AML-CFT What risks?
6th anti-money laundering directive
As of June 3, 2021, the EU’s Sixth Directive on Anti-Money Laundering and Countering the Financing of Terrorism legislative was introduced. It sets out provisions that are stricter and more extensive than those of earlier directives. Previously, only those who directly benefited from the money laundering or who committed the crime themselves could be prosecuted. Liability has been extended from natural persons to legal entities. Learn More