Article 55: Ownership structures involving legal arrangements or similar legal entities

Georgios Pavlidis

Chapter 135 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 682-683 from Edward Elgar Publishing

Abstract: This chapter comments on Article 55 of the Anti-Money Laundering Regulation (EU) 2024/1624, which tackles beneficial ownership (BO) identification where chains include trusts, foundations, or similar arrangements.

Keywords: AML/CFT; Money Laundering; Legal Arrangements; Trusts; Cross-border; Evidence (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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