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ARTICLE · 17 JULY 2020

6th AML Directive – What's Next?

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Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.

MaltaGovernment, Public Sector
Sharon Grima
Sharon Grima

Harmonisation, transparency and the on-going fight against money laundering offences stems from the efforts to eradicate any loopholes of interpretation to mitigate episodes of money laundering across Member States.

The 6th AML Directive (6AMLD) and fight against money laundering

Money laundering, financing of terrorism and organised crime are criminal hurdles afflicting a whole nation which may throw a country into anarchy and bankruptcy.

Reputation, stability and integrity are critical aspects which may come under threat if the internal security of a nation gets exposed. In response to such criminal activity, the European Union's fight will undoubtedly gear up a further notch as the 6th Anti-Money Laundering Directive is transposed into law across all EU Member States.

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