--- title: "Article 92 — Cooperation with non-AML/CFT authorities" type: regulation legal_status: in_force source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110" source_retrieved: 2026-10-08 shortTitle: "Article 92 — Cooperation with non-AML/CFT authorities" 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" article: 92 status: in_force object_id: eu.amla.legal_text.article.92 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)* 1. 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. 2. 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. 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. 3. 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. 4. 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). *** [Chapter V — Staff and cooperation](../chapters/v.md) · [← Article 91](91.md) · [Article 92a →](92a.md)