AMLD6 EU Criminal Law Directive
European Union
2024
AML/CFT
Overview
Key Obligations
- Define money laundering as a criminal offence punishable by a minimum of four years imprisonment
- Harmonize 22 predicate offences including tax crimes, environmental crimes, and cybercrime
- Extend criminal liability to legal persons, such as companies and partnerships
- Oblige member states to enable aiding, abetting, and attempt to be punishable
- Require cooperation across member states for cross-border AML investigations
- Enhance asset freezing, seizure, and confiscation of proceeds from crime
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Related Regulations
FAQ
What does AMLD6 aim to achieve?
It seeks to create uniform criminal definitions and penalties for money laundering across the EU, enhancing enforcement consistency.
Are legal entities criminally liable under AMLD6?
Yes, companies and organizations can be held liable for money laundering under specific conditions.
What are predicate offences under AMLD6?
These include 22 crimes like terrorism, drug trafficking, human trafficking, and cybercrime that can give rise to money laundering charges.
How does AMLD6 differ from earlier directives?
AMLD6 focuses on criminalization and prosecution, whereas earlier directives focused more on preventive measures and regulatory compliance.