We've had a number of queries recently about if and how UK firms are affected by the EU 6th Money Laundering Directive.
The text of Directive 2018/1637 on combatting money laundering by criminal law (The 6th Anti-Money Laundering Directive) was published by the EU in October 2018. EU member states have until 3 December 2020 to implement this Directive (6AMLD) into national law. All relevant firms within member states must implement the changes by 3 June 2021.
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