The Evolving Landscape of AML Compliance in the EU: From Directives to a Centralized Regulation
The EU’s transition from fragmented AML Directives (4AMLD–6AMLD) to a directly applicable AML Regulation (AMLR) marks a major milestone in financial integrity. For compliance teams, it means harmonised obligations, consistent supervision, and a stronger framework for managing money-laundering and terrorism-financing risks. From Directive to Regulation: Why It Matters Under the 4th–6th AML Directives, Member States […]