# EU AML Package: EU Anti-Money Laundering Regulation, 6th AML Directive and AMLA

> The EU’s single AML rulebook and new supervisory authority, phasing in through 2027.

URL: https://securei3.com/standards/eu-amlr/
Category: Global & regional laws: Law or regulation
Provider: Secure iQube (independent consultancy; ISO certificates are issued by accredited certification bodies; SOC and ISAE reports by licensed CPA and audit firms, which Secure iQube can arrange through partner firms)


The EU’s 2024 AML package introduces a directly applicable Anti-Money Laundering Regulation (most obligations applying from July 2027), a sixth AML Directive and a new EU Anti-Money Laundering Authority (AMLA) that will directly supervise certain high-risk institutions. It harmonises customer due diligence, beneficial ownership and reporting across member states, and extends obligations to crypto-asset service providers and other sectors.

We run readiness assessments against the AMLR and update AML programmes accordingly.

## Who it is for

- EU banks, payment and e-money institutions
- Crypto-asset service providers
- Other obliged entities in the EU

## Benefits

- Early readiness for the single rulebook

## How Secure iQube helps

1. **Applicability and scoping**: Confirm whether and how the law applies to you, entities, data, systems, roles and territories.
2. **Data and process mapping**: Build a record of processing or control inventory so obligations can be tied to real systems and owners.
3. **Gap assessment**: Measure current practice against each obligation and rank the gaps by legal and business risk.
4. **Remediation roadmap**: Policies, notices, contracts, technical controls and governance, sequenced so the highest risks close first.
5. **Evidence and ongoing monitoring**: A compliance calendar, metrics and periodic reviews so you can demonstrate compliance to a regulator or customer at any time.

## Frequently asked questions

### When does the AMLR apply?

Most obligations under the AML Regulation apply from 10 July 2027.

Related: https://securei3.com/standards/aml-cft-programme/, https://securei3.com/standards/fatf-recommendations/

Contact: https://securei3.com/contact/: info@securei3.com