40.md)
* [Article 41 — Reporting and transmission of the results of joint analyses](/amla/articles/41.md)
* [Article 42 — Requests by the Authority for the initiation of a joint analysis](/amla/articles/42.md)
* [Article 43 — Review of the methods and procedures for, and conduct of, joint analyses](/amla/articles/43.md)
* [Article 44 — National FIU delegates](/amla/articles/44.md)
* [Article 45 — Mutual assistance in the area of cooperation between FIUs](/amla/articles/45.md)
* [Article 46 — Mediation between FIUs](/amla/articles/46.md)
* [Article 47 — FIU.net](/amla/articles/47.md)
* [Article 48 — Peer review](/amla/articles/48.md)

#### Section 7 — Common instruments

* [Article 49 — Regulatory technical standards](/amla/articles/49.md)
* [Article 50 — Exercise of the delegation](/amla/articles/50.md)
* [Article 51 — Objections to regulatory technical standards](/amla/articles/51.md)
* [Article 52 — Non-endorsement or amendment of draft regulatory technical standards](/amla/articles/52.md)
* [Article 53 — Implementing technical standards](/amla/articles/53.md)
* [Article 54 — Guidelines and recommendations](/amla/articles/54.md)
* [Article 55 — Opinions and technical advice](/amla/articles/55.md)

### [Chapter III — Organisation of the Authority](/amla/chapters/iii.md)

* [Article 56 — Administrative and management structure](/amla/articles/56.md)

#### Section 1 — General board

* [Article 57 — Composition of the General Board](/amla/articles/57.md)
* [Article 58 — Delegation of tasks and decisions, and internal committees of the General Board](/amla/articles/58.md)
* [Article 59 — Independence of the General Board](/amla/articles/59.md)
* [Article 60 — Tasks of the General Board](/amla/articles/60.md)
* [Article 61 — Voting rules of the General Board](/amla/articles/61.md)
* [Article 62 — Meetings of the General Board](/amla/articles/62.md)

#### Section 2 — Executive board

* [Article 63 — Composition and appointment of the Executive Board](/amla/articles/63.md)
* [Article 64 — Tasks of the Executive Board](/amla/articles/64.md)
* [Article 65 — Annual and multiannual programming](/amla/articles/65.md)
* [Article 66 — Voting rules of the Executive Board](/amla/articles/66.md)
* [Article 67 — Fundamental Rights Officer](/amla/articles/67.md)

#### Section 3 — The Chair of the Authority

* [Article 68 — Appointment of the Chair of the Authority](/amla/articles/68.md)
* [Article 69 — Responsibilities of the Chair of the Authority](/amla/articles/69.md)

#### Section 4 — The Executive Director

* [Article 70 — Appointment of the Executive Director](/amla/articles/70.md)
* [Article 71 — Tasks of the Executive Director](/amla/articles/71.md)

#### Section 5 — Administrative Board of Review

* [Article 72 — Establishment and composition of the Administrative Board of Review](/amla/articles/72.md)
* [Article 73 — Members of the Administrative Board of Review](/amla/articles/73.md)
* [Article 74 — Decisions subject to review](/amla/articles/74.md)
* [Article 75 — Exclusion and objection](/amla/articles/75.md)

### [Chapter IV — Financial provisions](/amla/chapters/iv.md)

* [Article 76 — Budget](/amla/articles/76.md)
* [Article 77 — Fees levied on selected and non-selected obliged entities](/amla/articles/77.md)
* [Article 78 — Establishment of the budget](/amla/articles/78.md)
* [Article 79 — Implementation of the budget](/amla/articles/79.md)
* [Article 80 — Presentation of accounts and discharge](/amla/articles/80.md)
* [Article 81 — Financial rules](/amla/articles/81.md)
* [Article 82 — Anti-fraud measures](/amla/articles/82.md)
* [Article 83 — IT security](/amla/articles/83.md)
* [Article 84 — Accountability and reporting](/amla/articles/84.md)

### [Chapter V — Staff and cooperation](/amla/chapters/v.md)

#### Section 1 — Staff

* [Article 85 — General provision](/amla/articles/85.md)
* [Article 86 — Privileges and immunities](/amla/articles/86.md)
* [Article 87 — Staff of the Authority previously employed by the EBA](/amla/articles/87.md)
* [Article 88 — Obligation of professional secrecy](/amla/articles/88.md)
* [Article 89 — Security rules on the protection of classified and sensitive non-classified information](/amla/articles/89.md)
* [Article 90 — Reporting of breaches and protection of reporting persons](/amla/articles/90.md)

#### Section 2 — Cooperation

* [Article 91 — Cooperation with the European Supervisory Authorities](/amla/articles/91.md)
* [Article 92 — Cooperation with non-AML/CFT authorities](/amla/articles/92.md)
* [Article 92a — Exchange of information between authorities and with other entities](/amla/articles/92a.md)
* [Article 93 — Partnerships for information sharing in the field of AML/CFT](/amla/articles/93.md)
* [Article 94 — Cooperation with OLAF, Europol, Eurojust and the EPPO](/amla/articles/94.md)
* [Article 95 — Cooperation with third countries and international organisations](/amla/articles/95.md)

### [Chapter VI — General and final provisions](/amla/chapters/vi.md)

* [Article 96 — Access to documents](/amla/articles/96.md)
* [Article 97 — General language arrangements](/amla/articles/97.md)
* [Article 98 — Data protection](/amla/articles/98.md)
* [Article 99 — Liability of the Authority](/amla/articles/99.md)
* [Article 100 — Delegated acts](/amla/articles/100.md)
* [Article 101 — Headquarters Agreement and operating conditions](/amla/articles/101.md)
* [Article 102 — Evaluation and review](/amla/articles/102.md)
* [Article 103 — Amendments to Regulation (EU) No 1093/2010](/amla/articles/103.md)
* [Article 104 — Amendments to Regulation (EU) No 1094/2010](/amla/articles/104.md)
* [Article 105 — Amendments to Regulation (EU) No 1095/2010](/amla/articles/105.md)
* [Article 106 — Transitional arrangements](/amla/articles/106.md)
* [Article 107 — Commencement of the Authority’s activities](/amla/articles/107.md)
* [Article 108 — Entry into force and application](/amla/articles/108.md)