6AMLD Wars: THE EU STRIKES BACK

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.

In this White Paper, you will learn about:

  • What the 6th Anti-Money Laundering Directive means for organizations.
  • The impact of 6AMLD on cryptocurrency, Ultimate Beneficial Ownership (UBO) & Customer Due Diligence (CDD).
  • How Know Your Customer (KYC) and Know Your Business (KYB) can help you comply with 6AMLD and prevent money laundering.

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