EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Jurisdiction

EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Art10: Jurisdiction

What does AMLD6-Art10 require?

Establish jurisdiction where the offence is committed in whole or part on territory or by a national, including extraterritorial reach in specified cases.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Query this from an agent

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