Statements (25)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:adoptedBy |
gptkb:European_Union
2018-05-30 |
| gptkbp:amendedBy |
EU AMLD4
|
| gptkbp:appliesTo |
EU member states
|
| gptkbp:enteredIntoForce |
2018-07-09
|
| gptkbp:expansion |
scope of obliged entities
|
| gptkbp:fullName |
Fifth Anti-Money Laundering Directive
|
| https://www.w3.org/2000/01/rdf-schema#label |
EU AMLD5
|
| gptkbp:lowersThreshold |
prepaid card identification
|
| gptkbp:officialName |
Directive (EU) 2018/843
|
| gptkbp:powers |
customer due diligence
|
| gptkbp:publishedIn |
gptkb:Official_Journal_of_the_European_Union
|
| gptkbp:regulates |
virtual currency exchanges
custodian wallet providers |
| gptkbp:relatedTo |
EU AMLD4
EU AMLD6 |
| gptkbp:requires |
enhanced due diligence for high-risk countries
increased transparency of beneficial ownership public access to beneficial ownership registers |
| gptkbp:subject |
anti-money laundering
counter-terrorist financing |
| gptkbp:transpositionDeadline |
2020-01-10
|
| gptkbp:bfsParent |
gptkb:CoinGate
|
| gptkbp:bfsLayer |
7
|