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Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Article 62 — Communication of the list of the competent authorities

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedVerifiedOfficial source

62(1)

1.In order to facilitate and promote effective cooperation, and in particular the exchange of information, Member States shall communicate to the Commission and AMLA:

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62(1)(a)
(a)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;
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62(1)(b)
(b)the contact details of their FIU;
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62(1)(c)
(c)the list of other competent national authorities.
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62(2)

2.For the purposes of paragraph 1, the following contact details shall be provided:

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62(2)(a)
(a)a contact point or, failing that, the name and role of a contact person;
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62(2)(b)
(b)the email and phone number of the contact point or, failing that, the professional email address and phone number of the contact person.
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62(3)

3.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.

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62(4)

4.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.

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