Article 51: Cooperation with supervisors in third countries

Georgios Pavlidis

Chapter 51 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 286-288 from Edward Elgar Publishing

Abstract: This chapter comments on Article 51 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which provides a framework for cooperation agreements with third-country supervisors. It sets professional secrecy safeguards, notification to the Anti-Money Laundering Authority (AMLA), and development of implementing technical standards to ensure secure and lawful cooperation.

Keywords: AML/CFT; Money Laundering; Third-Country Cooperation; Supervisors; Secrecy; Technical Standards (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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