Source: OJ L, 2024/1620, 19.6.2024Current language: FR
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority regulation (AMLAR)
Article 105 Modifications du règlement (UE) no 1095/2010
Summary What does Article 105 of the Anti-money laundering authority regulation (AMLAR) say?
This is a short amendment article that makes targeted changes to Regulation (EU) No 1095/2010, which established the European Securities and Markets Authority (ESMA).
It mirrors similar amendments made to the other European Supervisory Authorities in Articles 103 and 104, ensuring consistency across the ESA framework in light of the creation of AMLA.
Important points:
- ESMA's Board of Supervisors is required to admit a representative of AMLA as an observer when matters falling under AMLA's mandate are discussed or decided upon.
- Two provisions of Regulation (EU) No 1095/2010 are deleted, removing text that has been superseded by the establishment of AMLA.
- This article is part of a trio of coordinated amendments (alongside Articles 103 and 104) that align all three ESA regulations with the new AML/CFT supervisory architecture.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Le règlement (UE) no 1095/2010 est modifié comme suit:
À l’article 1er, paragraphe 2, le second alinéa est supprimé.
À l’article 40, paragraphe 6, le premier alinéa est remplacé par le texte suivant:
«Le conseil des autorités de surveillance peut décider d’admettre des observateurs. En particulier, le conseil des autorités de surveillance admet un représentant de l’Autorité de lutte contre le blanchiment de capitaux et le financement du terrorisme instituée par le règlement (UE) 2024/1620 du Parlement européen et du Conseil(49) lorsque des questions relevant de son mandat font l’objet d’une discussion ou d’une décision.
À l’article 54, le paragraphe 2 bis est supprimé.
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.
Definition
financement du terrorisme
(En. terrorist financing)
Definition
pays tiers
(En. third country)
Definition
biens
(En. funds)
Definition
blanchiment de capitaux
(En. money laundering)
Footnote 49