Article 46: Provisions related to cooperation in the context of group supervision

Georgios Pavlidis

Chapter 46 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 256-261 from Edward Elgar Publishing

Abstract: This chapter comments on Article 46 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which addresses cooperation among supervisors responsible for group-wide AML/CFT oversight. It outlines the supervision of group policies, information sharing, regulatory standards, and referral to the Anti-Money Laundering Authority (AMLA) for unresolved disputes.

Keywords: AML/CFT; Money Laundering; Group Supervision; Cooperation; Anti-Money Laundering Authority (AMLA); Regulatory Standards; Information Exchange; Dispute Resolution (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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