{"id":29104,"date":"2021-05-16T21:16:09","date_gmt":"2021-05-16T19:16:09","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29104"},"modified":"2025-03-28T05:52:22","modified_gmt":"2025-03-28T04:52:22","slug":"%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%aa%d9%88%d8%ac%d9%8a%d9%87-%d8%a7%d9%84%d8%b3%d8%a7%d8%af%d8%b3-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%8a%d9%84-%d8%a7%d9%84%d8%a3%d9%85","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/what-is-the-6th-anti-money-laundering-directive\/","title":{"rendered":"\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0633\u0627\u062f\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0648\u0627\u0648\u060c 5MLD \u0643\u0627\u0646 \u0639\u0644\u0649 \u0648\u0634\u0643 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0621 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\u0627\u0644\u062c\u0646\u0633\u064a<\/em><\/li>\n\n\n\n<li><em>\u0627\u0644\u062a\u0647\u0631\u064a\u0628<\/em><\/li>\n\n\n\n<li><em>\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0636\u0631\u0627\u0626\u0628 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0639\u0644\u0649 \u062d\u062f \u0633\u0648\u0627\u0621<\/em><\/li>\n\n\n\n<li><em>\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0636\u0627\u0626\u0639 \u0627\u0644\u0645\u0633\u0631\u0648\u0642\u0629<\/em><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81%d9%8a%d8%a9-%d8%a5%d9%86%d8%b4%d8%a7%d8%a1-%d8%a7%d8%b3%d8%aa%d8%b1%d8%a7%d8%aa%d9%8a%d8%ac%d9%8a%d8%a9-%d8%aa%d8%b3%d9%88%d9%8a%d9%82-%d9%86%d8%a7%d8%ac%d8%ad%d8%a9-%d8%b9%d8%a8\/\">\u0627\u0644\u062a\u062a\u0628\u0639 - \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u0633\u0648\u064a\u0642 \u0639\u0628\u0631 \u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a <\/a>\u0633\u062a\u0643\u0648\u0646 \u0625\u0644\u0632\u0627\u0645\u064a\u0629 \u0644\u0637\u0631\u062d \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-extension-of-criminal-liability-to-legal-persons-and-commercial-activities\">3. \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0644\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631\u064a\u064a\u0646 \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0645\u062b\u0644 \u0627\u0644\u062a\u063a\u064a\u064a\u0631 \u0627\u0644\u0623\u0643\u0628\u0631 \u0641\u064a \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0644\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631\u064a\u064a\u0646 \u0645\u062b\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u0633\u062a\u0641\u0631\u0636 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0639\u0642\u0648\u0628\u0627\u062a \u0642\u062f \u062a\u062a\u0631\u0627\u0648\u062d \u0628\u064a\u0646 \u0627\u0644\u062d\u0638\u0631 \u0627\u0644\u0645\u0624\u0642\u062a \u0648\u0627\u0644\u0625\u063a\u0644\u0627\u0642 \u0627\u0644\u062f\u0627\u0626\u0645. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u064a\u0645\u0643\u0646 \u0623\u064a\u0636\u064b\u0627 \u0645\u0633\u0627\u0621\u0644\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u063a\u0644\u0648\u0646 \u0645\u0646\u0627\u0635\u0628 \u0631\u0626\u064a\u0633\u064a\u0629 \u0639\u0646 \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a\u060c \u0645\u062b\u0644 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0623\u0648 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0623\u0648 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\u062a\u062a\u0639\u0645\u0651\u062f \u0639\u062f\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u0633\u064a\u0627\u0633\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u0627\u062d\u0629 \u0644\u0644\u062c\u0645\u0647\u0648\u0631 \u0644\u0645\u0646\u0639 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%b4%d8%b1%d8%ad-%d9%85%d8%a7-%d9%87%d9%8a-%d9%85%d8%a4%d8%b3%d8%b3%d8%a9-%d8%a7%d9%84%d9%86%d9%82%d9%88%d8%af-%d8%a7%d9%84%d8%a5%d9%84%d9%83%d8%aa%d8%b1%d9%88%d9%86%d9%8a%d8%a9-emi-%d8%a7%d9%84\/\" data-wpil-monitor-id=\"181\">\u0627\u0644\u063a\u0633\u064a\u0644<\/a> \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0648\u064a\u0639\u0646\u064a \u0630\u0644\u0643 \u0641\u064a \u0627\u0644\u0623\u0633\u0627\u0633 \u0623\u0646 \u0639\u0628\u0621 \u0627\u0644\u0625\u062b\u0628\u0627\u062a \u064a\u0642\u0639 \u0627\u0644\u0622\u0646 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631\u064a \u0644\u0625\u062b\u0628\u0627\u062a \u0623\u0646\u0647 \u0627\u062a\u062e\u0630 \u062e\u0637\u0648\u0627\u062a \u0643\u0627\u0641\u064a\u0629 \u0644\u0645\u0646\u0639 \u062d\u062f\u0648\u062b \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0641\u064a \u0638\u0644 \u062c\u0627\u0626\u062d\u0629 \u0643\u0648\u0641\u064a\u062f-19 \u0648\u062d\u0627\u0644\u0629 \u0627\u0644\u062f\u064a\u0648\u0646 \u0647\u0630\u0647\u060c \u064a\u0645\u0643\u0646\u0646\u0627 \u0623\u0646 \u0646\u062a\u062e\u064a\u0644 \u0623\u064a\u0636\u064b\u0627 \u0623\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0633\u062a\u0646\u0634\u0626 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0631\u0643\u0632\u064a\u0629 \u0644\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u062a\u0633\u0647\u064a\u0644 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a7%d9%84%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%a7%d8%b5%d8%b7%d9%86%d8%a7%d8%b9%d9%8a-%d9%8a%d8%ba%d9%8a%d8%b1-%d9%82%d9%88%d8%a7%d8%b9%d8%af-%d8%a7%d9%84%d9%84%d8%b9%d8%a8%d8%a9-%d9%81%d9%8a\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2372\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-a-tougher-punishment-regime-for-a-criminal-offence\">4. \u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u0645\u0627\u0634\u0649 \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0634\u062f\u062f\u0629 \u0645\u0639 \u062a\u0648\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (ECAF) \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0641\u064a \u062f\u064a\u0633\u0645\u0628\u0631 2017. \u0643\u0645\u0627 \u0623\u0646\u0647\u0627 \u062a\u062a\u0648\u0627\u0641\u0642 \u0623\u064a\u0636\u064b\u0627 \u0645\u0639 \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a <a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81%d9%8a%d8%a9-%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d8%a7%d9%85-%d8%a7%d9%84%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%a7%d8%b5%d8%b7%d9%86%d8%a7%d8%b9%d9%8a-%d9%85%d9%86-%d9%82%d8%a8%d9%84\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1797\">\u0645\u0646 \u0627\u0644\u0645\u0642\u0631\u0631 \u0623\u0646 \u062a\u062f\u062e\u0644 \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630<\/a> \u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631\u060c \u064a\u0648\u0646\u064a\u0648 2018.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-additional-offences-such-as-aiding-financial-crime\">5. \u062c\u0631\u0627\u0626\u0645 \u0625\u0636\u0627\u0641\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">6 - \u064a\u0648\u0633\u0639 \u0646\u0637\u0627\u0642 \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0646\u062a\u064a\u062c\u0629 \u0644\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647\u060c \u0627\u0639\u062a\u0645\u062f\u062a \u0627\u0644\u0645\u0641\u0648\u0636\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0644\u062a\u062c\u0631\u064a\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u062a\u0646\u0641\u0630 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f\u060c \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0645\u0628\u062f\u0623\u060c \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0642\u0627\u0626\u0645 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642\u0647 \u0644\u064a\u0634\u0645\u0644 \u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062b\u064a\u0631 \u0627\u0644\u0645\u062e\u0627\u0648\u0641 \u0628\u0634\u0623\u0646 \u0627\u0644\u063a\u0631\u0636 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a \u0645\u0646\u0647\u0627 \u0648\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0629 \u0627\u0644\u0642\u0635\u0648\u0649 \u0644\u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0646 \u0633\u0646\u0629 \u0648\u0627\u062d\u062f\u0629 \u0625\u0644\u0649 10 \u0633\u0646\u0648\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062d\u062a\u0648\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 6AMLD \u0639\u0644\u0649 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0623\u0642\u0644 \u0628\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 5MLD. \u0641\u0647\u0648 \u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0646 \u062a\u0643\u0648\u0646 \u0623\u0643\u062b\u0631 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0648\u0623\u0643\u062b\u0631 \u062a\u0639\u0627\u0648\u0646\u064b\u0627 \u0645\u0639 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a. \u062a\u0639\u0645\u0644 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"599\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg\" alt=\"\u0639\u0644\u0645 \u0627\u0644\u0646\u062c\u0645\u0629 \u0627\u0644\u0632\u0631\u0642\u0627\u0621 \u0648\u0627\u0644\u0635\u0641\u0631\u0627\u0621\" class=\"wp-image-29105\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1024x599.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-300x176.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-768x449.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc-1536x899.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-next-step-is-to-convince-legal-persons-in-your-team-that-crm-will-help-to-tackle-financial-crime\">\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0641\u064a \u0625\u0642\u0646\u0627\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u064a\u0646 \u0641\u064a \u0641\u0631\u064a\u0642\u0643 \u0628\u0623\u0646 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0633\u062a\u0633\u0627\u0639\u062f \u0641\u064a \u0627\u0644\u062a\u0635\u062f\u064a \u0644\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u0646 \u0627\u0644\u0648\u0627\u0636\u062d \u0623\u0646 \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0644\u062a\u0634\u0645\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0642\u0627\u062f\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0639\u0644\u0649 \u062d\u062f \u0633\u0648\u0627\u0621 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u062a\u062d\u062f\u064a\u062f \u062b\u063a\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062a\u0635\u062d\u064a\u062d\u0647\u0627 \u0628\u0633\u0631\u0639\u0629. \u0644\u0637\u0627\u0644\u0645\u0627 \u0643\u0627\u0646 \u062a\u0646\u0638\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0648\u0636\u0648\u0639\u064b\u0627 \u0645\u0647\u0645\u064b\u0627 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0648 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%b9%d9%84%d8%a7%d9%82%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1-%d9%84%d9%84%d8%a8%d9%86%d9%83-%d8%a7%d9%84%d8%ae%d8%a7%d8%b5\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1303\">\u0627\u0644\u0628\u0646\u0648\u0643<\/a> \u0646\u0638\u0631\u064b\u0627 \u0644\u0642\u0644\u0629 \u0645\u0631\u0648\u0646\u062a\u0647\u0627 \u0641\u064a \u0623\u062f\u0648\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\".<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0633\u0639\u062f\u0646\u0627 \u0623\u0646 \u0646\u0633\u0627\u0639\u062f \u0641\u064a \u0634\u0631\u0643\u0629 \u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 \u062d\u064a\u062b \u0625\u0646\u0646\u0627 \u0646\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u062a\u0635\u062f\u064a \u0644\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 <a href=\"https:\/\/www.investglass.com\/ar\/crm-for-legal-profession\/\">\u0623\u062a\u0645\u062a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-fintech-automation-for-remediation-is-key-to-regulatory-burden-and-the-solution-for-regulated-businesses\">\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u0623\u062c\u0644 \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0647\u064a \u0645\u0641\u062a\u0627\u062d \u0627\u0644\u0639\u0628\u0621 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u0627\u0644\u062d\u0644 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0622\u0646 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u0642\u0648\u0627\u0644\u0628 \u0627\u0644\u0645\u0639\u062f\u0629 \u0645\u0633\u0628\u0642\u064b\u0627 \u0645\u0639 \u062d\u0644\u0648\u0644 InvestGlass \u0648\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u062a\u0635\u0644\u0629 \u0645\u062b\u0644 Polixis ARDIS \u0623\u0648 Onfido \u0627\u0644\u0645\u062a\u0635\u0644\u0629 \u0645\u0628\u0627\u0634\u0631\u0629\u064b \u0628\u0646\u0638\u0627\u0645 InvestGlass CRM. \u062a\u0648\u0641\u0631 \u0627\u0644\u062d\u0632\u0645\u0629 \u0623\u062f\u0627\u0629 \u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0633\u0627\u062f\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0623\u062c\u0644 \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0622\u0644\u064a\u0629. \u0633\u064a\u0623\u062a\u064a \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0645\u0639 \u0627\u0644\u062d\u0632\u0645\u0629 \u0627\u0644\u0645\u0641\u062a\u0648\u062d\u0629 \u0633\u062a\u062a\u0645\u062a\u0639 \u0628\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/p>","protected":false},"excerpt":{"rendered":"<p>Wow, 5MLD was nearly done and now the EU announced a sixth directive. EU money laundering directive is more sophisticated and extends criminal liability. We summarise here the five key elements. The new 6AMLD is due to be transposed into regulated entities and national law by December 2020. The 6AML will apply to crypto too. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29105,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[405],"class_list":["post-29104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-money-laundering-directive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is the 6th Anti-Money Laundering Directive? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the 6th Anti-Money Laundering Directive (6AMLD), its key requirements, and its impact on financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ar\/\u0645\u0627-\u0647\u0648-\u0627\u0644\u062a\u0648\u062c\u064a\u0647-\u0627\u0644\u0633\u0627\u062f\u0633-\u0644\u0645\u0643\u0627\u0641\u062d\u0629-\u063a\u0633\u064a\u0644-\u0627\u0644\u0623\u0645\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is the 6th Anti-Money Laundering Directive?\" \/>\n<meta property=\"og:description\" content=\"Wow, 5MLD was nearly done and now the EU announced a sixth directive. 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