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The EU’s6th Anti-Money Laundering Directive (6AMLD):

The EU’s6th Anti-Money Laundering Directive (6AMLD):

A.

Extended AML oversight to crowdfunding platforms and professional football clubs.

B.

Eliminated the requirement for the European Commission to conduct a risk assessment.

C.

Created a central EU watchdog to combat money laundering.

D.

Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries.

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