EU Compliance,
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Your AI research assistant that decodes complex regulations, delivering instant answers with verified citations

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Grace

What are the key requirements for AML compliance under the 6th EU Directive?

The 6th EU Anti-Money Laundering Directive (6AMLD) has several key requirements:

  • Harmonized definition of money laundering offenses
  • Extended criminal liability to legal persons
  • Increased penalties (min. 4 years imprisonment)
  • Enhanced cooperation between member states

Source: Directive (EU) 2018/1673, Articles 2, 7, 8, 13

Natural language interface to complex regulations

Simply ask Grace any compliance question in plain language. Our AI delivers concise, accurate answers with verifiable citations to the relevant regulations.

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Source Attribution

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