Article 60: Reporting of breaches and protection of reporting persons

Georgios Pavlidis

Chapter 60 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 328-331 from Edward Elgar Publishing

Abstract: This chapter comments on Article 60 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which implements the EU Whistleblowing Directive in the AML context. It defines external reporting channels, follow-up obligations, and SRB responsibilities, ensuring protection for whistleblowers.

Keywords: AML/CFT; Money Laundering; Whistleblowing; Reporting; Protection; External Channels (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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