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Guide to AML For Cross Border Payments & Remittance

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LOOKING AHEAD TO 6AMLD

AML Compliance

Insights Looking ahead to 6AMLD


LOOKING AHEAD TO THE 6TH ANTI-MONEY LAUNDERING DIRECTIVE

Since 1991, the EU’s strategy for tackling money laundering has centered on the
transposition of a succession of Anti-Money Laundering Directives into the
national laws of the member states. 5AMLD extended existing AML regulations to
cryptocurrencies and cryptocurrency exchanges, along with improved access to
data on corporate ownership and PEPs. However, there is a lack of legislative
consistency on money laundering offenses across the EU.

6AMLD, which will come into force in December 2021, seeks to address these
issues by harmonizing the definitions of money laundering offenses, extending
criminal liability to legal persons, establishing tougher punishments, and by
enhancing cooperation between states for the prosecution of financial crime.

Fill in your details and we will email you a copy of the report, covering the
following topics:

 * The EU and AMLDs
 * Why 6AMLD?
 * 6AMLD: The changes
 * Responsibilities and Opportunities
 * Special Challenges
 * Future developments


FILL IN YOUR DETAILS AND WE WILL EMAIL YOU THE REPORT:

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