EU Sixth Anti-Money Laundering Directive (6AMLD)
EU Sixth Anti-Money Laundering Directive (6AMLD) — 50% covered.
4 requirements · 0 enforced · 4 designed · 0 advisory · 0 deferred.
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
| Category | Reqs | Enforced | Designed | Advisory | Deferred | Coverage |
|---|---|---|---|---|---|---|
| Predicate offences & scope | 1 | 0 | 1 | 0 | 0 | 50% |
| Aiding, abetting & inciting | 1 | 0 | 1 | 0 | 0 | 50% |
| Corporate / legal-person liability | 1 | 0 | 1 | 0 | 0 | 50% |
| Sanctions & competent-authority cooperation | 1 | 0 | 1 | 0 | 0 | 50% |
Every requirement → the KYE™ artefact that enforces it
| ID | Title | Status | KYE™ enforcement |
|---|---|---|---|
eu-6amld.predicate-offences-scope |
Predicate offences & scope (Art. 2/3): an AI AML action proceeds only under a recorded named-authority decision | designed | rule_packs: kye:rule-pack:aml-financial-crimesdictionaries: internalconstitution_refs: constitution/12-PURPOSE-PERMISSION.md |
eu-6amld.aiding-abetting-inciting |
Aiding, abetting & inciting (Art. 4): due-diligence result recorded before an AI AML action proceeds | designed | rule_packs: kye:rule-pack:aml-financial-crimesdictionaries: internalconstitution_refs: constitution/12-PURPOSE-PERMISSION.md |
eu-6amld.corporate-liability |
Corporate / legal-person liability (Art. 7/8): provenance pin proves the basis of the AI AML decision | designed | rule_packs: kye:rule-pack:aml-financial-crimesdictionaries: internalconstitution_refs: constitution/13-RESILIENCE-LOOP.md |
eu-6amld.competent-authority-cooperation |
Sanctions & competent-authority cooperation (Art. 9-10): consequential AML reporting actions stay advisory until sign-off | designed | rule_packs: kye:rule-pack:aml-financial-crimesconstitution_refs: constitution/36-GOVERNEDUI.md |