Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.
#5amld
Don’t risk your business.
The Sixth AML Directive (6AMLD) and its crucial role in preventing money laundering, ensuring AML compliance, and implementing stringent measures for financial crime prevention in the European Union.
The European Union (EU) has reached an interim agreement on parts of the AML package aimed at protecting against money laundering and terrorist financing.