AMLD6 (sixth anti-money laundering directive)

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

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Current version

EU Commission proposal

20.07.2021

Next step

Entry into force

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Application date

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Scope

Relevant for

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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, EU)