The 6th money laundering (6AMLD) directive has already been in effect in EU member states since the 3rd of December, 2020 however financial institutions are mandated to implement it by the 3rd of June, 2021. The 6AMLD brings clarity to specific regulatory details to close loopholes, toughen penalties, and encourage greater cooperation. It empowers...
EU’s 6th Money Laundering Directive is only available to members
Why become a hub member?
Access Africa’s banking compliance regulations and other relevant compliance regulations
Access a global network of investors, Risk and Compliance experts & policy markers
Benchmark your organisation and set the path for better compliance and investment in Africa.
Join the movement for quality and transparency in African business