EverC - Anti-Money Laundering Directives in the EU: 6AMLD
Payments
Fraud
Money Laundering
Compliance
Regional regulations
EverC
Dec 05, 2023
Whitepapers
The sixth AMLD extends the scope of culpability to apply to those “aiding and abetting” financial crime, and organizations themselves can be held responsible for actions of their employees or for failing to report illicit activity. The latest directive calls into question the adequacy of financial institutions’ existing AMLD compliance protocols.
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