Article 67: Foreign legal entities and foreign legal arrangements

Georgios Pavlidis

Chapter 147 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 726-731 from Edward Elgar Publishing

Abstract: This chapter comments on Article 67 of the Anti-Money Laundering Regulation (EU) 2024/1624, extending beneficial ownership (BO) transparency duties to foreign entities and trustees with EU links (e.g., real-estate ownership or business relationships). It sets registration, updates, and recognition rules, and addresses pre-existing real-estate holdings.

Keywords: AML/CFT; Money Laundering; Foreign Entities; Foreign Legal Arrangements; Registration; Recognition (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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