European Union AML Directives
GPTKB entity
Statements (42)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
European Union law
|
| gptkbp:adoptedBy |
1991
|
| gptkbp:affects |
financial institutions
lawyers accountants real estate agents virtual asset service providers gambling service providers |
| gptkbp:appliesTo |
European Union member states
|
| gptkbp:enforcedBy |
gptkb:European_Parliament
|
| gptkbp:fullName |
European Union Anti-Money Laundering Directives
|
| https://www.w3.org/2000/01/rdf-schema#label |
European Union AML Directives
|
| gptkbp:includes |
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:latestDirective |
6th Anti-Money Laundering Directive
|
| gptkbp:legalBasis |
Treaty on the Functioning of the European Union
|
| gptkbp:monitors |
gptkb:European_Parliament
gptkb:European_Banking_Authority gptkb:European_Supervisory_Authorities |
| gptkbp:notableRelease |
extension to virtual currencies (5th Directive)
harmonization of criminal offenses (6th Directive) introduction of beneficial ownership registers (4th Directive) |
| gptkbp:penaltiesForNonCompliance |
criminal penalties
administrative sanctions |
| gptkbp:purpose |
combat money laundering and terrorist financing
|
| gptkbp:relatedTo |
gptkb:Financial_Action_Task_Force_recommendations
EU Financial Intelligence Units EU list of high-risk third countries |
| gptkbp:requires |
record keeping
risk assessment reporting of suspicious transactions customer due diligence identification of beneficial ownership |
| gptkbp:subjectToRevision |
periodically updated
|
| gptkbp:transposedBy |
national legislation of EU member states
|
| gptkbp:website |
https://ec.europa.eu/info/business-economy-euro/banking-and-finance/financial-crime/anti-money-laundering-and-countering-financing-terrorism_en
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_Laws
|
| gptkbp:bfsLayer |
6
|