Over thirty years, the EU has used a succession of Anti-Money Laundering Directives (AMLDs) to create and enhance an AML/CFT policy framework. In recent years, it has also required member states to harmonise requirements around money laundering offences.
However, the EU has not been standing still, and in 2021 the Commission proposed a reform package involving a new regulator, regulations, and a new 6th directive. So, where does AML/CTF implementation stand in the EU today, and what are the implications for businesses of the EU’s potential next steps?
Learn from our expert panel as they answer these key questions and many more.
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