Article 65: Exceptions to obligations of legal entities and legal arrangements

Georgios Pavlidis

Chapter 145 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 721-723 from Edward Elgar Publishing

Abstract: This chapter comments on Article 65 of the Anti-Money Laundering Regulation (EU) 2024/1624, granting limited exceptions (e.g., listed companies, bodies governed by public law). It clarifies scope, rationale, and safeguards to prevent misuse, including continued provision of alternative transparency where applicable.

Keywords: AML/CFT; Money Laundering; Exceptions; Listed Companies; Public Bodies; Transparency (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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