EU: Insight: Summary of the 6th AMLD

The 6th Anti-Money Laundering Directive (6th AMLD) entered into force on December 2, 2018 and member states must have implemented it by December 3, 2020. The directive introduces a means of quicker cooperation and coordination between member states, introduces harmonised definitions for criminal activity, including the addition of cybercrime, and extends the scope of criminality to include “legal persons”.

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