# AML/KYC Pack — Source Citations

## Primary EU Legislation

| Source | URL | Rules |
|--------|-----|-------|
| Directive (EU) 2018/843 (6AMLD) | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018L0843 | AML-001 through AML-017 |
| Directive (EU) 2018/1673 (6AMLD Criminal) | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32018L1673 | AML-013 |
| Regulation (EU) 2023/1113 (TFR Recast) | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32023R1113 | AML-019 |
| Council Regulation (EC) No 881/2002 | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32002R0881 | AML-010 |

## International Standards

| Source | URL | Rules |
|--------|-----|-------|
| FATF 40 Recommendations | https://www.fatf-gafi.org/en/recommendations.html | AML-018 |

## Regulatory Guidance

| Authority | Document | URL |
|-----------|----------|-----|
| EBA | Guidelines on ML/TF risk factors | https://www.eba.europa.eu/regulation-and-policy/anti-money-laundering-and-countering-financing-terrorism |
| EU Sanctions Map | Interactive sanctions list | https://www.sanctionsmap.eu/ |

All rules last verified: 2026-01-15
