Article 72: Disclosure to FIU

Georgios Pavlidis

Chapter 152 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 749-750 from Edward Elgar Publishing

Abstract: This chapter comments on Article 72 of the Anti-Money Laundering Regulation (EU) 2024/1624, confirming that disclosure of information to the FIU in good faith by an obliged entity or by an employee or director of such an obliged entity does not constitute a breach of any restriction on disclosure of information imposed by contract or by any legislative, regulatory, or administrative provision.

Keywords: AML/CFT; Money Laundering; FIU Disclosure; Confidentiality; Non-tipping Off; Reporting (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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