Article 54: Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services

Georgios Pavlidis

Chapter 54 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 303-307 from Edward Elgar Publishing

Abstract: This chapter comments on Article 54 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which regulates supervisory powers towards establishments operating under the freedom to provide services. It covers breach identification, corrective measures, host-state action, and dispute resolution processes.

Keywords: AML/CFT; Money Laundering; Supervision; Establishments; Freedom to Provide Services; Host-State (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.elgaronline.com/doi/10.4337/9781035347100.00064 (application/pdf)
Our link check indicates that this URL is bad, the error code is: 403 Forbidden

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:elg:eechap:23966_55

Ordering information: This item can be ordered from
http://www.e-elgar.com

Access Statistics for this chapter

More chapters in Chapters from Edward Elgar Publishing
Bibliographic data for series maintained by Jack Sweeney ().