Recital 12

Financial crimeLevel 1RegulationAMLAIn forceOfficial source

The Authority should be entrusted with the development of draft regulatory technical standards in order to complete the harmonised rulebook established in Regulation (EU) 2023/1113, Regulation (EU) 2024/1624 and Directive (EU) 2024/1640. The Commission should be empowered to endorse draft regulatory technical standards by means of delegated acts pursuant to Article 290 TFEU in order to give them binding legal effect.

About this text

In force · Regulation (EU) 2024/1620, OJ L, 2024/1620, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · Official source

Status: In force
Coverage: AMLA: every English consolidation from 10 Nov 2025. Older wording is not held and is not replaced by any other text. Not covered: national guidance, court decisions.
Freshness: Release a4f2a049 published 1 Nov 2026, 17:41 CET. This recital checked word for word against EUR-Lex on 26 Oct 2026.
Shown: The whole recital.
Failures: None.
Incomplete: No.

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