{"id":10104,"date":"2021-06-09T06:03:35","date_gmt":"2021-06-09T06:03:35","guid":{"rendered":"https://13.239.146.144/?p=10104"},"modified":"2022-06-15T09:46:51","modified_gmt":"2022-06-14T23:46:51","slug":"6th-anti-money-laundering-directive","status":"publish","type":"post","link":"https://namescan.io/insights/6th-anti-money-laundering-directive/","title":{"rendered":"The 6th Anti Money Laundering Directive (6AMLD) &#8211; What You Need to Know"},"content":{"rendered":"<h2><b><span data-contrast=\"auto\">What is the purpose of the 6</span></b><b><span data-contrast=\"auto\">th</span></b><b><span data-contrast=\"auto\"> Anti Money Laundering Directive?</span></b></h2>\n<p><span data-contrast=\"auto\">The European Union adopted the first anti-money laundering directive in 1990 in order to keep the financial system from being manipulated for the purposes of money laundering and terrorism financing. This legislation has been updated on a regular basis to address emerging risks posed to various organisations.</span></p>\n<p><span data-ccp-props=\"{}\"> </span><span data-contrast=\"auto\">The 6</span><span data-contrast=\"auto\">th</span><span data-contrast=\"auto\"> Anti Money Laundering Directive (6AMLD) is the European Union&#8217;s most stringent anti <a target=\"_blank\" href=\"https://insights.namescan.io/knowledgebase/money-laundering/\" rel=\"noopener\">money laundering measure</a> to date.</span></p>\n<p><span data-contrast=\"auto\">6AMLD builds on the foundations established in the 5AMLD and represents a significant development in certain areas of the legislation.</span></p>\n<h2><b><span data-contrast=\"auto\">What do you need to know about Deadlines?</span></b></h2>\n<p><span data-contrast=\"auto\" xml:lang=\"EN-AU\" class=\"TextRun SCXW221336024 BCX2\" lang=\"EN-AU\"><span class=\"NormalTextRun SCXW221336024 BCX2\">The sixth anti money laundering directive (6AMLD) for the European Union came into effect on December 3, 2020, and organisations must comply by June 3, 2021. According to the new guidelines, gatekeepers (banks and other reporting entities) must enforce anti money laundering and counter terrorist financing measures and comply with the directive by June 3rd. They should perform </span><span class=\"NormalTextRun SCXW221336024 BCX2\">an</span><span class=\"NormalTextRun SCXW221336024 BCX2\"> &#8220;enterprise-wide risk evaluation,&#8221; update applicable processes, policies, and procedures, and incorporate any training and education that </span><span class=\"NormalTextRun SCXW221336024 BCX2\">may be </span><span class=\"NormalTextRun SCXW221336024 BCX2\">required</span></span></p>\n<h2><b><span data-contrast=\"auto\">Who will be impacted?</span></b></h2>\n<p><span data-contrast=\"auto\">All <a target=\"_blank\" href=\"https://fr.namescan.io/Industries/FinancialInstitution.aspx\" rel=\"noopener\">financial institutions</a> and legally obligated organisations working in the <a target=\"_blank\" href=\"https://insights.namescan.io/knowledgebase/european-banking-authority/\" rel=\"noopener\">European Union</a> are subject to 6AMLD. Obligated companies include banks, financial firms, accountants, attorneys, real estate agents, crypto currency exchanges managing and processing virtual asset such as bitcoins, virtual asset service providers such as digital wallets, and high-value art traders.</span><span data-ccp-props=\"{}\"> </span></p>\n<h2><b><span data-contrast=\"auto\">Which European countries are abstaining?</span></b></h2>\n<p><span data-contrast=\"auto\">All financial institutions and legally obligated organisations working in the European Union are subject to 6AMLD. Obligated companies include banks, financial firms, accountants, attorneys, real estate agents, virtual assets such as bitcoins, virtual asset service providers such as digital wallets, and high-value art traders.</span><span data-ccp-props=\"{}\"> </span></p>\n<h2><b><span data-contrast=\"auto\">What are the significant changes?</span></b></h2>\n<p><span data-contrast=\"auto\">The sixth anti money laundering directive seeks to harmonies anti money laundering principles across Europe. This new directive is supported by a list of </span><b><span data-contrast=\"auto\">22 predicate offences</span></b><span data-contrast=\"auto\">, all of which must be criminalised by the European member states.</span><span data-ccp-props=\"{}\"> </span></p>\n<p><span data-contrast=\"auto\">The 22 predicate offences include a wide range of crimes, including environmental crimes, tax evasion, and cybercrime, as well as more common examples including terrorism, drug and human trafficking, corruption, and fraud. The following are also included on the list:</span><span data-ccp-props=\"{}\"> </span></p>\n<ul>\n<li><span data-contrast=\"auto\">Participating in an organized crime group or racketeering</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Terrorism</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Human trafficking and migrant smuggling</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Sexual exploitation</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Illicit trafficking in narcotic drugs and psychotropic substances</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Illicit arms trafficking</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Illicit trafficking in stolen and other goods</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Corruption</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Fraud</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Counterfeiting currency</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Counterfeiting and pirating products</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Murder</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Kidnapping and hostage-taking</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Robbery or theft</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Smuggling</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Tax crimes relating to direct and indirect taxes</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Extortion</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Forgery</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Piracy</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Insider trading and market manipulation</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Environmental crime</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n<li><span data-contrast=\"auto\">Cybercrime</span><span data-ccp-props=\"{&quot;134233279&quot;:true}\"> </span></li>\n</ul>\n<p><span data-contrast=\"auto\">The mandatory minimum term for money laundering offences have increased from one year to four years under 6AMLD. Furthermore, if a legal entity is found guilty of money laundering, they could face sanctions.</span></p>\n<p><span data-contrast=\"auto\">Currently, only the suspect will be held responsible for money laundering offences. 6AMLD would broaden criminal liability to include the punishment of legal entities such as corporations or ass</span><span data-contrast=\"auto\">ociations.</span><span data-ccp-props=\"{}\"></span></p>\n<h2><b><span data-contrast=\"auto\">Next steps can you take to prepare for these changes.</span></b><span data-ccp-props=\"{}\"> </span></h2>\n<p><span data-contrast=\"auto\">The 6AMLD seeks to increase uniformity in <a href=\"https://insights.namescan.io/knowledgebase/anti-money-laundering-and-counter-terrorism-financing/\">AML/CTF compliance</a> across the EU. During the new implementation phase, organisations must ensure that they understand the new scope and have a system in place to identify money laundering resulting from all 22 predicate offences. Companies must enhance their <a target=\"_blank\" href=\"https://insights.namescan.io/knowledgebase/enhanced-customer-due-diligence/\" rel=\"noopener\">customer due diligence</a> and adverse media screening, as well as provide staff with compliance training. </span><span data-ccp-props=\"{}\"> </span></p>\n<p><a href=\"https://fr.namescan.io/AMLRiskAssessmentConsulting.aspx\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-10448 size-full\" src=\"https://insights.namescan.io/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June.jpg\" alt=\"Easily Assess the ML/TF Risk to Your Business with our AML Risk Assessment Consulting Service\" width=\"1584\" height=\"432\" srcset=\"https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June.jpg 1584w, https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June-300x82.jpg 300w, https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June-1024x279.jpg 1024w, https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June-768x209.jpg 768w, https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June-1536x419.jpg 1536w, https://namescan.io/insights/wp-content/uploads/2021/06/AML-Risk-Consulting-v2-WED-15-June-1320x360.jpg 1320w\" sizes=\"auto, (max-width: 1584px) 100vw, 1584px\"></a></p>\n","protected":false},"excerpt":{"rendered":"<p>What is the purpose of the 6th Anti Money Laundering Directive? The European Union adopted the first anti-money laundering directive in 1990 in order to keep the financial system from being manipulated for the purposes of money laundering and terrorism financing. This legislation has been updated on a regular basis to address emerging risks posed [&hellip;]</p>\n","protected":false},"author":2,"featured_media":10106,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[85],"tags":[],"class_list":["post-10104","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-blog-post","post_format-post-format-image"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.4 - https://yoast.com/wordpress/plugins/seo/ -->\n<title>The 6th Anti Money Laundering Directive (6AMLD) - What You Need to Know - NameScan Insight</title>\n<meta name=\"description\" content=\"The 6th Anti Money Laundering Directive is in place. 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