Knowledgebase

5AMLD – 5th EU Anti-Money Laundering Directive

The Fifth Money Laundering Directive (5MLD) will come into force on the 10th January 2020. It will address a number of weaknesses in the European Union’s AML/CFT regime that have come to light since the enactment of the Fourth Money Laundering Directive (4MLD) on 26th June 2017.

The impact of the directive will be far-reaching; find out what are the key changes: