Technology Driven Business
The challenge to best leverage modern technology is to make people aware of the benefit of constantly revisiting their standards
Domain Experts
Diogo Canario da Cunha - Pideeco Network Partner
Diogo Canario da Cunha
Junior Computer Scientist Consultant
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Oscar Canario da Cunha - Pideeco Network Partner
Oscar Canario da Cunha
Associate Director
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Piet De Vreese - Pideeco Network Partner
Piet De Vreese
Managing Director
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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6th AML Directive (6AMLD) : The European Harmonization
Anastasia Bidjocka

On November 12, 2018, the European Parliament issued new rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (2018/1673). Member States have until 3 December 2020 to transpose the Sixth AML Directive and bring into force...

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6th AML Directive (6AMLD) : The European Harmonization - Pideeco Journal