6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7
Records

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 AMLD6-Recordkeeping: Record Keeping for Investigations

Maintain records and evidence relevant to predicate offences and laundering activity in a form admissible in criminal proceedings.

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.