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Text as of 29 Jun 2023 · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Same wording as today’s text.Today’s text

Article 31 — Application of sanctions and measures by competent authorities

Financial crimeLevel 1RegulationToFRApplies from 30 Dec 2024VerifiedOfficial source

31(1)

1.When determining the type of administrative sanctions or measures and the level of administrative pecuniary sanctions, the competent authorities shall take into account all relevant circumstances, including those listed in Article 60(4) of Directive (EU) 2015/849.

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31(2)

2.As regards administrative sanctions and measures imposed in accordance with this Regulation, Article 62 of Directive (EU) 2015/849 shall apply.

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