EU Directive (EU) 2018/1673 on combating money laundering by criminal law
Training
EU Directive (EU) 2018/1673 on combating money laundering by criminal law AMLD6-Training: Staff Training on Criminal AML
What does AMLD6-Training require?
Train staff on criminal AML standards, predicate offences, self laundering, ancillary liability, and corporate liability triggers.
Maintained by Gerard Blokdyk·Verified 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.