{"id":699,"date":"2021-07-14T11:29:00","date_gmt":"2021-07-14T11:29:00","guid":{"rendered":"http:\/\/new.complycube.io\/a-quick-overview-of-the-6th-anti-money-laundering-directive-6amld\/"},"modified":"2025-02-18T16:57:03","modified_gmt":"2025-02-18T16:57:03","slug":"%e7%ac%ac%e5%85%ad%e9%a1%b9%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8c%87%e4%bb%a4%ef%bc%886amld%ef%bc%89%e6%8c%87%e5%8d%97","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/6th-anti-money-laundering-directive-6amld-guide\/","title":{"rendered":"\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff086AMLD\uff09\u6982\u8ff0"},"content":{"rendered":"<p>AMLD6 \u662f\u6b27\u76df\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u6700\u65b0\u6b66\u5668\u3002\u5b83\u5bf9\u94f6\u884c\u7b49\u6709\u4e49\u52a1\u7684\u516c\u53f8\u63d0\u51fa\u4e86\u989d\u5916\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u8981\u6c42\u3002\u8fd9\u4e9b\u53d8\u5316\u662f\u4ec0\u4e48\uff1f\u76f8\u5173\u516c\u53f8\u9700\u8981\u91c7\u53d6\u54ea\u4e9b\u884c\u52a8\uff1f<\/p>\n<p>2020 \u5e74 12 \u6708 3 \u65e5\uff0c\u6b27\u76df\u7b2c 6 \u6b21\u53cd\u6d17\u94b1\u6307\u4ee4\uff08<a href=\"https:\/\/ec.europa.eu\/finance\/docs\/law\/210720-proposal-amld6_en.pdf\" target=\"_blank\" rel=\"nofollow noopener\">6AMLD<\/a>\uff09 \u751f\u6548\u4e86\u3002\u5728\u6b27\u76df\u8fd0\u8425\u7684\u53d7\u76d1\u7ba1\u5b9e\u4f53\u5fc5\u987b\u5728 2021 \u5e74 6 \u6708 3 \u65e5\u4e4b\u524d\u5408\u89c4\u3002\u6709\u4e49\u52a1\u7684\u5b9e\u4f53\u5305\u62ec\u94f6\u884c\u3001\u6295\u8d44\u516c\u53f8\u3001\u535a\u5f69\u7ec4\u7ec7\u548c\u91d1\u878d\u670d\u52a1\u673a\u6784\u3002<\/p>\n<p>\u5728\u8be5\u6307\u4ee4\u7684\u7b2c 5 \u7248\u7684\u57fa\u7840\u4e0a\uff0c6AMLD \u4ee5\u591a\u79cd\u65b9\u5f0f\u6269\u5927\u4e86\u5bf9\u5904\u7406\u5927\u91cf\u91d1\u878d\u4ea4\u6613\u7684\u516c\u53f8\u7684\u4e49\u52a1\u548c\u5904\u7f5a\u8303\u56f4\uff1a<\/p>\n<h2 id=\"expanded-cooperation-and-harmonization\">\u6269\u5927\u5408\u4f5c\u548c <strong><strong>\u534f\u8c03<\/strong><\/strong><\/h2>\n<p>Requirements have been harmonized across all countries in the EU bloc, requiring cross-border cooperation and eventual prosecution of offenders within a single, elected EU state.<\/p>\n<p>\u5df2\u5c31 22 \u9879\u4e0a\u6e38\u72af\u7f6a\uff08\u6d17\u94b1\u9690\u7792\u521b\u9020\u8d22\u5bcc\u7684\u72af\u7f6a\uff09\u7684\u6269\u5c55\u6e05\u5355\u8fbe\u6210\u4e00\u81f4\uff0c\u73b0\u5728\u9996\u6b21\u5c06\u7f51\u7edc\u72af\u7f6a\u5305\u62ec\u5728\u5185\u3002<\/p>\n<p>\u5c06\u7f51\u7edc\u72af\u7f6a\u6dfb\u52a0\u5230\u4e0a\u6e38\u72af\u7f6a\u5217\u8868\u610f\u5473\u7740\u7531\u4e8e\u4e0d\u5408\u89c4\u98ce\u9669\u589e\u52a0\uff0c\u5728\u91d1\u878d\u79d1\u6280\u73af\u5883\u4e2d\u8fd0\u8425\u7684\u516c\u53f8\u5fc5\u987b\u52a0\u5f3a\u5176\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\u3002\u5f53\u72af\u7f6a\u5206\u5b50\u5927\u89c4\u6a21\u9488\u5bf9\u5176\u5ba2\u6237\u4e14\u6ca1\u6709\u8db3\u591f\u7684\u4fdd\u62a4\u63aa\u65bd\u65f6\uff0c\u5373\u4f7f\u662f\u7535\u5b50\u5546\u52a1\u5e73\u53f0\u4e5f\u9762\u4e34\u98ce\u9669\u3002<\/p>\n<figure id=\"attachment_16115\" aria-describedby=\"caption-attachment-16115\" style=\"width: 800px\" class=\"wp-caption alignnone\"><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-16115 size-large\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-1024x278.jpg\" alt=\"6AMLD \u534f\u8c03\u4e86 ComplyCube \u7684 22 \u9879\u4e0a\u6e38\u72af\u7f6a\" width=\"800\" height=\"217\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-1024x278.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-300x81.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-768x209.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-1536x417.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-2048x556.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/07\/6AMLD-Harmonized-22-predicate-offenses-by-ComplyCube-18x5.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><figcaption id=\"caption-attachment-16115\" class=\"wp-caption-text\">6AMLD \u7edf\u4e00\u4e86 22 \u9879\u4e0a\u6e38\u72af\u7f6a<\/figcaption><\/figure>\n<figure><\/figure>\n<p>\u73b0\u5728\uff0c\u5f53\u4e0a\u6e38\u72af\u7f6a\u53d1\u751f\u5728\u4e00\u4e2a\u6b27\u76df\u56fd\u5bb6\uff0c\u800c\u72af\u7f6a\u6240\u5f97\u5728\u53e6\u4e00\u4e2a\u56fd\u5bb6\u88ab\u6e05\u6d17\u65f6\uff0c\u5c31\u9700\u8981\u5408\u4f5c\uff0c\u5373\u4f7f\u4e0a\u6e38\u72af\u7f6a\u901a\u5e38\u4e0d\u4f1a\u5728\u7279\u5b9a\u6210\u5458\u56fd\u5185\u88ab\u8d77\u8bc9\u3002 6AMLD \u8fd8\u89c4\u5b9a\u4e86\u5f53\u5c40\u51b3\u5b9a\u5728\u4f55\u5904\u4ee5\u53ca\u5982\u4f55\u8d77\u8bc9\u4e2a\u4eba\u65f6\u5fc5\u987b\u8003\u8651\u7684\u56e0\u7d20\uff0c\u5305\u62ec\u539f\u7c4d\u56fd\u3001\u56fd\u7c4d\u548c\u72af\u7f6a\u6240\u5728\u56fd\u3002<\/p>\n<h2 id=\"increased-liability-and-scope\">\u589e\u52a0\u8d23\u4efb\u548c\u8303\u56f4<\/h2>\n<p>\u6839\u636e 6AMLD\uff0c\u90a3\u4e9b\u88ab\u52a8\u534f\u52a9\u6d17\u94b1\u6216\u4e0d\u4e3e\u62a5\u6b64\u7c7b\u7f6a\u884c\u7684\u4eba\u53ef\u80fd\u4f1a\u88ab\u8ffd\u7a76\u4e2a\u4eba\u8d23\u4efb\u3002<\/p>\n<p>\u4ee5\u524d\uff0c\u53ea\u6709\u516c\u53f8\u4e3b\u8981\u627f\u62c5\u8d23\u4efb\u3002\u73b0\u5728\uff0c\u7ec4\u7ec7\u5185\u7684\u4e2a\u4eba\u51b3\u7b56\u8005\u4e5f\u53ef\u80fd\u56e0\u201c\u534f\u52a9\u548c\u6559\u5506\u201d\u3001\u201c\u717d\u52a8\u201d\u6216\u201c\u4f01\u56fe\u201d\u6d17\u94b1\u7b49\u7f6a\u884c\u53d7\u5230\u8d77\u8bc9\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u6240\u6709\u201c\u6cd5\u4eba\u201d\uff0c\u5305\u62ec\u4e2a\u4f53\u7ecf\u8425\u8005\u548c\u5408\u4f19\u4f01\u4e1a\uff0c\u90fd\u5c06\u56e0\u5141\u8bb8\u5728\u5176\u5e73\u53f0\u6216\u4f01\u4e1a\u5185\u8fdb\u884c\u975e\u6cd5\u6d3b\u52a8\u800c\u627f\u62c5\u5211\u4e8b\u8d23\u4efb\u3002<\/p>\n<p>\u8fd9\u79cd\u5bf9\u4e0d\u6cd5\u884c\u4e3a\u7684\u66f4\u5e7f\u6cdb\u5b9a\u4e49\u548c\u8d23\u4efb\u4eba\u7684\u6269\u5927\u4f7f\u6ca1\u6709\u9002\u5f53\u53cd\u6d17\u94b1\/\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u63aa\u65bd\u7684\u516c\u53f8\u9762\u4e34\u91cd\u5927\u98ce\u9669\u3002\u91c7\u7528\u6700\u65b0\u7684\u5b89\u5168\u63aa\u65bd\u5c06\u786e\u4fdd\u5458\u5de5\u4e0d\u4f1a\u88ab\u8bf1\u60d1\u4ece\u4e8b\u8fd9\u4e9b\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n<h2 id=\"enhanced-penalties\">\u52a0\u5f3a\u5904\u7f5a<\/h2>\n<p>\u6b64\u524d\uff0c\u6d17\u94b1\u7684\u6700\u4f4e\u5211\u671f\u4e3a\u4e00\u5e74\u76d1\u7981\u3002\u5728 6AMLD \u4e0b\uff0c\u8fd9\u4e00\u6570\u5b57\u5df2\u663e\u7740\u589e\u52a0\u3002\u56db\u5e74\u5f92\u5211\u73b0\u5728\u662f\u6700\u4f4e\u5211\u671f\u3002\u8fd8\u589e\u52a0\u4e86\u5f81\u6536\u4e2a\u4eba\u7f5a\u6b3e\u548c\u9650\u5236\u83b7\u5f97\u516c\u5171\u8d22\u653f\u7684\u53f8\u6cd5\u6743\u529b\u3002<\/p>\n<p>\u6b27\u76df\u8bae\u4f1a\u5c06\u8fd9\u4e9b\u589e\u5f3a\u7684\u5224\u51b3\u548c\u53f8\u6cd5\u6743\u529b\u89c6\u4e3a\u5bf9\u6d17\u94b1\u8005\u53ca\u5176\u63a8\u52a8\u8005\u7684\u66f4\u6709\u529b\u7684\u5a01\u6151\uff0c\u4ee5\u53ca\u5bf9\u9632\u6b62\u6b64\u7c7b\u6d3b\u52a8\u7684\u66f4\u91cd\u8981\u627f\u8bfa\u7684\u58f0\u660e\u3002<\/p>\n<h2 id=\"measures-that-can-be-taken-for-6amld-compliance\">\u4e3a\u7b26\u5408 6AMLD \u53ef\u91c7\u53d6\u7684\u63aa\u65bd<\/h2>\n<p>\u8d23\u4efb\u7684\u6269\u5927\u3001\u5904\u7f5a\u7684\u589e\u52a0\u548c\u6d17\u94b1\u72af\u7f6a\u5b9a\u4e49\u7684\u6269\u5927\u7ed9\u91d1\u878d\u673a\u6784\u548c\u4f01\u4e1a\u5e26\u6765\u4e86\u91cd\u5927\u98ce\u9669\u3002<\/p>\n<p>\u8fd1\u5e74\u6765\uff0c\u81ea\u52a8\u5316\u201c<a href=\"https:\/\/www.theguardian.com\/technology\/2018\/may\/17\/cyberlaundering-funds-terror-internet-fake-transactions-cashless-society\" target=\"_blank\" rel=\"nofollow noopener\">\u5fae\u6d17<\/a>\u201c\uff0c\u72af\u7f6a\u5206\u5b50\u5229\u7528\u6570\u5b57\u652f\u4ed8\u5e73\u53f0\u3001\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u3001\u5728\u7ebf\u6e38\u620f\u548c\u96f6\u5de5\u7ecf\u6d4e\u4ea4\u6613\uff0c\u5728\u6570\u5343\u7b14\u5c0f\u989d\u4ea4\u6613\u4e2d\u9690\u85cf\u5927\u91cf\u8d44\u91d1\u3002\u8003\u8651\u5230\u8fd9\u4e00\u8d8b\u52bf\uff0cAML \u63aa\u65bd\u5bf9\u4e8e\u6240\u6709\u5904\u7406\u6570\u5b57\u652f\u4ed8\u7684\u516c\u53f8\u90fd\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>\u5982\u679c\u60a8\u53ef\u4ee5\u4f7f\u7528 KYC \u63aa\u65bd\uff08\u4f8b\u5982\u751f\u7269\u8bc6\u522b\u3001CAPTCHA \u548c\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1 (MFA)\uff09\u6765\u8bc1\u660e\u4f7f\u7528\u60a8\u7684\u5e73\u53f0\u6216\u670d\u52a1\u7684\u4e2a\u4eba\u7684\u8eab\u4efd\uff0c\u90a3\u4e48\u60a8\u5df2\u7ecf\u5728\u964d\u4f4e\u98ce\u9669\u3002\u5f53\u60a8\u5c06\u4e00\u5957\u5408\u89c4 API \u6574\u5408\u5230\u60a8\u7684\u7f51\u7edc\u5b89\u5168\u548c KYC \u63aa\u65bd\u4e2d\u65f6\uff0c\u53ef\u4ee5\u5b9e\u65bd\u5176\u4ed6 AML \u63aa\u65bd\uff0c\u5e76\u786e\u4fdd\u5408\u89c4\u6027\u3002<\/p>\n<h2 id=\"summary\">\u6982\u62ec<\/h2>\n<p>AMLD6 \u662f\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u7684\u7b2c 6 \u6b21\u8fed\u4ee3\u3002\u5b83\u5efa\u7acb\u5728\u5176\u524d\u8eabAMLD5\u7684\u57fa\u7840\u4e0a\uff0c\u5bf9\u6709\u4e49\u52a1\u7684\u516c\u53f8\u63d0\u51fa\u4e86\u989d\u5916\u7684\u53cd\u6d17\u94b1\u76d1\u7ba1\u8981\u6c42\uff0c\u5305\u62ec\u65b0\u7684\u4e0a\u6e38\u72af\u7f6a\u76d1\u63a7\u3002\u5b83\u8fd8\u5f3a\u8c03\u4e2a\u4eba\u95ee\u8d23\u5236\uff0c\u540c\u65f6\u4e3a\u6210\u5458\u56fd\u4e4b\u95f4\u7684\u8de8\u5883\u5408\u4f5c\u5f15\u5165\u5f3a\u5316\u7684\u60e9\u7f5a\u63aa\u65bd\u548c\u673a\u5236\u3002<\/p>\n<p>\u56e0\u6b64\uff0c\u6709\u4e49\u52a1\u7684\u516c\u53f8\u5fc5\u987b\u5145\u5206\u4e86\u89e3\u65b0\u7684\u76d1\u7ba1\u73af\u5883\uff0c\u786e\u4fdd\u5176\u5458\u5de5\u548c\u7ba1\u7406\u4eba\u5458\u63a5\u53d7\u76f8\u5e94\u7684\u57f9\u8bad\u3002\u516c\u53f8\u8fd8\u5e94\u68c0\u67e5\u5176\u53cd\u6d17\u94b1\u6280\u672f\u80fd\u529b\uff0c\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u6269\u5927\u7684\u76d1\u7ba1\u8303\u56f4\u3002<\/p>\n<p>\u6709\u4e49\u52a1\u7684\u516c\u53f8\u53ef\u80fd\u9700\u8981\uff1a<\/p>\n<ul>\n<li>\u66f4\u65b0\u4ed6\u4eec\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e4%b8%8e-aml\/\">\u53cd\u6d17\u94b1\/\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/a> \u5408\u89c4\u8ba1\u5212\u3001\u6807\u51c6\u548c\u653f\u7b56\uff0c\u4ee5\u53cd\u6620\u589e\u5f3a\u7684\u76d1\u7ba1\u73af\u5883\u548c\u589e\u52a0\u7684\u6cd5\u5f8b\u98ce\u9669\uff0c\u540c\u65f6\u8003\u8651\u5230\u6765\u81ea <a href=\"https:\/\/www.complycube.com\/zh\/%e9%87%91%e8%9e%8d%e7%8a%af%e7%bd%aa%e6%89%a7%e6%b3%95%e5%b1%80%e5%8f%91%e5%b8%83%e9%a6%96%e4%bb%bd%e5%8f%8d%e6%b4%97%e9%92%b1%e5%92%8c%e5%8f%8d%e6%81%90%e6%80%96%e8%9e%8d%e8%b5%84%e4%bc%98%e5%85%88\/\">\u91d1\u878d\u4e2d\u5fc3<\/a> \u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e7%bb%93%e6%9e%9c-fatf-%e5%85%a8%e4%bd%93%e4%bc%9a%e8%ae%ae-2021-%e5%b9%b4-6-%e6%9c%88-20-%e6%97%a5-25-%e6%97%a5\/\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/a>.<\/li>\n<li>\u4e3a\u5458\u5de5\u5236\u5b9a\u57f9\u8bad\u8ba1\u5212\uff0c\u4ee5\u6db5\u76d6\u589e\u5f3a\u7684\u53cd\u6d17\u94b1\u8981\u6c42\u7684\u5f71\u54cd\uff0c\u5305\u62ec\u8bc6\u522b\u4e0e\u6269\u5927\u7684\u4e0a\u6e38\u72af\u7f6a\u6e05\u5355\u76f8\u5173\u7684\u53ef\u7591\u6d3b\u52a8\u3002<\/li>\n<li>\u5728\u5176\u5185\u90e8\u7a0b\u5e8f\u548c\u6d41\u7a0b\u4e2d\u91cd\u65b0\u8bc4\u4f30\u73b0\u6709\u7684\u98ce\u9669\u8bc4\u5206\u65b9\u6cd5\u548c\u5173\u952e\u98ce\u9669\u6307\u6807 (KRI)<\/li>\n<li>\u67e5\u770b\u5168\u90e8 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89\/\">\u5ba2\u6237\u7b5b\u9009<\/a> \u6d41\u7a0b\u5e76\u91cd\u65b0\u8c03\u6574\u9608\u503c\u4ee5\u53cd\u6620\u589e\u52a0\u7684 AML 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