Anti-Money Laundering Directive
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:abbreviation |
AMLD
|
| gptkbp:adoptedBy |
1991
|
| gptkbp:appliesTo |
gptkb:European_Union
financial institutions lawyers accountants real estate agents gambling service providers |
| gptkbp:basisFor |
national anti-money laundering laws in EU member states
|
| gptkbp:category |
European Union law
Financial regulation |
| gptkbp:enforcedBy |
gptkb:European_Parliament
|
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering Directive
|
| gptkbp:latestReleaseVersion |
2021
6th Anti-Money Laundering Directive |
| gptkbp:regulates |
anti-money laundering measures
|
| gptkbp:relatedTo |
gptkb:Financial_Action_Task_Force_recommendations
EU Fifth Anti-Money Laundering Directive EU Fourth Anti-Money Laundering Directive EU Sixth Anti-Money Laundering Directive |
| gptkbp:replacedBy |
previous national anti-money laundering laws
|
| gptkbp:requires |
reporting of suspicious transactions
customer due diligence |
| gptkbp:target |
money laundering
terrorist financing |
| gptkbp:bfsParent |
gptkb:European_Union_directives
|
| gptkbp:bfsLayer |
6
|