Article 58: Publication of pecuniary sanctions, administrative measures, and periodic penalty payments

Georgios Pavlidis

Chapter 58 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 321-324 from Edward Elgar Publishing

Abstract: This chapter comments on Article 58 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, establishing transparency rules for the publication of pecuniary sanctions, administrative measures, and periodic penalties. It addresses duration, data retention, and the balance between transparency and privacy.

Keywords: AML/CFT; Money Laundering; Publication; Transparency; Sanctions; Proportionality (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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