Article 11: General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies, and obliged entities

Georgios Pavlidis

Chapter 11 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 106-110 from Edward Elgar Publishing

Abstract: This chapter comments on Article 11 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, setting access rules to beneficial ownership registers for competent authorities, self-regulatory bodies, and obliged entities. It delineates categories of authorities, scope of accessible data, and cost principles for obliged entities, alongside transparency and notification aspects.

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