Preparing for the EU’s 6th Anti Money Laundering directive

AML Compliance

Following a number of major European bank scandals, The European Union’s 6th Anti-Money Laundering Directive (6AMLD) came into effect on 3rd December 2020. All regulated entities operating within the EU will need to be compliant by 3rd June 2021. The 6AMLD builds on the previous 4th and 5th AMLDs and aims to  strengthen anti-money laundering […]