5AMLD

Anti money laundering - EU

The Fifth EU Anti Money Laundering Directive, which follows the EU's Fourth Anti Money Laundering Directive (4AMLD).

Sometimes abbreviated as 'AMLD V', or 'AMLD-V'.

Also written '5MLD'.

See also

• 4AMLD
• AMLD
• European Union
• Financial Action Task Force
• Know-your-customer
• MLRO
• Money laundering
• National Crime Agency (NCA)
• USA PATRIOT Act