Article 18: Outsourcing

Georgios Pavlidis

Chapter 98 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 519-525 from Edward Elgar Publishing

Abstract: This chapter comments on Article 18 of the Anti-Money Laundering Regulation (EU) 2024/1624, which regulates outsourcing arrangements for AML/CFT functions. It describes notification duties, supervision of service providers, and restrictions on outsourcing critical tasks, especially to third countries.

Keywords: AML/CFT; Money Laundering; Outsourcing; Supervision; Service Providers; Third Countries (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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