ComplyBridge

Anti-Money Laundering Directive

The Anti-Money Laundering Directive (AMLD) is a series of EU directives aimed at combating money laundering and terrorist financing. The latest iteration, AMLD6, introduces new offenses and strengthens existing measures.

Upcoming Compliance Tasks

UBO Registry Update

Due: 2024-02-28

Due Soon
Current Status
ACTION REQUIRED
Last Review: 2024-01-05
Completion
85%
Critical Tasks
1
Require immediate action
Key Requirements
Essential articles and obligations under AMLD
  • Customer due diligence (CDD) and enhanced CDD
  • Reporting of suspicious transactions (STRs)
  • Ultimate Beneficial Owner (UBO) registration
  • Risk-based approach to AML/CFT compliance
Ongoing Compliance Tasks
Regular tasks required to maintain AMLD compliance

UBO Registry Update

Quarterly

Update Ultimate Beneficial Owner information in national registry

Next due: 2024-02-28

Risk Assessment Review

Annually

Comprehensive AML/CFT risk assessment

Next due: 2024-12-31

STR Filing

As needed

File Suspicious Transaction Reports when identified

Next due: Ongoing
Related Tasks
Tasks specific to the AMLD framework

Update UBO Registry

Quarterly update of Ultimate Beneficial Owner information

Due: 2024-02-05Assignee: Sarah Johnson
CRITICAL

AMLD Internal Controls Audit

Conduct an internal audit of AML/CFT controls and procedures.

Due: 2024-03-15Assignee: Sarah Johnson
HIGH