AMLD6 (sixth anti-money laundering directive)

Topic area:
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
Initiator
EU
Submitted
20.07.2021
Doc. code
COM(2021) 423 final; 2021/0250 (COD)
Summary
Status
Status

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Current version
Proposal EU-Commission
20.07.2021
Next step
Entry into force and application
In force

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To be applied

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Relevant for

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Associated initiatives
Level 2