The Anti-Money Laundering Directive (AMLD) sets out a framework to combat money laundering and terrorist financing in the EU. It introduces measures such as customer due diligence, reporting obligations, and record-keeping requirements. For procurement and supply chain professionals, understanding AMLD is essential to managing compliance and financial crime risks. Compliance with AMLD supports the detection and prevention of illicit activities, enhances financial integrity, and protects the reputation of financial institutions.
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