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EU AML package insights

The EU AML package is the largest overhaul of Europe's anti-money-laundering regime in a decade. It replaces a patchwork of national rules with a single rulebook (the AMLR), an updated directive (AMLD6) and a new central supervisor (AMLA). For compliance teams the package raises the floor on customer due diligence, beneficial ownership and crypto, and sets a hard compliance clock for 2027. These insights track what the package changes and the dates that matter, drawing only on official sources such as EUR-Lex, the European Commission and AMLA.

EU AML Package31 May 2026

The new EU AML/CTF package, explained in 5 minutes

One regulation, one directive, one new supervisor. What AMLR, AMLD6 and AMLA actually change, and the dates that matter for 2027 and 2028.

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