News & insights

PLENITUDE INSIGHTS: 6MLD and Its Implications

Written by Asad Choudhary | Jul 29, 2019 11:00:00 AM

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: