AMLD6

Anti money laundering - EU

The 6th EU Anti Money Laundering Directive, which follows the EU's Fifth Anti Money Laundering Directive (5AMLD).

Also sometimes written 6AMLD.

See also

• 5AMLD
• AMLD
• European Union
• Financial Action Task Force
• Know-your-customer
• MLRO
• National Crime Agency (NCA)
• USA PATRIOT Act