What EU 6th Anti-Money Laundering Directive 2018/1673 - Criminal Liability and Predicate Offences requires
Directive (EU) 2018/1673 (6AMLD) harmonises criminal law provisions for money laundering across EU Member States, expanding the list of predicate offences to 22 categories, extending liability to legal persons, and requiring Member States to criminalise aiding and abetting. Financial institutions must align AML programmes to address the expanded predicate offence list.
Pillar: Financial Crime, AML & Sanctions · Authority: EUR-Lex - Official Journal of the European Union · Version: 1.0.0 · Last updated:
Primary source: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018L1673
SHA-256 integrity: e06554c1e77d1585bb5994b8d6119c93c5d3913f376986056cab50d9e3e2a268
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%3A32018L1673","section":"Arts. 2, 6, 7 - Predicate Offences, Legal Person Liability, Sanctions"}
- {"title":"Directive (EU) 2015/849 on AML (4AMLD) as amended by 5AMLD","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L0849","section":"Arts. 8, 18, 33, 39, 46 - Risk Assessment, EDD, STR, Tipping Off, Training"}
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