The Sixth Anti-Money Laundering Directive (6AMLD): Key Provisions and Compliance Challenges
Understanding the Sixth Anti-Money Laundering Directive (6AMLD) The European Union (EU) has been at the forefront of the global fight against money laundering and terrorist financing. Over the years, it has developed a robust regulatory framework to address the evolving challenges posed by financial crime. The Sixth Anti-Money Laundering Directive (6AMLD), which came into force…