Article 22: Identification and verification of the identity of customers and beneficial owners

Georgios Pavlidis

Chapter 102 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 548-555 from Edward Elgar Publishing

Abstract: This chapter comments on Article 22 of the Anti-Money Laundering Regulation (EU) 2024/1624, setting detailed identification and verification requirements, including for virtual IBANs, trusts, and discretionary arrangements. It highlights documentation standards and reliability checks.

Keywords: AML/CFT; Money Laundering; Identification; Verification; Beneficial Owner; Trusts (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.elgaronline.com/doi/10.4337/9781035347100.00113 (application/pdf)
Our link check indicates that this URL is bad, the error code is: 403 Forbidden

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:elg:eechap:23966_103

Ordering information: This item can be ordered from
http://www.e-elgar.com

Access Statistics for this chapter

More chapters in Chapters from Edward Elgar Publishing
Bibliographic data for series maintained by Jack Sweeney ().