Updated 18/09/2024
In force

Initial Legal Act
Amendments
Search within this legal act

Article 11 - Articulation with other notifications

Article 11

Articulation with other notifications

1.   The submission of information about a measure by an AML/CFT authority to the EBA in accordance with Article 7 of this Regulation shall be deemed to be a submission of information as referred to in Article 62 of Directive (EU) 2015/849 with regard to that measure.

2.   An AML/CFT or a prudential authority submitting information in accordance with this Regulation shall specify with its submission whether it has already submitted a notification under Article 97(6) of Directive 2013/36/EU.