Article 30: Identification of third countries with compliance weaknesses in their national AML/CFT regimes

Georgios Pavlidis

Chapter 110 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 586-589 from Edward Elgar Publishing

Abstract: This chapter comments on Article 30 of the Anti-Money Laundering Regulation (EU) 2024/1624, providing for the identification of third countries with compliance weaknesses requiring specific mitigations. It details criteria, review timelines, and international coordination.

Keywords: AML/CFT; Money Laundering; Third Countries; Compliance Weaknesses; Due Diligence; Commission (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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