Article 19: Application of customer due diligence measures

Georgios Pavlidis

Chapter 99 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 526-535 from Edward Elgar Publishing

Abstract: This chapter comments on Article 19 of the Anti-Money Laundering Regulation (EU) 2024/1624, defining circumstances triggering customer due diligence (CDD). It differentiates between credit and financial institutions, crypto-asset providers, and cash-based activities, linking CDD requirements to risk-based supervision.

Keywords: AML/CFT; Money Laundering; Customer Due Diligence; Crypto-assets; Risk-based Approach; Financial Institutions (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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