This FAQ document provides detailed information about the 6th EU Anti-Money Laundering Directive (AMLD6), its regulatory requirements, and the concept of beneficial ownership. The answers to key questions about AMLD6 are designed to help risk and compliance professionals in conducting due diligence and managing regulatory compliance.
The paper also explains how Moody's can assist customers with solutions that include access to extensive data on companies, beneficial ownership information, and near real-time risk-relevant updates.