Recital 53

(53) In order to establish consistent, efficient and effective supervisory and FIU-related practices and ensure the common, uniform and coherent application of Union law, the Authority should be able to issue guidelines and recommendations addressed to all, or a category of, obliged entities and all, or a category of, supervisory authorities and FIUs. The guidelines and recommendations could be issued pursuant to a specific empowerment in the applicable Union acts, or on the own initiative of the Authority, where there is a need to strengthen the AML/CFT framework at Union level.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.