Source: AMLA consultation paper draft
- Anti-money laundering
AML 6 directive supplemental acts
- RTS on pecuniary sanctions and administrative measures
Article 10 Limitation period for the collection of periodic penalty payments
This is a draft act
This text has been parsed from the AMLA consultation paper draft as published on 9 February 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.
The collection of the periodic penalty payment shall be subject to a limitation period of five years. The five years period referred to in paragraph 1 shall start to run on the day following that on which the decision setting the final accrued amount of periodic penalty payment to be paid is notified to the natural person or legal person concerned.
The limitation period for the collection of periodic penalty payments can be interrupted or suspended in compliance with provisions stipulated by national law in force in the Member State where the periodic penalty payments are collected.
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