The EU is raising the bar on transparency—and it could affect your business sooner than you think. But what does this really mean, and how can you prepare without getting lost in the complexity?
The Sixth Anti-Money Laundering Directive (AMLD6), along with the Anti-Money Laundering Regulation (AMLR) and the new AML Authority (AMLA), is the EU’s most comprehensive update to combat money laundering and terrorist financing. These rules will change how companies track, report, and verify beneficial ownership—and noncompliance can carry serious consequences, from fines to reputational damage.
Why Beneficial Ownership Transparency Matters
Have you ever wondered who truly owns a company? That’s exactly what AMLD6 wants to clarify. The directive ensures that the “real owners” of companies, trusts, and other legal arrangements are clearly documented and accessible to authorities—and even to the public under certain circumstances.
Member States will maintain central beneficial ownership registers with detailed, up-to-date information. Bank, payment, securities, and crypto accounts will also be traceable through interconnected EU systems. Financial Intelligence Units (FIUs) gain expanded powers to analyze transactions, suspend suspicious activity, and cooperate across borders—all while protecting fundamental rights.
For businesses, this means one thing: transparency is no longer optional. Getting it right reduces risk, prevents financial crime, and builds trust with partners, investors, and regulators.
How Cresco Supports Compliance
AMLD6’s requirements touch on areas where Cresco’s solutions naturally support businesses:
Entity Management & Compliance
Companies must maintain accurate, up-to-date ownership records. Cresco centralizes and automates these records, making it easier to comply with beneficial ownership disclosure rules.
Global Corporate Secretarial Support
Different EU jurisdictions may implement AMLD6 in varying ways. Cresco helps businesses manage filings, ownership updates, and regulatory reporting across all markets, ensuring consistent compliance.
Data Management & Transparency Tools
With transparency at the heart of AMLD6, Cresco’s secure data solutions allow ownership information to be stored, tracked, and accessed for audits or regulatory checks, helping meet EU standards for disclosure and accountability.
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Preparing for the Future
Deadlines for AMLD6 transposition range from 2025 to 2029, giving companies time—but not forever.
To stay ahead, businesses should:
- Review AML and CFT policies
- Strengthen beneficial ownership verification
- Use technology for monitoring and reporting
- Conduct risk assessments across all operations
The right preparation today allows organizations to navigate AMLD6 confidently while keeping operations smooth and compliant.
Don’t Wait to Get Compliant
AMLD6 isn’t just a regulatory hurdle—it’s a chance to strengthen transparency, reduce risk, and build trust across your organization. Cresco makes compliance simpler, safer, and smarter.
The benefits of Cresco’s services in supporting compliance with AMLD6 can be seen across entity management, corporate secretarial support, and data transparency—helping businesses meet the directive’s requirements with confidence.
Reach out to info@cresco-global.com or fill out the form below to start simplifying compliance and regulatory requirements for your business.
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