Our comprehensive guide explores all aspects of the EU’s 6th Anti-Money Laundering Directive. The directive, which supersedes the 5th installment of the EU directive, came into effect for all businesses in the EU in December 2020 - those outside of the EU have until June 2021 to put their processes in place.
6AMLD is more than just another major deadline; it is another marker in the never ending battle against money laundering and other financial crimes. New threats continue to emerge, and as a result, the frequency and scope of new regulations is increasing.
Don’t get caught out by the latest updates to the anti-money laundering directive, ensure that your business is compliant with our guide.