PLENITUDE INSIGHTS: 6MLD and Its Implications

29 July 2019

cover page of article on 6MLD compliance

PLENITUDE INSIGHTS: 6MLD and Its Implications

Firms need to plan ahead and consider an early impact assessment of the 6th EU Money Laundering Directive (6MLD) requirements on their Group oversight arrangements and FCC control framework to ensure they comply with the new regulations by 3 June 2021.

The 6MLD complements and reinforces the Directive (EU) 2015/849 (4MLD) setting measures to enhance investigation and prosecution of money laundering offences by national authorities.

Read the full paper to find out what the key points for firms are:

Read the full paper

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PLENITUDE INSIGHTS: 6MLD and Its Implications

29 July 2019

PLENITUDE INSIGHTS: 6MLD and Its Implications

Firms need to plan ahead and consider an early impact assessment of the 6th EU Money Laundering Directive (6MLD) requirements on their Group oversight arrangements and FCC control framework to ensure they comply with the new regulations by 3 June 2021.

Speak to us to request a demonstration

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime (Lot E).

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