The EU’s 6th AML Directive – The Inclusion of Non-Financial Companies in the Regulation Preventing Money Laundering

Shortly after the 4th AML Directive took final effect and prior to the 5th AML Directive final compliance date (3 January 2020), the European Parliament passed Directive 2018/1673 – the 6th AML Directive.  AMLD6 has a compliance date of 3 December 2020. The Directive increased the number of predicate offense categories to twenty-two.  The newly […]
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About William Schlameuss

William Schlameuss has over 20 years’ experience in regulatory compliance, including BSA/AML/OFAC. He has worked with a wide range of US branches of major foreign banking organizations from all continents, both as chief compliance officer and compliance consultant. He has a prior background in IT as manager and implementer of core banking and payment systems, as well as compliance-related systems.Follow William on LinkedIn: