Article 66: Cooperation with authorities in charge of implementing targeted financial sanctions
Georgios Pavlidis
Chapter 66 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 349-350 from Edward Elgar Publishing
Abstract:
This chapter comments on Article 66 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which facilitates cooperation between AML/CFT authorities and those implementing EU targeted financial sanctions. It sets mandates, data-exchange safeguards, and boundaries for information sharing.
Keywords: AML/CFT; Money Laundering; Targeted Sanctions; Cooperation; Data Exchange; Coordination (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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