Article 64: Trustee obligations

Georgios Pavlidis

Chapter 144 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 715-720 from Edward Elgar Publishing

Abstract: This chapter comments on Article 64 of the Anti-Money Laundering Regulation (EU) 2024/1624, specifying trustee duties to obtain, hold, and disclose beneficial ownership (BO) information, report to registers, and inform obliged entities. It addresses responsibilities of beneficial owners and agents, and record-keeping where BOs cannot be identified.

Keywords: AML/CFT; Money Laundering; Trustees; Duties; Disclosure; Registers (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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