AMLD6 (sixth anti-money laundering directive)

Topic area:
Status: 18.01.2022 |
Current
Key words:
Anti-Money Laundering/Terrorist Financing, Main version
Initiative
Official name
Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849 {SWD(2021) 190, 191} - {SEC(2021) 391}
Type
Directive
Level 1
Initiator
EU
Submitted
20.07.2021
Doc. code
COM(2021) 423 final; 2021/0250 (COD)
Summary
Status
Status

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Current version
EU Commission proposal
20.07.2021
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (binding, Main version, EU)
AMLD5 (Fifth anti-money laundering directive) (binding, Amendment, EU)
Regulation on the prevention of the use of the financial system for the purposes of ML/TF (AMLR1) (binding, Main version, EU)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing (non-binding, EU)
New guidelines for onboarding remote customers (binding, Supplement, EU)

Source: EU, COM(2021) 423 final; 2021/0250 (COD), 2021