6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7

European Union

v2018 (adopted), transposed by 2020; superseded by AMLD7 (Directive (EU) 2023/xxxx) which entered into force on 20 July 2024 and must be transposed by 2025

20 domains

20 controls

The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering. AMLD6 was later superseded by AMLD7, which further expands the scope and introduces new obligations.

Verified

Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.

Framework Domains (20)

Ancillary Offences

1 controls

Controls in the Ancillary Offences domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art4	Aiding, Abetting, Inciting, Attempting	Ensure ancillary conduct including aiding, abetting, inciting, and attempting money laundering is punishable as a crimin...

Asset Recovery

1 controls

Controls in the Asset Recovery domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art9	Confiscation	Enable freezing and confiscation of instrumentalities and proceeds from money laundering offences, including from third...

Assurance

1 controls

Controls in the Assurance domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-MonitoringEnforcement	Programme Monitoring and Enforcement	Monitor effectiveness of AML programme via internal audit, MI reporting, and remediation of identified deficiencies.

Compliance Programme

1 controls

Controls in the Compliance Programme domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art13	Transposition	Track Member State transposition of AMLD6 and align internal AML programme to local criminal law requirements.

Cooperation

1 controls

Controls in the Cooperation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art11	Investigative Tools and Cooperation	Ensure effective investigative tools are available to authorities and that affected obliged entities cooperate with crim...

Corporate Liability

1 controls

Controls in the Corporate Liability domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art7	Liability of Legal Persons	Establish liability of legal persons for offences committed for their benefit by persons in leading positions, including...

Criminal Offence

2 controls

Controls in the Criminal Offence domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
Code	Title	Description
AMLD6-Art3	Criminalisation of Money Laundering	Criminalise conversion, transfer, concealment, acquisition, possession or use of property derived from criminal activity...
AMLD6-Art3.3	Self Laundering	Cover situations where the person committing the predicate offence also launders the proceeds, removing the dual perpetr...

Criminal Offences

0 controls

International Cooperation

1 controls

Controls in the International Cooperation domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art12	Cross Border Cooperation	Promote cooperation between Member States in investigating and prosecuting cross border money laundering offences, inclu...

Jurisdiction

1 controls

Controls in the Jurisdiction domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art10	Jurisdiction	Establish jurisdiction where the offence is committed in whole or part on territory or by a national, including extrater...

Jurisdiction and Cooperation

0 controls

Liability of Legal Persons

0 controls

Mental Element

1 controls

Controls in the Mental Element domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art3.2	Knowledge Inferred from Circumstances	Acknowledge that knowledge, intent, or purpose required as an element of the offence may be inferred from objective fact...

Penalties and Sanctions

0 controls

Predicate Offences

1 controls

Controls in the Predicate Offences domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Art2	Harmonised Predicate Offences	Recognise the 22 predicate offence categories defined in Article 2 including corruption, fraud, tax crimes, cybercrime,...

Programme

2 controls

Controls in the Programme domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 2 controls
Code	Title	Description
AMLD6-Integration-AMLD5	Integration with AMLD4/AMLD5	Integrate AMLD6 criminal layer with AMLD4 and AMLD5 preventive obligations including CDD, beneficial ownership, and STR...
AMLD6-Programme	Criminal AML Programme Alignment	Align the AML programme to recognise criminal liability triggers, predicate offences, and self laundering risk in custom...

Records

1 controls

Controls in the Records domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Recordkeeping	Record Keeping for Investigations	Maintain records and evidence relevant to predicate offences and laundering activity in a form admissible in criminal pr...

Reporting

1 controls

Controls in the Reporting domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-WhistleblowingLink	Whistleblowing and Reporting	Provide confidential channels for staff to report suspected money laundering with protections aligned to Whistleblowing...

Sanctions

3 controls

Controls in the Sanctions domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 3 controls
Code	Title	Description
AMLD6-Art5	Penalties for Natural Persons	Apply effective, proportionate, dissuasive criminal penalties with a maximum term of imprisonment of at least four years...
AMLD6-Art6	Aggravating Circumstances	Take into account aggravating circumstances such as offence committed within criminal organisation or in exercise of pro...
AMLD6-Art8	Sanctions for Legal Persons	Apply criminal or non criminal fines and possible measures such as exclusion from public benefits, business prohibition,...

Training

1 controls

Controls in the Training domain of 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 — 1 controls
Code	Title	Description
AMLD6-Training	Staff Training on Criminal AML	Train staff on criminal AML standards, predicate offences, self laundering, ancillary liability, and corporate liability...

Maps to 1 other framework

20 total controls

ISO 37301:2021

1 source controls mapped|1 target controls covered

Compare 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 with ISO 37301:2021

Frequently Asked Questions

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

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 is a compliance framework from European Union with 20 domains and 20 controls. The 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) strengthens the EU's criminal law framework for combating money laundering. It harmonises the definition of money‑laundering offences, extends criminal liability to legal persons, introduces minimum sanctions, expands the scope of predicate offences, and requires member states to criminalise the facilitation of money laundering. AMLD6 was later superseded by AMLD7, which further expands the scope and introduces new obligations. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.

How many controls does 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 have?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 has 20 controls organised across 20 domains. The largest domains are Sanctions (3 controls), Criminal Offence (2 controls), Programme (2 controls). Each control defines specific requirements that organisations must implement to achieve compliance.

What frameworks does 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 map to?

6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 maps to 1 other compliance frameworks. The top mapping partners are ISO 37301:2021 (5% coverage). Use our comparison tool to explore control-level mappings between frameworks.

How do I get started with 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 compliance?

Start your 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about 6th Anti-Money Laundering Directive (AMLD6, Directive (EU) 2018/1673) - superseded by AMLD7 requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 20 controls and track your progress.

Start Your Compliance Journey

Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 723 frameworks.

Get Started Free →

Free forever — no credit card required