Article 40: Risk-based supervision

Georgios Pavlidis

Chapter 40 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 239-242 from Edward Elgar Publishing

Abstract: This chapter comments on Article 40 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which formalises the risk-based approach (RBA) to supervision. It details requirements for supervisory planning, regulatory technical standards, Anti-Money Laundering Authority (AMLA) guidelines, review of internal controls, and annual reporting. The analysis highlights proportionality and adaptive oversight.

Keywords: AML/CFT; Money Laundering; Risk-Based Supervision; RBA; Proportionality; Oversight (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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