1.0Watsonlawhttps://watsonlaw.nl/en/Anti-Money Laundering Regulation & Directive 6 - Watsonlawrich600338<blockquote class="wp-embedded-content" data-secret="5oICj65VNg"><a href="https://watsonlaw.nl/en/anti-money-laundering-regulation-directive-6/">Anti-Money Laundering Regulation & Directive 6</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://watsonlaw.nl/en/anti-money-laundering-regulation-directive-6/embed/#?secret=5oICj65VNg" width="600" height="338" title="“Anti-Money Laundering Regulation & Directive 6” — Watsonlaw" data-secret="5oICj65VNg" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://watsonlaw.nl/wp-content/uploads/2023/05/Watsonlaw_anti-witwas.jpg800600The recast of the Anti-Money Laundering Directive (AMLD) and new Anti-Money Laundering Regulation (AMLR) serve the primary purpose of the Anti-Money Laundering (AML) package to increase and facilitate cooperation between Member States in the fight against money laundering (ML) and terrorist financing (TF), while simultaneously closing gaps in the existing legal framework that may be exploited by criminals.