European Union’s 5th AML Directive (5AMLD)

The European Union’s 5th Anti-Money Laundering Directive (5AMLD) strengthens the EU’s anti-money laundering and counter-terrorism financing rules. This directive introduced stricter transparency requirements, including better access to beneficial ownership data and enhanced customer due diligence measures.

Compliance with 5AMLD helps organizations align with international best practices and ensures they are protected against financial crimes.