Source: AMLA final report draft
- Anti-money laundering
AMLAR supplemental acts
- ITS on cooperation for the purposes of direct supervision
Article 9 Publication of the list of selected obliged entities
This is a draft act
This text has been parsed from the AMLA final report draft as published on 21 July 2026. 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.
Earlier drafts: AMLA consultation paper draft (16 December 2025)
Summary What does Article 9 of the ITS on cooperation for the purposes of direct supervision say?
This article directly follows on from Article 8, which deals with notifying selected obliged entities of the selection outcome and their right to request a substantive review.
Article 9 governs what happens next: the public disclosure of the final list of selected obliged entities on the Authority's website, once the review window has closed and any resulting adjustments have been made.
It also sets out the minimum content of that published list and establishes both the trigger point for appealability and a retention requirement for the published information.
Important points:
- The Authority is required to publish the list of selected obliged entities on its website, in alphabetical order, including the date direct supervision commences and notice of the right to appeal before the General Court of the Court of Justice of the European Union.
- The right to appeal the selection decision is activated at the moment the list is published.
- The Authority must keep the published list accessible on its website for at least six years.
Springlex's summary of the article is a reading aid, not a substitute for the legal text.
The Authority shall publish the list of selected obliged entities on its website after the expiry of the time limit set for submitting requests for substantive review following individual notifications referred to in Article 8 to the selected obliged entities and taking account of the outcome of the aforesaid procedure, as appropriate.
That list shall include the names of the selected obliged entities, in alphabetical order, the date on which direct supervision by the Authority commences, and indicate that the decision referred to in Article 8(1) is appealable before the General Court of the Court of Justice of the European Union.
The decision referred to in Article 8(1) is appealable as of the moment of publication of the list.
The Authority shall ensure that the information published under paragraphs 1 and 2 remains accessible on its website for at least six years.
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.