Article 34: Consent to further dissemination of information exchanged between FIUs

Georgios Pavlidis

Chapter 34 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 214-217 from Edward Elgar Publishing

Abstract: This chapter comments on Article 34 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which requires FIUs to obtain consent before further dissemination of shared data. It details timing, grounds for refusal, notification of exceptional circumstances, and Commission oversight.

Keywords: AML/CFT; Money Laundering; Consent; Dissemination; FIU; Refusals (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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