Article 26: Alerts to obliged entities

Georgios Pavlidis

Chapter 26 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 184-186 from Edward Elgar Publishing

Abstract: This chapter comments on Article 26 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which enables FIUs to issue alerts to obliged entities regarding emerging risks, typologies, or specific transactions. It covers timing, format, and confidentiality safeguards, and clarifies that alerts may contain strategic or operational information intended to improve risk detection and situational awareness.

Keywords: AML/CFT; Money Laundering; FIU Alerts; Obliged Entities; Typologies; Confidentiality (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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