{"id":36394,"date":"2025-06-26T18:16:30","date_gmt":"2025-06-26T16:16:30","guid":{"rendered":"https:\/\/mailcommsgroup.com\/?p=36394"},"modified":"2025-10-28T16:58:32","modified_gmt":"2025-10-28T15:58:32","slug":"anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance","status":"publish","type":"post","link":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","title":{"rendered":"Anti-Lavagem de Dinheiro – AML6: Requisitos, principais altera\u00e7\u00f5es e como a tecnologia facilita a conformidade"},"content":{"rendered":"

[vc_row type=”grid” css=”.vc_custom_1547557263471{margin-bottom: 0px !important;padding-bottom: 0px !important;}”][vc_column dp_animation=”” el_class=”El nuevo reglamento europeo obliga a recabar el consentimiento expl\u00edcito para el tratamiento de los datos de car\u00e1cter personal” font_color=”#81d742″][vc_single_image image=”36406″ img_size=”full” css=””][vc_raw_html css=””][\/vc_raw_html][\/vc_column][\/vc_row][vc_row type=”grid” css=”.vc_custom_1679050935288{margin-top: 0px !important;padding-top: 0px !important;}”][vc_column dp_animation=”” css=”.vc_custom_1547557427896{padding-top: 0px !important;}”][vc_empty_space height=”80px” css=”.vc_custom_1740562626171{margin-top: -70px !important;}”][vc_column_text css=”.vc_custom_1761666914804{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: #F2F2F2 !important;}” dp_animation=””]\u00cdndice <\/strong><\/span><\/p>\n

    \n
  1. Principais altera\u00e7\u00f5es introduzidas pela AML6<\/a><\/li>\n
  2. Opera\u00e7\u00f5es comerciais afectadas<\/a><\/li>\n
  3. Sectores obrigados a aplicar o AML6<\/a><\/li>\n
  4. San\u00e7\u00f5es por incumprimento<\/a><\/li>\n
  5. Como a tecnologia pode ajudar na conformidade<\/a><\/li>\n
  6. Conclus\u00e3o<\/a><\/li>\n<\/ol>\n

    [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666919248{margin-top: -100px !important;}”][vc_column_text css=”” dp_animation=””]A partir de julho de 2025,<\/strong> entrar\u00e1 em vigor uma s\u00e9rie de obriga\u00e7\u00f5es espec\u00edficas<\/strong> estabelecidas no pacote regulamentar europeu de combate ao branqueamento de capitais,<\/strong> nomeadamente o Regulamento AML da UE (Regulamento (UE) 2024\/1624)<\/strong> e a Diretiva AML6 (Diretiva (UE) 2024\/1640).<\/strong><\/p>\n

    Embora o prazo de transposi\u00e7\u00e3o total se prolongue at\u00e9 2027 e ainda n\u00e3o tenha sido publicado um Real Decreto ou Lei que altere a Lei 10\/2010 para incorporar todas as obriga\u00e7\u00f5es AML6 na legisla\u00e7\u00e3o espanhola, algumas obriga\u00e7\u00f5es come\u00e7am a aplicar-se j\u00e1 a partir de 10 de julho de 2025<\/strong> diretamente ou t\u00eam de ser implementadas at\u00e9 essa data.<\/p>\n

    A Sexta Diretiva Anti-Branqueamento de Capitais (AML6), proposta pela Uni\u00e3o Europeia como parte do novo Pacote de Financiamento Digital,<\/strong> marca um passo firme no sentido de uma harmoniza\u00e7\u00e3o mais rigorosa e eficaz do quadro jur\u00eddico na luta contra o branqueamento de capitais e o financiamento do terrorismo. A seguir, analisamos as suas principais novidades,<\/strong> os sectores afectados<\/strong> e a forma como a tecnologia pode tornar-se um aliado fundamental<\/strong> para o cumprimento da legisla\u00e7\u00e3o.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666922928{margin-top: -100px !important;}” el_id=”uno”][vc_column_text css=”.vc_custom_1750952665984{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

    Principais altera\u00e7\u00f5es introduzidas pela AML6<\/strong><\/span><\/h2>\n

    [\/vc_column_text][vc_column_text css=”” dp_animation=””]O AML6 refor\u00e7a e alarga o \u00e2mbito de aplica\u00e7\u00e3o do seu antecessor (AML5), com altera\u00e7\u00f5es substanciais que visam uma maior uniformidade entre os Estados-Membros:<\/p>\n

      \n
    • Criminaliza\u00e7\u00e3o uniforme:<\/strong> o AML6 exige que todos os pa\u00edses da UE criminalizem 22 infrac\u00e7\u00f5es de branqueamento de capitais, incluindo o tr\u00e1fico de armas, as infrac\u00e7\u00f5es fiscais graves, a corrup\u00e7\u00e3o e a cibercriminalidade.<\/li>\n
    • Responsabilidade penal das pessoas colectivas:<\/strong> As empresas podem ser responsabilizadas criminalmente se n\u00e3o conseguirem impedir ou detetar actividades de branqueamento na sua organiza\u00e7\u00e3o.<\/li>\n
    • Aumento das penas m\u00ednimas:<\/strong> A diretiva prev\u00ea penas m\u00ednimas de at\u00e9 4 anos de pris\u00e3o<\/strong> para os crimes graves de branqueamento de capitais.<\/li>\n
    • Refor\u00e7o da coopera\u00e7\u00e3o transfronteiri\u00e7a:<\/strong> S\u00e3o refor\u00e7ados os mecanismos de interc\u00e2mbio de informa\u00e7\u00f5es entre as Unidades de Informa\u00e7\u00e3o Financeira (UIF) dos pa\u00edses membros.<\/li>\n<\/ul>\n

      [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666926968{margin-top: -100px !important;}” el_id=”dos”][vc_column_text css=”.vc_custom_1750952743289{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

      Opera\u00e7\u00f5es comerciais afectadas<\/strong><\/span><\/h2>\n

      [\/vc_column_text][vc_column_text css=”” dp_animation=””]As novas disposi\u00e7\u00f5es abrangem muitas \u00e1reas de funcionamento, incluindo:<\/p>\n

        \n
      • Abertura de contas banc\u00e1rias ou produtos financeiros.<\/strong><\/li>\n
      • Transfer\u00eancias de fundos ou activos digitais.<\/strong><\/li>\n
      • Constitui\u00e7\u00e3o de empresas ou compra de bens im\u00f3veis.<\/strong><\/li>\n
      • Actividades com um elevado volume de dinheiro ou activos criptogr\u00e1ficos.<\/strong><\/li>\n<\/ul>\n

        Estas transac\u00e7\u00f5es ser\u00e3o sujeitas a um maior controlo, com obriga\u00e7\u00f5es refor\u00e7adas de dilig\u00eancia devida (KYC)<\/strong> e de documenta\u00e7\u00e3o.<\/p>\n

        [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666930616{margin-top: -100px !important;}” el_id=”tres”][vc_column_text css=”.vc_custom_1750952814481{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

        Sectores obrigados a aplicar o AML6<\/strong><\/span><\/h2>\n

        [\/vc_column_text][vc_column_text css=”” dp_animation=””]A AML6 alarga o n\u00famero de entidades sujeitas a obriga\u00e7\u00f5es legais. Os sectores tradicionais (finan\u00e7as, seguros, imobili\u00e1rio, advogados e not\u00e1rios) foram acrescentados \u00e0 lista: <\/p>\n

          \n
        • Plataformas de activos criptogr\u00e1ficos<\/strong> e fornecedores de carteiras digitais.<\/li>\n
        • Empresas de crowdfunding.<\/strong><\/li>\n
        • Negociantes de arte<\/strong> e objectos de valor.<\/li>\n
        • Profissionais do desporto e agentes desportivos,<\/strong> em certos casos.<\/li>\n<\/ul>\n

          [\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666934624{margin-top: -100px !important;}” el_id=”cuatro”][vc_column_text css=”.vc_custom_1750952889857{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

          San\u00e7\u00f5es por incumprimento<\/strong><\/span><\/h2>\n

          [\/vc_column_text][vc_column_text css=”” dp_animation=””]O quadro sancionat\u00f3rio \u00e9 consideravelmente refor\u00e7ado:<\/p>\n

            \n
          • Coimas significativas<\/strong> para as pessoas colectivas (at\u00e9 10% do volume de neg\u00f3cios anual ou 10 milh\u00f5es de euros).<\/li>\n
          • Proibi\u00e7\u00f5es de atividade,<\/strong> desqualifica\u00e7\u00f5es e encerramento de estabelecimentos.<\/li>\n
          • Responsabilidade penal individual<\/strong> dos gestores que n\u00e3o tomem medidas preventivas razo\u00e1veis.<\/li>\n<\/ul>\n

            O cumprimento deixou de ser opcional: a neglig\u00eancia deixou de ser uma desculpa<\/strong>.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666937904{margin-top: -100px !important;}” el_id=”cinco”][vc_column_text css=”.vc_custom_1750952957161{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

            Como a tecnologia pode ajudar na conformidade<\/strong><\/span><\/h2>\n

            [\/vc_column_text][vc_column_text css=”” dp_animation=””]Neste contexto de regulamenta\u00e7\u00e3o crescente, a tecnologia torna-se essencial<\/strong> para garantir uma conformidade \u00e1gil e eficaz. Duas ferramentas fundamentais s\u00e3o: <\/p>\n

              \n
            • Identifica\u00e7\u00e3o por v\u00eddeo<\/strong>
              \nA verifica\u00e7\u00e3o remota da identidade atrav\u00e9s de v\u00eddeo permite que os requisitos KYC sejam cumpridos de forma segura, eficiente e em conformidade com os regulamentos europeus. Reduz a fraude e acelera a integra\u00e7\u00e3o do cliente, garantindo a rastreabilidade do processo. <\/li>\n<\/ul>\n

              \"Banco<\/p>\n

                \n
              • Comunica\u00e7\u00f5es certificadas<\/strong>
                \nA utiliza\u00e7\u00e3o de canais de comunica\u00e7\u00e3o certificados (e-mail certificado, SMS seguro, etc.) permite documentar todas as intera\u00e7\u00f5es com o cliente ou parceiro, gerando provas legais v\u00e1lidas<\/strong> para auditorias ou inspec\u00e7\u00f5es. Facilita tamb\u00e9m a gest\u00e3o do consentimento e o arquivo da documenta\u00e7\u00e3o AML. <\/li>\n<\/ul>\n

                \"Ciberseguran\u00e7a\"[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666950784{margin-top: -100px !important;}” el_id=”seis”][vc_column_text css=”.vc_custom_1750953034506{padding-top: 15px !important;padding-right: 15px !important;padding-bottom: 15px !important;padding-left: 15px !important;background-color: #47d7ac !important;}” dp_animation=””]<\/p>\n

                Conclus\u00e3o<\/strong><\/span><\/h2>\n

                [\/vc_column_text][vc_column_text css=”” dp_animation=””]O AML6 refor\u00e7a o compromisso da UE para com a integridade financeira, impondo requisitos mais rigorosos em mat\u00e9ria de transpar\u00eancia, controlo e responsabilidade. As empresas devem estar preparadas n\u00e3o s\u00f3 para cumprir, mas tamb\u00e9m para transformar o cumprimento numa vantagem competitiva.<\/strong> A incorpora\u00e7\u00e3o de solu\u00e7\u00f5es tecnol\u00f3gicas, como a identifica\u00e7\u00e3o por v\u00eddeo e as comunica\u00e7\u00f5es certificadas, n\u00e3o s\u00f3 simplifica os processos, como tamb\u00e9m aumenta a seguran\u00e7a jur\u00eddica e operacional<\/strong> da organiza\u00e7\u00e3o.[\/vc_column_text][vc_empty_space height=”110px” css=”.vc_custom_1761666952824{margin-top: -100px !important;}”][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

                [vc_row type=”grid” css=”.vc_custom_1547557263471{margin-bottom: 0px !important;padding-bottom: 0px !important;}”][vc_column dp_animation=”” el_class=”El nuevo reglamento europeo obliga a recabar el consentimiento expl\u00edcito para el tratamiento de los datos de car\u00e1cter personal” font_color=”#81d742″][vc_single_image image=”36406″ img_size=”full” css=””][vc_raw_html css=””][\/vc_raw_html][\/vc_column][\/vc_row][vc_row type=”grid” css=”.vc_custom_1679050935288{margin-top: 0px !important;padding-top: 0px !important;}”][vc_column dp_animation=”” css=”.vc_custom_1547557427896{padding-top: 0px !important;}”][vc_empty_space height=”80px” css=”.vc_custom_1740562626171{margin-top: -70px !important;}”][vc_column_text css=”.vc_custom_1761666914804{padding-top: 50px !important;padding-right: 50px !important;padding-bottom: 50px !important;padding-left: 50px !important;background-color: […]<\/p>\n","protected":false},"author":1,"featured_media":36406,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[499],"class_list":["post-36394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-da-empresa"],"acf":[],"yoast_head":"\nAnti-Lavagem de Dinheiro - AML6<\/title>\n<meta name=\"description\" content=\"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Lavagem de Dinheiro - AML6\" \/>\n<meta property=\"og:description\" content=\"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Mailcomms Group\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-26T16:16:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T15:58:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"892\" \/>\n\t<meta property=\"og:image:height\" content=\"623\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Mailcomms Group\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@CommsCustomer\" \/>\n<meta name=\"twitter:site\" content=\"@CommsCustomer\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Mailcomms Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\"},\"author\":{\"name\":\"Mailcomms Group\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/person\/c3a3ecfc795ade78319e6b1af9d65684\"},\"headline\":\"Anti-Lavagem de Dinheiro – AML6: Requisitos, principais altera\u00e7\u00f5es e como a tecnologia facilita a conformidade\",\"datePublished\":\"2025-06-26T16:16:30+00:00\",\"dateModified\":\"2025-10-28T15:58:32+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\"},\"wordCount\":1266,\"publisher\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#organization\"},\"image\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp\",\"articleSection\":[\"Not\u00edcias da empresa\"],\"inLanguage\":\"pt-PT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\",\"url\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\",\"name\":\"Anti-Lavagem de Dinheiro - AML6\",\"isPartOf\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp\",\"datePublished\":\"2025-06-26T16:16:30+00:00\",\"dateModified\":\"2025-10-28T15:58:32+00:00\",\"description\":\"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.\",\"breadcrumb\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#breadcrumb\"},\"inLanguage\":\"pt-PT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage\",\"url\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp\",\"contentUrl\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp\",\"width\":892,\"height\":623,\"caption\":\"Anty Money Laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Mailcomms Group\",\"item\":\"https:\/\/mailcommsgroup.com\/pt\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Blogue\",\"item\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Anti-Lavagem de Dinheiro – AML6: Requisitos, principais altera\u00e7\u00f5es e como a tecnologia facilita a conformidade\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#website\",\"url\":\"https:\/\/mailcommsgroup.com\/pt\/\",\"name\":\"MailComms Group\",\"description\":\"La transformaci\u00f3n digital a trav\u00e9s de la comunicaci\u00f3n omnicanal, con plena validez legal.\",\"publisher\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#organization\"},\"alternateName\":\"MailComms Group\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/mailcommsgroup.com\/pt\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"pt-PT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#organization\",\"name\":\"MailComms Group - Soluciones de comunicaci\u00f3n omnicanal con validez legal.\",\"alternateName\":\"MailComms Group\",\"url\":\"https:\/\/mailcommsgroup.com\/pt\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2023\/05\/icon_mini_mailcommsgroup.png\",\"contentUrl\":\"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2023\/05\/icon_mini_mailcommsgroup.png\",\"width\":512,\"height\":512,\"caption\":\"MailComms Group - Soluciones de comunicaci\u00f3n omnicanal con validez legal.\"},\"image\":{\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/CommsCustomer\",\"https:\/\/www.linkedin.com\/company\/customercomms\/\",\"https:\/\/www.youtube.com\/channel\/UCtvYLee1QHy89JS2-gMgnTQ\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/person\/c3a3ecfc795ade78319e6b1af9d65684\",\"name\":\"Mailcomms Group\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"pt-PT\",\"@id\":\"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g\",\"caption\":\"Mailcomms Group\"},\"sameAs\":[\"https:\/\/mailcommsgroup.com\"],\"url\":\"https:\/\/mailcommsgroup.com\/pt\/blog\/author\/ntrwrks_ccmms\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Anti-Lavagem de Dinheiro - AML6","description":"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.","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:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","og_locale":"pt_PT","og_type":"article","og_title":"Anti-Lavagem de Dinheiro - AML6","og_description":"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.","og_url":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","og_site_name":"Mailcomms Group","article_published_time":"2025-06-26T16:16:30+00:00","article_modified_time":"2025-10-28T15:58:32+00:00","og_image":[{"width":892,"height":623,"url":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp","type":"image\/webp"}],"author":"Mailcomms Group","twitter_card":"summary_large_image","twitter_creator":"@CommsCustomer","twitter_site":"@CommsCustomer","twitter_misc":{"Escrito por":"Mailcomms Group","Tempo estimado de leitura":"6 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#article","isPartOf":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/"},"author":{"name":"Mailcomms Group","@id":"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/person\/c3a3ecfc795ade78319e6b1af9d65684"},"headline":"Anti-Lavagem de Dinheiro – AML6: Requisitos, principais altera\u00e7\u00f5es e como a tecnologia facilita a conformidade","datePublished":"2025-06-26T16:16:30+00:00","dateModified":"2025-10-28T15:58:32+00:00","mainEntityOfPage":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/"},"wordCount":1266,"publisher":{"@id":"https:\/\/mailcommsgroup.com\/pt\/#organization"},"image":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp","articleSection":["Not\u00edcias da empresa"],"inLanguage":"pt-PT"},{"@type":"WebPage","@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","url":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/","name":"Anti-Lavagem de Dinheiro - AML6","isPartOf":{"@id":"https:\/\/mailcommsgroup.com\/pt\/#website"},"primaryImageOfPage":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage"},"image":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp","datePublished":"2025-06-26T16:16:30+00:00","dateModified":"2025-10-28T15:58:32+00:00","description":"Passamos em revista os seus principais desenvolvimentos, os sectores afectados e a forma como a tecnologia se pode tornar um aliado fundamental para o cumprimento da legisla\u00e7\u00e3o.","breadcrumb":{"@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#breadcrumb"},"inLanguage":"pt-PT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/"]}]},{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#primaryimage","url":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp","contentUrl":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2025\/06\/anty-money-laundering.webp","width":892,"height":623,"caption":"Anty Money Laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/mailcommsgroup.com\/pt\/blog\/anty-money-laundering-aml6-major-requirements-changes-and-how-technology-facilitates-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Mailcomms Group","item":"https:\/\/mailcommsgroup.com\/pt\/"},{"@type":"ListItem","position":2,"name":"Blogue","item":"https:\/\/mailcommsgroup.com\/pt\/blog\/"},{"@type":"ListItem","position":3,"name":"Anti-Lavagem de Dinheiro – AML6: Requisitos, principais altera\u00e7\u00f5es e como a tecnologia facilita a conformidade"}]},{"@type":"WebSite","@id":"https:\/\/mailcommsgroup.com\/pt\/#website","url":"https:\/\/mailcommsgroup.com\/pt\/","name":"MailComms Group","description":"La transformaci\u00f3n digital a trav\u00e9s de la comunicaci\u00f3n omnicanal, con plena validez legal.","publisher":{"@id":"https:\/\/mailcommsgroup.com\/pt\/#organization"},"alternateName":"MailComms Group","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/mailcommsgroup.com\/pt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"pt-PT"},{"@type":"Organization","@id":"https:\/\/mailcommsgroup.com\/pt\/#organization","name":"MailComms Group - Soluciones de comunicaci\u00f3n omnicanal con validez legal.","alternateName":"MailComms Group","url":"https:\/\/mailcommsgroup.com\/pt\/","logo":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/logo\/image\/","url":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2023\/05\/icon_mini_mailcommsgroup.png","contentUrl":"https:\/\/mailcommsgroup.com\/wp-content\/uploads\/2023\/05\/icon_mini_mailcommsgroup.png","width":512,"height":512,"caption":"MailComms Group - Soluciones de comunicaci\u00f3n omnicanal con validez legal."},"image":{"@id":"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/CommsCustomer","https:\/\/www.linkedin.com\/company\/customercomms\/","https:\/\/www.youtube.com\/channel\/UCtvYLee1QHy89JS2-gMgnTQ"]},{"@type":"Person","@id":"https:\/\/mailcommsgroup.com\/pt\/#\/schema\/person\/c3a3ecfc795ade78319e6b1af9d65684","name":"Mailcomms Group","image":{"@type":"ImageObject","inLanguage":"pt-PT","@id":"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f4012bdfd3c1190166ba510602a508ab2a504cafc93cf37f0c8cbdc54e85846a?s=96&d=mm&r=g","caption":"Mailcomms Group"},"sameAs":["https:\/\/mailcommsgroup.com"],"url":"https:\/\/mailcommsgroup.com\/pt\/blog\/author\/ntrwrks_ccmms\/"}]}},"_links":{"self":[{"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/posts\/36394","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/comments?post=36394"}],"version-history":[{"count":11,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/posts\/36394\/revisions"}],"predecessor-version":[{"id":38970,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/posts\/36394\/revisions\/38970"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/media\/36406"}],"wp:attachment":[{"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/media?parent=36394"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mailcommsgroup.com\/pt\/wp-json\/wp\/v2\/categories?post=36394"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}