Article 29: Identification of third countries with significant strategic deficiencies in their national AML/CFT regimes

Georgios Pavlidis

Chapter 109 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 579-585 from Edward Elgar Publishing

Abstract: This chapter comments on Article 29 of the Anti-Money Laundering Regulation (EU) 2024/1624, establishing criteria and procedures for identifying third countries with significant strategic deficiencies. It discusses enhanced due diligence measures and Commission delegated acts.

Keywords: AML/CFT; Money Laundering; High-risk Countries; Strategic Deficiencies; Enhanced Due Diligence; Commission (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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