Article 14: Templates and procedures

Georgios Pavlidis

Chapter 14 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 129-131 from Edward Elgar Publishing

Abstract: This chapter comments on Article 14 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, empowering the adoption of technical specifications, templates, and procedures to operationalise legitimate-interest access to beneficial ownership registers. It explains the examination procedure and its role in standardising cross-border practices.

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