Article 13: Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information

Georgios Pavlidis

Chapter 13 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 121-128 from Edward Elgar Publishing

Abstract: This chapter comments on Article 13 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, detailing verification criteria, identity checks, repeat-access mechanisms, deadlines and extensions, refusal grounds, redress rights, and mutual recognition of verified interests across Member States, regarding access to beneficial ownership registers. It includes fees, re-verification, and change-notification duties.

Keywords: AML/CFT; Money Laundering; Access; Beneficial Ownership; Beneficial Ownership Registers; Legitimate Interest (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
References: Add references at CitEc
Citations:

Downloads: (external link)
https://www.elgaronline.com/doi/10.4337/9781035347100.00023 (application/pdf)
Our link check indicates that this URL is bad, the error code is: 403 Forbidden

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:elg:eechap:23966_14

Ordering information: This item can be ordered from
http://www.e-elgar.com

Access Statistics for this chapter

More chapters in Chapters from Edward Elgar Publishing
Bibliographic data for series maintained by Jack Sweeney ().