Article 32: Guidelines on money laundering and terrorist financing risks, trends, and methods

Georgios Pavlidis

Chapter 112 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 596-598 from Edward Elgar Publishing

Abstract: This chapter comments on Article 32 of the Anti-Money Laundering Regulation (EU) 2024/1624, mandating the Anti-Money Laundering Authority (AMLA) to issue guidelines on emerging money laundering and terrorist financing risks, trends and methods. It covers review cycles and integration with international findings.

Keywords: AML/CFT; Money Laundering; Anti-Money Laundering Authority (AMLA); Risks; Trends; Methods (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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