EU: Summary of the 6th AMLD
The 6th Anti-Money Laundering Directive (6th AMLD) entered into force on December 2, 2018 and member states must have implemented it by December 3, 2020 . The directive introduces a
means of quicker cooperation and coordination between member states, introduces harmonised definitions for criminal activity, including the addition of cybercrime, and extends the scope of
criminality to include “legal persons”.
Download this report for a summary of the directive, the highlights and key timings as we approach the implementation deadline.
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