{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":null,"gaps":[],"covered":[],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/definitions/amla/aml-cft-supervisory-system","url":"https://www.headlesslaw.com/definitions/amla/aml-cft-supervisory-system","title":"AML/CFT supervisory system","family":"definition","work_id":null,"status":"in_force","force_status":null,"date_state":"current","requested_date":null,"as_of":"2026-11-01","applies_from":null,"application":null,"version_label":"AMLA Article 2(1), point (3) · Consolidated version of 10 November 2025","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110","valid_from":null,"valid_until":null,"revision":null,"content_id":null,"change_date":null,"nearest_versions":[],"first_text_date":null,"correction_applies":false,"versions":[],"version_url":null,"revision_url":null,"versions_url":null,"relations_url":null,"source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/definitions/amla/aml-cft-supervisory-system.md","body_sha256":"c0d98e5dd0738a5ecf822bc76825f1bdcadc6b5c3de45d02d1dd64a6374aeb97"},"units":[],"markdown":"---\ntitle: \"AML/CFT supervisory system\"\ntype: definition\nstatus: Published\nsource: \"AMLA Article 2(1), point (3)\"\ndefined_term: \"AML/CFT supervisory system\"\nsource_regulation: \"AMLA\"\nsource_reference: \"Article 2(1), point (3)\"\nsource_node: \"eu.amla.article.2.paragraph.1.point.3\"\ncross_regime_auto_link: false\ninline_links: pending\ntext_version: \"Consolidated version of 10 November 2025\"\nsource_url: \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110\"\ncheck_status: matched\nverified: true\nlast_checked: 2026-10-26\n---\n\n*In force · AMLA Article 2(1), point (3) · Consolidated version of 10 November 2025 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110)*\n\n## Definition\n\n> **(3)** ‘**AML/CFT supervisory system**’ means the Authority and the supervisory authorities in Member States;\n\n## Source\n\n[AMLA, Article 2(1), point (3)](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110).\n"}