OtherEuropean Union
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering.
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Compare 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs ISO 27001:2022View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs SOC 2View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs NIST CSF 2.0View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs GDPRView comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs HIPAAView comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs PCI DSS 4.0View comparison →
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 by Industry
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Healthcare→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Financial Services→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Technology→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Government→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Manufacturing→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Energy→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Retail→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Education→
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 by Role
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for CISOs→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Compliance Officers→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Risk Managers→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for IT Directors→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for DPOs→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Auditors→
Frequently Asked Questions
What is 6th Anti-Money Laundering Directive?
The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering.
How many controls does 6th Anti-Money Laundering Directive have?
6th Anti-Money Laundering Directive contains 20 controls organized across 20 domains.
Where does 6th Anti-Money Laundering Directive apply?
6th Anti-Money Laundering Directive is applicable in European Union. Organizations operating in or serving customers in this jurisdiction should evaluate its requirements.
What frameworks does 6th Anti-Money Laundering Directive map to?
6th Anti-Money Laundering Directive has control-to-control mappings with 1 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.
How do I get started with 6th Anti-Money Laundering Directive compliance?
Start by understanding the framework's key controls and domains. Our compliance platform provides AI-powered gap analysis and mapping tools to help you assess your current posture and build a remediation plan.
How ready are you for 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7?
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