OtherEuropean Union
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
What is 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7?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. It comprises 20 controls organised across 20 domains, and applies in the European Union.
How 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 maps to other frameworks
All 20 controls, each one mapped to the equivalent requirement in other standards, with the evidence that carries across and the mappings that were judged and rejected shown alongside. No account needed to look.
See the control mappings →The 20 domains 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 groups its controls into
Assurance
Records
Reporting
Training
Programme
Where 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 overlaps with the standards you already hold
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs ISO 27001:2022View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs SOC 2View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs NIST CSF 2.0View comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs GDPRView comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs HIPAAView comparison →6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 vs PCI DSS 4.0View comparison →
What 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 means in your sector
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Healthcare→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Financial Services→6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 for Technology→6th Anti-Money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→
What 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 means for your job
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→
Questions people ask about 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
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.
Query 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 programmatically
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7, its 20 controls and every mapping into other standards are available over a REST endpoint and an MCP server, so an agent can read them directly. The free tier is 10 calls a day and needs no signup.
6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 API reference and MCP config →How ready are you for 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7?
Answer 25 questions and get a professional readiness report with gap analysis, maturity scores, and prioritised action items. Results in 5 minutes.
Written and maintained by Gerard Blokdyk, The Art of Service.Last updated .