Article 68: Exchange of information among supervisors and with other authorities

Georgios Pavlidis

Chapter 68 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 355-359 from Edward Elgar Publishing

Abstract: This chapter comments on Article 68 of the Sixth Anti-Money Laundering Directive (EU) 2024/1640, which allows information exchange among supervisors and with other competent bodies, subject to secrecy compliance. It ensures alignment with accountability principles and safeguards.

Keywords: AML/CFT; Money Laundering; Supervisors; Information Exchange; Secrecy; Accountability (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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