{"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/non-aml-cft-authority","url":"https://www.headlesslaw.com/definitions/amla/non-aml-cft-authority","title":"non-AML/CFT authority","family":"definition","work_id":null,"status":"in_force","force_status":null,"date_state":"current","requested_date":null,"as_of":"2026-11-02","applies_from":null,"application":null,"version_label":"AMLA Article 2(1), point (4) · 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/non-aml-cft-authority.md","body_sha256":"4796ebdb6bb092f83e02f4f8ed52c3aa07b2062f76ac863ae667a20ae85542c5"},"units":[],"markdown":"---\ntitle: \"non-AML/CFT authority\"\ntype: definition\nstatus: Published\nsource: \"AMLA Article 2(1), point (4)\"\ndefined_term: \"non-AML/CFT authority\"\nsource_regulation: \"AMLA\"\nsource_reference: \"Article 2(1), point (4)\"\nsource_node: \"eu.amla.article.2.paragraph.1.point.4\"\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 (4) · 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> **(4)** ‘**non-AML/CFT authority**’ means:\n>\n> **(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;\n>\n> **(b)** the European Central Bank (ECB), when it carries out the tasks conferred on it by Regulation (EU) No 1024/2013;\n>\n> **(c)** a resolution authority designated in accordance with Article 3 of Directive 2014/59/EU;\n>\n> **(d)** a designated authority as defined in Article 2(1), point (18), of Directive 2014/49/EU;\n>\n> **(e)** a competent authority as defined in Article 3(1), point (35), of Regulation (EU) 2023/1114.\n\n## Source\n\n[AMLA, Article 2(1), point (4)](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110).\n"}