How Businesses Can Prepare for the Upcoming EU 6AMLD

By |2021-02-04T13:18:27-05:00December 18th, 2020|Regulations, Trends|

In December 2020, the EU's Sixth Anti-Money Laundering Directive (6AMLD) will come into effect, resulting in even more stringent AML regulations for businesses operating within the EU. The 6AMLD will be transposed into national laws in December, and those outside the EU will have until June 2021 to establish their processes. Now is the time to understand what 6AMLD means for your organization and be proactive about the new regulations.   What Exactly is 6AMLD? The new [...]