How many controls does EU Anti-Money Laundering Directive have?

EU Anti-Money Laundering Directive contains 41 controls organized across 6 domains.

Where does EU Anti-Money Laundering Directive apply?

EU 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 EU Anti-Money Laundering Directive map to?

EU Anti-Money Laundering Directive has control-to-control mappings with 369 other compliance frameworks in our database. Use our compliance platform to explore these mappings interactively.

How do I get started with EU 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.

EU Anti-Money Laundering Directive (AMLD6 / Directive 2018/1673)

The EU 6th Anti-Money Laundering Directive (AMLD6, Directive 2018/1673) strengthens the criminal law framework for combating money laundering across the EU. Building on AMLD5, it harmonises the definition of money laundering offences, extends criminal liability to legal persons, establishes minimum penalties, and broadens the scope of predicate offences.

Domains

Implementation

Jurisdiction and Cooperation

Liability of Legal Persons

Penalties and Sanctions

Criminal Offences

Frequently Asked Questions

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