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: b2132adeec9e45e1948fca15f2afd8bccd68a2a35474afd39f62e0078fd24308
Primary Citations — 5 traced to source
- Arts. 2, 6, 7 - Predicate Offences, Legal Person Liability, Sanctions — Directive (EU) 2018/1673 on Combating Money Laundering by Criminal Law (6AMLD)
- Arts. 8, 18, 33, 39, 46 - Risk Assessment, EDD, STR, Tipping Off, Training — Directive (EU) 2015/849 on AML (4AMLD) as amended by 5AMLD
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/eu-aml-6th-directive-2018-1673-criminal-liability-money-laundering.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/eu-aml-6th-directive-2018-1673-criminal-liability-money-laundering
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