ACAMS
CAMS · Question #668
The EU's 6th Anti-Money Laundering Directive (6AMLD):
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
The EU's 6th Anti-Money Laundering Directive (6AMLD):
Options
- AExtended AML oversight to crowdfunding platforms and professional football clubs.
- BEliminated the requirement for the European Commission to conduct a risk assessment.
- CCreated a central EU watchdog to combat money laundering.
- DStrengthened provisions relating to the accuracy of data submitted to central beneficial ownership
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Topics
#6AMLD#EU AML directives#beneficial ownership#regulatory provisions