EU regulatory register · AMLR
Article 68Penalties
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. Member States shall lay down rules on the penalties applicable to breaches of the provisions of this Chapter and shall take all measures necessary to ensure that they are implemented. The penalties provided for shall be effective, proportionate and dissuasive.
Member States shall by 10 January 2025 notify the Commission of those rules on penalties together with their legal basis and shall notify it, without delay, of any subsequent amendment affecting them.
2. By 10 July 2026, the Commission shall adopt delegated acts in accordance with Article 85 to supplement this Regulation by defining:
(a)
the categories of breaches that are subject to penalties and the persons liable for such breaches;
(b)
indicators to classify the level of gravity of breaches that are subject to penalties;
(c)
the criteria to be taken into account when setting the level of penalties.
The Commission shall regularly review the delegated act referred to in the first subparagraph to ensure that it identifies the relevant categories of breaches and that the related penalties are effective, dissuasive and proportionate.
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
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