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---
title: "non-AML/CFT authority"
type: definition
status: Published
source: "AMLA Article 2(1), point (4)"
defined_term: "non-AML/CFT authority"
source_regulation: "AMLA"
source_reference: "Article 2(1), point (4)"
source_node: "eu.amla.article.2.paragraph.1.point.4"
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 (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)*

## Definition

> **(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.

## Source

[AMLA, Article 2(1), point (4)](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024R1620-20251110).