Article 61: General provisions

Georgios Pavlidis

Chapter 61 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 332-334 from Edward Elgar Publishing

Abstract: This chapter comments on Article 61 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which sets out principles for domestic cooperation among competent authorities. It promotes the sharing of beneficial ownership data and unrestricted information exchange, enhancing coordinated enforcement.

Keywords: AML/CFT; Money Laundering; Domestic Cooperation; Coordination; Information Sharing; Beneficial Ownership (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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