Article 28: Regulatory technical standards on the information necessary for the performance of customer due diligence

Georgios Pavlidis

Chapter 108 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 576-578 from Edward Elgar Publishing

Abstract: This chapter comments on Article 28 of the Anti-Money Laundering Regulation (EU) 2024/1624, which mandates the Anti-Money Laundering Authority (AMLA) to develop regulatory technical standards defining information requirements for CDD and to update them periodically.

Keywords: AML/CFT; Money Laundering; Technical Standards; CDD; Regulation; Updates (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.elgaronline.com/doi/10.4337/9781035347100.00119 (application/pdf)
Our link check indicates that this URL is bad, the error code is: 403 Forbidden

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:elg:eechap:23966_109

Ordering information: This item can be ordered from
http://www.e-elgar.com

Access Statistics for this chapter

More chapters in Chapters from Edward Elgar Publishing
Bibliographic data for series maintained by Jack Sweeney ().