{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLD6 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":"/amld6/articles/62","url":"https://www.headlesslaw.com/amld6/articles/62","title":"Article 62 — Communication of the list of the competent authorities","family":"l1_generated","work_id":"amld6","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":null,"application":null,"version_label":"Directive (EU) 2024/1640, OJ L, 2024/1640, 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of the list of the competent authorities","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amld6/art/62/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:","marks":[],"revision":1,"text_hash":"2aec8afeb6404a76a42fc960f50cc48480b497111edb1bbe575635ba4844eff9","reason":null},{"locator":"amld6/art/62/para/1/pt/a","kind":"point","status":"in_force","label":"(a)","heading":null,"text":"the list of supervisors responsible for overseeing the compliance of the obliged entities with Regulation (EU) 2024/1624, as well as, where relevant, name of the public authority overseeing self-regulatory bodies in their performance of supervisory functions under this Directive, and their contact details;","marks":[],"revision":1,"text_hash":"a1dd6e89f813d52597996ccc8dafa31cdf26ad52210e3465537786ec40bb4056","reason":null},{"locator":"amld6/art/62/para/1/pt/b","kind":"point","status":"in_force","label":"(b)","heading":null,"text":"the contact details of their FIU;","marks":[],"revision":1,"text_hash":"bf05fe2f83510feea317175b4d54487804a08664933dc384fba7c8d4d826e6aa","reason":null},{"locator":"amld6/art/62/para/1/pt/c","kind":"point","status":"in_force","label":"(c)","heading":null,"text":"the list of other competent national authorities.","marks":[],"revision":1,"text_hash":"6fbbdd338b7a2c6f60efa7f189a610c2d6b052ab73351888a7eac126212cde33","reason":null},{"locator":"amld6/art/62/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"For the purposes of paragraph 1, the following contact details shall be provided:","marks":[],"revision":1,"text_hash":"5c6f17522766fa5f3bfece6266d5f0f9628bcc7787b1bba798ad06779b706109","reason":null},{"locator":"amld6/art/62/para/2/pt/a","kind":"point","status":"in_force","label":"(a)","heading":null,"text":"a contact point or, failing that, the name and role of a contact person;","marks":[],"revision":1,"text_hash":"0f76ff902e87478332fe45f0f4e143d00353856c2a645e8f6b5f37e75d8521df","reason":null},{"locator":"amld6/art/62/para/2/pt/b","kind":"point","status":"in_force","label":"(b)","heading":null,"text":"the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.","marks":[],"revision":1,"text_hash":"f1afeb63b665afec71070400c728fb02e3a26e87704316919284b35547da2aed","reason":null},{"locator":"amld6/art/62/para/3","kind":"paragraph","status":"in_force","label":"3.","heading":null,"text":"Member States shall ensure that the information provided to the Commission and AMLA pursuant to paragraph 1 is updated as soon as a change takes place.","marks":[],"revision":1,"text_hash":"72b0019c467f95fa7f0dbf668c906107cfceca2723ddeb8d16a0b9138b063fa0","reason":null},{"locator":"amld6/art/62/para/4","kind":"paragraph","status":"in_force","label":"4.","heading":null,"text":"AMLA shall publish a register of the authorities referred to in paragraph 1 on its website and facilitate the exchange of information referred to in paragraph 2 between competent authorities. The authorities in the register shall, within the scope of their powers, serve as a contact point for the counterpart competent authorities. FIUs and supervisory authorities shall also serve as a contact point for AMLA.","marks":[],"revision":1,"text_hash":"6b8157eaa393815959d591de2803f583356676dfa165b35e3269d90a32bbc18c","reason":null}],"markdown":"*In force · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/dir/2024/1640/oj/eng)*\n\n1. <a id=\"p-1\"></a>In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:\n\n    <a id=\"p-1-a\"></a>**(a)** the list of supervisors responsible for overseeing the compliance of the obliged entities with [Regulation (EU) 2024/1624](https://www.headlesslaw.com/amlr), as well as, where relevant, name of the public authority overseeing self-regulatory bodies in their performance of supervisory functions under this Directive, and their contact details;\n\n    <a id=\"p-1-b\"></a>**(b)** the contact details of their FIU;\n\n    <a id=\"p-1-c\"></a>**(c)** the list of other competent national authorities.\n2. <a id=\"p-2\"></a>For the purposes of paragraph 1, the following contact details shall be provided:\n\n    <a id=\"p-2-a\"></a>**(a)** a contact point or, failing that, the name and role of a contact person;\n\n    <a id=\"p-2-b\"></a>**(b)** the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.\n3. <a id=\"p-3\"></a>Member States shall ensure that the information provided to the Commission and AMLA pursuant to paragraph 1 is updated as soon as a change takes place.\n4. <a id=\"p-4\"></a>AMLA shall publish a register of the authorities referred to in paragraph 1 on its website and facilitate the exchange of information referred to in paragraph 2 between competent authorities. The authorities in the register shall, within the scope of their powers, serve as a contact point for the counterpart competent authorities. FIUs and supervisory authorities shall also serve as a contact point for AMLA.\n\n***\n\n[Chapter V — Cooperation](../chapters/v.md) · [← Article 61](61.md) · [Article 63 →](63.md)\n"}