Table of Contents
Article 7 Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
Article 9 Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
Article 20 Publication of administrative measures, pecuniary sanctions and periodic penalty payments
Article 21 Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
Article 22 Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
Article 26 Coordination and facilitation of the work of the AML/CFT supervisory colleges in the financial sector
Article 27 Requests to act in exceptional circumstances following indications of serious, repeated or systematic breaches
Article 31 Coordination and facilitation of the work of AML/CFT supervisory colleges in the non-financial sector