{"id":22320,"date":"2024-10-09T11:26:20","date_gmt":"2024-10-09T11:26:20","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22320"},"modified":"2024-12-20T14:22:29","modified_gmt":"2024-12-20T14:22:29","slug":"%d8%aa%d8%ad%d9%82%d9%8a%d9%82-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d9%88%d8%a7%d8%a6%d8%ad-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/achieving-compliance-uk-aml-regulation\/","title":{"rendered":"\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644: \u0644\u0627\u0626\u062d\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629"},"content":{"rendered":"<p>\u062a\u062d\u0645\u064a \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0648\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u064a\u0646 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0639 \u062a\u0632\u0627\u064a\u062f \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0639 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a. \u062a\u0639\u0645\u0644 \u0645\u0646\u0638\u0645\u0627\u062a \u0645\u062b\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0643\u062c\u0647\u0627\u062a \u0631\u0642\u0627\u0628\u064a\u0629 \u062f\u0648\u0644\u064a\u0629\u060c \u0648\u062a\u0636\u0645\u0646 \u0623\u0646 \u062a\u0638\u0644 \u0627\u0644\u062f\u0648\u0644 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0648\u0627\u0644\u0642\u064a\u0645 \u0627\u0644\u062d\u0627\u0633\u0645\u0629 \u0627\u0644\u062a\u064a \u062a\u062e\u062f\u0645 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0623\u0641\u0631\u0627\u062f. \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u062a\u0636\u0645\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0627\u062e\u0644 \u0642\u0637\u0627\u0639\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0648\u062a\u0639\u0645\u0644 \u0645\u0639\u064b\u0627 \u0644\u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0643\u0634\u0641 \u0628\u0634\u0643\u0644 \u0623\u0633\u0631\u0639 \u0648\u062a\u0639\u0637\u064a\u0644 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u062a\u0631\u0643\u0632 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u0645\u0627 \u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0641\u0631\u064a\u062f\u0629 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0648\u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u062e\u0635\u0635\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\n\n\n\n<p>\u062a\u0631\u0643\u0632 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0628\u0634\u0643\u0644 \u0623\u0633\u0627\u0633\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0645\u0648\u064a\u0644\u060c \u0628\u064a\u0646\u0645\u0627 \u062a\u0631\u0627\u0642\u0628 \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 (HMRC) \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0623\u0648 \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629\u060c \u0648\u062a\u0636\u0645\u0646 \u0623\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629. \u062a\u0639\u0645\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 (HMRC) \u0648\u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 (NCA) \u0645\u0639\u064b\u0627 \u0628\u0634\u0643\u0644 \u0648\u062b\u064a\u0642 \u0644\u0636\u0645\u0627\u0646 \u0627\u062a\u0628\u0627\u0639 \u0646\u0647\u062c \u0645\u062a\u0645\u0627\u0633\u0643 \u0648\u0645\u0648\u062d\u062f \u0644\u0644\u062c\u0631\u0627\u0626\u0645\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629&nbsp;<\/h2>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c&nbsp;<strong><a href=\"https:\/\/www.legislation.gov.uk\/id\/ukpga\/2002\/29\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0642\u0627\u0646\u0648\u0646 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0644\u0639\u0627\u0645 2002 (POCA)<\/a><\/strong>&nbsp;\u0648&nbsp;<strong><a href=\"https:\/\/www.legislation.gov.uk\/id\/uksi\/2017\/692\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0644\u0627\u0626\u062d\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 2017 (MLR 2017)<\/a><\/strong>&nbsp;\u064a\u062a\u0645 \u0641\u0631\u0636 \u0648\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u062a\u0634\u0643\u0644 \u0647\u0630\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u062c\u0648\u0647\u0631 \u0625\u0637\u0627\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>\u0642\u0627\u0646\u0648\u0646 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0644\u0639\u0627\u0645 2002 (POCA)<\/strong>:\n<ul class=\"wp-block-list\">\n<li><strong>\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629<\/strong>&nbsp;\u0648 \u0627\u0644&nbsp;<strong>\u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629<\/strong>&nbsp;\u062a\u0644\u0639\u0628 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u062f\u0648\u0631\u064b\u0627 \u0631\u0626\u064a\u0633\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u062e\u0637\u064a\u0631\u0629. \u0643\u0645\u0627 \u062a\u062f\u064a\u0631 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0646\u0638\u0627\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR)\u060c \u062d\u064a\u062b \u062a\u0642\u0648\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0623\u062e\u0631\u0649.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u0644\u0627\u0626\u062d\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 2017 (MLR 2017)<\/strong>:\n<ul class=\"wp-block-list\">\n<li><strong>\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629<\/strong>&nbsp;\u0647\u064a \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u0629 \u0639\u0646 \u0627\u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0648\u0644\u0643\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u064a\u062a\u0645 \u0645\u0646 \u0642\u0628\u0644 \u0633\u0644\u0637\u0627\u062a \u0625\u0634\u0631\u0627\u0641\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 <strong>FCA<\/strong>, <strong>\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643<\/strong> \u0648 <strong>\u0645\u0643\u062a\u0628 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (OPBAS)<\/strong>. <\/li>\n\n\n\n<li>\u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 MLR \u0644\u0639\u0627\u0645 2017\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0627\u0644\u0630\u064a \u064a\u062a\u0636\u0645\u0646 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u0643\u0645\u0627 \u064a\u0644\u0632\u0645 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u064a\u062c\u0628 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u062a\u0646\u0641\u064a\u0630 \u0645\u0646\u0627\u0647\u062c \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-1024x577.png\" alt=\"\u0645\u0644\u062e\u0635 \u0628\u064a\u0627\u0646\u064a \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0639\u0627\u0645 2002 \u06482017\u060c \u0645\u0639 \u0623\u062f\u0648\u0627\u0631 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0648\u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0646\u0638\u0627\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.\" class=\"wp-image-22324\" style=\"width:694px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/UK-Reg-image-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0627\u0644 <a href=\"https:\/\/www.gov.uk\/government\/publications\/further-strengthening-hmrcs-ability-to-implement-financial-sanctions\/strengthening-legislation-to-implement-financial-sanctions\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><strong>\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong><\/a> \u0645\u0646\u062d\u062a \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0633\u0644\u0637\u0629 \u0648\u0636\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0641\u0631\u0636 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0639\u0627\u0645 2018 \u0628\u0639\u062f \u062e\u0631\u0648\u062c \u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0627 \u0645\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a. \u0642\u0628\u0644 \u0642\u0627\u0646\u0648\u0646 SAMLA\u060c \u0643\u0627\u0646\u062a \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062e\u0627\u0636\u0639\u0629 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631 \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a. \u064a\u062d\u062f\u062f \u0642\u0627\u0646\u0648\u0646 SAMLA \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0647\u0627\u060c \u0648\u062e\u0627\u0635\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u062d\u062f\u062f \u0627\u0644\u0625\u0637\u0627\u0631 \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u064a\u062c\u0628 \u0623\u0646 \u062a\u0636\u0645\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u0646\u062e\u0631\u0627\u0637 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0639 \u0623\u0634\u062e\u0627\u0635 \u0645\u0639\u064a\u0646\u064a\u0646 (DPs) \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u0645\u0644\u0648\u0643\u0629 \u0623\u0648 \u062e\u0627\u0636\u0639\u0629 \u0644\u0633\u064a\u0637\u0631\u0629 \u0623\u0634\u062e\u0627\u0635 \u0645\u0639\u064a\u0646\u064a\u0646 \u0645\u062f\u0631\u062c\u064a\u0646 \u0641\u064a \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0643\u0645\u0627 \u062a\u0642\u0639 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0627\u062c\u0628 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0628\u0647 \u0628\u0647\u0627 \u0648\u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u0639\u0646\u062f \u0627\u0644\u0636\u0631\u0648\u0631\u0629. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629&nbsp;<\/h2>\n\n\n\n<p>\u0644\u0627 \u064a\u062a\u0645 \u062a\u0646\u0641\u064a\u0630 \u062a\u0637\u0628\u064a\u0642 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0645\u0646\u0638\u0645\u0629 \u0648\u0627\u062d\u062f\u0629 \u0641\u0642\u0637\u060c \u0628\u0644 \u064a\u062a\u0645 \u062f\u0641\u0639\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0631\u0627\u0626\u062f\u0629\u060c \u0648\u0628\u0639\u0636\u0647\u0627 \u064a\u0634\u0645\u0644:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong><a href=\"https:\/\/www.fca.org.uk\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)<\/a><\/strong>:\u0628\u0627\u0639\u062a\u0628\u0627\u0631\u0647\u0627 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u062a\u062a\u062d\u0645\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0636\u0645\u0627\u0646 \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u062d\u062f\u062f \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u062c\u0631\u064a \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0625\u0634\u0631\u0627\u0641\u064a\u0629\u060c \u0648\u064a\u0645\u0643\u0646\u0647\u0627 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u062d\u0627\u0644\u0629 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u062a\u0642\u0639 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u062a\u062d\u062a \u0633\u0644\u0637\u0629 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062a\u0646\u0641\u064a\u0630.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (HMRC)<\/a><\/strong>:\u062a\u0646\u0638\u0645 \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u062e\u0627\u0631\u062c \u0646\u0637\u0627\u0642 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629 \u0648\u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u062a\u062c\u0627\u0631 \u0630\u0648\u064a \u0627\u0644\u0642\u064a\u0645\u0629 \u0627\u0644\u0639\u0627\u0644\u064a\u0629. \u0648\u062a\u0636\u0645\u0646 \u0627\u0644\u062a\u0632\u0627\u0645 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0641\u062a\u064a\u0634 \u0648\u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0648\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0639\u0646\u062f \u0627\u0644\u0636\u0631\u0648\u0631\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u062a\u0639\u0627\u0648\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0645\u0639 \u0647\u064a\u0626\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0623\u062e\u0631\u0649 \u0644\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u062d\u0627\u0644\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0644\u0627\u062d\u0642\u062a\u0647\u0627 \u0642\u0636\u0627\u0626\u064a\u064b\u0627.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.nationalcrimeagency.gov.uk\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629<\/a><\/strong>:\u062a\u0642\u0648\u062f \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u062e\u0637\u064a\u0631\u0629 \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u0644\u0639\u0628 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a\u0647\u0627 \u0648\u062a\u0641\u0643\u064a\u0643\u0647\u0627. \u0648\u062a\u062d\u0644\u0644 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0623\u062c\u0647\u0632\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u062f\u0648\u0644\u064a\u064a\u0646\u060c \u0648\u062a\u062c\u0631\u064a \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0645\u062a\u0639\u0645\u0642\u0629 \u0641\u064a \u0645\u062e\u0637\u0637\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0635\u0627\u062f\u0631 \u0627\u0644\u0623\u0635\u0648\u0644 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u062a\u0639\u0645\u0644 \u0628\u0634\u0643\u0644 \u0648\u062b\u064a\u0642 \u0645\u0639 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0643\u062a\u0628 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (OFSI)<\/a><\/strong>:\u064a\u0639\u062a\u0628\u0631 \u0645\u0643\u062a\u0628 OFSI\u060c \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629\u060c \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u0641\u0631\u0636 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u062a\u0639\u062a\u0628\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u062f\u0627\u0629 \u0645\u0647\u0645\u0629 \u0641\u064a \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.<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/ico.org.uk\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0643\u062a\u0628 \u0645\u0641\u0648\u0636 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a (ICO)<\/a><\/strong>:\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0639\u062f\u0645 \u0645\u0634\u0627\u0631\u0643\u062a\u0647\u0627 \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u062a\u0644\u0639\u0628 ICO \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629\u060c \u0648\u0647\u0648 \u0623\u0645\u0631 \u0644\u0627 \u064a\u062a\u062c\u0632\u0623 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV). \u0648\u0647\u064a \u062a\u0636\u0645\u0646 \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0644\u0644\u0648\u0627\u0626\u062d \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0645\u062b\u0644 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a (GDPR) \u0639\u0646\u062f \u062c\u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0648\u062a\u062e\u0632\u064a\u0646\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0646 \u064a\u062e\u0636\u0639 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u061f<\/h2>\n\n\n\n<p>\u0623\u0641\u0627\u062f\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0646 \u0647\u0646\u0627\u0643 \u0623\u0643\u062b\u0631 \u0645\u0646&nbsp;<a href=\"https:\/\/www.fca.org.uk\/about\/what-we-do\/the-fca\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><u>100000<\/u><\/a>&nbsp;\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062a\u064a \u062a\u062e\u0636\u0639 \u0644\u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u0628\u0646\u0627\u0621 \u0648\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646<\/li>\n\n\n\n<li>\u0628\u0648\u0631\u0635\u0627\u062a \u0648\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u062a\u062c\u0627\u0631 \u0630\u0648\u064a \u0627\u0644\u0642\u064a\u0645\u0629 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 (\u062a\u062c\u0627\u0631 \u0627\u0644\u0645\u062c\u0648\u0647\u0631\u0627\u062a\u060c \u062a\u062c\u0627\u0631 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0641\u0646\u064a\u0629\u060c \u0627\u0644\u0645\u0632\u0627\u062f\u0648\u0646\u060c \u062a\u062c\u0627\u0631 \u0627\u0644\u0633\u064a\u0627\u0631\u0627\u062a)<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629 \u0648\u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629<\/li>\n\n\n\n<li>\u0634\u0631\u0643\u0627\u062a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u062b\u0644 \u062e\u062f\u0645\u0627\u062a \u0635\u0631\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0623\u0648 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/li>\n\n\n\n<li>\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a<\/li>\n\n\n\n<li>\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u062c\u0645\u0627\u0639\u064a \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629&nbsp;<\/li>\n\n\n\n<li>\u0645\u0633\u062a\u0634\u0627\u0631\u064a\u0646 \u0627\u0644\u0636\u0631\u0627\u0626\u0628&nbsp;<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <\/h2>\n\n\n\n<p><a href=\"https:\/\/www.handbook.fca.org.uk\/handbook\/FCG\/3\/?view=chapter#:~:text=Customer%20due%20diligence%20(CDD)%20checks&amp;text=Firms%20must%20identify%20their%20customers,and%20then%20verify%20their%20identities.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><strong>\u062f\u0644\u064a\u0644 FCA<\/strong><\/a><strong>:<\/strong>&nbsp;\u062a\u0642\u062f\u0645 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062f\u0644\u064a\u0644\u0627\u064b \u064a\u062d\u062f\u062f \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629\u060c \u0641\u0636\u0644\u0627\u064b \u0639\u0646 \u062a\u0648\u0642\u0639\u0627\u062a \u0623\u062e\u0631\u0649 \u0645\u062b\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. \u064a\u0646\u0635 \u0627\u0644\u062f\u0644\u064a\u0644 \u0639\u0644\u0649 \u0623\u0646 &quot;\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u062f\u062f \u0647\u0648\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c \u0648\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0647\u0627 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a\u0647\u0645. \u0643\u0645\u0627 \u064a\u062c\u0628 \u0639\u0644\u064a\u0647\u0627 \u0623\u0646 \u062a\u0641\u0647\u0645 \u0627\u0644\u063a\u0631\u0636 \u0648\u0627\u0644\u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0645\u0642\u0635\u0648\u062f\u0629 \u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u062c\u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0647\u0627 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621. \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0647\u0630\u0627 \u0643\u0627\u0641\u064a\u0627\u064b \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0635\u0648\u0631\u0629 \u0643\u0627\u0645\u0644\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u062a\u0648\u0641\u064a\u0631 \u0623\u0633\u0627\u0633 \u0630\u064a \u0645\u063a\u0632\u0649 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0644\u0627\u062d\u0642\u0629&quot;.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0644\u0634\u0631\u0643\u0627\u062a <a href=\"https:\/\/www.handbook.fca.org.uk\/handbook\/FCG\/3\/?view=chapter\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u064a\u062c\u0628 \u0639\u0644\u064a\u0647\u0645 \u062a\u062d\u062f\u064a\u062f \u0639\u0645\u0644\u0627\u0626\u0647\u0645<\/a> \u0648\u0645\u0633\u062a\u062d\u0642\u064a\u0647\u0627 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646\u060c \u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a\u0647\u0645.<\/p>\n<\/blockquote>\n\n\n\n<p><strong><a href=\"https:\/\/jmlsg.org.uk\/guidance\/current-guidance\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u062f\u0644\u0629 JMLSG<\/a>:<\/strong> \u064a\u062d\u062f\u062f \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0628\u0634\u0623\u0646 \u0627\u0644\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u0646\u0628\u063a\u064a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644\u0647\u0627 \u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0645\u0627. \u0648\u064a\u0648\u0636\u062d \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0646\u0628\u063a\u064a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0646 \u062a\u062a\u0628\u0646\u0627\u0647\u0627 \u0644\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0639 \u062a\u0648\u0641\u064a\u0631 \u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0641\u064a \u0643\u064a\u0641\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0646\u062a\u062c\u0627\u062a\u0647\u0627 \u0648\u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0648\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0647\u0627 \u0648\u0642\u0627\u0639\u062f\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0627\u0644\u0645\u062d\u062f\u062f\u0629.&nbsp;<\/p>\n\n\n\n<p><strong><a href=\"https:\/\/www.gov.uk\/search\/all?order=updated-newest&amp;organisations%5B%5D=hm-treasury\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0625\u0634\u0639\u0627\u0631\u0627\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643<\/a>&nbsp;<\/strong>\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0645\u0641\u064a\u062f\u064b\u0627 \u0623\u064a\u0636\u064b\u0627 \u0641\u064a \u0645\u0631\u0627\u0642\u0628\u0629 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0648\u062a\u0648\u0642\u0639\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629.<\/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\/10\/3-1024x577.png\" alt=\"\u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (FCA) \u0648\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 (HHRC) \u0648\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0639 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a (Ofsi) \u0645\u0639 \u062e\u0631\u064a\u0637\u0629 \u0644\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0623\u064a\u0642\u0648\u0646\u0629 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631 \u0644\u0644\u0625\u0634\u0627\u0631\u0629 \u0625\u0644\u0649 \u0625\u0642\u0631\u0627\u0631 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\" class=\"wp-image-22326\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062a\u0646\u0642\u0644 \u0639\u0628\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a 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\u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>","protected":false},"author":24,"featured_media":22322,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-22320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22320","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=22320"}],"version-history":[{"count":11,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22320\/revisions"}],"predecessor-version":[{"id":27421,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22320\/revisions\/27421"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/22322"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=22320"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=22320"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=22320"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}