5AMLD and 6AMLD: Are you prepared?

13 May 2021 00:00


2020 is a key year for Anti-Money Laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) came into force in January, and the Sixth Anti-Money Laundering Directive (6AMLD) will come into force in December. What do companies need to know about complying with the regulations?

Nexis Solutions, part of LexisNexis® Legal & Professional, offers innovative technology with an unrivaled content collection of global news, business, market and legal information. Our flexible solutions empower companies to:

  • Establish and maintain trusted relationships with customers, suppliers and other third parties
  • Monitor for signs of emerging threats across PESTLE factors
  • Integrate targeted news, sanctions, watchlists and PEPs data into proprietary systems and AI applications
  • Gain valuable insights into risks and opportunities to support informed decision-making

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