---
title: New EU Rules to Combat Money Laundering and Terrorist Financing
description: The European Parliament adopted a package of laws strengthening the EU’s ability to tackle money laundering and terrorist financing.
---

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# [New EU Rules to Combat Money Laundering and Terrorist Financing](https://www.plenitudeconsulting.com/news-insights/new-eu-rules-to-combat-money-laundering-and-terrorist-financing)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Apr 24, 2024 10:41:00 AM

The package consists of:

- The Sixth Anti-Money Laundering Directive (6MLD)
- The EU ‘Single Rulebook’ Regulation
- The Anti-Money Laundering Authority (AMLA) Regulation
- If adopted by the Council, the new rules will introduce:

New powers for Financial Intelligence Units #FIUs to analyse and detect ML/TF cases as and suspend suspicious transactions;

- A limit on large cash payments up to EUR10,000;
- Due diligence requirements for football clubs and agents from 2029; and
- AMLA, a central financial watchdog supervising high-risk entities.

[View full post](https://www.plenitudeconsulting.com/news-insights/new-eu-rules-to-combat-money-laundering-and-terrorist-financing)

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