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Text as of 10 Nov 2025 · Consolidated version of 10 November 2025 · Same wording as today’s text.Today’s text

Article 104 — Amendments to Regulation (EU) No 1094/2010

Financial crimeLevel 1RegulationAMLAIn forceVerifiedOfficial source

Regulation (EU) No 1094/2010 is amended as follows:

104(1)
(1)in Article 1(2), the second subparagraph is deleted;
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104(2)
(2)in Article 40(5), the first subparagraph is replaced by the following:
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‘The Board of Supervisors may decide to admit observers. In particular, the Board of Supervisors shall admit a representative of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism established by Regulation (EU) 2024/1620 of the European Parliament and of the Council where matters that fall under its mandate are discussed or decided upon.

104(3)
(3)in Article 54, paragraph 2a is deleted.
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