AMLD6 (Sixth anti-money laundering directive)
Initiative
Official name
DIRECTIVE (EU) 2018/1673 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2018 on combating money laundering by criminal law
Type
Directive
Initiator
EU
Submitted
21.12.2016
Doc. code
2018/1673
Summary
Status
Status
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Current version
Final Version
Next step
Entry into force and application
In force
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To be applied
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Associated initiatives
Level 1
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
Law to improve the criminal law fight against money laundering (Regulatory inventory)
Counter-Terrorism Act - TeBG (Regulatory inventory)
Level 2
–
Level 3 / Other