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.