The EU's New AML/CFT Framework: A Complete Guide

In 2021, the EU proposed a new package of legislation to fight money laundering more effectively, including establishing a supranational authority for AML/CFT, a new AML/CFT Directive, a single AML/CFT rulebook, and an updated transfer of funds regulation to cover virtual assets service providers. 

With the reform package now ratified and inching toward implementation, it's crucial that all firms operating in the EU understand the implications of the changes. 

Our recently updated guide provides all the latest insights on the package, including:

• The new supranational EU AML authority
• 6AMLD
• A ‘Single Rulebook’ on AML/CFT rules
• A crypto-focused reform of the existing Transfer of
  Funds (TFR) regulation
• Plus, get expert guidance on the steps firms need to take to prepare

Complete the form to get your copy of our updated guide.