Article 4: Requirements relating to certain service providers

Georgios Pavlidis

Chapter 4 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 51-54 from Edward Elgar Publishing

Abstract: This chapter comments on Article 4 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which sets registration and oversight requirements for specified service providers, including currency exchange, cheque-cashing, trust or company service providers, and gambling services, while allowing minimum registration for other obliged entities. It examines thresholds and supervisory implications, aiming to reduce arbitrage and ensure consistent entry controls for higher-risk activities.

Keywords: AML/CFT; Money Laundering; Service Providers; Registration; Gambling; Supervision (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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