EverC - Anti-Money Laundering Directives in the EU: 6AMLD

Money Laundering
Regional regulations
Dec 05, 2023

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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