EU Sixth Anti-Money Laundering Directive (6AMLD)

EU Sixth Anti-Money Laundering Directive (6AMLD) — 50% of in-scope requirements covered.

4 requirements · 4 in scope (4 designed). The 50% is weighted over the in-scope base.

EU Sixth Anti-Money Laundering Directive (6AMLD): requirement → the KYE™ artefact that enforces it

Demo data

You learn: Which requirements KYE™ enforces at runtime and with which artefact. You can: Walk the requirements.

  1. predicate-offences-scope · designed

    Predicate offences & scope (Art. 2/3): an AI AML action proceeds only under a recorded named-authority…

    Rule packs: kye:rule-pack:aml-financial-crimes · Constitution: 12 purpose permission

  2. aiding-abetting-inciting · designed

    Aiding, abetting & inciting (Art. 4): due-diligence result recorded before an AI AML action proceeds

    Rule packs: kye:rule-pack:aml-financial-crimes · Constitution: 12 purpose permission

  3. corporate-liability · designed

    Corporate / legal-person liability (Art. 7/8): provenance pin proves the basis of the AI AML decision

    Rule packs: kye:rule-pack:aml-financial-crimes · Constitution: 13 resilience loop

  4. competent-authority-cooperation · designed

    Sanctions & competent-authority cooperation (Art. 9-10): consequential AML reporting actions stay advisory…

    Rule packs: kye:rule-pack:aml-financial-crimes · Constitution: 36 governedui

How this widget is built
Demonstrates
KYE™ Compliance Mapping Rail™
Components
  • Framework requirement (clause)
  • Coverage status
  • KYE™ enforcement artefact (event, decision-record field, Evidence Pack™ entry)
Flow
Clause → status → the KYE™ artefact that enforces it, enforced requirements first. Architecture diagram
Used on

Source: The EU Sixth Anti-Money Laundering Directive (Directive (EU) 2018/1673) harmonises the definition of money-laundering criminal offences across the EU, sets out 22 predicate offences, extends criminal liability to legal persons and to aiding, abetting and inciting money laundering, and raises minimum sanctions. KYE Protocol™(TM) governs WHETHER an AI agent's AML action may proceed at the action boundary under a named compliance officer's authority, with due diligence recorded before the action and replay-provable provenance, and section-36 two-person sign-off on consequential filings. KYE™ does not run transaction-monitoring models, does not decide whether conduct is criminal money-laundering, and does not replace the institution's AML program or legal advice. · License: Directive (EU) 2018/1673 is EU legislation published in the Official Journal of the European Union; KYE™ registry cites its articles for mapping purposes.

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Predicate offences & scope1010050%
Aiding, abetting & inciting1010050%
Corporate / legal-person liability1010050%
Sanctions & competent-authority cooperation1010050%

Every requirement → the KYE™ artefact that enforces it

IDTitleStatusKYE™ enforcement
eu-6amld.predicate-offences-scopePredicate offences & scope (Art. 2/3): an AI AML action proceeds only under a recorded named-authority decisiondesignedrule_packs: kye:rule-pack:aml-financial-crimes
dictionaries: internal
constitution_refs: constitution/12-PURPOSE-PERMISSION.md
eu-6amld.aiding-abetting-incitingAiding, abetting & inciting (Art. 4): due-diligence result recorded before an AI AML action proceedsdesignedrule_packs: kye:rule-pack:aml-financial-crimes
dictionaries: internal
constitution_refs: constitution/12-PURPOSE-PERMISSION.md
eu-6amld.corporate-liabilityCorporate / legal-person liability (Art. 7/8): provenance pin proves the basis of the AI AML decisiondesignedrule_packs: kye:rule-pack:aml-financial-crimes
dictionaries: internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md
eu-6amld.competent-authority-cooperationSanctions & competent-authority cooperation (Art. 9-10): consequential AML reporting actions stay advisory until sign-offdesignedrule_packs: kye:rule-pack:aml-financial-crimes
constitution_refs: constitution/36-GOVERNEDUI.md

Canonical KYE™ surfaces referenced on this page: KYE Protocol™.