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AMLD6 6th Anti-Money Laundering Directive Evidence & Implementation Kit

$249.00
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AMLD6 · Anti-Money Laundering Criminal Liability · Evidence & Implementation Kit
Manage AMLD6 criminal-liability exposure, without decoding the offences yourself.
Every AMLD6 obligation handed to you as an adopt-ready control, from the harmonised money laundering offences and predicate crimes through facilitation and corporate criminal liability to prevention, cooperation and sanctions, with the evidence an authority examines.
Liability-ready in a weekend, not a quarter.

Here is the honest situation. The 6th Anti-Money Laundering Directive harmonises the criminal offence of money laundering across the EU, extends the predicate offences to include tax crimes and cybercrime, criminalises self-laundering, aiding, abetting, inciting and attempting, and, critically for companies, provides for the criminal liability of legal persons where laundering is committed for their benefit by a leading person or through a lack of supervision. Managing that criminal exposure, alongside the operational AML program, and evidencing it is real work, and an organization that manages AML operationally but ignores its corporate criminal exposure is exactly where organizations fall short.

This Kit removes the guesswork. It is every AMLD6 obligation written as an adopt-ready control you personalize in a weekend, with the evidence an authority examines.

What you get, the moment you buy

18
Obligations as adopt-ready controls. Every AMLD6 obligation, from the harmonised offences and predicates through facilitation, corporate criminal liability, prevention, cooperation and sanctions, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what an authority examines, plus where organizations fall short, so you close the gap first.
1
Money Laundering Liability Control Matrix, pre-built. Every obligation in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each obligation and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the 6th Anti-Money Laundering Directive (Directive (EU) 2018/1673) as transposed, with the harmonised money laundering offences, the predicate offences, self-laundering and facilitation, the corporate criminal liability, the preventive controls and the cooperation and sanctions called out. This complements an operational AML program. Editable Word and Excel files.

Corporate criminal liability is what AMLD6 adds for companies
AMLD6's sharpest edge for a company is the liability of legal persons: your organization can be criminally liable for laundering committed for its benefit by a leading person, or through a lack of supervision by someone under its authority. That makes leadership conduct and supervision a liability control, not just a compliance nicety. This Kit builds those controls with the evidence an authority asks for.

What one control looks like

This is understanding the harmonised money laundering offences, where the criminal exposure begins. All 18 are built to this depth.

AMLD6-1 Understand the harmonised ML offences ML OFFENCE
Put this control in place

Ensure that [your organization name] understands and reflects in its controls the money laundering offences AMLD6 harmonises, being the conversion or transfer, concealment, and acquisition, possession or use of criminal property, and document the analysis, so that the organization recognises the conduct that creates criminal exposure and can evidence its understanding.

Legal note.

AMLD6 harmonises the criminal-law definition of money laundering across the EU.

Evidence an authority examines
  • An analysis of the harmonised ML offences
  • How they map to the organization's risks
  • Reflection of the offences in controls
Common finding they raise: The organization manages AML operationally but ignores the criminal offences it must not commit or facilitate.

Why this is not another template pack

  • The evidence is the point. Adequate supervision you cannot evidence does not defend against liability. This tells you what an authority examines and where organizations fall short, for every obligation.
  • Corporate liability and supervision built in. The corporate criminal liability, the leading-person controls and the adequate-supervision duty are written into the controls, the substance AMLD6 adds for companies.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. AMLD6 sits alongside the operational AML framework and the FATF Recommendations, so this work complements your wider financial crime program.

Who buys this

Organizations exposed to money laundering risk and their legal, compliance, MLRO and governance leads, especially where corporate criminal liability is a concern. Whether it is a first liability assessment or a control review, you save weeks and walk in with the offences, supervision and prevention structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 obligations
✓  A completed money laundering liability control matrix
✓  The evidence an authority examines
✓  Your supervision and leading-person controls in place
✓  A readiness percentage and a fix list
✓  The corporate-liability gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Is this legal advice? No. It is an implementation toolkit grounded in AMLD6 as transposed. For a specific matter consult counsel; this gets your controls and records in order fast.

How is this different from an AML program kit? This focuses on the AMLD6 criminal offences and corporate criminal liability, complementing an operational AML program such as one built to the FATF Recommendations.

Does it cover corporate criminal liability? Yes. The liability of legal persons, leading-person conduct and adequate supervision are their own control group.

What if it is not for me? A 30-day money-back guarantee.

Do not manage AML operationally and ignore your criminal exposure.
Every AMLD6 obligation is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be liability-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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