Article 52: Oversight of self-regulatory bodies

Georgios Pavlidis

Chapter 52 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 289-294 from Edward Elgar Publishing

Abstract: This chapter comments on Article 52 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which establishes oversight of self-regulatory bodies (SRBs). It defines the responsibilities and powers of competent public authorities, independence requirements, sanctions, and reporting duties.

Keywords: AML/CFT; Money Laundering; Self-Regulatory Bodies; Oversight; Sanctions; Independence (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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