{"id":37602,"date":"2025-03-17T09:23:32","date_gmt":"2025-03-17T08:23:32","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=37602"},"modified":"2025-05-17T10:25:02","modified_gmt":"2025-05-17T08:25:02","slug":"anti-money-laundering-rules-what-you-need-to-know","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/anti-money-laundering-rules-what-you-need-to-know\/","title":{"rendered":"Anti-Money Laundering Rules: What You Need to Know"},"content":{"rendered":"<p>May 2024, the EU Legislature adopted <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX%3A32024L1640\" target=\"_blank\" rel=\"noopener noreferrer\">Directive (EU) 2024\/1640<\/a> (the Sixth Anti-Money Laundering Directive, AMLD6), <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX%3A32024R1624\" target=\"_blank\" rel=\"noopener noreferrer\">Regulation (EU) 2024\/1624<\/a> (the Anti-Money Laundering Regulation, AMLR), <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX%3A32024R1620\" target=\"_blank\" rel=\"noopener noreferrer\">Regulation (EU) 2024\/1620<\/a> (the AML Authority Regulation, AMLAR). Together with <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX:32023R1113\" target=\"_blank\" rel=\"noopener noreferrer\">Regulation (EU) 2023\/1113<\/a> (the Revised TOFR), adopted on 31 May 2023, these rules complete the adoption of the revised anti-money laundering and countering the financing of terrorism (AML\/CFT) package.<\/p>\n<p>The AML\/CFT package overhauls the regime under Directive (EU) 2015\/849 (AMLD4). On the one hand, it significantly expands the regime with strengthened and new obligations across key areas such as beneficial ownership transparency, due diligence obligations and supervision. On the other hand, it further harmonises the regime through the use of Regulations, which directly apply in the Member States of the Union and the introduction of a new Europea supervisor, the AML Authority (<a href=\"https:\/\/www.amla.europa.eu\/index_en\" target=\"_blank\" rel=\"noopener\">AMLA<\/a>).<\/p>\n<p><a href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20240419IPR20586\/new-eu-rules-to-combat-money-laundering-adopted\" target=\"_blank\" rel=\"noopener\">europarl.europa.eu\/<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/anti-money-laundering-rules-what-you-need-to-know\/amla-lilah\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-37603\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2025\/05\/AMLA-Lilah.jpg\" alt=\"\" width=\"806\" height=\"606\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2025\/05\/AMLA-Lilah.jpg 806w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2025\/05\/AMLA-Lilah-300x226.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2025\/05\/AMLA-Lilah-768x577.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2025\/05\/AMLA-Lilah-399x300.jpg 399w\" sizes=\"auto, (max-width: 806px) 100vw, 806px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>May 2024, the EU Legislature adopted Directive (EU) 2024\/1640 (the Sixth Anti-Money Laundering Directive, AMLD6), Regulation (EU) 2024\/1624 (the Anti-Money Laundering Regulation, AMLR), Regulation (EU) 2024\/1620 (the AML Authority Regulation, AMLAR). Together with Regulation (EU) 2023\/1113 (the Revised TOFR), adopted &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/anti-money-laundering-rules-what-you-need-to-know\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-37602","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"May 2024, the EU Legislature adopted Directive (EU) 2024\/1640 (the Sixth Anti-Money Laundering Directive, AMLD6), Regulation (EU) 2024\/1624 (the Anti-Money Laundering Regulation, AMLR), Regulation (EU) 2024\/1620 (the AML Authority Regulation, AMLAR). Together with Regulation (EU) 2023\/1113 (the Revised TOFR), adopted on 31 May 2023, these rules complete the adoption of the revised anti-money laundering and\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dagmar Frank\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/anti-money-laundering-rules-what-you-need-to-know\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Anti-Money Laundering Rules: What You Need to Know - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"May 2024, the EU Legislature adopted Directive (EU) 2024\/1640 (the Sixth Anti-Money Laundering Directive, AMLD6), Regulation (EU) 2024\/1624 (the Anti-Money Laundering Regulation, AMLR), Regulation (EU) 2024\/1620 (the AML Authority Regulation, AMLAR). 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Together with Regulation (EU) 2023\/1113 (the Revised TOFR), adopted on 31 May 2023, these rules complete the adoption of the revised anti-money laundering and"},"aioseo_meta_data":{"post_id":"37602","title":null,"description":null,"keywords":null,"keyphrases":{"focus":{"keyphrase":"","score":0,"analysis":{"keyphraseInTitle":{"score":0,"maxScore":9,"error":1}}},"additional":[]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"breadcrumb_settings":null,"limit_modified_date":false,"ai":null,"created":"2025-05-17 07:23:32","updated":"2025-07-14 03:15:53","seo_analyzer_scan_date":null},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\" title=\"Home\">Home<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/\" title=\"News Blog\">News Blog<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\t<a href=\"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/finance\/\" title=\"Finance\">Finance<\/a>\n\t\t<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\t\tAnti-Money Laundering Rules: What You Need to Know\n\t\t<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.w-t-w.org\/en"},{"label":"News Blog","link":"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/"},{"label":"Finance","link":"https:\/\/www.w-t-w.org\/en\/home\/news-blog\/finance\/"},{"label":"Anti-Money Laundering Rules: What You Need to Know","link":"https:\/\/www.w-t-w.org\/en\/anti-money-laundering-rules-what-you-need-to-know\/"}],"_links":{"self":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37602","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/comments?post=37602"}],"version-history":[{"count":7,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37602\/revisions"}],"predecessor-version":[{"id":37610,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37602\/revisions\/37610"}],"wp:attachment":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/media?parent=37602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/categories?post=37602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/tags?post=37602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}