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ARTICLE · 18 OCTOBER 2018

A Sixth AML Directive? The EU Introduces Tougher AML Criminal Sanctions

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On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law ...

GlobalGovernment, Public Sector
Nicolette Kost De Sevres
Nicolette Kost De Sevres
Bradley A. Cohen
Bradley A. Cohen
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On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law, which introduces new criminal law provisions relating to money laundering and the financing of terrorism. The new proposed Directive complements and reinforces the Fourth Anti-Money Laundering Directive (EU) (2015/849) (and its amendments introduced by the Fifth Anti-Money Laundering Directive) by, amongst other measures, requiring that EU Member States transpose the following elements into their criminal legislation:

  • harmonized definitions of criminal offences relating to money laundering (art. 3), including aiding, abetting, inciting and attempting such offences (art. 4);

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