{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLA L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":"2026-11-09","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amla/articles/92","url":"https://www.headlesslaw.com/amla/articles/92","title":"Article 92 — Cooperation with non-AML/CFT authorities","family":"l1_generated","work_id":"amla","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":"2025-07-01","application":{"state":"applicable","next":null,"dates":[{"at":"2025-07-01","note":"Article 108"}]},"version_label":"Consolidated version of 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2025","check":{"against":"EUR-Lex","on":"2026-11-09"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110","valid_from":"2025-11-10","valid_until":null,"revision":1,"content_id":"3918542272f2fb91","change_date":null,"nearest_versions":["2024-06-19","2025-11-10"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19","2025-11-10"],"version_url":"https://www.headlesslaw.com/amla/articles/92/versions/2025-11-10","revision_url":"https://www.headlesslaw.com/amla/articles/92/versions/2025-11-10/rev/3918542272f2fb91","versions_url":"https://www.headlesslaw.com/amla/articles/92/versions","relations_url":"https://www.headlesslaw.com/amla/articles/92/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110","check":{"result":"matched","checked_at":"2026-11-09","against":"EUR-Lex"},"repo_path":null,"body_sha256":"434737261edf6eb02e2004ba36b5d1eaa7e8b6774036db6a7ceff38f2a4c3295","markdown_sha256":"07e3f8721dd6bea5bef915f4ef2127e71126bba1713f0d33a3e9abf38d5d0328"},"units":[{"locator":"amla/art/92","kind":"article","status":"in_force","label":null,"heading":"Cooperation with non-AML/CFT authorities","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amla/art/92/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"The Authority shall cooperate and exchange information with non-AML/CFT authorities and, on a need-to-know and confidential basis, with other national authorities and bodies competent for ensuring compliance with Directives 2009/110/EC, 2009/138/EC, 2014/17/EU, 2014/65/EU and (EU) 2015/2366, and with the ESAs, within the boundaries of their respective mandates.","marks":[],"revision":1,"text_hash":"656ef8dccd3fc40e79e3db588ac1dae2ae7589a5cec76fd04e3c550ded9a4d55","reason":null},{"locator":"amla/art/92/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"The Authority shall conclude a memorandum of understanding with the prudential authorities as defined in Article 4(1), point (40), of Regulation (EU) No 575/2013, the ESAs and the other national authorities competent for ensuring compliance with Regulation (EU) 2023/1114, setting out in general terms how they will cooperate and exchange information in the performance of their supervisory tasks under Union law in relation to selected and non-selected obliged entities.","marks":[],"revision":1,"text_hash":"209c5821c29a8b575858d3e565b8632b33f82330dfaaafaa3e881e3cbefbcce6","reason":null},{"locator":"amla/art/92/para/2/cont/1","kind":"continuation","status":"in_force","label":null,"heading":null,"text":"Where it deems it necessary, the Authority may also conclude a memorandum of understanding with any of the other authorities or bodies referred to in paragraph 1 setting out in general terms how they will cooperate and exchange information in the performance of their supervisory tasks under Union law in relation to selected and non-selected obliged entities.","marks":[],"revision":1,"text_hash":"f549d3f2cb51a294fbddc4b1cc1aaf4cdb386da0b2b09591d999b38a920ec48e","reason":null},{"locator":"amla/art/92/para/3","kind":"paragraph","status":"in_force","label":"3.","heading":null,"text":"By 27 June 2025, the Authority and the ECB shall conclude a memorandum of understanding setting out the practical modalities for cooperation and for exchanging information in the performance of their respective tasks under Union law.","marks":[],"revision":1,"text_hash":"c42dd701e7b8e04afb2f75b74ad8cc27f324674f3220dfdbe4076fc091d65057","reason":null},{"locator":"amla/art/92/para/4","kind":"paragraph","status":"in_force","label":"4.","heading":null,"text":"The Authority shall ensure effective cooperation and information exchange between all supervisory authorities in the AML/CFT supervisory system and the relevant authorities and bodies referred to in paragraph 1, including with regard to access to any information and data in the central AML/CFT database referred to in Article 11.","marks":[],"revision":1,"text_hash":"586f0efc2d709478c217a9fb41cb125a968beb0df1b9afcc2f6023a4220833a2","reason":null}],"markdown":"*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)*\n\n1. <a id=\"p-1\"></a>The Authority shall cooperate and exchange information with non-AML/CFT authorities and, on a need-to-know and confidential basis, with other national authorities and bodies competent for ensuring compliance with Directives 2009/110/EC, 2009/138/EC, 2014/17/EU, 2014/65/EU and (EU) 2015/2366, and with the ESAs, within the boundaries of their respective mandates.\n2. <a id=\"p-2\"></a>The Authority shall conclude a memorandum of understanding with the prudential authorities as defined in Article 4(1), point (40), of Regulation (EU) No 575/2013, the ESAs and the other national authorities competent for ensuring compliance with [Regulation (EU) 2023/1114](https://www.headlesslaw.com/mica), setting out in general terms how they will cooperate and exchange information in the performance of their supervisory tasks under Union law in relation to selected and non-selected obliged entities.\n\n    Where it deems it necessary, the Authority may also conclude a memorandum of understanding with any of the other authorities or bodies referred to in paragraph 1 setting out in general terms how they will cooperate and exchange information in the performance of their supervisory tasks under Union law in relation to selected and non-selected obliged entities.\n3. <a id=\"p-3\"></a>By 27 June 2025, the Authority and the ECB shall conclude a memorandum of understanding setting out the practical modalities for cooperation and for exchanging information in the performance of their respective tasks under Union law.\n4. <a id=\"p-4\"></a>The Authority shall ensure effective cooperation and information exchange between all supervisory authorities in the AML/CFT supervisory system and the relevant authorities and bodies referred to in paragraph 1, including with regard to access to any information and data in the central AML/CFT database referred to in [Article 11](11.md).\n\n***\n\n[Chapter V — Staff and cooperation](../chapters/v.md) · [← Article 91](91.md) · [Article 92a →](92a.md)\n"}