Article 45: Provision of information on cross-border activities

Georgios Pavlidis

Chapter 45 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 253-255 from Edward Elgar Publishing

Abstract: This chapter comments on Article 45 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which requires supervisors to share information on intended and actual cross-border activities of obliged entities. It details notification processes and highlights their contribution to transparency and early risk detection.

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