Article 41: Central contact points

Georgios Pavlidis

Chapter 41 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 243-245 from Edward Elgar Publishing

Abstract: This chapter comments on Article 41 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which establishes central contact points for certain obliged entities operating cross-border. The analysis highlights the importance of ensuring communication between the home and host authorities and improving supervisory efficiency.

Keywords: AML/CFT; Money Laundering; Central Contact Points; Cross-Border; Regulatory Standards; Supervision; Communication; Efficiency (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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