Fifth EU Anti-Money Laundering Directive

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:European_Union_law
gptkbp:abbreviation	5AMLD
gptkbp:adoptedBy	gptkb:Council_of_the_European_Union gptkb:European_Parliament 30 May 2018
gptkbp:amendedBy	Directive (EU) 2015/849
gptkbp:appliesTo	European Union member states
gptkbp:dateTranspositionDeadline	10 January 2020
gptkbp:enteredIntoForce	9 July 2018
gptkbp:expansion	scope of politically exposed persons
gptkbp:improves	cooperation between Financial Intelligence Units
gptkbp:language	all official EU languages
gptkbp:legalCitation	OJ L 156, 19.6.2018, p. 43–74
gptkbp:officialName	Directive (EU) 2018/843
gptkbp:powers	customer due diligence requirements
gptkbp:publishedIn	gptkb:Official_Journal_of_the_European_Union
gptkbp:regulates	virtual currency exchanges custodian wallet providers
gptkbp:replacedBy	gptkb:Fourth_EU_Anti-Money_Laundering_Directive
gptkbp:requires	increased transparency of beneficial ownership public access to beneficial ownership registers
gptkbp:response	gptkb:Panama_Papers_revelations terrorist attacks in Europe
gptkbp:subject	anti-money laundering counter-terrorism financing
gptkbp:bfsParent	gptkb:Anti-Money_Laundering_Regulations gptkb:Anti-Money_Laundering_Regulation
gptkbp:bfsLayer	7
https://www.w3.org/2000/01/rdf-schema#label	Fifth EU Anti-Money Laundering Directive