Claritas Risk

If you run AML compliance in a financial institution operating in the EU, July 2027 needs to be at the top of your priorities. That is when the EU's Anti-Money Laundering Regulation (AMLR), the Sixth Anti-Money Laundering Directive, and the EU's central beneficial ownership and bank account registers all go live. This article sets out what is changing, why it matters, and what your compliance team needs to be doing right now. What Is Changing A Single Rulebook Previously, EU