Article 59: Exchange of information on pecuniary sanctions and administrative measures

Georgios Pavlidis

Chapter 59 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 325-327 from Edward Elgar Publishing

Abstract: This chapter comments on Article 59 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which mandates the exchange of sanction information through the website of the Anti-Money Laundering Authority (AMLA). It clarifies reporting duties, centralisation of data, and contribution to supervisory consistency across the Union.

Keywords: AML/CFT; Money Laundering; Information Exchange; Sanctions; Transparency; Reporting (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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