Article 79: Anonymous accounts and bearer shares and bearer share warrants

Georgios Pavlidis

Chapter 159 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 777-781 from Edward Elgar Publishing

Abstract: This chapter comments on Article 79 of the Anti-Money Laundering Regulation (EU) 2024/1624, banning anonymous accounts, prepaid instruments above certain thresholds, and bearer shares or warrants. It explains transition measures and the role of supervisors in enforcement.

Keywords: AML/CFT; Money Laundering; Anonymous Accounts; Prepaid Cards; Bearer Shares; Prohibition (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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