Article 27: FIU annual report

Georgios Pavlidis

Chapter 27 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 187-189 from Edward Elgar Publishing

Abstract: This chapter comments on Article 27 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, requiring each FIU to produce an annual report on its activities. It outlines content requirements, publication and transmission obligations, and the role of the report in policy feedback loops and transparency.

Keywords: AML/CFT; Money Laundering; FIU; Transparency; Accountability; Annual Report (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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