Article 41: Specific provisions regarding applicants for residence by investment schemes

Georgios Pavlidis

Chapter 121 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 635-637 from Edward Elgar Publishing

Abstract: This chapter comments on Article 41 of the Anti-Money Laundering Regulation (EU) 2024/1624, which introduces specific provisions for applicants under residence-by-investment schemes, ensuring heightened due diligence and information-exchange mechanisms.

Keywords: AML/CFT; Money Laundering; Residence-by-Investment; Due Diligence; Applicants; Information Exchange (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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