AML & Travel Rule
Sixth Anti-Money Laundering Directive (AMLD6)
Directive (EU) 2024/1640 — sets national AML infrastructure rules complementary to the AMLR.
Definition
AMLD6 (Directive (EU) 2024/1640) is the national-infrastructure piece of the EU AML package. Requires member states to upgrade FIU capabilities, interconnect beneficial-ownership registers, and align administrative cooperation. Transposition deadline 10 July 2027.
Regulatory citation
Directive (EU) 2024/1640