The Sixth AML Directive (6AMLD) and its crucial role in preventing money laundering, ensuring AML compliance, and implementing stringent measures for financial crime prevention in the European Union.
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The European Union (EU) has reached an interim agreement on parts of the AML package aimed at protecting against money laundering and terrorist financing.
The Monetary Authority of Singapore (MAS) is the central bank and financial regulator of Singapore. It is led by the Minister of Finance and operates with a strict code of conduct and core values, such as professionalism, honesty, and fairness.