Article 38: Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services

Georgios Pavlidis

Chapter 38 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 231-235 from Edward Elgar Publishing

Abstract: This chapter comments on Article 38 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which regulates supervision of intermediaries operating under the freedom to provide services. It analyses supervisory competence, derogations, information exchange, notification duties, and the role of the Anti-Money Laundering Authority (AMLA) in exceptional cases.

Keywords: AML/CFT; Money Laundering; Supervision; Intermediaries; Cross-Border; Information Exchange (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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