Article 20: Customer due diligence measures

Georgios Pavlidis

Chapter 100 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 536-542 from Edward Elgar Publishing

Abstract: This chapter comments on Article 20 of the Anti-Money Laundering Regulation (EU) 2024/1624, enumerating CDD measures such as customer identification, beneficial-owner verification, and transaction monitoring. It emphasises proportionality and the use of Anti-Money Laundering Authority (AMLA) guidelines to ensure consistency.

Keywords: AML/CFT; Money Laundering; CDD Measures; Identification; Verification; Monitoring (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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