Article 73: Prohibition of disclosure

Georgios Pavlidis

Chapter 153 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 751-755 from Edward Elgar Publishing

Abstract: This chapter comments on Article 73 of the Anti-Money Laundering Regulation (EU) 2024/1624, which prohibits tipping-off and regulates permissible disclosures within groups, professional networks, and SRBs. It clarifies exemptions for shared transactions and lawyer-client relations, balancing secrecy and effective detection.

Keywords: AML/CFT; Money Laundering; Prohibition of Disclosure; Tipping Off; Groups; SRBs (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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