Article 50: AML/CFT supervisory colleges in the non-financial sector

Georgios Pavlidis

Chapter 50 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 277-285 from Edward Elgar Publishing

Abstract: This chapter comments on Article 50 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which establishes AML/CFT supervisory colleges for non-financial sectors. It explains membership, coordination procedures, participation of third-country supervisors, dispute settlement, and the opinion powers of the Anti-Money Laundering Authority (AMLA).

Keywords: AML/CFT; Money Laundering; Supervisory Colleges; Non-Financial Sector; Anti-Money Laundering Authority (AMLA); Coordination (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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