Vacatures voor Compliance Professionals

Will the 6th Anti Money Laudering Directive (6AMLD) actually go ahead?

Bron: Quentin Downes, twenty84 - 15 september 2020

By 3rd June 2021, businesses must meet the new regulations set out by 6AMLD.

Following the 5AMLD coming into force in January 2020, updates have now been made for 6AMLD, which is due to be transposed into national laws by December 2020 – barely a year later.

However, with the UK severing its ties to the EU on 31st January this year, many professionals in the financial sector are debating the question:

Will the 6AMLD’s new anti-money laundering regulations actually go ahead?

Let’s take a look...

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