EU AMLD (Anti-Money Laundering Directives)
GPTKB entity
Statements (48)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:abbreviation |
AMLD
|
| gptkbp:adoptedBy |
1991
|
| gptkbp:appliesTo |
financial institutions
lawyers European Union member states accountants real estate agents virtual asset service providers gambling service providers obliged entities |
| gptkbp:category |
gptkb:legislation
anti-money laundering counter-terrorism financing EU law |
| gptkbp:enforcedBy |
gptkb:European_Parliament
|
| gptkbp:fullName |
European Union Anti-Money Laundering Directives
|
| https://www.w3.org/2000/01/rdf-schema#label |
EU AMLD (Anti-Money Laundering Directives)
|
| gptkbp:latestReleaseVersion |
2021
6th AMLD |
| gptkbp:legalBasis |
Treaty on the Functioning of the European Union
|
| gptkbp:notableRelease |
1st AMLD
2nd AMLD 3rd AMLD 4th AMLD 5th AMLD 6th AMLD |
| gptkbp:purpose |
combat terrorist financing
prevent money laundering |
| gptkbp:regulates |
anti-money laundering measures
|
| gptkbp:relatedTo |
EU 1st AMLD
EU 2nd AMLD EU 3rd AMLD EU 4th AMLD EU 5th AMLD EU 6th AMLD |
| gptkbp:requires |
record keeping
risk assessment identification of beneficial owners reporting of suspicious transactions customer due diligence cooperation between Financial Intelligence Units enhanced due diligence for high-risk countries politically exposed persons monitoring |
| gptkbp:seeAlso |
gptkb:FATF_Recommendations
EU Anti-Money Laundering Authority (AMLA) |
| gptkbp:bfsParent |
gptkb:UBO
|
| gptkbp:bfsLayer |
7
|