Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:abbreviation |
gptkb:Anti-Money_Laundering_Directive
|
| gptkbp:adoptedBy |
1991
|
| gptkbp:appliesTo |
EU member states
|
| gptkbp:enforcedBy |
national authorities of EU member states
|
| gptkbp:fullName |
European Union Anti-Money Laundering Directive
|
| https://www.w3.org/2000/01/rdf-schema#label |
EU AMLD
|
| gptkbp:issuedBy |
gptkb:European_Union
|
| gptkbp:latestReleaseVersion |
2021
6th AMLD |
| gptkbp:legalBasis |
Treaty on the Functioning of the European Union
|
| gptkbp:purpose |
combat terrorist financing
prevent money laundering |
| gptkbp:subjectArea |
gptkb:legislation
counter-terrorism compliance anti-money laundering |
| gptkbp:updated |
2nd AMLD
3rd AMLD 4th AMLD 5th AMLD 6th AMLD |
| gptkbp:bfsParent |
gptkb:ComplyAdvantage
|
| gptkbp:bfsLayer |
7
|