Introduction to the 6th AML Directive

This course provides an in-depth examination of the 6th EU Anti-Money Laundering Directive (AMLD6), formally known as Directive (EU) 2018/1673. Participants will gain a comprehensive understanding of the Directive’s key provisions, including the expanded scope of predicate offenses, enhanced liability for legal entities, strengthened sanctions, and the emphasis on cross-border cooperation among Financial Intelligence Units (FIUs). The course situates AMLD6 within the broader evolution of the EU’s AML/CFT framework, highlighting its role in harmonizing criminal law across member states and shaping global standards in financial crime prevention. Through regulatory analysis, case studies, and practical guidance, learners will be equipped with the knowledge and tools necessary to ensure compliance, mitigate institutional risk, and contribute effectively to the fight against money laundering and terrorist financing.