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non-AML/CFT authority

In forceOfficial source

(4) ‘non-AML/CFT authority’ means:

(a) a competent authority as defined in Article 4(1), point (40), of Regulation (EU) No 575/2013 of the European Parliament and of the Council;

(b) the European Central Bank (ECB), when it carries out the tasks conferred on it by Regulation (EU) No 1024/2013;

(c) a resolution authority designated in accordance with Article 3 of Directive 2014/59/EU;

(d) a designated authority as defined in Article 2(1), point (18), of Directive 2014/49/EU;

(e) a competent authority as defined in Article 3(1), point (35), of Regulation (EU) 2023/1114.