Source: OJ L, 2024/1620, 19.6.2024Current language: SV
- Anti-money laundering
Basic legislative acts
- Anti-money laundering authority regulation (AMLAR)
Artikel 91 Samarbete med de europeiska tillsynsmyndigheterna
Summary What does Article 91 of the Anti-money laundering authority regulation (AMLAR) say?
This article establishes the cooperative relationship between AMLA (the Authority) and the three European Supervisory Authorities (ESAs: EBA, ESMA, and EIOPA).
It sets out both an ongoing obligation to maintain close cooperation, particularly around the development of technical standards and guidance, and a concrete, time-bound requirement to formalise that cooperation through a memorandum of understanding.
Important points:
- The Authority is required to establish and maintain close cooperation with the ESAs, especially when developing regulatory or implementing technical standards, guidelines, or recommendations.
- The Authority must conclude a memorandum of understanding with the ESAs by 27 June 2025, setting out the practical terms of their cooperation under Union law.
- This article sits alongside Article 92, which governs cooperation with non-AML/CFT authorities more broadly, making Article 91 the specific provision dedicated to the ESA relationship.
Springlex's summary of the article, a reading aid, not a substitute for the legal text.
Myndigheten ska upprätta och upprätthålla ett nära samarbete med ESA-myndigheterna, särskilt när den utarbetar utkast till tekniska standarder för tillsyn eller tekniska standarder för genomförande, riktlinjer eller rekommendationer inom ramen för deras respektive uppgifter.
Senast den 27 juni 2025 ska myndigheten ingå ett samförståndsavtal med ESA-myndigheterna som anger hur de avser att samarbeta vid utförandet av sina uppgifter enligt unionsrätten.
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.