{"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":"%e7%ac%ac6%e6%ac%a1%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e6%8c%87%e4%bb%a4%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-is-the-6th-anti-money-laundering-directive\/","title":{"rendered":"\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\uff1f"},"content":{"rendered":"<p 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id=\"h-what-are-aml-requirements\">AML\u8981\u4ef6\u3068\u306f\u4f55\u304b\uff1f<\/h2>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-dual-criminality-for-specified-offences-amp-greater-co-operation\">1.\u7279\u5b9a\u72af\u7f6a\u306e\u4e8c\u91cd\u51e6\u7f70\u3068\u5354\u529b\u306e\u62e1\u5927<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u52a0\u76df\u56fd\u306e\u6240\u8f44\u5b98\u5e81\u306f\u3001\u7d44\u7e54\u72af\u7f6a\u30b0\u30eb\u30fc\u30d7\u306b\u304a\u3051\u308b6\u3064\u306e\u72af\u7f6a\u3001\u6050\u559d\u3001\u30c6\u30ed\u3001\u4eba\u8eab\u58f2\u8cb7\u3068\u79fb\u6c11\u5bc6\u8f38\u3001\u6027\u7684\u643e\u53d6\u3001\u9ebb\u85ac\u3068\u5411\u7cbe\u795e\u85ac\u306e\u4e0d\u6b63\u53d6\u5f15\u3001\u6c5a\u8077\u306b\u7126\u70b9\u3092\u5f53\u3066\u308b\u3002\u3053\u308c\u306b\u306f\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u95a2\u9023\u306e\u60c5\u5831\u3082\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-2-harmonisation-of-money-laundering-offences\">2.\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u72af\u7f6a\u306e\u8abf\u548c<\/h2>\n\n\n\n<p 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<a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8bai%e5%b0%8e%e5%85%a5%e3%81%ae%e8%aa%b2%e9%a1%8c%e3%81%a8%e3%81%9d%e3%81%ae%e5%85%8b%e6%9c%8d%e6%96%b9%e6%b3%95\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2271\">\u9280\u884c\u306e\u8ab2\u984c<\/a> 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class=\"wp-block-list\">\n<li><em>\u6c5a\u8077\u3068\u79df\u7a0e\u72af\u7f6a<\/em><\/li>\n\n\n\n<li><em>\u88fd\u54c1\u306e\u507d\u9020\u3068\u6d77\u8cca\u7248<\/em><\/li>\n\n\n\n<li><em>\u901a\u8ca8\u507d\u9020<\/em><\/li>\n\n\n\n<li><em>\u74b0\u5883\u72af\u7f6a...<\/em><\/li>\n\n\n\n<li><em>\u6050\u559d<\/em><\/li>\n\n\n\n<li><em>\u507d\u9020<\/em><\/li>\n\n\n\n<li><em>\u56fd\u5185\u6cd5\u306b\u304a\u3051\u308b\u4e0d\u6b63<\/em><\/li>\n\n\n\n<li><em>\u4eba\u8eab\u58f2\u8cb7\u3068\u79fb\u6c11\u5bc6\u822a<\/em><\/li>\n\n\n\n<li><em>\u9055\u6cd5\u306a\u6b66\u5668\u53d6\u5f15<\/em><\/li>\n\n\n\n<li><em>\u9ebb\u85ac\u304a\u3088\u3073\u5411\u7cbe\u795e\u85ac\u306e\u4e0d\u6b63\u53d6\u5f15<\/em><\/li>\n\n\n\n<li><em>\u30a4\u30f3\u30b5\u30a4\u30c0\u30fc\u53d6\u5f15\u3068\u5e02\u5834\u64cd\u4f5c\u3001\u516c\u7684\u8cc7\u91d1\u63d0\u4f9b<\/em><\/li>\n\n\n\n<li><em>\u8a98\u62d0\u3068\u4eba\u8cea<\/em><\/li>\n\n\n\n<li><em>\u6bba\u4eba\u3068\u91cd\u50b7\u50b7\u5bb3<\/em><\/li>\n\n\n\n<li><em>\u7d44\u7e54\u7684\u72af\u7f6a\u96c6\u56e3\u307e\u305f\u306f\u6050\u559d\u884c\u70ba\u3078\u306e\u53c2\u52a0<\/em><\/li>\n\n\n\n<li><em>\u6d77\u8cca\u884c\u70ba<\/em><\/li>\n\n\n\n<li><em>\u5f37\u76d7\u3068\u7a83\u76d7<\/em><\/li>\n\n\n\n<li><em>\u6027\u7684\u643e\u53d6<\/em><\/li>\n\n\n\n<li><em>\u5bc6\u8f38<\/em><\/li>\n\n\n\n<li><em>\u76f4\u63a5\u7a0e\u304a\u3088\u3073\u9593\u63a5\u7a0e\u306b\u95a2\u3059\u308b\u7a0e\u52d9\u72af\u7f6a<\/em><\/li>\n\n\n\n<li><em>\u76d7\u54c1\u58f2\u8cb7<\/em><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ja\/2023%e5%b9%b4%e3%80%81%e6%88%90%e5%8a%9f%e3%81%99%e3%82%8be%e3%83%a1%e3%83%bc%e3%83%ab%e3%83%9e%e3%83%bc%e3%82%b1%e3%83%86%e3%82%a3%e3%83%b3%e3%82%b0%e6%88%a6%e7%95%a5%e3%81%ae%e4%bd%9c%e3%82%8a\/\">\u30c8\u30e9\u30c3\u30ad\u30f3\u30b0 - \u30e1\u30fc\u30eb\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u30c4\u30fc\u30eb <\/a>\u306f\u3001\u898b\u8fbc\u307f\u5ba2\u3084\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u3088\u308a\u591a\u304f\u306e\u8cea\u554f\u3092\u3059\u308b\u3053\u3068\u304c\u5fc5\u9808\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-extension-of-criminal-liability-to-legal-persons-and-commercial-activities\">3.\u6cd5\u4eba\u304a\u3088\u3073\u5546\u696d\u6d3b\u52d5\u3078\u306e\u5211\u4e8b\u8cac\u4efb\u306e\u62e1\u5927<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u8cc7\u91d1\u4f9b\u4e0e\u306e\u505c\u6b62\u306f\u3001EU\u306e\u5236\u88c1\u6307\u4ee4\u306e\u4e00\u4f8b\u3067\u3042\u308b\u3002\u540c\u6307\u4ee4\u306f\u3001\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u304c\u516c\u8868\u3057\u3066\u3044\u308b\u8cc7\u91d1\u79fb\u52d5\u9632\u6b62\u306e\u305f\u3081\u306e\u65b9\u91dd\u306b\u304a\u3044\u3066\u3001\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u6545\u610f\u306b\u6020\u3063\u305f\u5834\u5408\u3001\u305d\u306e\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u53d6\u5f15\u3092\u505c\u6b62\u3059\u308b\u3053\u3068\u3092\u5b9a\u3081\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%9b%bb%e5%ad%90%e3%83%9e%e3%83%8d%e3%83%bcemi%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\" data-wpil-monitor-id=\"181\">\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a> \u307e\u305f\u306f\u30c6\u30ed\u30ea\u30b9\u30c8\u306e\u8cc7\u91d1\u8abf\u9054\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u57fa\u672c\u7684\u306b\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u884c\u308f\u308c\u308b\u306e\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u5341\u5206\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u8cac\u4efb\u304c\u6cd5\u4eba\u306b\u3042\u308b\u3053\u3068\u3092\u610f\u5473\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306aCOVID-19\u3068\u50b5\u52d9\u306e\u72b6\u6cc1\u306b\u3088\u308a\u3001EU\u52a0\u76df\u56fd\u304c\u96c6\u4e2d\u7684\u306a\u6cd5\u7684\u624b\u7d9a\u304d\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u4f5c\u6210\u3057\u3001\u4ee5\u4e0b\u306e\u3053\u3068\u3092\u5bb9\u6613\u306b\u3059\u308b\u3053\u3068\u3082\u60f3\u50cf\u3067\u304d\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e4%ba%ba%e5%b7%a5%e7%9f%a5%e8%83%bd%e3%81%8c%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e3%82%92%e5%a4%89%e3%81%88%e3%82%8b\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2372\">\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a> \u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3057\u3001\u3088\u308a\u53b3\u3057\u3044\u51e6\u7f70\u3092\u5b9f\u65bd\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-a-tougher-punishment-regime-for-a-criminal-offence\">4.\u5211\u4e8b\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u53b3\u7f70\u4f53\u5236<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u5236\u88c1\u5f37\u5316\u306f\u30012017\u5e7412\u6708\u306eECAF\uff08\u6b27\u5dde\u7406\u4e8b\u4f1a\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u52e7\u544a\u306b\u6cbf\u3063\u305f\u3082\u306e\u3067\u3042\u308b\u3002\u307e\u305f\u3001\u4ee5\u4e0b\u306e\u65b0\u3057\u3044EU AML\u6307\u4ee4\u306b\u3082\u9069\u5408\u3057\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e4%bc%81%e6%a5%ad%e3%81%8c%e4%be%a1%e6%a0%bc%e3%82%92%e6%b1%ba%e3%82%81%e3%82%8b%e3%81%9f%e3%82%81%e3%81%abai%e3%82%92%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e4%bd%bf%e3%81%86%e3%81%8b%e3%80%81\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1797\">\u767a\u52b9<\/a> \u4eca\u6708\u30012018\u5e746\u6708\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-additional-offences-such-as-aiding-financial-crime\">5.\u91d1\u878d\u72af\u7f6a\u306e\u5e47\u52a9\u306a\u3069\u306e\u8ffd\u52a0\u72af\u7f6a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u72af\u7f6a\u306e\u7bc4\u56f2\u3092\u62e1\u5927\u3059\u308b\u3002\u4e0a\u8a18\u306e\u63aa\u7f6e\u306e\u7d50\u679c\u3001\u6b27\u5dde\u59d4\u54e1\u4f1a\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u72af\u7f6a\u5316\u3059\u308b\u305f\u3081\u306e\u898f\u5247\u30d1\u30c3\u30b1\u30fc\u30b8\u3092\u63a1\u629e\u3057\u305f\u3002\u540c\u898f\u5247\u306f\u3001\u305d\u306e\u72af\u7f6a\u76ee\u7684\u306b\u3064\u3044\u3066\u61f8\u5ff5\u3092\u62b1\u304b\u305b\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u3059\u3079\u3066\u306e\u6d3b\u52d5\u3092\u5bfe\u8c61\u3068\u3059\u308b\u3088\u3046\u305d\u306e\u7bc4\u56f2\u3092\u62e1\u5927\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u6700\u9ad8\u5211\u30921\u5e74\u304b\u308910\u5e74\u306b\u5f15\u304d\u4e0a\u3052\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u539f\u5247\u3068\u3057\u3066\u73fe\u884c\u306e\u6307\u4ee4\u3092\u5b9f\u65bd\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">6AMLD\u306f5MLD\u306b\u6bd4\u3079\u3001\u5909\u66f4\u70b9\u304c\u306f\u308b\u304b\u306b\u5c11\u306a\u3044\u3002\u305d\u306e\u5206\u3001\u4f01\u696d\u306f\u3088\u308a\u7a4d\u6975\u7684\u306b\u3001\u91d1\u878d\u90e8\u9580\u306b\u5bfe\u3057\u3066\u3088\u308a\u5354\u529b\u7684\u3067\u3042\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u3066\u3044\u308b\u3002\u65b0\u898f\u5236\u306f\u65e2\u5b58\u306e\u6cd5\u5f8b\u3092\u30a2\u30c3\u30d7\u30b0\u30ec\u30fc\u30c9\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002.<\/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=\"\u9752\u9ec4\u661f\u65d7\" 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\">\u6b21\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001CRM\u304c\u91d1\u878d\u72af\u7f6a\u3078\u306e\u53d6\u308a\u7d44\u307f\u306b\u5f79\u7acb\u3064\u3053\u3068\u3092\u30c1\u30fc\u30e0\u306e\u6cd5\u52d9\u62c5\u5f53\u8005\u306b\u7d0d\u5f97\u3057\u3066\u3082\u3089\u3046\u3053\u3068\u3067\u3059\u3002<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u3084\u30d3\u30b8\u30cd\u30b9\u30fb\u30ea\u30fc\u30c0\u30fc\u306b\u3082\u5211\u4e8b\u8cac\u4efb\u304c\u53ca\u3076\u3053\u3068\u306f\u660e\u3089\u304b\u3067\u3042\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ae\u30e3\u30c3\u30d7\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u662f\u6b63\u3059\u308b\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002AML\u898f\u5236\u306f\u5e38\u306b\u4f01\u696d\u3084\u30d3\u30b8\u30cd\u30b9\u30ea\u30fc\u30c0\u30fc\u306b\u3068\u3063\u3066\u5927\u304d\u306a\u30c6\u30fc\u30de\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%99%e3%83%bc%e3%83%88%e3%83%90%e3%83%b3%e3%82%af%e5%90%91%e3%81%91crc\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1303\">\u9280\u884c<\/a> CRM\u3084KYC\u306e\u30c4\u30fc\u30eb\u306e\u67d4\u8edf\u6027\u304c\u4f4e\u3044\u304b\u3089\u3060\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u79c1\u305f\u3061\u306f\u91d1\u878d\u6a5f\u95a2\u3068\u5354\u529b\u3057\u3001\u7d44\u7e54\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u306b\u53d6\u308a\u7d44\u3093\u3067\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/crm-for-legal-profession\/\">\u6cd5\u7684\u76ee\u7684\u306e\u305f\u3081\u306eCRM\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3<\/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\">Fintech\u306b\u3088\u308b\u4fee\u5fa9\u306e\u81ea\u52d5\u5316\u306f\u898f\u5236\u8ca0\u62c5\u306e\u9375\u3068\u306a\u308a\u3001\u898f\u5236\u5bfe\u8c61\u4f01\u696d\u306e\u89e3\u6c7a\u7b56\u3068\u306a\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001InvestGlass CRM\u306b\u76f4\u63a5\u63a5\u7d9a\u3055\u308c\u305fPolixis ARDIS\u3084Onfido\u306e\u3088\u3046\u306aInvestGlass\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3068\u63a5\u7d9a\u3055\u308c\u305f\u30c4\u30fc\u30eb\u3067\u4e8b\u524d\u306b\u69cb\u7bc9\u3055\u308c\u305f\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u30d0\u30f3\u30c9\u30eb\u306f\u3001\u7b2c6\u6b21\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6307\u4ee4\u306b\u5bfe\u5fdc\u3059\u308b\u81ea\u52d5\u4fee\u5fa9\u306e\u305f\u3081\u306e\u65e2\u88fd\u30c4\u30fc\u30eb\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u66f4\u306a\u308bAML\u898f\u5236\u304c\u6765\u308b\u3067\u3057\u3087\u3046\u304c\u3001\u30aa\u30fc\u30d7\u30f3-\u30b9\u30bf\u30c3\u30af\u306b\u3088\u308a\u65b0\u3057\u3044\u6307\u4ee4\u306b\u67d4\u8edf\u306b\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/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. In the past years, we have seen successive money laundering scandals on European soil where judicial supervision had trouble chasing tax crimes. 6AMLD is needed to provide greater clarity and harmonisation across EU member states and link it to UK legislation too. 6AMLD, as a new money laundering directive, will also serve to increase member [&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\/ja\/\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\u4f55\u304b\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\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\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\u4f55\u304b\/\" \/>\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=\"\u57f7\u7b46\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data2\" content=\"5\u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\uff1f| \u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9","description":"\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\uff086AMLD\uff09\u3001\u305d\u306e\u4e3b\u8981\u306a\u8981\u6c42\u4e8b\u9805\u3001\u304a\u3088\u3073\u91d1\u878d\u6a5f\u95a2\u3078\u306e\u5f71\u97ff\u3092\u7406\u89e3\u3059\u308b\u3002.","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\/ja\/\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\u4f55\u304b\/","og_locale":"ja_JP","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. EU money","og_url":"https:\/\/www.investglass.com\/ja\/\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\u3068\u306f\u4f55\u304b\/","og_site_name":"InvestGlass","article_published_time":"2021-05-16T19:16:09+00:00","article_modified_time":"2025-03-28T04:52:22+00:00","og_image":[{"width":1600,"height":936,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/8yw6tsb8tnc.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u57f7\u7b46\u8005":"InvestGlass","\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593":"5\u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/what-is-the-6th-anti-money-laundering-directive\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/what-is-the-6th-anti-money-laundering-directive\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"What 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