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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