Article 32: Joint analyses

Georgios Pavlidis

Chapter 32 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 208-211 from Edward Elgar Publishing

Abstract: This chapter comments on Article 32 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which authorises the formation of joint-analysis teams among FIUs to examine cross-border cases. It covers establishment criteria, access to information, assistance modalities, and inclusion of third-party experts.

Keywords: AML/CFT; Money Laundering; Joint Analysis; FIUs; Cross-Border; Cooperation (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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