Article 9 Calculation 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.

1. The amount of the periodic penalty payment can be set on a daily, weekly or monthly basis.
1. A periodic penalty payment shall be enforced and collected only for the period of noncompliance with the relevant administrative measure referred to in Article 56(2), points (b), (d), (e) and (g), of Directive (EU) 2024/1640. The period of non-compliance with the relevant administrative measure referred to in Article 56(2), points (b), (d), (e) and (g), of Directive (EU) 2024/1640 shall be determined by the supervisormeans the body entrusted with responsibilities aimed at ensuring compliance by obliged entities with the requirements of this Regulation, including AMLA when performing the tasks entrusted to it in Article 5(2) of Regulation (EU) 2024/1620;.

Table of contents

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.