Article 25: Identification of the purpose and intended nature of a business relationship or occasional transaction

Georgios Pavlidis

Chapter 105 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 564-566 from Edward Elgar Publishing

Abstract: This chapter comments on Article 25 of the Anti-Money Laundering Regulation (EU) 2024/1624, requiring obliged entities to identify the purpose and intended nature of each business relationship or occasional transaction. It clarifies proportional information requirements, particularly for high-value goods.

Keywords: AML/CFT; Money Laundering; Business Relationship; Purpose; Information; CDD (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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