EU Anti-Money Laundering Directives
GPTKB entity
Statements (64)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:adoptedBy |
1991
|
| gptkbp:aimsTo |
prevent terrorist financing
prevent money laundering |
| gptkbp:alsoKnownAs |
AMLD
|
| gptkbp:appliesTo |
financial institutions
obliged entities |
| gptkbp:composedOf |
Fifth Anti-Money Laundering Directive
First Anti-Money Laundering Directive Fourth Anti-Money Laundering Directive Second Anti-Money Laundering Directive Sixth Anti-Money Laundering Directive Third Anti-Money Laundering Directive |
| gptkbp:enforcedBy |
European Union member states
|
| https://www.w3.org/2000/01/rdf-schema#label |
EU Anti-Money Laundering Directives
|
| gptkbp:latestDirective |
Sixth Anti-Money Laundering Directive
|
| gptkbp:latestDirectiveYear |
2018
|
| gptkbp:legalBasis |
Treaty on the Functioning of the European Union
|
| gptkbp:regulates |
anti-money laundering measures
counter-terrorist financing measures |
| gptkbp:requires |
record keeping
risk assessment internal controls reporting of suspicious transactions customer due diligence sanctions for non-compliance enhanced due diligence for high-risk countries protection for whistleblowers beneficial ownership transparency appointment of compliance officers cooperation between financial intelligence units data protection measures identification of politically exposed persons identification of ultimate beneficial owners monitoring of accountants monitoring of art dealers monitoring of auditors monitoring of auditors and external accountants monitoring of casinos monitoring of credit institutions monitoring of crowdfunding platforms monitoring of e-money institutions monitoring of estate agents monitoring of gambling service providers monitoring of high-value goods dealers monitoring of insurance companies monitoring of investment firms monitoring of lawyers monitoring of notaries monitoring of payment institutions monitoring of precious metals dealers monitoring of precious stones dealers monitoring of prepaid cards monitoring of real estate agents monitoring of tax advisors monitoring of tax consultants monitoring of trust and company service providers monitoring of virtual currencies public registers of beneficial ownership screening of employees timely access to information for authorities training of staff |
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering
|
| gptkbp:bfsLayer |
6
|