{"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":"%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%9b%e0%a4%a0","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/what-is-the-6th-anti-money-laundering-directive\/","title":{"rendered":"\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u091b\u0920\u093e \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0915\u094d\u092f\u093e \u0939\u0948?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0935\u093e\u0939! 5 \u090f\u092e\u090f\u0932\u0921\u0940 \u0932\u0917\u092d\u0917 \u092a\u0942\u0930\u093e \u0939\u094b \u091a\u0941\u0915\u093e \u0925\u093e 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\u0918\u094b\u091f\u093e\u0932\u0947 \u0926\u0947\u0916\u0947 \u0939\u0948\u0902, \u091c\u0939\u093e\u0901 \u0928\u094d\u092f\u093e\u092f\u093f\u0915 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u092a\u0930 \u0905\u0902\u0915\u0941\u0936 \u0932\u0917\u093e\u0928\u0947 \u092e\u0947\u0902 \u0935\u093f\u092b\u0932 \u0930\u0939\u0940 \u0939\u0948\u0964 6AMLD \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936\u094b\u0902 \u092e\u0947\u0902 \u0905\u0927\u093f\u0915 \u0938\u094d\u092a\u0937\u094d\u091f\u0924\u093e \u0914\u0930 \u0938\u093e\u092e\u0902\u091c\u0938\u094d\u092f \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0907\u0938\u0947 \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u0915\u0947 \u0915\u093e\u0928\u0942\u0928 \u0938\u0947 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\u0914\u0930 \u092a\u094d\u0930\u0935\u093e\u0938\u0940 \u0924\u0938\u094d\u0915\u0930\u0940, \u092f\u094c\u0928 \u0936\u094b\u0937\u0923, \u0928\u0936\u0940\u0932\u0947 \u092a\u0926\u093e\u0930\u094d\u0925\u094b\u0902 \u0914\u0930 \u092e\u0928\u094b\u0930\u094b\u0917\u0940 \u092a\u0926\u093e\u0930\u094d\u0925\u094b\u0902 \u0915\u0940 \u0905\u0935\u0948\u0927 \u0924\u0938\u094d\u0915\u0930\u0940 \u0914\u0930 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930\u0964 \u0907\u0938\u092e\u0947\u0902 \u0938\u093e\u0907\u092c\u0930 \u0905\u092a\u0930\u093e\u0927 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0938\u094d\u0930\u094b\u0924 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0902\u0917\u0947\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-2-harmonisation-of-money-laundering-offences\">2. \u0927\u0928 \u0936\u094b\u0927\u0928 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u093e \u0938\u093e\u092e\u0902\u091c\u0938\u094d\u092f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u090f 6AMLD \u092e\u0947\u0902 22 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0906\u0927\u093e\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0940 \u0938\u0942\u091a\u0940 \u0926\u0940 \u0917\u0908 \u0939\u0948, \u091c\u094b \u0935\u093f\u0936\u0947\u0937 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0901 \u0939\u0948\u0902 \u091c\u094b \u0905\u0927\u093f\u0915 \u0917\u0902\u092d\u0940\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u094b \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u0940 \u0939\u0948\u0902\u0964 6AMLD \u0915\u0947 \u0932\u093e\u0917\u0942 \u0939\u094b\u0928\u0947 \u0915\u0947 \u0938\u093e\u0925, \u0905\u092c \u0938\u092d\u0940 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936\u094b\u0902 \u092e\u0947\u0902 \u0906\u0927\u093e\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 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\u0915\u0926\u092e \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%8f%e0%a4%86%e0%a4%88-%e0%a4%95-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2271\">\u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091a\u0941\u0928\u094c\u0924\u0940<\/a> \u0914\u0930 \u090f\u0938\u0947\u091f \u092e\u0948\u0928\u0947\u091c\u0930\u0964 \u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u0915\u093e\u092f \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0905\u092d\u093f\u092f\u094b\u091c\u0928 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0940 \u092a\u0942\u0930\u0940 \u0915\u094b\u0936\u093f\u0936 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902, \u0932\u0947\u0915\u093f\u0928 \u0938\u0939\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 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\u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u0902\u0921<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><em>\u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930 \u0914\u0930 \u0915\u0930 \u0938\u0902\u092c\u0902\u0927\u0940 \u0905\u092a\u0930\u093e\u0927<\/em><\/li>\n\n\n\n<li><em>\u0909\u0924\u094d\u092a\u093e\u0926\u094b\u0902 \u0915\u0940 \u091c\u093e\u0932\u0938\u093e\u091c\u0940 \u0914\u0930 \u092a\u093e\u092f\u0930\u0947\u0938\u0940<\/em><\/li>\n\n\n\n<li><em>\u0928\u0915\u0932\u0940 \u092e\u0941\u0926\u094d\u0930\u093e \u092c\u0928\u093e\u0928\u093e<\/em><\/li>\n\n\n\n<li><em>\u092a\u0930\u094d\u092f\u093e\u0935\u0930\u0923 \u0905\u092a\u0930\u093e\u0927\u2026<\/em><\/li>\n\n\n\n<li><em>\u091c\u093c\u092c\u0930\u0926\u0938\u094d\u0924\u0940 \u0935\u0938\u0942\u0932\u0940<\/em><\/li>\n\n\n\n<li><em>\u091c\u093e\u0932\u0938\u093e\u091c\u0940<\/em><\/li>\n\n\n\n<li><em>\u0918\u0930\u0947\u0932\u0942 \u0915\u093e\u0928\u0942\u0928 \u092e\u0947\u0902 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940<\/em><\/li>\n\n\n\n<li><em>\u092e\u093e\u0928\u0935 \u0924\u0938\u094d\u0915\u0930\u0940 \u0914\u0930 \u092a\u094d\u0930\u0935\u093e\u0938\u0940 \u0924\u0938\u094d\u0915\u0930\u0940<\/em><\/li>\n\n\n\n<li><em>\u0905\u0935\u0948\u0927 \u0939\u0925\u093f\u092f\u093e\u0930 \u0924\u0938\u094d\u0915\u0930\u0940<\/em><\/li>\n\n\n\n<li><em>\u0928\u0936\u0940\u0932\u0947 \u092a\u0926\u093e\u0930\u094d\u0925\u094b\u0902 \u0914\u0930 \u092e\u0928\u094b\u0930\u094b\u0917\u0940 \u092a\u0926\u093e\u0930\u094d\u0925\u094b\u0902 \u0915\u0940 \u0905\u0935\u0948\u0927 \u0924\u0938\u094d\u0915\u0930\u0940<\/em><\/li>\n\n\n\n<li><em>\u0907\u0928\u0938\u093e\u0907\u0921\u0930 \u091f\u094d\u0930\u0947\u0921\u093f\u0902\u0917, \u092c\u093e\u091c\u093e\u0930 \u092e\u0947\u0902 \u0939\u0947\u0930\u092b\u0947\u0930 \u0914\u0930 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923<\/em><\/li>\n\n\n\n<li><em>\u0905\u092a\u0939\u0930\u0923 \u0914\u0930 \u092c\u0902\u0927\u0915 \u092c\u0928\u093e\u0928\u093e<\/em><\/li>\n\n\n\n<li><em>\u0939\u0924\u094d\u092f\u093e \u0914\u0930 \u0917\u0902\u092d\u0940\u0930 \u0936\u093e\u0930\u0940\u0930\u093f\u0915 \u0915\u094d\u0937\u0924\u093f<\/em><\/li>\n\n\n\n<li><em>\u0915\u093f\u0938\u0940 \u0938\u0902\u0917\u0920\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u0938\u092e\u0942\u0939 \u092f\u093e \u091c\u092c\u0930\u0928 \u0935\u0938\u0942\u0932\u0940 \u092e\u0947\u0902 \u092d\u093e\u0917 \u0932\u0947\u0928\u093e<\/em><\/li>\n\n\n\n<li><em>\u0938\u092e\u0941\u0926\u094d\u0930\u0940 \u0921\u0915\u0948\u0924\u0940<\/em><\/li>\n\n\n\n<li><em>\u0921\u0915\u0948\u0924\u0940 \u0914\u0930 \u091a\u094b\u0930\u0940<\/em><\/li>\n\n\n\n<li><em>\u092f\u094c\u0928 \u0936\u094b\u0937\u0923<\/em><\/li>\n\n\n\n<li><em>\u0924\u0938\u094d\u0915\u0930\u0940<\/em><\/li>\n\n\n\n<li><em>\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0914\u0930 \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0915\u0930\u094b\u0902 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0915\u0930 \u0905\u092a\u0930\u093e\u0927<\/em><\/li>\n\n\n\n<li><em>\u091a\u094b\u0930\u0940 \u0915\u0947 \u092e\u093e\u0932 \u0915\u0940 \u0924\u0938\u094d\u0915\u0930\u0940<\/em><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/hi\/2023-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%8f%e0%a4%95-%e0%a4%b8%e0%a4%ab%e0%a4%b2-%e0%a4%88%e0%a4%ae%e0%a5%87%e0%a4%b2-%e0%a4%ae%e0%a4%be%e0%a4%b0%e0%a5%8d%e0%a4%95%e0%a5%87%e0%a4%9f%e0%a4%bf%e0%a4%82\/\">\u091f\u094d\u0930\u0948\u0915\u093f\u0902\u0917: \u0908\u092e\u0947\u0932 \u092e\u093e\u0930\u094d\u0915\u0947\u091f\u093f\u0902\u0917 \u0909\u092a\u0915\u0930\u0923 <\/a>\u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0914\u0930 \u092e\u094c\u091c\u0942\u0926\u093e \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0938\u0947 \u0905\u0927\u093f\u0915 \u092a\u094d\u0930\u0936\u094d\u0928 \u092a\u0942\u091b\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-extension-of-criminal-liability-to-legal-persons-and-commercial-activities\">3. \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0914\u0930 \u0935\u093e\u0923\u093f\u091c\u094d\u092f\u093f\u0915 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u092a\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0915\u093e \u0935\u093f\u0938\u094d\u0924\u093e\u0930<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u092c\u0938\u0947 \u092c\u0921\u093c\u093e \u092c\u0926\u0932\u093e\u0935 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u091c\u0948\u0938\u0947 \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u092a\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0915\u093e \u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u0939\u0948\u0964 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936 \u0910\u0938\u0947 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902\u0917\u0947 \u091c\u094b \u0905\u0938\u094d\u0925\u093e\u092f\u0940 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u0947 \u0932\u0947\u0915\u0930 \u0938\u094d\u0925\u093e\u092f\u0940 \u092c\u0902\u0926 \u0924\u0915 \u0939\u094b \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092a\u0930\u093f\u0923\u093e\u092e\u0938\u094d\u0935\u0930\u0942\u092a, \u092a\u094d\u0930\u092e\u0941\u0916 \u092a\u0926\u094b\u0902 \u092a\u0930 \u0906\u0938\u0940\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u092d\u0940 \u0905\u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u0923, \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092f\u093e \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u091c\u0948\u0938\u0940 \u0915\u092e\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u0935\u093e\u092c\u0926\u0947\u0939 \u0920\u0939\u0930\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0915\u0947 \u0915\u093e\u0930\u0923 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0939\u094b\u0924\u0940 \u0939\u0948 \u0914\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u0938\u093e\u092e\u0928\u093e \u0915\u0930\u0928\u093e \u092a\u0921\u093c \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u092e\u0947\u0902 \u0928\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u092e\u093e\u092a\u094d\u0924\u093f \u0915\u094b \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0915\u0947 \u090f\u0915 \u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092c\u0924\u093e\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u092e\u0947\u0902 \u092f\u0939 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928 \u0939\u0948 \u0915\u093f \u0915\u093f\u0938\u0940 \u092d\u0940 \u092c\u0948\u0902\u0915 \u092f\u093e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u0947 \u0938\u093e\u0925 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u092e\u093e\u092a\u094d\u0924 \u0915\u0930 \u0926\u093f\u090f \u091c\u093e\u090f\u0902\u0917\u0947, \u091c\u093f\u0938\u0928\u0947 \u0927\u0928 \u0915\u0940 \u0928\u093f\u0915\u093e\u0938\u0940 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0905\u092a\u0928\u0940 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0909\u092a\u0932\u092c\u094d\u0927 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0909\u091a\u093f\u0924 \u0938\u093e\u0935\u0927\u093e\u0928\u0940 \u092c\u0930\u0924\u0928\u0947 \u092e\u0947\u0902 \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u0932\u093e\u092a\u0930\u0935\u093e\u0939\u0940 \u092c\u0930\u0924\u0940 \u0939\u094b\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%88%e0%a4%8f%e0%a4%ae%e0%a4%86%e0%a4%88-%e0%a4%87%e0%a4%b2%e0%a5%87%e0%a4%95%e0%a5%8d%e0%a4%9f%e0%a5%8d%e0%a4%b0%e0%a5%89%e0%a4%a8%e0%a4%bf%e0%a4%95-%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%87\/\" data-wpil-monitor-id=\"181\">\u0915\u093e\u0932\u0947 \u0927\u0928 \u0915\u094b \u0935\u0948\u0927<\/a> \u092f\u093e \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u0915\u094d\u0937\u0947\u092a \u092e\u0947\u0902, \u0907\u0938\u0915\u093e \u092e\u0924\u0932\u092c \u092f\u0939 \u0939\u0948 \u0915\u093f \u0905\u092c \u092f\u0939 \u0938\u093e\u092c\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u093e \u092d\u093e\u0930 \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e \u092a\u0930 \u0939\u0948 \u0915\u093f \u0909\u0928\u094d\u0939\u094b\u0902\u0928\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0915\u0926\u092e \u0909\u0920\u093e\u090f \u0925\u0947\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u094b\u0935\u093f\u0921-19 \u0914\u0930 \u0915\u0930\u094d\u091c \u0915\u0940 \u0907\u0938 \u0938\u094d\u0925\u093f\u0924\u093f \u0915\u094b \u0926\u0947\u0916\u0924\u0947 \u0939\u0941\u090f, \u0939\u092e \u092f\u0939 \u092d\u0940 \u0905\u0928\u0941\u092e\u093e\u0928 \u0932\u0917\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936 \u0915\u093e\u0928\u0942\u0928\u0940 \u0915\u093e\u0930\u094d\u092f\u0935\u093e\u0939\u0940 \u0915\u094b \u0938\u0941\u0917\u092e \u092c\u0928\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u092c\u0928\u093e\u090f\u0902\u0917\u0947\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%85%e0%a4%ad\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2372\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940<\/a> \u0921\u0947\u091f\u093e \u0915\u093e \u0935\u093f\u0936\u094d\u0932\u0947\u0937\u0923 \u0915\u0930\u0947\u0902 \u0914\u0930 \u0915\u0921\u093c\u0940 \u0938\u091c\u093e\u090f\u0902 \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-a-tougher-punishment-regime-for-a-criminal-offence\">4. \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0905\u092a\u0930\u093e\u0927 \u0915\u0947 \u0932\u093f\u090f \u0915\u0920\u094b\u0930 \u0926\u0902\u0921 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0947 \u092c\u0922\u093c\u0940 \u0939\u0941\u0908 \u092a\u093e\u092c\u0902\u0926\u093f\u092f\u093e\u0902 \u0926\u093f\u0938\u0902\u092c\u0930 2017 \u0915\u0940 ECAF (\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092a\u0930\u093f\u0937\u0926 \u090f\u0902\u091f\u0940-\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917) \u0915\u0940 \u0938\u093f\u092b\u093e\u0930\u093f\u0936\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0939\u0948\u0902\u0964 \u092f\u0947 \u0928\u090f EU AML \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0915\u0947 \u092d\u0940 \u0905\u0928\u0941\u0930\u0942\u092a \u0939\u0948\u0902\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b5%e0%a5%8d%e0%a4%af%e0%a4%b5%e0%a4%b8%e0%a4%be%e0%a4%af%e0%a5%8b%e0%a4%82-%e0%a4%a6%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%b0%e0%a4%be-%e0%a4%ae%e0%a5%82%e0%a4%b2%e0%a5%8d%e0%a4%af-%e0%a4%a8\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1797\">\u0932\u093e\u0917\u0942 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u093e \u0939\u0948<\/a> \u0907\u0938 \u092e\u0939\u0940\u0928\u0947, \u091c\u0942\u0928 2018 \u092e\u0947\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-additional-offences-such-as-aiding-financial-crime\">5. \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092e\u0947\u0902 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930\u0928\u093e \u091c\u0948\u0938\u0947 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u0905\u092a\u0930\u093e\u0927<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD \u0928\u0947 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u0915\u094b \u0935\u094d\u092f\u093e\u092a\u0915 \u092c\u0928\u093e\u092f\u093e \u0939\u0948\u0964 \u0909\u092a\u0930\u094b\u0915\u094d\u0924 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u0947 \u092a\u0930\u093f\u0923\u093e\u092e\u0938\u094d\u0935\u0930\u0942\u092a, \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0906\u092f\u094b\u0917 \u0928\u0947 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u094b \u0905\u092a\u0930\u093e\u0927 \u0918\u094b\u0937\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u090f\u0915 \u092a\u0948\u0915\u0947\u091c \u0905\u092a\u0928\u093e\u092f\u093e \u0939\u0948\u0964 \u092f\u0947 \u0935\u093f\u0928\u093f\u092f\u092e, \u0938\u093f\u0926\u094d\u0927\u093e\u0902\u0924 \u0930\u0942\u092a \u092e\u0947\u0902, \u092e\u094c\u091c\u0942\u0926\u093e \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0907\u0938\u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u0915\u094b \u0909\u0928 \u0938\u092d\u0940 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0924\u0915 \u0935\u093f\u0938\u094d\u0924\u093e\u0930\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u091c\u093f\u0928\u0915\u0947 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u092a\u0930 \u0938\u0902\u0926\u0947\u0939 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948 \u0914\u0930 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0927\u093f\u0915\u0924\u092e \u0926\u0902\u0921 \u0915\u094b 1 \u0935\u0930\u094d\u0937 \u0938\u0947 \u092c\u0922\u093c\u093e\u0915\u0930 10 \u0935\u0930\u094d\u0937 \u0915\u0930 \u0926\u0947\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD \u092e\u0947\u0902 5MLD \u0915\u0940 \u0924\u0941\u0932\u0928\u093e \u092e\u0947\u0902 \u0915\u093e\u092b\u0940 \u0915\u092e \u092c\u0926\u0932\u093e\u0935 \u0939\u0948\u0902\u0964 \u0907\u0938\u0915\u0947 \u0924\u0939\u0924 \u0935\u094d\u092f\u0935\u0938\u093e\u092f\u094b\u0902 \u0915\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0915\u0947 \u0938\u093e\u0925 \u0905\u0927\u093f\u0915 \u0938\u0915\u094d\u0930\u093f\u092f \u0914\u0930 \u0938\u0939\u092f\u094b\u0917\u093e\u0924\u094d\u092e\u0915 \u0939\u094b\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964 \u092f\u0939 \u0928\u092f\u093e \u0928\u093f\u092f\u092e \u092e\u094c\u091c\u0942\u0926\u093e \u0915\u093e\u0928\u0942\u0928 \u0915\u094b \u0909\u0928\u094d\u0928\u0924 \u0915\u0930 \u0930\u0939\u093e \u0939\u0948\u0964.<\/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=\"\u0928\u0940\u0932\u0947 \u0914\u0930 \u092a\u0940\u0932\u0947 \u0924\u093e\u0930\u0947 \u0935\u093e\u0932\u093e \u091d\u0902\u0921\u093e\" 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\">\u0905\u0917\u0932\u093e \u0915\u0926\u092e \u0906\u092a\u0915\u0940 \u091f\u0940\u092e \u092e\u0947\u0902 \u092e\u094c\u091c\u0942\u0926 \u0915\u093e\u0928\u0942\u0928\u0940 \u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e\u094b\u0902 \u0915\u094b \u092f\u0939 \u0938\u092e\u091d\u093e\u0928\u093e \u0939\u0948 \u0915\u093f \u0938\u0940\u0906\u0930\u090f\u092e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926\u0917\u093e\u0930 \u0938\u093e\u092c\u093f\u0924 \u0939\u094b\u0917\u093e\u0964<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u094d\u092a\u0937\u094d\u091f\u0924\u0903, \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0914\u0930 \u0935\u094d\u092f\u093e\u092a\u093e\u0930\u093f\u0915 \u0928\u0947\u0924\u093e\u0913\u0902 \u0926\u094b\u0928\u094b\u0902 \u092a\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u093e\u092f\u093f\u0924\u094d\u0935 \u0915\u093e \u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u0939\u094b\u0928\u0947 \u0938\u0947 \u092f\u0939 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u094b \u091c\u093e\u0924\u093e \u0939\u0948 \u0915\u093f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0915\u092e\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 \u091c\u093e\u090f \u0914\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0936\u0940\u0918\u094d\u0930\u0924\u093e \u0938\u0947 \u0926\u0942\u0930 \u0915\u093f\u092f\u093e \u091c\u093e\u090f\u0964 \u090f\u090f\u092e\u090f\u0932 \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0939\u092e\u0947\u0936\u093e \u090f\u0915 \u092c\u0921\u093c\u093e \u092e\u0941\u0926\u094d\u0926\u093e \u0930\u0939\u093e \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%a8%e0%a4%bf%e0%a4%9c%e0%a5%80-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f-%e0%a4%b8%e0%a5%80%e0%a4%86%e0%a4%b0%e0%a4%8f%e0%a4%ae\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1303\">\u092c\u0948\u0902\u0915\u094b\u0902<\/a> \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0909\u0928\u0915\u0947 \u092a\u093e\u0938 \u0938\u0940\u0906\u0930\u090f\u092e \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u091f\u0942\u0932\u094d\u0938 \u092a\u0930 \u092c\u0939\u0941\u0924 \u0915\u092e \u0932\u091a\u0940\u0932\u093e\u092a\u0928 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0939\u092e\u0947\u0902 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0940 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0916\u0941\u0936\u0940 \u0939\u094b \u0930\u0939\u0940 \u0939\u0948 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0939\u092e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u092e\u093f\u0932\u0915\u0930 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u0927\u0928 \u0936\u094b\u0927\u0928 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u0939\u092f\u094b\u0917 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/crm-for-legal-profession\/\">\u0915\u093e\u0928\u0942\u0928\u0940 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0940\u0906\u0930\u090f\u092e \u0938\u094d\u0935\u091a\u093e\u0932\u0928<\/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\">\u0928\u093f\u092f\u093e\u092e\u0915 \u092c\u094b\u091d \u0915\u094b \u0915\u092e \u0915\u0930\u0928\u0947 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0935\u094d\u092f\u0935\u0938\u093e\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u092e\u093e\u0927\u093e\u0928 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092b\u093f\u0928\u091f\u0947\u0915 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092d\u0942\u092e\u093f\u0915\u093e \u0928\u093f\u092d\u093e\u0924\u093e \u0939\u0948\u0964<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0905\u092c \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u092e\u093e\u0927\u093e\u0928\u094b\u0902 \u0914\u0930 \u092a\u094b\u0932\u093f\u0915\u094d\u0938\u093f\u0938 \u090f\u0906\u0930\u0921\u0940\u0906\u0908\u090f\u0938 \u092f\u093e \u0911\u0928\u092b\u093f\u0921\u094b \u091c\u0948\u0938\u0947 \u0915\u0928\u0947\u0915\u094d\u091f\u0947\u0921 \u091f\u0942\u0932\u094d\u0938 \u0915\u0947 \u0938\u093e\u0925 \u092a\u0939\u0932\u0947 \u0938\u0947 \u0928\u093f\u0930\u094d\u092e\u093f\u0924 \u091f\u0947\u092e\u094d\u092a\u094d\u0932\u0947\u091f \u0915\u093e \u0932\u093e\u092d \u0909\u0920\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b \u0938\u0940\u0927\u0947 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u0940\u0906\u0930\u090f\u092e \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u092c\u0902\u0921\u0932 \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0938\u0941\u0927\u093e\u0930 \u0915\u0947 \u0932\u093f\u090f \u091b\u0920\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0924\u0948\u092f\u093e\u0930 \u091f\u0942\u0932 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0906\u0917\u0947 \u0914\u0930 \u092d\u0940 \u090f\u090f\u092e\u090f\u0932 \u0928\u093f\u092f\u092e \u0906\u090f\u0902\u0917\u0947 \u0914\u0930 \u0913\u092a\u0928-\u0938\u094d\u091f\u0948\u0915 \u0915\u0947 \u0938\u093e\u0925 \u0906\u092a\u0915\u094b \u0928\u090f \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u094b \u0936\u093e\u092e\u093f\u0932 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0938\u0941\u0935\u093f\u0927\u093e \u092e\u093f\u0932\u0947\u0917\u0940\u0964.<\/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\/hi\/\u092e\u0928\u0940-\u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917-\u0935\u093f\u0930\u094b\u0927\u0940-\u091b\u0920\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\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. EU money laundering directive is more sophisticated and extends criminal liability.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/hi\/\u092e\u0928\u0940-\u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917-\u0935\u093f\u0930\u094b\u0927\u0940-\u091b\u0920\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2021-05-16T19:16:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-28T04:52:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"936\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 \u092e\u093f\u0928\u091f\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u091b\u0920\u093e \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0915\u094d\u092f\u093e \u0939\u0948? | \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","description":"\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u091b\u0920\u0947 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 (6AMLD), \u0907\u0938\u0915\u0940 \u092a\u094d\u0930\u092e\u0941\u0916 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u092a\u0930 \u0907\u0938\u0915\u0947 \u092a\u094d\u0930\u092d\u093e\u0935 \u0915\u094b \u0938\u092e\u091d\u0947\u0902\u0964.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/hi\/\u092e\u0928\u0940-\u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917-\u0935\u093f\u0930\u094b\u0927\u0940-\u091b\u0920\/","og_locale":"hi_IN","og_type":"article","og_title":"What is the 6th Anti-Money Laundering Directive?","og_description":"Wow, 5MLD was nearly done and now the EU announced a sixth directive. 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