Article 24: Reporting of discrepancies with information contained in beneficial ownership registers

Georgios Pavlidis

Chapter 104 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 560-563 from Edward Elgar Publishing

Abstract: This chapter comments on Article 24 of the Anti-Money Laundering Regulation (EU) 2024/1624, which mandates obliged entities to report discrepancies found between CDD information and beneficial-ownership registers. It ensures continuous data accuracy and supports supervisory oversight.

Keywords: AML/CFT; Money Laundering; Beneficial Ownership; Discrepancies; Reporting; Registers (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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