The package consists of:
- The Sixth Anti-Money Laundering Directive (6MLD)
- The EU ‘Single Rulebook’ Regulation
- The Anti-Money Laundering Authority (AMLA) Regulation
- If adopted by the Council, the new rules will introduce:
New powers for Financial Intelligence Units #FIUs to analyse and detect ML/TF cases as and suspend suspicious transactions;
- A limit on large cash payments up to EUR10,000;
- Due diligence requirements for football clubs and agents from 2029; and
- AMLA, a central financial watchdog supervising high-risk entities.