{"id":3524,"date":"2020-05-27T09:53:41","date_gmt":"2020-05-27T06:53:41","guid":{"rendered":"https:\/\/porat.com\/?p=3524"},"modified":"2025-02-04T11:31:36","modified_gmt":"2025-02-04T11:31:36","slug":"6-amld-the-end-of-money-laundering-in-the-eu-as-we-know-it","status":"publish","type":"post","link":"https:\/\/porat.com\/he\/6-amld-the-end-of-money-laundering-in-the-eu-as-we-know-it\/","title":{"rendered":"6 AMLD- \u05e1\u05d5\u05e3 \u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 \u05db\u05e4\u05d9 \u05e9\u05d0\u05e0\u05d5 \u05de\u05db\u05d9\u05e8\u05d9\u05dd \u05d0\u05d5\u05ea\u05d5?"},"content":{"rendered":"

\u05d1\u05e2\u05d5\u05d3 \u05d4\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 \u05e2\u05e1\u05d5\u05e7 \u05d1\u05de\u05d2\u05e4\u05ea \u05d4\u05e7\u05d5\u05e8\u05d5\u05e0\u05d4, ESMA \u05e2\u05e1\u05d5\u05e7\u05d4 \u05d1\u05d9\u05d9\u05e9\u05d5\u05dd 5 AMLD \u05e2\u05dc \u05d9\u05d3\u05d9 \u05db\u05dc \u05de\u05d3\u05d9\u05e0\u05d4 \u05d7\u05d1\u05e8\u05d4 \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3, \u05d5\u05d4\u05e0\u05e6\u05d9\u05d1\u05d5\u05ea \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9\u05ea \u05e2\u05e1\u05d5\u05e7\u05d4 \u05d1\u05d9\u05e9\u05d9\u05d1\u05d5\u05ea \u05de\u05d5\u05e2\u05e6\u05ea \u05d0\u05d9\u05e8\u05d5\u05e4\u05d4, \u05d9\u05d9\u05e9\u05d5\u05dd 6 AMLD \u05de\u05ea\u05e7\u05e8\u05d1 \u05d4\u05e8\u05d1\u05d4 \u05d9\u05d5\u05ea\u05e8 \u05de\u05d4\u05e6\u05e4\u05d5\u05d9.<\/p>\n

\u05d7\u05d5\u05e7 AMLD 5 \u05e2\u05d5\u05e8\u05e8 \u05e1\u05e2\u05e8\u05d4 \u05e2\u05dd \u05d9\u05d9\u05e9\u05d5\u05dd\u05d5 \u05e2\u05dc \u05d9\u05d3\u05d9 \u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9, \u05d5\u05d4\u05e6\u05dc\u05d9\u05d7 \u05dc\u05d8\u05dc\u05d8\u05dc \u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd \u05e8\u05d1\u05d9\u05dd \u05db\u05d2\u05d5\u05df EMI, \u05d1\u05d5\u05e8\u05e1\u05d5\u05ea \u05e7\u05e8\u05d9\u05e4\u05d8\u05d5 \u05d5-SPI.<\/p>\n

\u05e2\u05dd \u05d6\u05d0\u05ea, \u05d0\u05e3 \u05e2\u05dc \u05e4\u05d9 \u05e9\u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05d0\u05dc\u05d4 \u05e2\u05e9\u05d5\u05d9\u05d9\u05dd \u05dc\u05d7\u05e9\u05d5\u05d1 \u05db\u05d9 \u05d4\u05dd \u05e1\u05d9\u05d9\u05de\u05d5 \u05d0\u05ea \u05d7\u05d5\u05d1\u05d5\u05ea\u05d9\u05d4\u05dd \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9\u05d5\u05ea \u05db\u05dc\u05e4\u05d9 \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8 \u05e9\u05dc\u05d4\u05dd, \u05d6\u05d4 \u05dc\u05d0 \u05d4\u05de\u05e6\u05d1.<\/p>\n

\u05e0\u05e6\u05d9\u05d1\u05d5\u05ea \u05d4\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 (\u05dc\u05d4\u05dc\u05df - \u05d4\u05e0\u05e6\u05d9\u05d1\u05d5\u05ea) \u05d0\u05d9\u05de\u05e6\u05d4 \u05d4\u05e0\u05d7\u05d9\u05d4 \u05d7\u05d3\u05e9\u05d4 \u05dc\u05de\u05d0\u05d1\u05e7 \u05d1\u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9, \u05d5\u05d4\u05de\u05d5\u05e2\u05d3 \u05d4\u05d0\u05d7\u05e8\u05d5\u05df \u05dc\u05d9\u05d9\u05e9\u05d5\u05de\u05d4 \u05de\u05ea\u05e7\u05e8\u05d1 \u05d1\u05de\u05d4\u05d9\u05e8\u05d5\u05ea.<\/p>\n

\u05d4\u05d4\u05e0\u05d7\u05d9\u05d4 \u05d4\u05d7\u05d3\u05e9\u05d4 (6 AMLD) \u05ea\u05d7\u05dc\u05d9\u05e3 \u05d0\u05ea \u05d4\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05e0\u05d5\u05db\u05d7\u05d9\u05ea \u05dc\u05de\u05d0\u05d1\u05e7 \u05d1\u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 \u05d5\u05d0\u05ea \u05d4\u05d4\u05e0\u05d7\u05d9\u05d4 \u05d4\u05e0\u05d5\u05db\u05d7\u05d9\u05ea (5 AMLD). \u05d4\u05de\u05d5\u05e2\u05d3 \u05d4\u05d0\u05d7\u05e8\u05d5\u05df \u05dc\u05d9\u05d9\u05e9\u05d5\u05dd \u05e2\u05d1\u05d5\u05e8 \u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea \u05d4\u05d5\u05d0 3 \u05d1\u05d3\u05e6\u05de\u05d1\u05e8 2020. \u05dc\u05e4\u05d9\u05db\u05da, \u05dc\u05d0 \u05e8\u05e7 \u05e9\u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea \u05d9\u05e6\u05d8\u05e8\u05db\u05d5 \u05dc\u05d4\u05ea\u05d0\u05d9\u05dd \u05d0\u05ea \u05d4\u05d7\u05d5\u05e7\u05d9\u05dd \u05d4\u05de\u05e7\u05d5\u05de\u05d9\u05d9\u05dd \u05e9\u05dc\u05d4\u05df, \u05d0\u05dc\u05d0 \u05d2\u05dd \u05d4\u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05d4\u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 \u05d9\u05e6\u05d8\u05e8\u05db\u05d5 \u05dc\u05e6\u05d9\u05d9\u05ea \u05dc\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05d7\u05d3\u05e9\u05d4 \u05dc\u05de\u05d0\u05d1\u05e7 \u05d1\u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df.<\/p>\n

\u05de\u05d4 \u05db\u05d5\u05dc\u05dc \u05d7\u05d5\u05e7 6 AMLD?<\/u><\/strong><\/p>\n

    \n
  1. \u05d0\u05d7\u05e8\u05d9\u05d5\u05ea \u05e4\u05dc\u05d9\u05dc\u05d9\u05ea - \u05d0\u05e0\u05e9\u05d9\u05dd \u05de\u05e9\u05e4\u05d8\u05d9\u05d9\u05dd \u05d5\u05d8\u05d1\u05e2\u05d9\u05d9\u05dd \u05d4\u05e8\u05e9\u05d5\u05de\u05d9\u05dd \u05db\u05d1\u05e2\u05dc\u05d9 \u05e2\u05e0\u05d9\u05d9\u05df \u05e1\u05d5\u05e4\u05d9\u05d9\u05dd (UBO) \u05d0\u05d5 \u05db\u05de\u05e0\u05d4\u05dc\u05d9\u05dd \u05de\u05d8\u05e2\u05dd, \u05d9\u05d4\u05d9\u05d5 \u05db\u05e4\u05d5\u05e4\u05d9\u05dd \u05dc\u05d1\u05d3\u05d9\u05e7\u05d4 \u05e7\u05e4\u05d3\u05e0\u05d9\u05ea \u05d1\u05e0\u05d5\u05d2\u05e2 \u05dc\u05d0\u05d7\u05e8\u05d9\u05d5\u05ea \u05e4\u05dc\u05d9\u05dc\u05d9\u05ea \u05d1\u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea \u05d4\u05e8\u05dc\u05d5\u05d5\u05e0\u05d8\u05d9\u05d5\u05ea.<\/li>\n
  2. \u05d4\u05d4\u05de\u05e8\u05d4\/\u05d4\u05e2\u05d1\u05e8\u05d4 \u05e9\u05dc \u05e0\u05db\u05e1\u05d9\u05dd \u05e9\u05de\u05e7\u05d5\u05e8\u05dd \u05d1\u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05de\u05d7\u05d5\u05e5 \u05dc\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9 \u05ea\u05d9\u05d1\u05d3\u05e7 \u05d1\u05e7\u05e4\u05d3\u05e0\u05d5\u05ea \u05e8\u05d1\u05d4 \u05e2\u05d5\u05d3 \u05d9\u05d5\u05ea\u05e8.<\/li>\n
  3. \u05e1\u05d9\u05d5\u05e2\/\u05e9\u05d9\u05d3\u05d5\u05dc \u05d0\u05d5 \u05d0\u05e4\u05d9\u05dc\u05d5 \u05e0\u05d9\u05e1\u05d9\u05d5\u05df \u05dc\u05d1\u05e6\u05e2 \u05e4\u05e2\u05d9\u05dc\u05d5\u05ea \u05dc\u05db\u05d0\u05d5\u05e8\u05d4 \u05e9\u05dc \u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df \u05d9\u05d4\u05d9\u05d5 \u05e2\u05d1\u05d9\u05e8\u05d5\u05ea \u05e4\u05dc\u05d9\u05dc\u05d9\u05d5\u05ea (\u05d1\u05de\u05d3\u05d9\u05e0\u05d4 \u05d4\u05d7\u05d1\u05e8\u05d4 \u05d4\u05e8\u05dc\u05d5\u05d5\u05e0\u05d8\u05d9\u05ea).<\/li>\n
  4. \u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea \u05dc\u05d0 \u05d9\u05d5\u05db\u05dc\u05d5 \u05dc\u05d4\u05d8\u05d9\u05dc \u05e2\u05d5\u05e0\u05e9\u05d9\u05dd \u05de\u05e7\u05dc\u05d9\u05dd, \u05d5\u05d4\u05df \u05de\u05d7\u05d5\u05d9\u05d1\u05d5\u05ea \u05dc\u05d4\u05d8\u05d9\u05dc \u05e2\u05d5\u05e0\u05e9\u05d9\u05dd \u05e4\u05dc\u05d9\u05dc\u05d9\u05d9\u05dd \u05de\u05d9\u05d3\u05ea\u05d9\u05d9\u05dd \u05d5\u05de\u05e8\u05ea\u05d9\u05e2\u05d9\u05dd.<\/li>\n
  5. \u05d4\u05de\u05d3\u05d9\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea \u05de\u05d7\u05d5\u05d9\u05d1\u05d5\u05ea \u05dc\u05d4\u05d8\u05d9\u05dc \u05e1\u05e0\u05e7\u05e6\u05d9\u05d5\u05ea \u05e0\u05d5\u05e1\u05e4\u05d5\u05ea \u05e2\u05dc \u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df.<\/li>\n
  6. \u05e1\u05e0\u05e7\u05e6\u05d9\u05d5\u05ea \u05e1\u05e4\u05e6\u05d9\u05e4\u05d9\u05d5\u05ea \u05e2\u05d1\u05d5\u05e8 \u05d0\u05d9\u05e9\u05d9\u05dd \u05de\u05e9\u05e4\u05d8\u05d9\u05d9\u05dd \u05db\u05d5\u05dc\u05dc\u05d5\u05ea \u05d0\u05db\u05d9\u05e4\u05d4 \u05de\u05e9\u05e4\u05d8\u05d9\u05ea \u05de\u05d7\u05de\u05d9\u05e8\u05d4, \u05e1\u05d2\u05d9\u05e8\u05ea \u05d4\u05de\u05d5\u05e1\u05d3 \u05d5\u05d4\u05d8\u05dc\u05ea \u05e7\u05e0\u05e1\u05d5\u05ea \u05d2\u05d1\u05d5\u05d4\u05d9\u05dd \u05d9\u05d5\u05ea\u05e8.<\/li>\n<\/ol>\n

    \u05d1\u05db\u05da, AMLD 6 \u05de\u05e9\u05e0\u05d4 \u05d0\u05ea \u05d4\u05ea\u05d7\u05d5\u05dd \u05d4\u05de\u05e9\u05e4\u05d8\u05d9 \u05e2\u05dc \u05d9\u05d3\u05d9 \u05d7\u05e6\u05d9\u05d9\u05ea \u05d2\u05d1\u05d5\u05dc\u05d5\u05ea \u05d4\u05ea\u05d7\u05d5\u05dd \u05d4\u05e4\u05dc\u05d9\u05dc\u05d9 \u05d1\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9, \u05d0\u05da \u05d2\u05dd \u05e2\u05dc \u05d9\u05d3\u05d9 \u05d4\u05d1\u05d8\u05d7\u05ea \u05e1\u05d2\u05d9\u05e8\u05ea \u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05e9\u05dc\u05d0 \u05d9\u05e2\u05de\u05d3\u05d5 \u05d1\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05d7\u05d3\u05e9\u05d4 \u05d5\u05d4\u05d8\u05dc\u05ea \u05e7\u05e0\u05e1\u05d5\u05ea \u05e2\u05dc \u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05d0\u05dc\u05d4.<\/p>\n

    \u05de\u05e9\u05de\u05e2\u05d5\u05ea \u05d4\u05d3\u05d1\u05e8 \u05d4\u05d9\u05d0 \u05d2\u05dd \u05e9\u05d4\u05e0\u05d4\u05dc\u05d9\u05dd \u05d5\u05d4\u05de\u05d3\u05d9\u05e0\u05d9\u05d5\u05ea \u05d4\u05e0\u05d5\u05db\u05d7\u05d9\u05d9\u05dd \u05d1\u05ea\u05d7\u05d5\u05dd \u05d0\u05d9\u05e1\u05d5\u05e8 \u05d4\u05dc\u05d1\u05e0\u05ea \u05d4\u05d5\u05df \u05d4\u05de\u05d5\u05d8\u05dc\u05d9\u05dd \u05db\u05d9\u05d5\u05dd \u05e2\u05dc \u05d4\u05de\u05d5\u05e1\u05d3 \u05d4\u05e4\u05d9\u05e0\u05e0\u05e1\u05d9 \u05e9\u05dc\u05db\u05dd \u05d0\u05d9\u05e0\u05dd \u05ea\u05d5\u05d0\u05de\u05d9\u05dd \u05d0\u05ea \u05d4\u05d7\u05d5\u05e7\u05d9\u05dd \u05d4\u05d7\u05d3\u05e9\u05d9\u05dd, \u05d5\u05dc\u05db\u05df \u05d9\u05d9\u05d7\u05e9\u05d1\u05d5 \u05db\u05dc\u05d0 \u05ea\u05d5\u05d0\u05de\u05d9\u05dd \u05e2\u05dc \u05d9\u05d3\u05d9 \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8 \u05e9\u05dc \u05d4\u05d0\u05d9\u05d7\u05d5\u05d3 \u05d4\u05d0\u05d9\u05e8\u05d5\u05e4\u05d9.<\/p>\n

    \u05d7\u05d1\u05e8\u05d5\u05ea EMI \u05d5\u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd \u05d4\u05de\u05d5\u05e8\u05e9\u05d9\u05dd \u05d1\u05d1\u05e8\u05d9\u05d8\u05e0\u05d9\u05d4 \u05d9\u05d9\u05d3\u05e8\u05e9\u05d5 \u05d2\u05dd \u05d4\u05dd \u05dc\u05e2\u05de\u05d5\u05d3 \u05d1\u05d3\u05e8\u05d9\u05e9\u05d5\u05ea \u05d4\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9\u05ea \u05d4\u05d7\u05d3\u05e9\u05d4, \u05d0\u05e3 \u05e2\u05dc \u05e4\u05d9 \u05e9\u05d4-FCA \u05dc\u05d0 \u05ea\u05d4\u05d9\u05d4 \u05e2\u05d5\u05d3 \u05ea\u05d7\u05ea \u05e4\u05d9\u05e7\u05d5\u05d7\u05d5 \u05d5\u05e4\u05d9\u05e7\u05d5\u05d7\u05d5 \u05e9\u05dc \u05d4-ESMA.<\/p>\n

    \u05d0\u05de\u05e0\u05dd \u05de\u05d5\u05e2\u05d3 \u05d4\u05d9\u05e2\u05d3 \u05e9\u05dc \u05d3\u05e6\u05de\u05d1\u05e8 \u05e0\u05e8\u05d0\u05d4 \u05e8\u05d7\u05d5\u05e7 \u05dc\u05de\u05d3\u05d9, \u05d0\u05da \u05e2\u05dc \u05de\u05d5\u05e1\u05d3\u05d5\u05ea \u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd, \u05d1\u05d5\u05e8\u05e1\u05d5\u05ea \u05de\u05d8\u05d1\u05e2\u05d5\u05ea \u05e7\u05e8\u05d9\u05e4\u05d8\u05d5\u05d2\u05e8\u05e4\u05d9\u05d9\u05dd \u05d5\u05d7\u05d1\u05e8\u05d5\u05ea EMI \u05dc\u05e2\u05de\u05d5\u05d3 \u05d1\u05d3\u05e8\u05d9\u05e9\u05d5\u05ea \u05d4\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9\u05ea \u05d4\u05d7\u05d3\u05e9\u05d4 \u05dc\u05e4\u05e0\u05d9 \u05d3\u05e6\u05de\u05d1\u05e8 2020, \u05d0\u05d7\u05e8\u05ea \u05d4\u05dd \u05e2\u05dc\u05d5\u05dc\u05d9\u05dd \u05dc\u05d4\u05d9\u05e7\u05e0\u05e1 \u05d5\u05dc\u05e9\u05d0\u05ea \u05d1\u05d0\u05d7\u05e8\u05d9\u05d5\u05ea \u05e4\u05dc\u05d9\u05dc\u05d9\u05ea.<\/p>\n

    \u05de\u05d7\u05d1\u05e8\u05ea: \u05d0\u05dc\u05d4 \u05e8\u05d5\u05d6\u05e0\u05d1\u05e8\u05d2<\/p>","protected":false},"excerpt":{"rendered":"

    While the EU has been busy with the Covid-19 pandemic, ESMA has been busy with the implementation of 5 AMLD by each Member State in the Union, and the EU Commission has been preoccupied by Council of Europe meetings, the implementation of 6 AMLD has been drawing much nearer than anticipated. 5 AMLD has caused […]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-3524","post","type-post","status-publish","format-standard","hentry","category-banking-payments-and-processing"],"acf":[],"yoast_head":"\nThe EU Commission\u2019s New 6 AMLD Directive to combat money laundering<\/title>\n<meta name=\"description\" content=\"All you need to know about the EU Commission\u2019s new directive to tackle money laundering in the EU \u2013 the 6 AMLD. By Porat Group's Ella Rosenberg.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/porat.com\/he\/6-amld-the-end-of-money-laundering-in-the-eu-as-we-know-it\/\" \/>\n<meta property=\"og:locale\" content=\"he_IL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The EU Commission\u2019s New 6 AMLD Directive to combat money laundering\" \/>\n<meta property=\"og:description\" content=\"All you need to know about the EU Commission\u2019s new directive to tackle money laundering in the EU \u2013 the 6 AMLD. 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