Article 3: Obliged entities

Georgios Pavlidis

Chapter 83 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 447-458 from Edward Elgar Publishing

Abstract: This chapter comments on Article 3 of the Anti-Money Laundering Regulation (EU) 2024/1624, which enumerates obliged entities subject to AML/CFT requirements, ranging from financial institutions, credit institutions, and other professionals to emerging actors such as crowdfunding intermediaries and football agents. It analyses the inclusion criteria, sector-specific vulnerabilities, and the interplay between regulatory oversight and proportionality.

Keywords: AML/CFT; Money Laundering; Obliged Entities; Scope; Financial Institutions; Non-financial Professions (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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