Art. 9a
European Banking Authority Regulation · 32010R1093 · every event for this act · on EUR-Lex
2 changes recorded across 2 events, newest first.
in force 2025-12-31 DELETED±0§
Amended by Regulation (EU) 2024/1620 32024R1620
applies from: unknown
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in force 2020-01-01 INSERTED§
Amended by Regulation (EU) 2019/2175 32019R2175
applies from: unknown (an inserted provision states its own application date only in prose)
Article 9a is an entirely new provision that did not exist before, establishing special tasks for the Authority related to preventing and countering money laundering and terrorist financing.
It sets out a leading, coordinating and monitoring role for the Authority, including collecting information from competent authorities, coordinating with FIUs and other authorities, developing common guidance and technical standards, maintaining a central database, responding to information requests, promoting supervisory convergence, performing risk assessments, contributing to cross-border cooperation with third-country authorities, and establishing a permanent internal committee on anti-money-laundering and countering terrorist financing with defined composition and voting arrangements.
Cited: Art. 9a, v2
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