What EU 6th Anti-Money Laundering Directive (6AMLD) 2018/1673 - Criminal Liability for Money Laundering and Expanded Predicate Offences requires
6AMLD (Directive 2018/1673) harmonises the criminal definition of money laundering across EU Member States, expands the list of 22 predicate offences (including cybercrime, environmental crime, and tax offences), introduces criminal liability for legal persons (entities), sets minimum imprisonment terms of 4+ years for serious ML, and establishes grounds for mutual judicial cooperation between Member States.
Pillar: Financial Crime, AML & Sanctions · Authority: European Commission - DG JUSTICE; Europol; FATF · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018L1673
SHA-256 integrity: 822bb1e22ba56d520d6dc72d1ef62dbdf94668bbaf077fe1f2728db76d3e7404
Primary Citations — 5 traced to source
- {"title":"Directive (EU) 2018/1673 on combating money laundering by criminal law (6AMLD)","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018L1673"}
- {"title":"FATF - 40 Recommendations: International Standards on Combating Money Laundering","url":"https://www.fatf-gafi.org/en/topics/fatf-recommendations.html"}
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