Article 44: General principles regarding supervisory cooperation

Georgios Pavlidis

Chapter 44 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 251-252 from Edward Elgar Publishing

Abstract: This chapter comments on Article 44 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, setting out overarching principles for supervisory cooperation at national and Union levels.

Keywords: AML/CFT; Money Laundering; Supervisory Cooperation; Principles; Mutual Trust; Home-Host (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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