Article 20: Fundamental rights officer

Georgios Pavlidis

Chapter 20 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 163-165 from Edward Elgar Publishing

Abstract: This chapter comments on Article 20 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, mandating the designation of a Fundamental Rights Officer within FIUs. It outlines tasks, independence guarantees, and oversight roles to ensure AML/CFT operations respect fundamental rights standards.

Keywords: AML/CFT; Money Laundering; Fundamental Rights; FIU; Independence; Oversight (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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