Anti-money laundering
AMLAR supplemental acts
ITS on cooperation for the purposes of direct supervision

Article 12 The JST Coordinator

This is a draft act

This text has been parsed from the AMLA consultation paper draft as published on 16 December 2025. While we run a suite of validations, the automated parsing can result in errors. Also, before it is finally adopted by the Commission, its wording, numbering and references may change, and entire articles might be removed or added.

1. The Authority shall ensure that the JST Coordinator is subject to a rotation principle.
1. The Authority may assign, renew, or terminate the role of the JST Coordinator before or beyond the standard rotation period in duly justified cases, including:
  1. institutional reorganisation within the Authority;
  2. the existence of a conflict of interest;
  3. the need to preserve supervisory continuity due to the JST Coordinator’s specific knowledge, expertise or experience relevant to the supervision.
1. Any adjustment from the standard rotation period shall be based on a documented and retained justification.

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