Article 28: Feedback by FIU

Georgios Pavlidis

Chapter 28 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 190-193 from Edward Elgar Publishing

Abstract: This chapter comments on Article 28 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which obliges FIUs to provide feedback to obliged entities and customs authorities on the quality and outcomes of their reports. It highlights how structured feedback enhances reporting standards and mutual trust between private and public actors.

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