#aml policy

Don’t risk your business.

KYC and AML Requirements in the EU

Since the first anti-money laundering rule in 1991, the EU has updated its regulations to address changes such as virtual assets and crowdfunding.

Sixth Anti-Money Laundering Directive (6AMLD)

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.

Monetary Authority of Singapore (MAS)

The Monetary Authority of Singapore (MAS) is the central bank and financial regulator of Singapore. It is led by the Minister of Finance and operates with a strict code of conduct and core values, such as professionalism, honesty, and fairness.