Article 48: Exchange of information in relation to implementation of group policies in third countries

Georgios Pavlidis

Chapter 48 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 267-268 from Edward Elgar Publishing

Abstract: This chapter comments on Article 48 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, governing information exchange regarding group policies implemented in third-country branches and subsidiaries. Supervisors, including AMLA, must inform each other of instances in which the law of a third country does not permit the implementation of the policies, procedures and controls required by the AMLR.

Keywords: AML/CFT; Money Laundering; Third Countries; Group Policies; Information Exchange; Anti-Money Laundering Authority (AMLA) (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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