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EU Anti-Money Laundering Regulation 2027: A Practical Guide to Regulation (EU) 2024/1624, Customer Due Diligence, Beneficial Ownership, Internal Contr
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Publisher: Independently Published
Pages: 370
Weight: 1.09
Height: 0.77 Width: 6.00 Depth: 9.00
Language: English
EU Anti-Money Laundering Regulation 2027: A Practical Guide to Regulation (EU) 2024/1624, Customer Due Diligence, Beneficial Ownership, Internal Controls and EU-Level Supervision provides a detailed professional guide to the European Union's new anti-money laundering and counter-terrorist financing single rulebook.
Regulation (EU) 2024/1624 becomes directly applicable across most of the European Union AML/CFT framework from 10 July 2027. Its introduction represents a major change from the previous directive-based model, creating common requirements for customer due diligence, beneficial ownership, politically exposed persons, higher-risk customers, internal AML controls, suspicious transaction reporting, record retention and group-wide compliance.
The book explains how the new framework operates alongside Directive (EU) 2024/1640, Regulation (EU) 2024/1620 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, known as AMLA, and Regulation (EU) 2023/1113 governing information accompanying transfers of funds and certain crypto-assets.
Written for compliance professionals, auditors, accountants, lawyers, financial institutions, consultants, risk professionals, corporate officers and postgraduate students, the book translates the EU legislative framework into an operational compliance structure.
Readers will examine the transition from national AML directives towards a directly applicable EU single rulebook and understand the respective responsibilities of AMLA, national supervisors and Financial Intelligence Units.
Detailed chapters explain customer identification and identity verification, customer and transaction risk assessment, simplified and enhanced due diligence, politically exposed persons, family members and close associates, ongoing monitoring and customer file reviews.
The beneficial ownership chapters examine direct and indirect ownership, control through corporate structures, voting and appointment rights, nominee shareholders and directors, trusts, foundations, similar legal arrangements and beneficial ownership registers. Practical analysis explains how ownership percentages should be traced through corporate chains and how control might arise independently from formal shareholding.
Special attention is given to high-risk third countries, complex ownership arrangements, source-of-funds verification and source-of-wealth checks. The book explains how organisations should assess the economic rationale of corporate structures, investigate unusual transactions and corroborate wealth generated through employment, businesses, investments, property, inheritance, gifts and other legitimate sources.
Governance chapters examine internal AML policies, business-wide risk assessments, management body responsibilities, the compliance manager, the compliance officer, staff integrity, training, independent audit, outsourcing and group-wide controls.
The suspicious transaction reporting chapter explains reporting thresholds, attempted transactions, internal escalation, FIU cooperation, transaction suspension, tipping-off restrictions, confidentiality and cross-border financial intelligence cooperation.
Group-wide compliance receives dedicated treatment, including parent-undertaking responsibilities, information sharing among subsidiaries and branches, third-country restrictions, data protection, supervisory colleges and cross-border coordination.
The book also examines AMLA's direct supervision of selected high-risk financial institutions, national supervisory responsibilities, joint supervisory teams, investigations, inspections, administrative measures, financial penalties, periodic penalty payments and management accountability.
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