ML Offence Scope — Internal Legal Coverage Assessment
What this control requires
Map the expanded AMLD6 money laundering predicate offences to your institution's AML policy. Ensure all 22 predicate offences are covered in transaction monitoring scenarios and customer risk assessment. Update AML policy to reflect expanded scope including cybercrime and environmental crime as predicates.
Other AMLD6 controls
AML-BOW-001 - Maintain Verified Beneficial Ownership RegisterAML-CDD-001 - Implement Risk-Based Customer Due Diligence ProgrammeAML-PEP-001 - Implement PEP Screening and Enhanced Due Diligence ProgrammeAML-RECORDS-001 - Maintain AML/CFT Records for Minimum 5 YearsAML-SANCTIONS-001 - Implement Real-Time Sanctions Screening ProgrammeAML-SAR-001 - Maintain STR/SAR Process to CTIF-CFIAML-TM-001 - Deploy Transaction Monitoring System with Calibrated Alert RulesAML-TRN-001 - Deliver Mandatory AML/CFT Training ProgrammeAMLD6-A11-001 - Enhanced Customer Due Diligence ProgrammeAMLD6-A18-001 - PEP Identification and Enhanced Due DiligenceAMLD6-A3-002 - Predicate Offence Transaction Monitoring RulesAMLD6-A33-001 - Suspicious Transaction Reporting to CTIF-CFI