Article 17: Implementing acts for the interconnection of registers

Georgios Pavlidis

Chapter 17 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 145-148 from Edward Elgar Publishing

Abstract: This chapter comments on Article 17 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which provides for implementing acts setting technical specifications and procedures for interconnecting central registers and automated mechanisms, with attention to technological neutrality and cost-effectiveness.

Keywords: AML/CFT; Money Laundering; Central Registers; Interconnection; Implementing Acts; Technical Standards (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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