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The EU Anti-Money Laundering Directive and Regulation A Commentary

Coming Soon The EU Anti-Money Laundering Directive and Regulation A Commentary

The EU Anti-Money Laundering Directive and Regulation A Commentary

The EU Anti-Money Laundering Directive and Regulation A Commentary

Author: Georgios Pavlidis
Publisher: Edward Elgar Publishing
ISBN: 9781035347094
Published In: August 2026
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 3,185.00

HKD 3,089.45 Save HKD 95.55 (3%)

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Description

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This Commentary presents a structured and accessible explanation of the European Union’s framework for preventing money laundering and terrorist financing. It provides detailed commentary on the Sixth Anti-Money Laundering Directive (AMLD6) and the Anti-Money Laundering Regulation (AMLR), explaining how these rules strengthen cooperation between authorities, improve transparency and hold both individuals and companies accountable.

Key Features:

Includes forward-looking reflections on the coherence, effectiveness and future direction of the EU’s AML/Countering the Financing of Terrorism framework
Outlines the interactions between AML law and other EU instruments, including data protection, financial supervision and criminal law
Analyses the impact of this framework on financial integrity and the rule of law, as well as how they protect the public from the misuse of the financial system

Presenting an in-depth, article-by-article analysis of the AMLD6 and AMLR, this Commentary is an essential read for regulators, policymakers, compliance officers and legal practitioners. It is also highly relevant to legal scholars and academics interested in understanding the legislative intent, legal obligations and institutional design of the AML framework.

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