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Text as of 10 Nov 2025 · Regulation (EU) 2024/1620, OJ L, 2024/1620, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 41

Financial crimeLevel 1RegulationAMLAIn forceOfficial source

The Authority should also be able to settle disagreements between non-financial supervisors concerning the measures to be taken in relation to an obliged entity in the non-financial sector. In order to ensure constructive cooperation, the Authority should attempt to resolve disagreements through a conciliation phase with a set time limit. At the end of the conciliation phase, the Authority should issue an opinion on how to settle the disagreement.