{"id":36393,"date":"2025-06-26T18:16:30","date_gmt":"2025-06-26T16:16:30","guid":{"rendered":"https:\/\/mailcommsgroup.com\/?p=36393"},"modified":"2025-10-28T16:57:07","modified_gmt":"2025-10-28T15:57:07","slug":"anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance","status":"publish","type":"post","link":"https:\/\/mailcommsgroup.com\/en\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","title":{"rendered":"Anty Money Laundering – AML6: Requirements, major changes and how technology facilitates compliance"},"content":{"rendered":"

[vc_row type=”grid” css=”.vc_custom_1547557263471{margin-bottom: 0px !important;padding-bottom: 0px !important;}”][vc_column dp_animation=”” el_class=”El nuevo reglamento europeo obliga a recabar el consentimiento expl\u00edcito para el tratamiento de los datos de car\u00e1cter personal” font_color=”#81d742″][vc_single_image image=”36405″ img_size=”full” css=””][vc_raw_html css=””][\/vc_raw_html][\/vc_column][\/vc_row][vc_row type=”grid” css=”.vc_custom_1679050935288{margin-top: 0px !important;padding-top: 0px !important;}”][vc_column dp_animation=”” css=”.vc_custom_1547557427896{padding-top: 0px !important;}”][vc_empty_space height=”80px” css=”.vc_custom_1740562626171{margin-top: -70px !important;}”][vc_column_text css=”.vc_custom_1761666914804{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: #F2F2F2 !important;}” dp_animation=””]Table of Contents <\/strong><\/span><\/p>\n

    \n
  1. Main changes introduced by AML6<\/a><\/li>\n
  2. Impacted business operations<\/a><\/li>\n
  3. Sectors required to apply AML6<\/a><\/li>\n
  4. Penalties for non-compliance<\/a><\/li>\n
  5. How technology can help compliance<\/a><\/li>\n
  6. Conclusion<\/a><\/li>\n<\/ol>\n

    [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666919248{margin-top: -100px !important;}”][vc_column_text css=”” dp_animation=””]As of July 2025,<\/strong> several specific obligations<\/strong> established by the European anti-money laundering regulatory package,<\/strong> in particular the EU AML Regulation (Regulation (EU) 2024\/1624)<\/strong> and the AML Directive6 (Directive (EU) 2024\/1640),<\/strong> come into force .<\/strong><\/p>\n

    Although the full transposition deadline extends to 2027 and a Royal Decree or Law amending Law 10\/2010 has not yet been published to incorporate all the obligations arising from AML6 into the Spanish legal system, some obligations start to apply already from July 10, 2025<\/strong> directly or require to be implemented by that date.<\/p>\n

    The Sixth Anti-Money Laundering Directive (AML6), proposed by the European Union as part of the new Digital Finance Package,<\/strong> marks a firm step towards a stricter and more effective harmonization of the legal framework in the fight against money laundering and terrorist financing. Below, we review its main new features,<\/strong> the sectors affected<\/strong> and how technology can become a key ally<\/strong> for compliance.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666922928{margin-top: -100px !important;}” el_id=”uno”][vc_column_text css=”.vc_custom_1750952665984{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

    Main changes introduced by AML6<\/strong><\/span><\/h2>\n

    [\/vc_column_text][vc_column_text css=”” dp_animation=””]AML6 strengthens and broadens the scope of its predecessor (AML5), with substantial changes aimed at greater uniformity among the Member States:<\/p>\n

      \n
    • Uniform criminalization:<\/strong> AML6 requires all EU countries to criminalize 22 offenses related to money laundering, including arms trafficking, serious tax offenses, corruption and cybercrimes.<\/li>\n
    • Criminal liability of legal persons:<\/strong> Companies may be held criminally liable if they fail to prevent or detect laundering activities within their organization.<\/li>\n
    • Increased minimum penalties:<\/strong> The directive establishes minimum penalties of up to 4 years imprisonment<\/strong> for serious money laundering offenses.<\/li>\n
    • Increased cross-border cooperation:<\/strong> Mechanisms for the exchange of information between Financial Intelligence Units (FIUs) of member countries are strengthened.<\/li>\n<\/ul>\n

      [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666926968{margin-top: -100px !important;}” el_id=”dos”][vc_column_text css=”.vc_custom_1750952743289{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

      Impacted business operations<\/strong><\/span><\/h2>\n

      [\/vc_column_text][vc_column_text css=”” dp_animation=””]The new provisions have a cross-cutting impact on numerous areas of operation, among them:<\/p>\n

        \n
      • Opening of bank accounts or financial products.<\/strong><\/li>\n
      • Transfer of funds or digital assets.<\/strong><\/li>\n
      • Incorporation of companies or purchase of real estate.<\/strong><\/li>\n
      • Activities with a high volume of cash or cryptographic assets.<\/strong><\/li>\n<\/ul>\n

        These operations will be subject to increased scrutiny, with enhanced due diligence (KYC)<\/strong> and documentation obligations.<\/p>\n

        [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666930616{margin-top: -100px !important;}” el_id=”tres”][vc_column_text css=”.vc_custom_1750952814481{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

        Sectors required to apply AML6<\/strong><\/span><\/h2>\n

        [\/vc_column_text][vc_column_text css=”” dp_animation=””]AML6 expands the number of entities subject to legal obligations. To the traditional sectors (finance, insurance, real estate, lawyers and notaries) are added: <\/p>\n

          \n
        • Cryptoasset platforms<\/strong> and digital wallet providers.<\/li>\n
        • Crowdfunding companies.<\/strong><\/li>\n
        • Dealers in art<\/strong> and high-value objects.<\/li>\n
        • Sports professionals and sports agents,<\/strong> in certain cases.<\/li>\n<\/ul>\n

          [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666934624{margin-top: -100px !important;}” el_id=”cuatro”][vc_column_text css=”.vc_custom_1750952889857{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

          Penalties for non-compliance<\/strong><\/span><\/h2>\n

          [\/vc_column_text][vc_column_text css=”” dp_animation=””]The sanctioning framework is considerably toughened:<\/p>\n

            \n
          • Significant fines<\/strong> for legal entities (up to 10% of annual turnover or \u20ac10 million).<\/li>\n
          • Activity prohibitions,<\/strong> disqualifications and closure of establishments.<\/li>\n
          • Individual criminal liability<\/strong> for managers who fail to take reasonable preventive measures.<\/li>\n<\/ul>\n

            Compliance is no longer optional: negligence is no longer an excuse<\/strong>.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666937904{margin-top: -100px !important;}” el_id=”cinco”][vc_column_text css=”.vc_custom_1750952957161{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

            How technology can help compliance<\/strong><\/span><\/h2>\n

            [\/vc_column_text][vc_column_text css=”” dp_animation=””]In this context of increasing regulation, technology becomes essential<\/strong> to ensure agile and effective compliance. Two key tools are: <\/p>\n

              \n
            • Video-identification<\/strong>
              \nRemote identity verification by video allows you to comply with KYC requirements in a secure, efficient and compliant way. It reduces fraud and speeds up customer onboarding, ensuring the traceability of the process. <\/li>\n<\/ul>\n

              \"Digital<\/p>\n

                \n
              • Certified communications<\/strong>
                \nThe use of certified communication channels (certified email, secure SMS, etc.) allows documenting every interaction with the client or partner, generating valid legal evidence<\/strong> for audits or inspections. It also facilitates the management of consent and the archiving of AML documentation. <\/li>\n<\/ul>\n

                \"Cibersecurity\"[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666950784{margin-top: -100px !important;}” el_id=”seis”][vc_column_text css=”.vc_custom_1750953034506{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

                Conclusion<\/strong><\/span><\/h2>\n

                [\/vc_column_text][vc_column_text css=”” dp_animation=””]AML6 reinforces the EU’s commitment to financial integrity, imposing greater demands for transparency, control and accountability. Companies must be prepared not only to comply, but to turn compliance into a competitive advantage.<\/strong> Incorporating technological solutions such as video identification and certified communications not only simplifies processes, but also increases the legal and operational security<\/strong> of the organization.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666952824{margin-top: -100px !important;}”][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

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