Posts tagged with "6AMLD"

EP ECON Committee adopts the package on Anti- Money Laundering
EU Newsletter · 11. April 2023
At the end of March 2023, the MEPs from the Economic and Monetary Affairs Committees have adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.

Council adopts its position and its negotiating mandate on EU law on criminal finances
EU Newsletter · 30. March 2023
This proposal regulates the access by law-enforcement and competent authorities (FIUs) to information about the identity of bank-account holders contained in national centralised registries.

The new AML package presented by the European Commission
EU Newsletter · 31. October 2022
In the recent talk FEBIS had with Filipe Cruz, CEO of PEPData about the most recent Anti-Money Laundering (AML) package presented by the EU, he shared with us some key aspects from this package to help us understand what to expect from it.

Anti-Money Laundering
EU Newsletter · 28. July 2021
European Commission overhauls anti-money laundering and countering the financing of terrorism rules

The 6th Anti Money Laundering Directive (6AMLD)
EU Newsletter · 31. May 2021
The 6 AMLD has been passed end December 2020 and the deadline for implementation in Member States is June 3rd, 2021.