6th Money Laundering Directive Infographic Download
6AMLD is the EU’s biggest step yet in the fight against money laundering and aims to crack down on financial crime and terrorist financing by giving Governments and regulatory authorities more prosecuting power. It also means that businesses are being given more responsibility to ensure compliance.
The 6AMLD comes into effect for all EU member states on 3 December 2020 and must be implemented by regulated businesses by 3 June 2021.
Read our latest piece to ensure you are up-to-speed on the Directive’s requirements.
- Clarity around definitions
- Corporate liability
- Increasing punishments
- Co-operations with EU member states
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