Article 18: Single access point to real estate information
Georgios Pavlidis
Chapter 18 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 149-153 from Edward Elgar Publishing
Abstract:
This chapter comments on Article 18 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, creating a single access point for real estate information. It explains accessible datasets, accuracy and timeliness obligations, treatment of non-electronic records, notifications to the Commission, interconnection, and Commission review.
Keywords: AML/CFT; Money Laundering; Real Estate; Single Access Point; Data Quality; Interconnection (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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