A series of EU directives — from 1AMLD (1991) to 6AMLD (2021) — progressively raising AML/CFT standards across member states, expanding scope to crypto assets, beneficial ownership registers, and cross-border supervision.
Category: compliance. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.