Article 42: Disclosure to FIUs

Georgios Pavlidis

Chapter 42 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 246-248 from Edward Elgar Publishing

Abstract: This chapter comments on Article 42 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which mandates supervisors of financial, stock, and derivatives markets to disclose information relevant to AML/CFT to FIUs. It discusses dual-reporting obligations, confidentiality requirements, and mechanisms to avoid duplication while ensuring effective financial oversight.

Keywords: FIU Disclosure; Supervisors; Financial Markets; Confidentiality (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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