Updated 16/09/2024
In force since 07/03/2024

Initial Legal Act
References (4)
16/02/2024
Delegated Regulation 2024/595 published in OJ
20/12/2021
EBA/RTS/2021/16
Final Draft published
06/05/2021
EBA/CP/2021/19
Consultation published
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Delegated Regulation 2024/595

Commission Delegated Regulation (EU) 2024/595 of 9 November 2023 supplementing Regulation (EU) No 1093/2010 of the European Parliament and of the Council with regard to regulatory technical standards specifying the materiality of weaknesses, the type of information collected, the practical implementation of the information collection and the analysis and dissemination of the information contained in the Anti-money laundering and counter terrorist financing (AML/CFT) central database referred to in Article 9a(2) of that Regulation

RecitalsArticle 1 - Definitions Article 2 - Weaknesses and corresponding situations where weaknesses may occurArticle 3 - Materiality of a weaknessArticle 4 - Information to be provided by reporting authoritiesArticle 5 - General informationArticle 6 - Information about material weaknessesArticle 7 - Information about any measures takenArticle 8 - Timelines and obligation to provide updatesArticle 9 - Analysis of the information received by the EBAArticle 10 - Making information available to the reporting authoritiesArticle 11 - Articulation with other notificationsArticle 12 - Practical implementation of the information collectionArticle 13 - ConfidentialityArticle 14 - Data protection Article 15 - Entry into forceANNEX I - CORRESPONDING SITUATIONSANNEX II - INFORMATION ON NATURAL PERSONSANNEX III - MONEY LAUNDERING AND TERRORIST FINANCING RISK PROFILE