# Instrument Metadata
# Output tuned for LLM consumption -- deterministic parse of the
# EUR-Lex source, no LLM involved in generation.

instrument_id: amla
celex: "32024R1620"
eli: "http://data.europa.eu/eli/reg/2024/1620/oj"
full_title: Anti-Money Laundering Authority Regulation (EU) 2024/1620
short_title: AMLA Regulation
instrument_type: regulation
document_type: regulation
normative_weight: binding
jurisdiction: EU
effective_period:
  from: "2024-06-26"
  to: null
dates:
  adopted: "2024-05-31"
  entered_into_force: "2024-06-26"
status: in_force
legal_status: in_force
structure_levels:
  - title
  - chapter
  - article
total_articles: 109
total_recitals: 0
total_annexes: 2
definitions_article: 2
chunk_strategy: by_chapter
chunks:
  - /amla/chunks/amla_t01_establishment_legal_status_and_definitio.md
  - /amla/chunks/amla_t02_ch01_tasks_and_powers.md
  - /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
  - /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
  - /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
  - /amla/chunks/amla_t02_ch05_oversight_of_the_non_financial_sector.md
  - /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
  - /amla/chunks/amla_t02_ch07_common_instruments.md
  - /amla/chunks/amla_t03_organisation_of_the_authority.md
  - /amla/chunks/amla_t03_ch01_general_board.md
  - /amla/chunks/amla_t03_ch02_executive_board.md
  - /amla/chunks/amla_t03_ch03_the_chair_of_the_authority.md
  - /amla/chunks/amla_t03_ch04_the_executive_director.md
  - /amla/chunks/amla_t03_ch05_administrative_board_of_review.md
  - /amla/chunks/amla_t04_financial_provisions.md
  - /amla/chunks/amla_t05_ch01_staff.md
  - /amla/chunks/amla_t05_ch02_cooperation.md
  - /amla/chunks/amla_t06_general_and_final_provisions.md
  - /amla/chunks/annexes.md
key_dates:
  - date: "1999-05-25"
    type: citation
    article: "82"
    context: "…any restriction. 2. The Authority shall accede to the Interinstitutional Agreement of 25 May 1999 between the European Parliament, the…"
  - date: "2016-04-13"
    type: citation
    article: "100"
    context: "…in accordance with the principles laid down in the Interinstitutional Agreement of 13 April 2016 on Better Law-Making. 5. As soon as…"
  - date: "2024-05-31"
    type: lifecycle
    context: "Adopted"
  - date: "2024-06-26"
    type: application
    article: "108"
    context: "…Articles 1, 4, 49, 53, 54, 55, 57 to 66, 68 to 71, 100, 101 and 107 shall apply from 26 June 2024, and Article 103 shall apply from 31…"
  - date: "2024-06-26"
    type: lifecycle
    context: "Entered into force"
  - date: "2025-06-27"
    type: deadline
    article: "91"
    context: "…guidelines or recommendations within the remit of their respective tasks. 2. By 27 June 2025, the Authority shall conclude a…"
  - date: "2025-06-27"
    type: deadline
    article: "92"
    context: "…tasks under Union law in relation to selected and non-selected obliged entities. 3. By 27 June 2025, the Authority and the ECB shall…"
  - date: "2025-07-01"
    type: application
    article: "108"
    context: "…of its publication in the Official Journal of the European Union. It shall apply from 1 July 2025. However, Articles 1, 4, 49, 53, 54,…"
  - date: "2025-12-27"
    type: deadline
    article: "11"
    context: "…Authority shall submit those draft regulatory technical standards to the Commission by 27 December 2025. The Commission is empowered to…"
  - date: "2025-12-31"
    type: application
    article: "108"
    context: "…to 71, 100, 101 and 107 shall apply from 26 June 2024, and Article 103 shall apply from 31 December 2025."
  - date: "2025-12-31"
    type: deadline
    article: "107"
    context: "…shall be responsible for the establishment and initial operation of the Authority until 31 December 2025. For that purpose: (a) the Commission…"
  - date: "2026-01-01"
    type: deadline
    article: "12"
    context: "…Authority shall submit those draft regulatory technical standards to the Commission by 1 January 2026. The Commission is empowered to…"
  - date: "2026-01-01"
    type: deadline
    article: "15"
    context: "…shall submit those draft implementing technical standards to the Commission by 1 January 2026. The Commission is empowered to adopt…"
  - date: "2026-01-01"
    type: deadline
    article: "87"
    context: "…Employment of Other Servants, employed at the Authority by a contract concluded before 1 January 2026, and who immediately prior to their…"
  - date: "2026-06-27"
    type: deadline
    article: "41"
    context: "…shall submit those draft implementing technical standards to the Commission by 27 June 2026. The Commission is empowered to adopt…"
  - date: "2027-01-01"
    type: deadline
    article: "27"
    context: "…The Commission shall adopt the delegated acts referred to in the second subparagraph by 1 January 2027. 8. The Authority shall refer matters…"
  - date: "2027-01-01"
    type: deadline
    article: "77"
    context: "…The Commission shall adopt the delegated acts referred to in the first subparagraph by 1 January 2027."
  - date: "2027-06-30"
    type: deadline
    article: "106"
    context: "…be established for a mutually agreed period, which may be extended until no later than 30 June 2027. During that period, the EBA shall at…"
  - date: "2027-07-01"
    type: deadline
    article: "13"
    context: "…selected obliged entity. 4. The Authority shall commence the first selection process by 1 July 2027 and shall conclude the selection…"
  - date: "2027-11-11"
    type: review
    article: "92a"
    context: "…only with the consent of the authority that initially obtained that information. 11. By 11 November 2027, the Authority shall, in close…"
  - date: "2028-06-27"
    type: deadline
    article: "106"
    context: "1. Until 27 June 2028, Article 11 shall only apply to…"
  - date: "2030-12-31"
    type: review
    article: "102"
    context: "1. By 31 December 2030, and every five years thereafter, the…"

generated_at: "2026-10-05T22:50:37.745Z"

articles:
  - article_number: 1
    article_title: Establishment and scope of action
    chunk_file: /amla/chunks/amla_t01_establishment_legal_status_and_definitio.md
    path: "Chapter I > Article 1"
    applies_to_entities:
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - definitions
    keywords:
      - supervision
      - transaction
      - system
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 6
    external_references:
      - instrument_type: regulation
        reference: "2023/1113"
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
    recitals: []

  - article_number: 2
    article_title: Definitions
    chunk_file: /amla/chunks/amla_t01_establishment_legal_status_and_definitio.md
    path: "Chapter I > Article 2"
    applies_to_entities:
      - credit_institutions
      - member_states
      - competent_authorities
      - european_central_bank
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - definitions
      - consolidation
    keywords:
      - supervision
      - system
      - selected obliged entity
      - non-selected obliged entity
      - aml/cft supervisory system
      - non-aml/cft authority
    contains:
      obligations: false
      prohibitions: false
      permissions: false
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 13
    external_references:
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "575/2013"
      - instrument_type: regulation
        reference: "1024/2013"
      - instrument_type: directive
        reference: "2014/59/EU"
      - instrument_type: directive
        reference: "2014/49/EU"
      - instrument_type: regulation
        reference: "2023/1114"
    recitals: []

  - article_number: 3
    article_title: Legal status
    chunk_file: /amla/chunks/amla_t01_establishment_legal_status_and_definitio.md
    path: "Chapter I > Article 3"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - definitions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 4
    article_title: Seat
    chunk_file: /amla/chunks/amla_t01_establishment_legal_status_and_definitio.md
    path: "Chapter I > Article 4"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - definitions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 5
    article_title: Tasks
    chunk_file: /amla/chunks/amla_t02_ch01_tasks_and_powers.md
    path: "Chapter II > Section 1 > Article 5"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - enforcement
      - suspicious_transactions
      - ai_governance
    keywords:
      - supervision
      - sanction
      - penalty
      - transaction
      - data
      - branch
      - cross-border
      - system
      - guidelines
      - reporting
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: true
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
      - target: Article 21
      - target: Article 22
      - target: Article 23
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2023/1113"
    recitals: []

  - article_number: 6
    article_title: Powers of the Authority
    chunk_file: /amla/chunks/amla_t02_ch01_tasks_and_powers.md
    path: "Chapter II > Section 1 > Article 6"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - enforcement
    keywords:
      - sanction
      - penalty
      - data
      - access
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 17
      - target: Article 18
      - target: Article 19
      - target: Article 20
      - target: Article 21
      - target: Article 22
      - target: Article 23
      - target: Article 40
      - target: Article 5
        paragraph: "1"
      - target: Article 49
      - target: Article 53
      - target: Article 54
      - target: Article 55
    external_references: []
    recitals: []

  - article_number: 7
    article_title: Cooperation within the AML/CFT supervisory system
    chunk_file: /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
    path: "Chapter II > Section 2 > Article 7"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - access
      - system
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "1"
      - target: Article 5
        paragraph: "3"
      - target: Article 5
        paragraph: "4"
      - target: Article 1
        paragraph: "2"
    external_references:
      - instrument_type: regulation
        reference: "2023/1113"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 8
    article_title: AML/CFT supervisory methodology
    chunk_file: /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
    path: "Chapter II > Section 2 > Article 8"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - customer_due_diligence
      - risk_assessment
    keywords:
      - supervision
      - transaction
      - data
      - system
      - guidelines
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 9
    article_title: Thematic reviews
    chunk_file: /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
    path: "Chapter II > Section 2 > Article 9"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - transfer
      - system
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 57
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 10
    article_title: Mutual assistance in the AML/CFT supervisory system
    chunk_file: /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
    path: "Chapter II > Section 2 > Article 10"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - transfer
      - data
      - system
      - scheme
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
      - target: Article 5
        paragraph: "3"
      - target: Article 5
        paragraph: "4"
    external_references: []
    recitals: []

  - article_number: 11
    article_title: Central AML/CFT database
    chunk_file: /amla/chunks/amla_t02_ch02_aml_cft_supervisory_system.md
    path: "Chapter II > Section 2 > Article 11"
    applies_to_entities:
      - credit_institutions
      - member_states
      - competent_authorities
      - european_banking_authority
      - european_commission
      - european_central_bank
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
      - data_protection
      - enforcement
      - risk_assessment
      - governance
      - fit_and_proper
    keywords:
      - authorisation
      - licence
      - supervision
      - sanction
      - data
      - consent
      - EBA
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 12
        paragraph: "1"
      - target: Article 12
      - target: Article 49
    external_references:
      - instrument_type: directive
        reference: "2008/48/EC"
      - instrument_type: directive
        reference: "2009/110/EC"
      - instrument_type: directive
        reference: "2009/138/EC"
      - instrument_type: directive
        reference: "2014/65/EU"
      - instrument_type: directive
        reference: "2015/2366"
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: directive
        reference: "2013/36/EU"
      - instrument_type: regulation
        reference: "1024/2013"
    recitals: []

  - article_number: 12
    article_title: Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 12"
    applies_to_entities:
      - payment_institutions
      - electronic_money_institutions
      - credit_institutions
      - member_states
      - competent_authorities
      - european_commission
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - insurance
      - risk_assessment
      - investment_funds
      - crypto_assets
      - passporting
    keywords:
      - supervision
      - transaction
      - e-money
      - privacy
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
      - target: Article 49
    external_references:
      - instrument_type: regulation
        reference: "2024/1624"
    recitals: []

  - article_number: 13
    article_title: The listing of selected obliged entities
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 13"
    applies_to_entities:
      - credit_institutions
      - member_states
      - competent_authorities
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
      - passporting
    keywords:
      - supervision
      - transaction
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 12
      - target: Article 12
        paragraph: "7"
    external_references: []
    recitals: []

  - article_number: 14
    article_title: Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 14"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - transfer
      - data
      - system
      - selected obliged entity
      - non-selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 15
    article_title: Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 15"
    applies_to_entities:
      - credit_institutions
      - competent_authorities
      - european_commission
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - transfer
      - access
      - system
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 21
        paragraph: "3"
      - target: Article 5
        paragraph: "2"
      - target: Article 12
        paragraph: "1"
      - target: Article 16
        paragraph: "1"
      - target: Article 16
        paragraph: "2"
      - target: Article 53
    external_references: []
    recitals: []

  - article_number: 16
    article_title: Joint supervisory teams
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 16"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 17
    article_title: Requests for information
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 17"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
      - outsourcing
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 18
    article_title: General investigations
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 18"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - supervision
      - internal_control
    keywords:
      - data
      - access
      - consent
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 17
    external_references: []
    recitals: []

  - article_number: 19
    article_title: On-site inspections
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 19"
    applies_to_entities:
      - member_states
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
    keywords:
      - authorisation
      - supervision
      - notification
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 17
      - target: Article 16
      - target: Article 21
    external_references: []
    recitals: []

  - article_number: 20
    article_title: Authorisation by a judicial authority
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 20"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
      - enforcement
    keywords:
      - authorisation
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 19
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 21
    article_title: Administrative measures
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 21"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
      - enforcement
    keywords:
      - authorisation
      - transaction
      - data
      - network
      - reporting
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
      - target: Article 1
        paragraph: "2"
      - target: Article 6
        paragraph: "1"
    external_references:
      - instrument_type: regulation
        reference: "2023/1113"
      - instrument_type: regulation
        reference: "2024/1624"
    recitals: []

  - article_number: 22
    article_title: Pecuniary sanctions
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 22"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - supervision
      - enforcement
      - customer_due_diligence
      - governance
      - financial_statements
      - consolidation
    keywords:
      - sanction
      - system
      - reporting
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 6
        paragraph: "1"
      - target: Article 21
        paragraph: "2"
    external_references:
      - instrument_type: regulation
        reference: "2023/1113"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: directive
        reference: "2013/34/EU"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 23
    article_title: Periodic penalty payments
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 23"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
      - enforcement
    keywords:
      - penalty
      - data
      - notification
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 21
        paragraph: "2"
      - target: Article 21
        paragraph: "3"
      - target: Article 17
        paragraph: "1"
      - target: Article 6
        paragraph: "1"
      - target: Article 18
    external_references: []
    recitals: []

  - article_number: 24
    article_title: Hearing of persons subject to proceedings
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 24"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - sanction
      - penalty
      - access
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 22
    external_references: []
    recitals: []

  - article_number: 25
    article_title: "Publication of administrative measures, pecuniary sanctions and periodic penalty payments"
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 25"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
      - data_protection
      - enforcement
    keywords:
      - sanction
      - penalty
      - data
      - access
      - system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 21
        paragraph: "2"
      - target: Article 21
        paragraph: "1"
    external_references: []
    recitals: []

  - article_number: 26
    article_title: Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 26"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - sanction
      - penalty
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 22
      - target: Article 23
    external_references: []
    recitals: []

  - article_number: 27
    article_title: Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 27"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - supervision
      - liability
      - enforcement
    keywords:
      - supervision
      - sanction
      - penalty
      - access
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: true
      delegated_powers: true
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 17
      - target: Article 18
      - target: Article 19
      - target: Article 24
        paragraph: "1"
      - target: Article 22
      - target: Article 21
      - target: Article 100
    external_references: []
    recitals: []

  - article_number: 28
    article_title: Review by the Court of Justice of the European Union
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 28"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - sanction
      - penalty
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 29
    article_title: Language arrangements in direct supervision
    chunk_file: /amla/chunks/amla_t02_ch03_direct_supervision_of_selected_obliged_e.md
    path: "Chapter II > Section 3 > Article 29"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - system
      - selected obliged entity
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 30
    article_title: Assessments of the state of supervisory convergence
    chunk_file: /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
    path: "Chapter II > Section 4 > Article 30"
    applies_to_entities:
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - data
      - consent
      - guidelines
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 8
      - target: Article 11
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 31
    article_title: Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
    chunk_file: /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
    path: "Chapter II > Section 4 > Article 31"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - access
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 32
    article_title: "Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches"
    chunk_file: /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
    path: "Chapter II > Section 4 > Article 32"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - supervision
      - authorisation
    keywords:
      - supervision
      - sanction
      - transfer
      - system
      - notification
      - selected obliged entity
      - non-selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
      - target: Article 6
        paragraph: "1"
      - target: Article 17
      - target: Article 18
      - target: Article 19
      - target: Article 20
      - target: Article 21
      - target: Article 22
      - target: Article 23
    external_references:
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2023/1113"
    recitals: []

  - article_number: 33
    article_title: Settlement of disagreements between financial supervisors in cross-border situations
    chunk_file: /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
    path: "Chapter II > Section 4 > Article 33"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - cross-border
      - settlement
      - selected obliged entity
      - non-selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
      - target: Article 84
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 34
    article_title: Action in cases of systematic failures of supervision
    chunk_file: /amla/chunks/amla_t02_ch04_indirect_supervision_of_non_selected_obl.md
    path: "Chapter II > Section 4 > Article 34"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - supervision
    keywords:
      - supervision
      - system
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 35
    article_title: Peer reviews
    chunk_file: /amla/chunks/amla_t02_ch05_oversight_of_the_non_financial_sector.md
    path: "Chapter II > Section 5 > Article 35"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - oversight
      - supervision
      - enforcement
    keywords:
      - supervision
      - sanction
      - data
      - guidelines
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 11
      - target: Article 54
      - target: Article 55
      - target: Article 54
        paragraph: "3"
      - target: Article 65
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 36
    article_title: Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector
    chunk_file: /amla/chunks/amla_t02_ch05_oversight_of_the_non_financial_sector.md
    path: "Chapter II > Section 5 > Article 36"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - oversight
      - supervision
    keywords:
      - access
      - cross-border
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2024/1624"
    recitals: []

  - article_number: 37
    article_title: Warnings of breaches of Union law by non-financial supervisors and public authorities overseeing self-regulatory bodies
    chunk_file: /amla/chunks/amla_t02_ch05_oversight_of_the_non_financial_sector.md
    path: "Chapter II > Section 5 > Article 37"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - oversight
      - supervision
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
      - target: Article 90
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 38
    article_title: Settlement of disagreements between non-financial supervisors in cross-border situations
    chunk_file: /amla/chunks/amla_t02_ch05_oversight_of_the_non_financial_sector.md
    path: "Chapter II > Section 5 > Article 38"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - oversight
      - supervision
    keywords:
      - supervision
      - cross-border
      - settlement
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 39
    article_title: Cooperation between the Authority and Financial Intelligence Units
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 39"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "5"
    external_references: []
    recitals: []

  - article_number: 40
    article_title: Conduct of joint analyses
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 40"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - authorisation
      - suspicious_transactions
    keywords:
      - security
      - data
      - access
      - consent
      - system
      - notification
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 43
        paragraph: "1"
      - target: Article 94
        paragraph: "2"
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 41
    article_title: Reporting and transmission of the results of joint analyses
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 41"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - fraud_prevention
    keywords:
      - fraud
      - consent
      - reporting
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 53
      - target: Article 94
    external_references: []
    recitals: []

  - article_number: 42
    article_title: Requests by the Authority for the initiation of a joint analysis
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 42"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 40
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 43
    article_title: "Review of the methods and procedures for, and conduct of, joint analyses"
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 43"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 40
        paragraph: "1"
    external_references: []
    recitals: []

  - article_number: 44
    article_title: National FIU delegates
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 44"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - security
      - data
      - access
      - consent
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "5"
    external_references: []
    recitals: []

  - article_number: 45
    article_title: Mutual assistance in the area of cooperation between FIUs
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 45"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - data
      - access
      - scheme
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "5"
    external_references: []
    recitals: []

  - article_number: 46
    article_title: Mediation between FIUs
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 46"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
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      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 47
    article_title: FIU.net
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 47"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - data_protection
      - operational_resilience
      - recovery_resolution
      - suspicious_transactions
    keywords:
      - security
      - data
      - access
      - system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 48
    article_title: Peer review
    chunk_file: /amla/chunks/amla_t02_ch06_support_and_coordination_mechanism_for_f.md
    path: "Chapter II > Section 6 > Article 48"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - transaction
      - security
      - access
      - cross-border
      - guidelines
      - reporting
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 54
      - target: Article 55
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 49
    article_title: Regulatory technical standards
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 49"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: true
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 50
    article_title: Exercise of the delegation
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 50"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 49
      - target: Article 51
      - target: Article 52
    external_references: []
    recitals: []

  - article_number: 51
    article_title: Objections to regulatory technical standards
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 51"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords:
      - notification
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 52
    article_title: Non-endorsement or amendment of draft regulatory technical standards
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 52"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 49
    external_references: []
    recitals: []

  - article_number: 53
    article_title: Implementing technical standards
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 53"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - implementing_acts
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: true
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 54
    article_title: Guidelines and recommendations
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 54"
    applies_to_entities:
      - competent_authorities
      - european_banking_authority
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - EBA
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 64
        paragraph: "4"
    external_references:
      - instrument_type: directive
        reference: "2015/849"
      - instrument_type: regulation
        reference: "2023/1113"
    recitals: []

  - article_number: 55
    article_title: Opinions and technical advice
    chunk_file: /amla/chunks/amla_t02_ch07_common_instruments.md
    path: "Chapter II > Section 7 > Article 55"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords:
      - reporting
    contains:
      obligations: false
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 56
    article_title: Administrative and management structure
    chunk_file: /amla/chunks/amla_t03_organisation_of_the_authority.md
    path: "Chapter III > Article 56"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 60
      - target: Article 64
      - target: Article 69
      - target: Article 71
      - target: Article 74
    external_references: []
    recitals: []

  - article_number: 57
    article_title: Composition of the General Board
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 57"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
      - european_central_bank
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 66
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 58
    article_title: "Delegation of tasks and decisions, and internal committees of the General Board"
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 58"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 57
        paragraph: "5"
      - target: Article 60
        paragraph: "3"
    external_references: []
    recitals: []

  - article_number: 59
    article_title: Independence of the General Board
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 59"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
      - conflicts_of_interest
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 60
    article_title: Tasks of the General Board
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 60"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - supervision
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: true
      its_mandate: true
      transitional: false
    internal_references:
      - target: Article 7
      - target: Article 8
      - target: Article 9
      - target: Article 10
      - target: Article 64
        paragraph: "2"
      - target: Article 5
        paragraph: "5"
      - target: Article 49
      - target: Article 53
      - target: Article 64
        paragraph: "4"
      - target: Article 63
        paragraph: "3"
      - target: Article 63
        paragraph: "4"
      - target: Article 68
        paragraph: "1"
      - target: Article 68
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 61
    article_title: Voting rules of the General Board
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 61"
    applies_to_entities:
      - european_central_bank
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 57
        paragraph: "2"
      - target: Article 57
        paragraph: "3"
      - target: Article 49
      - target: Article 53
      - target: Article 54
      - target: Article 55
      - target: Article 60
        paragraph: "2"
      - target: Article 63
        paragraph: "5"
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 62
    article_title: Meetings of the General Board
    chunk_file: /amla/chunks/amla_t03_ch01_general_board.md
    path: "Chapter III > Section 1 > Article 62"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 63
    article_title: Composition and appointment of the Executive Board
    chunk_file: /amla/chunks/amla_t03_ch02_executive_board.md
    path: "Chapter III > Section 2 > Article 63"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - conflicts_of_interest
    keywords:
      - access
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 64
        paragraph: "4"
      - target: Article 64
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 64
    article_title: Tasks of the Executive Board
    chunk_file: /amla/chunks/amla_t03_ch02_executive_board.md
    path: "Chapter III > Section 2 > Article 64"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - fraud_prevention
      - authorisation
      - conflicts_of_interest
    keywords:
      - fraud
      - selected obliged entity
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
      - target: Article 60
      - target: Article 6
        paragraph: "1"
      - target: Article 16
      - target: Article 27
      - target: Article 60
        paragraph: "2"
      - target: Article 14
      - target: Article 30
      - target: Article 65
      - target: Article 70
        paragraph: "5"
      - target: Article 6
    external_references: []
    recitals: []

  - article_number: 65
    article_title: Annual and multiannual programming
    chunk_file: /amla/chunks/amla_t03_ch02_executive_board.md
    path: "Chapter III > Section 2 > Article 65"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 66
    article_title: Voting rules of the Executive Board
    chunk_file: /amla/chunks/amla_t03_ch02_executive_board.md
    path: "Chapter III > Section 2 > Article 66"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 64
        paragraph: "4"
    external_references: []
    recitals: []

  - article_number: 67
    article_title: Fundamental Rights Officer
    chunk_file: /amla/chunks/amla_t03_ch02_executive_board.md
    path: "Chapter III > Section 2 > Article 67"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 68
    article_title: Appointment of the Chair of the Authority
    chunk_file: /amla/chunks/amla_t03_ch03_the_chair_of_the_authority.md
    path: "Chapter III > Section 3 > Article 68"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: true
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 69
    article_title: Responsibilities of the Chair of the Authority
    chunk_file: /amla/chunks/amla_t03_ch03_the_chair_of_the_authority.md
    path: "Chapter III > Section 3 > Article 69"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 63
        paragraph: "1"
    external_references: []
    recitals: []

  - article_number: 70
    article_title: Appointment of the Executive Director
    chunk_file: /amla/chunks/amla_t03_ch04_the_executive_director.md
    path: "Chapter III > Section 4 > Article 70"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords:
      - agent
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 2
    external_references: []
    recitals: []

  - article_number: 71
    article_title: Tasks of the Executive Director
    chunk_file: /amla/chunks/amla_t03_ch04_the_executive_director.md
    path: "Chapter III > Section 4 > Article 71"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - fraud_prevention
    keywords:
      - fraud
      - security
      - consent
      - system
      - reporting
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: true
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 78
      - target: Article 79
    external_references: []
    recitals: []

  - article_number: 72
    article_title: Establishment and composition of the Administrative Board of Review
    chunk_file: /amla/chunks/amla_t03_ch05_administrative_board_of_review.md
    path: "Chapter III > Section 5 > Article 72"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 21
      - target: Article 22
      - target: Article 23
      - target: Article 77
    external_references: []
    recitals: []

  - article_number: 73
    article_title: Members of the Administrative Board of Review
    chunk_file: /amla/chunks/amla_t03_ch05_administrative_board_of_review.md
    path: "Chapter III > Section 5 > Article 73"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 74
    article_title: Decisions subject to review
    chunk_file: /amla/chunks/amla_t03_ch05_administrative_board_of_review.md
    path: "Chapter III > Section 5 > Article 74"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords:
      - notification
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 6
        paragraph: "1"
      - target: Article 21
      - target: Article 22
      - target: Article 23
      - target: Article 77
    external_references: []
    recitals: []

  - article_number: 75
    article_title: Exclusion and objection
    chunk_file: /amla/chunks/amla_t03_ch05_administrative_board_of_review.md
    path: "Chapter III > Section 5 > Article 75"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 76
    article_title: Budget
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 76"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 77
      - target: Article 5
        paragraph: "2"
      - target: Article 5
        paragraph: "3"
      - target: Article 81
      - target: Article 80
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 77
    article_title: Fees levied on selected and non-selected obliged entities
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 77"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - consolidation
    keywords:
      - supervision
      - system
      - selected obliged entity
      - non-selected obliged entity
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: true
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 13
      - target: Article 12
        paragraph: "1"
      - target: Article 100
      - target: Article 12
        paragraph: "7"
    external_references: []
    recitals: []

  - article_number: 78
    article_title: Establishment of the budget
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 78"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - authorisation
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 79
    article_title: Implementation of the budget
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 79"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 80
    article_title: Presentation of accounts and discharge
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 80"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 81
    article_title: Financial rules
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 81"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords:
      - consent
    contains:
      obligations: true
      prohibitions: true
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 82
    article_title: Anti-fraud measures
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 82"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - fraud_prevention
    keywords:
      - fraud
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 83
    article_title: IT security
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 83"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - security
    keywords:
      - security
      - reporting
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 84
    article_title: Accountability and reporting
    chunk_file: /amla/chunks/amla_t04_financial_provisions.md
    path: "Chapter IV > Article 84"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords:
      - data
      - guidelines
      - reporting
    contains:
      obligations: true
      prohibitions: true
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 77
      - target: Article 54
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 85
    article_title: General provision
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 85"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - refunds
      - suspicious_transactions
      - implementing_acts
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 63
        paragraph: "1"
    external_references: []
    recitals: []

  - article_number: 86
    article_title: Privileges and immunities
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 86"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 87
    article_title: Staff of the Authority previously employed by the EBA
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 87"
    applies_to_entities:
      - european_banking_authority
    topics:
      - aml
      - supervisory_framework
    keywords:
      - agent
      - EBA
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 2
      - target: Article 3a
    external_references:
      - instrument_type: regulation
        reference: "1093/2010"
    recitals: []

  - article_number: 88
    article_title: Obligation of professional secrecy
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 88"
    applies_to_entities:
      - member_states
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
      - authorisation
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 1
        paragraph: "2"
      - target: Article 92a
        paragraph: "12"
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 89
    article_title: Security rules on the protection of classified and sensitive non-classified information
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 89"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
    keywords:
      - security
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 90
    article_title: Reporting of breaches and protection of reporting persons
    chunk_file: /amla/chunks/amla_t05_ch01_staff.md
    path: "Chapter V > Section 1 > Article 90"
    applies_to_entities:
      - credit_institutions
      - competent_authorities
      - financial_entities
    topics:
      - aml
      - supervisory_framework
    keywords:
      - reporting
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2023/1113"
      - instrument_type: directive
        reference: "2019/1937"
      - instrument_type: directive
        reference: "2024/1640"
    recitals: []

  - article_number: 91
    article_title: Cooperation with the European Supervisory Authorities
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 91"
    applies_to_entities:
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
    keywords:
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: true
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 92
    article_title: Cooperation with non-AML/CFT authorities
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 92"
    applies_to_entities:
      - competent_authorities
      - european_central_bank
    topics:
      - aml
      - supervisory_framework
    keywords:
      - data
      - access
      - system
      - aml/cft supervisory system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 11
    external_references:
      - instrument_type: directive
        reference: "2009/110/EC"
      - instrument_type: directive
        reference: "2009/138/EC"
      - instrument_type: directive
        reference: "2014/65/EU"
      - instrument_type: directive
        reference: "2015/2366"
      - instrument_type: regulation
        reference: "575/2013"
      - instrument_type: regulation
        reference: "2023/1114"
    recitals: []

  - article_number: 92a
    article_title: Exchange of information between authorities and with other entities
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 92a"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - data_protection
    keywords:
      - data
      - access
      - consent
      - system
      - EBA
      - reporting
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: true
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 88
      - target: Article 98
    external_references:
      - instrument_type: regulation
        reference: "2016/679"
      - instrument_type: regulation
        reference: "2018/1725"
      - instrument_type: regulation
        reference: "1093/2010"
      - instrument_type: regulation
        reference: "1094/2010"
      - instrument_type: regulation
        reference: "1095/2010"
      - instrument_type: regulation
        reference: "1024/2013"
      - instrument_type: regulation
        reference: "806/2014"
      - instrument_type: directive
        reference: "2014/59/EU"
    recitals: []

  - article_number: 93
    article_title: Partnerships for information sharing in the field of AML/CFT
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 93"
    applies_to_entities:
      - member_states
      - competent_authorities
    topics:
      - aml
      - supervisory_framework
    keywords:
      - consent
      - cross-border
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: regulation
        reference: "2024/1624"
    recitals: []

  - article_number: 94
    article_title: "Cooperation with OLAF, Europol, Eurojust and the EPPO"
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 94"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - data_protection
    keywords:
      - data
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 95
    article_title: Cooperation with third countries and international organisations
    chunk_file: /amla/chunks/amla_t05_ch02_cooperation.md
    path: "Chapter V > Section 2 > Article 95"
    applies_to_entities:
      - member_states
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - suspicious_transactions
    keywords: []
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
      - target: Article 1
        paragraph: "2"
    external_references: []
    recitals: []

  - article_number: 96
    article_title: Access to documents
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 96"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords:
      - data
      - access
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 5
        paragraph: "2"
      - target: Article 5
        paragraph: "5"
    external_references: []
    recitals: []

  - article_number: 97
    article_title: General language arrangements
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 97"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords:
      - supervision
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 29
    external_references: []
    recitals: []

  - article_number: 98
    article_title: Data protection
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 98"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - final_provisions
      - authorisation
      - data_protection
    keywords:
      - data
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 54
    external_references:
      - instrument_type: directive
        reference: "2024/1640"
      - instrument_type: regulation
        reference: "2024/1624"
      - instrument_type: regulation
        reference: "2018/1725"
      - instrument_type: regulation
        reference: "2016/679"
      - instrument_type: regulation
        reference: "2018/1725"
    recitals: []

  - article_number: 99
    article_title: Liability of the Authority
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 99"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - final_provisions
      - liability
    keywords:
      - liability
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 100
    article_title: Delegated acts
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 100"
    applies_to_entities:
      - member_states
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords:
      - notification
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: true
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 27
      - target: Article 77
    external_references: []
    recitals: []

  - article_number: 101
    article_title: Headquarters Agreement and operating conditions
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 101"
    applies_to_entities:
      - member_states
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 102
    article_title: Evaluation and review
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 102"
    applies_to_entities:
      - competent_authorities
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords:
      - supervision
      - sanction
      - transaction
      - cross-border
      - EBA
      - guidelines
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references: []
    recitals: []

  - article_number: 103
    article_title: Amendments to Regulation (EU) No 1093/2010
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 103"
    applies_to_entities:
      - competent_authorities
      - european_commission
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords:
      - system
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: regulation
        reference: "1093/2010"
      - instrument_type: regulation
        reference: "2024/1620"
    recitals: []

  - article_number: 104
    article_title: Amendments to Regulation (EU) No 1094/2010
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 104"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: regulation
        reference: "1094/2010"
      - instrument_type: regulation
        reference: "2024/1620"
    recitals: []

  - article_number: 105
    article_title: Amendments to Regulation (EU) No 1095/2010
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 105"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references: []
    external_references:
      - instrument_type: regulation
        reference: "1095/2010"
      - instrument_type: regulation
        reference: "2024/1620"
    recitals: []

  - article_number: 106
    article_title: Transitional arrangements
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 106"
    applies_to_entities:
      - credit_institutions
      - member_states
      - competent_authorities
      - european_banking_authority
      - financial_entities
    topics:
      - aml
      - supervisory_framework
      - final_provisions
      - passporting
    keywords:
      - supervision
      - transaction
      - data
      - access
      - EBA
    contains:
      obligations: true
      prohibitions: true
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: true
    internal_references:
      - target: Article 11
      - target: Article 13
        paragraph: "2"
      - target: Article 13
        paragraph: "1"
      - target: Article 5
        paragraph: "2"
      - target: Article 13
        paragraph: "3"
      - target: Article 48
        paragraph: "7"
    external_references:
      - instrument_type: regulation
        reference: "1093/2010"
      - instrument_type: regulation
        reference: "1093/2010"
    recitals: []

  - article_number: 107
    article_title: Commencement of the Authority’s activities
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 107"
    applies_to_entities:
      - european_commission
    topics:
      - aml
      - supervisory_framework
      - final_provisions
      - authorisation
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: true
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: false
    internal_references:
      - target: Article 70
      - target: Article 62
        paragraph: "1"
      - target: Article 64
        paragraph: "4"
    external_references: []
    recitals: []

  - article_number: 108
    article_title: Entry into force and application
    chunk_file: /amla/chunks/amla_t06_general_and_final_provisions.md
    path: "Chapter VI > Article 108"
    applies_to_entities: []
    topics:
      - aml
      - supervisory_framework
      - final_provisions
    keywords: []
    contains:
      obligations: true
      prohibitions: false
      permissions: false
      definitions: false
      penalties: false
      delegated_powers: false
      implementing_powers: false
      rts_mandate: false
      its_mandate: false
      transitional: true
    internal_references:
      - target: Article 1
      - target: Article 4
      - target: Article 49
      - target: Article 53
      - target: Article 54
      - target: Article 55
      - target: Article 57
      - target: Article 58
      - target: Article 59
      - target: Article 60
      - target: Article 61
      - target: Article 62
      - target: Article 63
      - target: Article 64
      - target: Article 65
      - target: Article 66
      - target: Article 103
    external_references: []
    recitals: []