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---
title: "AML/CFT supervisory system"
type: definition
status: Published
source: "AMLA Article 2(1), point (3)"
defined_term: "AML/CFT supervisory system"
source_regulation: "AMLA"
source_reference: "Article 2(1), point (3)"
source_node: "eu.amla.article.2.paragraph.1.point.3"
cross_regime_auto_link: false
inline_links: pending
text_version: "Consolidated version of 10 November 2025"
source_url: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110"
check_status: matched
verified: true
last_checked: 2026-10-26
---

*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)*

## Definition

> **(3)** ‘**AML/CFT supervisory system**’ means the Authority and the supervisory authorities in Member States;

## Source

[AMLA, Article 2(1), point (3)](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110).