How the 6AMLD affects your Business

On December 3, 2020, the European Union’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect for member states, to be implemented by financial institutions by June 3, 2021. In that many countries – including Cyprus – are only now starting to implement the 5th directive, and given the trials of COVID-19 within the last 12 […]