ITSSubmitted to CommissionAMLAR Art. 15
AML/CFT supervisory cooperation for direct supervision
Primarily for financial sectors. This mandate mainly targets financial sectors (credit institutions, CASPs, and similar). Check the relevant sectors list below or your sector guide.
Statutory deadline
10 July 2026Passed
Summary
Technical standards on cooperation between AMLA and national supervisors when AMLA exercises direct supervision.
Topics
Supervision