{"id":21294,"date":"2024-07-25T09:38:26","date_gmt":"2024-07-25T09:38:26","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21294"},"modified":"2025-02-18T16:28:07","modified_gmt":"2025-02-18T16:28:07","slug":"%d9%86%d8%aa%d8%a7%d8%a6%d8%ac-%d8%a7%d9%84%d8%a7%d8%ac%d8%aa%d9%85%d8%a7%d8%b9-%d8%a7%d9%84%d8%b9%d8%a7%d9%85-%d9%84%d9%85%d8%ac%d9%85%d9%88%d8%b9%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84-26-28-%d9%8a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/outcomes-of-the-fatf-plenary-26-28-june-2024\/","title":{"rendered":"\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a 26-28 \u064a\u0648\u0646\u064a\u0648 2024\u0645"},"content":{"rendered":"<p>\u0639\u0642\u062f\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 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\u0627\u0644\u0641\u0646\u064a.<\/li>\n<li>\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0628\u0634\u0623\u0646 \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0642\u0637\u0631\u064a<\/h2>\n\n\n\n<p>\u0643\u0627\u0646\u062a \u0625\u062d\u062f\u0649 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0647\u064a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 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\u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u064a\u0648\u0646\u064a\u0648 2024\" class=\"wp-image-21371\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/2-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0647\u0630\u0627 \u0644\u0627 \u064a\u0645\u062b\u0644 \u0646\u0647\u0627\u064a\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a\u0647\u0645. \u0648\u0633\u064a\u0648\u0627\u0635\u0644 \u0643\u0644\u0627 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\u062c\u0647\u0648\u062f\u0647\u0627 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/a> (AML) \u0648\u0646\u0638\u0627\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CFT).<\/p>\n\n\n\n<p>\u0648\u062a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u0647\u0627 \u062c\u0645\u0647\u0648\u0631\u064a\u0629 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u0634\u0639\u0628\u064a\u0629 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\u0625\u0646\u062c\u0627\u0632\u064b\u0627 \u0628\u0627\u0631\u0632\u064b\u0627 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062f\u0648\u0644\u064a (ICRG). \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0622\u0646 \u0623\u0643\u062b\u0631 \u0641\u0647\u0645\u064b\u0627 \u0644\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u0623\u0642\u0644 \u0646\u0645\u0648\u064b\u0627 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0646\u0637\u0627\u0642 \u0648\u0642\u062f\u0631\u0629 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href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d9%88%d8%b5%d9%8a%d8%a7%d8%aa-fatf-%d8%a7%d9%84%d8%aa%d9%82%d9%8a%d9%8a%d9%85%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%aa%d8%a8%d8%a7%d8%af%d9%84%d8%a9\/\">\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644\u0629 \u0627\u0644\u062e\u0627\u0645\u0633\u0629.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062f\u0648\u0644\u064a<\/h2>\n\n\n\n<p>\u0627\u0644\u062a\u0642\u0649 \u062a. \u0631\u0627\u062c\u0627 \u0643\u0648\u0645\u0627\u0631 \u0628\u0642\u0627\u062f\u0629 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0627\u0642\u0634\u0629 \u0627\u0644\u062a\u0642\u062f\u0645 \u0627\u0644\u0645\u062d\u0631\u0632 \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0644\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0642\u0628\u0644. \u062a\u0639\u062a\u0628\u0631 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0627\u0643\u0627\u062a \u062d\u0627\u0633\u0645\u0629 \u0644\u0646\u062c\u0627\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062f\u0648\u0644\u064a\u060c \u0648\u062a\u0628\u064a\u0646 \u0623\u0646 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0647\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0632\u064a\u0627\u062f\u0629 \u0642\u064a\u0645\u0629 \u0648\u0635\u0648\u062a \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a.<\/li>\n\n\n\n<li>\u0627\u0644\u0627\u0633\u062a\u0639\u062f\u0627\u062f \u0644\u0644\u062c\u0648\u0644\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u0646 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/methodology\/5th-Round-Revised-Methodology.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644\u0629<\/a>.<\/li>\n\n\n\n<li>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062e\u0628\u0631\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062d\u0644\u064a.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644\u0629 \u0628\u064a\u0646 \u0627\u0644\u0647\u0646\u062f \u0648\u0627\u0644\u0643\u0648\u064a\u062a<\/h2>\n\n\n\n<p>\u0648\u062a\u0636\u0645\u0646\u062a \u0627\u0644\u0645\u0646\u0627\u0642\u0634\u0627\u062a \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0628\u064a\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0622\u0633\u064a\u0627 \u0648\u0627\u0644\u0645\u062d\u064a\u0637 \u0627\u0644\u0647\u0627\u062f\u0626 (APG) \u0648\u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0633\u064a\u0629 (EAG) \u0628\u0634\u0623\u0646 \u0627\u0644\u0647\u0646\u062f\u060c \u0648\u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0628\u064a\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF-MENAFATF) (\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627) \u0628\u0634\u0623\u0646 \u0627\u0644\u0643\u0648\u064a\u062a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1024x577.jpg\" alt=\"\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u062c\u0645\u0647\u0648\u0631\u064a\u0629 \u0643\u0648\u0631\u064a\u0627 \u0627\u0644\u0634\u0639\u0628\u064a\u0629 \u0627\u0644\u062f\u064a\u0645\u0642\u0631\u0627\u0637\u064a\u0629 \u0648\u0627\u0644\u0647\u0646\u062f \u0648\u0627\u0644\u0643\u0648\u064a\u062a.\" class=\"wp-image-21376\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/PLENARY-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u0627\u0644\u0647\u0646\u062f<\/h3>\n\n\n\n<p>\u0648\u0642\u062f \u062a\u0645\u062a \u0627\u0644\u0625\u0634\u0627\u062f\u0629 \u0628\u0627\u0644\u0647\u0646\u062f \u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u062a\u0632\u0627\u0645\u0647\u0627 \u0627\u0644\u0641\u0646\u064a \u0627\u0644\u0639\u0627\u0644\u064a \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0646\u0638\u0627\u0645\u0647\u0627 \u0627\u0644\u0641\u0639\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0627\u0643\u062a\u0634\u0641 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0623\u0648\u062c\u0647 \u0642\u0635\u0648\u0631 \u0641\u064a \u0645\u062c\u0627\u0644\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0648\u0642\u0627\u0626\u064a\u0629 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u0623\u062e\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0643\u0648\u064a\u062a<\/h3>\n\n\n\n<p>\u0648\u0623\u0648\u0636\u062d \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0643\u0648\u064a\u062a \u0623\u0646\u0647 \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u0625\u0637\u0627\u0631 \u0642\u0627\u0646\u0648\u0646\u064a \u0648\u0625\u0634\u0631\u0627\u0641\u064a \u0645\u0639\u0642\u0648\u0644 \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0644\u0643\u0646 \u0647\u0646\u0627\u0643 \u0645\u0634\u0627\u0643\u0644 \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0646\u062a\u0627\u0626\u062c \u0642\u0648\u064a\u0629. \u0648\u0644\u0630\u0644\u0643\u060c \u0642\u064a\u0645 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645 \u0623\u0646\u0647 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0643\u0648\u064a\u062a \u062a\u0639\u0632\u064a\u0632 \u0641\u0647\u0645\u0647\u0627 \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0648\u0636\u0645\u0627\u0646 \u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u062e\u0628\u064a\u062b \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u062c\u0644\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u0638\u0644 \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062c\u062f\u064a\u062f<\/h2>\n\n\n\n<p>\u0648\u062d\u062f\u062f\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629\u060c \u0625\u0644\u064a\u0633\u0627 \u062f\u064a \u0623\u0646\u062f\u0627 \u0645\u0627\u062f\u0631\u0627\u0632\u0648\u060c \u0623\u0648\u0644\u0648\u064a\u0627\u062a\u0647\u0627 \u0643\u0631\u0626\u064a\u0633\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0645\u0642\u0628\u0644\u0629. \u0643\u0627\u0646 \u0627\u0644\u0634\u0645\u0648\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA) \u0627\u0644\u0630\u064a \u062d\u0638\u064a \u0628\u062a\u0623\u064a\u064a\u062f \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0631\u0623\u0633 \u0642\u0627\u0626\u0645\u062a\u0647\u0627. \u0643\u0645\u0627 \u0623\u0646\u0647\u0627 \u062a\u0631\u063a\u0628 \u0623\u064a\u0636\u064b\u0627 \u0641\u064a \u0627\u0644\u0634\u0631\u0648\u0639 \u0641\u064a \u062c\u0648\u0644\u0629 \u0646\u0627\u062c\u062d\u0629 \u0645\u0646 \u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0627\u062f\u0644\u0629. \u0648\u0633\u064a\u0646\u0635\u0628 \u062a\u0631\u0643\u064a\u0632\u0647\u0627 \u0639\u0644\u0649 \u062f\u0639\u0645 \u0648\u062a\u0646\u0641\u064a\u0630 \u0645\u0639\u0627\u064a\u064a\u0631 FATF \u0627\u0644\u0645\u0646\u0642\u062d\u0629 \u062d\u062f\u064a\u062b\u064b\u0627 \u0639\u0644\u0649 \u0645\u062f\u0627\u0631 \u0627\u0644\u0639\u0627\u0645\u064a\u0646 \u0627\u0644\u0645\u0642\u0628\u0644\u064a\u0646\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0633\u062a\u0631\u062f\u0627\u062f \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0648\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629\u060c \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VAs).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0621 \u0628\u0627\u0644\u0646\u0633\u0627\u0621 \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF).<\/h2>\n\n\n\n<p>\u0641\u064a \u0623\u0639\u0642\u0627\u0628 \u062a\u0639\u064a\u064a\u0646 \u0627\u0645\u0631\u0623\u0629 \u0643\u0631\u0626\u064a\u0633\u0629 \u0644\u0644\u0645\u0646\u0638\u0645\u0629\u060c \u0627\u062a\u062e\u0630\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062e\u0637\u0648\u0629 \u0623\u062e\u0631\u0649 \u0646\u062d\u0648 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0645\u0633\u0627\u0648\u0627\u0629 \u0628\u064a\u0646 \u0627\u0644\u062c\u0646\u0633\u064a\u0646\u060c \u062d\u064a\u062b \u0623\u0637\u0644\u0642\u062a \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u0648\u062c\u064a\u0647 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u062b\u0642\u0627\u0641\u0627\u062a \u0648\u0643\u062a\u0627\u0628\u064b\u0627 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u064b\u0627\u060c <em>\u0643\u0633\u0631 \u0627\u0644\u062d\u0648\u0627\u062c\u0632: \u0625\u0644\u0647\u0627\u0645 \u0627\u0644\u062c\u064a\u0644 \u0627\u0644\u0642\u0627\u062f\u0645 \u0645\u0646 \u0627\u0644\u0642\u064a\u0627\u062f\u0627\u062a \u0627\u0644\u0646\u0633\u0627\u0626\u064a\u0629<\/em>. \u062a\u0644\u062a\u0632\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062a\u0632\u0627\u0645\u064b\u0627 \u0643\u0627\u0645\u0644\u0627\u064b \u0628\u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0645\u0631\u0623\u0629 \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0645\u0633\u0627\u0648\u0627\u0629 \u0628\u064a\u0646 \u0627\u0644\u062c\u0646\u0633\u064a\u0646 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u0642\u0637\u0627\u0639 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0648\u0627\u0635\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062a\u0639\u0644\u064a\u0642 \u0639\u0636\u0648\u064a\u0629 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0631\u0648\u0633\u064a<\/h2>\n\n\n\n<p>\u0625\u0646 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u062a\u0639\u0644\u064a\u0642 \u0639\u0636\u0648\u064a\u0629 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0631\u0648\u0633\u064a \u064a\u0638\u0647\u0631 \u062a\u0636\u0627\u0645\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0636\u062f \u063a\u0632\u0648 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0631\u0648\u0633\u064a \u0644\u0623\u0648\u0643\u0631\u0627\u0646\u064a\u0627\u060c \u0648\u0647\u0648 \u0645\u0627 \u064a\u062a\u0639\u0627\u0631\u0636 \u0645\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062f\u0648\u0644\u064a. \u064a\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u0639\u0644\u064a\u0642 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0645\u0646\u0630 \u0645\u0627\u0631\u0633 2022 \u0628\u0645\u062b\u0627\u0628\u0629 \u062a\u0630\u0643\u064a\u0631 \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0628\u0623\u0646 \u062a\u0638\u0644 \u064a\u0642\u0638\u0629 \u0636\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0641\u064a \u0623\u0639\u0642\u0627\u0628 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0641\u0631\u0636\u064a\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0631\u0648\u0633\u064a\u0627.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1024x577.jpg\" alt=\"\u0627\u0644\u062a\u0632\u0645\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u062a\u0639\u0644\u064a\u0642 \u0639\u0636\u0648\u064a\u0629 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0631\u0648\u0633\u064a \u0648\u062a\u062d\u062a\u0641\u0644 \u0628\u0627\u0644\u0646\u0633\u0627\u0621 \u0641\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u062d\u064a\u062b \u062a\u062e\u062a\u0627\u0631 \u0642\u0627\u0626\u062f\u0629 \u0646\u0633\u0627\u0626\u064a\u0629 \u0644\u0644\u0633\u0646\u062a\u064a\u0646 \u0627\u0644\u0645\u0642\u0628\u0644\u062a\u064a\u0646.\" class=\"wp-image-21373\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/4-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0641\u0646\u064a \u0648\u0627\u0644\u0641\u0633\u0627\u062f&nbsp;<\/h2>\n\n\n\n<p>\u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645\u060c \u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0648\u062c\u0648\u062f \u0636\u0645\u0627\u0646\u0627\u062a \u0643\u0627\u0641\u064a\u0629 \u0644\u062d\u0631\u0627\u0633 \u0628\u0648\u0627\u0628\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646 \u0648\u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0648\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0636\u0645\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062d\u062f\u062b\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0644\u0627 \u064a\u0645\u0643\u0646\u0647\u0645 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u0627\u0635\u0628\u0647\u0645 \u0644\u0644\u0642\u064a\u0627\u0645 \u0628\u0646\u0634\u0627\u0637 \u0645\u0627\u0644\u064a \u0636\u0627\u0631 \u0623\u0648 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0627\u0628\u062a\u0632\u0627\u0632 \u0644\u0644\u0642\u064a\u0627\u0645 \u0628\u0630\u0644\u0643.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629&nbsp;<\/h2>\n\n\n\n<p>\u0648\u0627\u0641\u0642\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0639\u0644\u0649 \u0627\u0644\u0625\u0639\u0644\u0627\u0646 \u0639\u0646 \u0627\u0644\u062a\u062d\u062f\u064a\u062b \u0627\u0644\u0633\u0646\u0648\u064a \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u062a\u0637\u0628\u064a\u0642 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0628\u0634\u0623\u0646 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASPs). \u0648\u0644\u0627 \u062a\u0632\u0627\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u063a\u064a\u0631 \u0645\u0644\u062a\u0632\u0645\u0629 \u0623\u0648 \u0645\u0644\u062a\u0632\u0645\u0629 \u062c\u0632\u0626\u064a\u0627\u064b\u060c \u0645\u0645\u0627 \u064a\u0633\u0645\u062d \u0628\u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0642\u0637\u0627\u0639 \u0641\u064a \u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0623\u0633\u0644\u062d\u0629 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p>\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0639\u0645\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0639\u0644\u0649 \u062a\u0637\u0648\u064a\u0631 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u062a\u0639\u0643\u0633 \u0628\u062f\u0642\u0629 \u0627\u0644\u0628\u0646\u0649 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0645\u062a\u0646\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0644\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f. \u0648\u0647\u0630\u0627 \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u062c\u0639\u0644 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0623\u0633\u0631\u0639 \u0648\u0623\u0631\u062e\u0635 \u0648\u0623\u0643\u062b\u0631 \u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<h2>\u062d\u0648\u0627\u0644\u064a ComplyCube<\/h2>\n<p>ComplyCube \u0647\u0648 \u0645\u0632\u0648\u062f SaaS AML \u0627\u0644\u0631\u0627\u0626\u062f \u0641\u064a \u0627\u0644\u0633\u0648\u0642. \u062a\u0639\u062f \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0647\u0630\u0647 \u0645\u062b\u0627\u0644\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0642\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0624\u062b\u0631 \u0639\u0644\u0649 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062f\u0648\u0644\u064a. \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0634\u0631\u0643\u062a\u0643 \u062a\u0628\u062d\u062b \u0639\u0646 \u062d\u0644 \u064a\u0645\u0643\u0651\u0646 \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629\u060c \u0641\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0633\u0627\u0639\u062f\u0643 ComplyCube.<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0627\u0644\u064a\u0648\u0645<\/a> \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u062e\u062f\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0639\u0642\u062f\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a 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