AMLD6 (sixth anti-money laundering directive)
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
Get a subscription to have access to the whole content.
Current version
Proposal EU-Commission
Next step
Entry into force and application
In force
Get a subscription to have access to the whole content.
To be applied
Get a subscription to have access to the whole content.
Scope
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
AMLD4 (Fourth anti-money laundering directive) (Regulatory inventory)
AMLD5 (Fifth anti-money laundering directive) (Regulatory inventory)
Level 2
–
Level 3 / Other
Action plan on preventing money laundering and terrorist financing (Not directly effective)
New guidelines for onboarding remote customers (Regulatory inventory)