{"id":22499,"date":"2024-10-24T07:59:22","date_gmt":"2024-10-24T07:59:22","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22499"},"modified":"2025-12-23T17:46:18","modified_gmt":"2025-12-23T17:46:18","slug":"%d8%a5%d8%b1%d8%b4%d8%a7%d8%af%d8%a7%d8%aa-%d9%85%d8%ac%d9%85%d9%88%d8%b9%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a-%d8%a8%d8%b4%d8%a3%d9%86-%d8%a7%d9%84%d8%b9%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/fatf-crypto-guidance-securing-the-sector\/","title":{"rendered":"\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0642\u0637\u0627\u0639"},"content":{"rendered":"<p>\u062a\u0642\u0648\u062f \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0633\u064a\u0627\u0633\u0627\u062a \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0637\u0648\u0631\u062a \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646\u0630 \u0639\u0627\u0645 2018 \u0645\u0639 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u062a\u0647\u062f\u064a\u062f \u0627\u0644\u0645\u062a\u0635\u0648\u0631 \u0645\u0646 \u0627\u0644\u0635\u0646\u0627\u0639\u0629. \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u0633\u064a\u0644\u0629 \u0645\u0647\u0645\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0627. \u0641\u064a \u0639\u0627\u0645 2022\u060c \u0628\u0644\u063a\u062a \u0623\u062d\u062c\u0627\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 $31.5 \u0645\u0644\u064a\u0627\u0631\u060c \u0648\u0627\u0646\u062e\u0641\u0636\u062a \u0625\u0644\u0649 $22.2 \u0645\u0644\u064a\u0627\u0631 \u0641\u064a \u0639\u0627\u0645 2023\u060c \u0645\u0645\u0627 \u064a\u062f\u0644 \u0639\u0644\u0649 \u0628\u0639\u0636 \u0627\u0644\u062a\u0642\u062f\u0645. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u062a\u0632\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0631\u0642\u0627\u0645 \u0645\u0631\u062a\u0641\u0639\u0629 \u0628\u0634\u0643\u0644 \u0645\u062b\u064a\u0631 \u0644\u0644\u0642\u0644\u0642.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-1024x577.jpg\" alt=\"\u0625\u0631\u0634\u0627\u062f\u0627\u062a FATF \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\" class=\"wp-image-22502\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-5-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062e\u0644\u0627\u0644 \u0646\u0641\u0633 \u0627\u0644\u0641\u062a\u0631\u0629\u060c \u0627\u0631\u062a\u0641\u0639 \u062a\u0631\u0643\u064a\u0632 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0623\u0643\u0628\u0631 \u062e\u0645\u0633 \u062e\u062f\u0645\u0627\u062a \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0639\u0645\u0644\u0627\u062a \u0648\u0631\u0642\u064a\u0629 \u0645\u0646 68.71 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0625\u0644\u0649 71.71 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631. \u0648\u0647\u0630\u0627 \u064a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u062c\u0629 \u0627\u0644\u0645\u0644\u062d\u0629 \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0643\u0628\u0631\u0649 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0641\u064a \u0639\u0627\u0645 2022\u060c \u0648\u0635\u0644\u062a \u0623\u062d\u062c\u0627\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649&nbsp;<a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$31.5 \u0645\u0644\u064a\u0627\u0631<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0641\u064a \u0639\u0627\u0645 2024\u060c \u064a\u0634\u0645\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 <a href=\"https:\/\/www.chainalysis.com\/blog\/2024-crypto-money-laundering\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0643\u0644 \u0627\u0644\u062c\u0631\u0627\u0626\u0645<\/a>\u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0627 \u064a\u0642\u062a\u0635\u0631 \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0628\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0628\u064a\u0626\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0645\u062b\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062e\u062a\u0631\u0627\u0642 \u0623\u0648 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062f\u0627\u062e\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u064a\u0634\u0645\u0644 \u0627\u0644\u0622\u0646 \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0645\u0646 \u0623\u064a \u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629\u060c \u0633\u0648\u0627\u0621 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629 (\u0645\u062b\u0644 \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a) \u0623\u0648 \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u0633\u064a\u062a\u0646\u0627\u0648\u0644 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0639\u0631\u064a\u0641 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0647\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0630\u064a \u062a\u0634\u0643\u0644\u0647 \u0644\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0643\u064a\u0641 \u062a\u0637\u0648\u0631 \u062a\u0646\u0638\u064a\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062e\u0644\u0627\u0644 \u0645\u0631\u0627\u062d\u0644\u0647 \u0627\u0644\u0645\u0628\u0643\u0631\u0629. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u062a\u062d\u062f\u062f \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0642\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629\u061f&nbsp;<\/h2>\n\n\n\n<p>\u062a\u0639\u0631\u0641 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0628\u0623\u0646\u0647\u0627 &quot; <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html#:~:text=Virtual%20Assets-,Virtual%20Assets,many%20potential%20benefits%20and%20dangers.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062a\u0645\u062b\u064a\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0644\u0644\u0642\u064a\u0645\u0629<\/a> &quot;\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0647\u064a \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u062a\u062f\u0627\u0648\u0644\u0647\u0627 \u0623\u0648 \u062a\u062d\u0648\u064a\u0644\u0647\u0627 \u0631\u0642\u0645\u064a\u064b\u0627 \u0648\u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u062f\u0641\u0639 \u0623\u0648 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631. \u0644\u0627 \u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u062a\u0645\u062b\u064a\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a 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\u0627\u0644\u0646\u0642\u0644 \u0631\u0642\u0645\u064a\u064b\u0627 \u0648\u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u062f\u0641\u0639 \u0623\u0648 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631<strong>,<\/strong>&nbsp;\u062a\u0645\u064a\u064a\u0632\u0647\u0627 \u0639\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u062a\u0642\u0644\u064a\u062f\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u0639\u0644\u0649 \u0625\u0631\u0634\u0627\u062f\u0627\u062a FATF \u0627\u0644\u0645\u0628\u0643\u0631\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629&nbsp;<\/h2>\n\n\n\n<p>\u0628\u062f\u0623\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u062a\u0642\u062f\u064a\u0645 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href=\"https:\/\/www.complycube.com\/ar\/%d9%83%d9%8a%d9%81-%d8%aa%d8%ad%d9%85%d9%8a-%d9%84%d9%88%d8%a7%d8%a6%d8%ad-%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1-kyc-%d8%a7%d9%84%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/\" title=\"\">&quot;\u0643\u064a\u0641 \u062a\u0639\u0645\u0644 \u0644\u0648\u0627\u0626\u062d KYC Crypto \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0635\u0646\u0627\u0639\u0629.&quot;<\/a><\/p>\n\n\n\n<p><strong>2018:<\/strong>&nbsp;\u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631 2018\u060c \u0623\u0642\u0631\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0623\u0648\u0644 \u0645\u0631\u0629 \u0628\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0634\u0643\u0644\u0647\u0627 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0639\u062a\u0628\u0631 \u0641\u064a \u0627\u0644\u0623\u0633\u0627\u0633 \u0623\u0635\u0648\u0644\u0627\u064b \u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u063a\u064a\u0631 \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0648\u0642\u062a\u060c \u062d\u064a\u062b \u0644\u0645 \u062a\u0646\u0641\u0630 \u0645\u0639\u0638\u0645 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645 \u0623\u064a \u062a\u0646\u0638\u064a\u0645 \u0631\u0633\u0645\u064a \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0647\u0630\u0647 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.&nbsp;<\/p>\n\n\n\n<p>\u0623\u0648\u0636\u062d\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631 \u0623\u0646 \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u064a\u0646 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u064a\u0646 \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 \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0628\u0639\u0648\u0627 \u0623\u064a\u0636\u064b\u0627 \u062a\u0648\u0635\u064a\u0627\u062a\u0647\u0627\u060c \u0648\u0627\u0644\u062a\u064a \u0643\u0627\u0646\u062a \u062d\u062a\u0649 \u0630\u0644\u0643 \u0627\u0644\u062d\u064a\u0646 \u062a\u0633\u062a\u0647\u062f\u0641 \u0628\u0634\u0643\u0644 \u0623\u0633\u0627\u0633\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a. \u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u0623\u0636\u0627\u0641\u062a \u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u064a\u0646 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u064a\u0646 \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. \u0643\u0645\u0627 \u0623\u0636\u0627\u0641\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u064a\u0646 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u064a\u0646 \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 \u0625\u0644\u0649 \u0627\u0644\u062a\u0648\u0635\u064a\u0629 15 (R15)\u060c \u0645\u0645\u0627 \u0648\u0633\u0639 \u0625\u0631\u0634\u0627\u062f\u0627\u062a\u0647\u0627 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u062a\u062a\u0628\u0639 \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/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\/2-4-1024x577.jpg\" alt=\"\u0625\u0631\u0634\u0627\u062f\u0627\u062a FATF \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\" class=\"wp-image-22376\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><strong>2019:&nbsp;<\/strong>\u0641\u064a \u0627\u0644\u062d\u0627\u062f\u064a \u0648\u0627\u0644\u0639\u0634\u0631\u064a\u0646 \u0645\u0646 \u064a\u0648\u0646\u064a\u0648 (\u062d\u0632\u064a\u0631\u0627\u0646) 2019\u060c \u062d\u062f\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0628\u0627\u0639\u062a\u0628\u0627\u0631\u0647\u0627 \u0642\u0636\u064a\u0629 \u0645\u0647\u0645\u0629 \u0648\u062a\u0647\u062f\u064a\u062f\u064b\u0627 \u0645\u062d\u062a\u0645\u0644\u064b\u0627 \u0644\u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0643\u0645\u0627 \u0623\u0635\u062f\u0631\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u064a\u0627\u0646\u064b\u0627 \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0648\u0645\u0642\u062f\u0645\u064a\u0647\u0627\u060c \u0648\u0627\u0644\u0630\u064a \u062a\u0636\u0645\u0646 \u0645\u0627 \u064a\u0644\u064a: &quot;\u0625\u0646 \u0627\u0644\u062a\u0647\u062f\u064a\u062f \u0627\u0644\u0645\u062a\u0645\u062b\u0644 \u0641\u064a \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0623\u0645\u0631 \u062e\u0637\u064a\u0631 \u0648\u0639\u0627\u062c\u0644\u060c \u0648\u062a\u062a\u0648\u0642\u0639 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0633\u0631\u064a\u0639\u0629 \u0644\u062a\u0646\u0641\u064a\u0630 \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 \u0633\u064a\u0627\u0642 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a&quot;.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0644\u062a\u0647\u062f\u064a\u062f <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Public-statement-virtual-assets.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a<\/a> \u0625\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0623\u0645\u0631 \u062e\u0637\u064a\u0631.<\/p>\n<\/blockquote>\n\n\n\n<p>\u062b\u0645 \u0623\u0635\u062f\u0631\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0623\u0648\u0644 \u062a\u0642\u0631\u064a\u0631 \u0644\u0647\u0627 \u0639\u0646 &quot;<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Guidance-rba-virtual-assets-2021.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u064a\u0646 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u064a\u0646 \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\">\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u064a\u0646 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u064a\u0646 \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<\/a>&quot;\u062a\u0646\u0627\u0648\u0644\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0630\u0643\u0631\u0629 \u0643\u064a\u0641\u064a\u0629 \u062e\u0636\u0648\u0639 \u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a \u0644\u0622\u0631\u0627\u0621 \u0648\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a. \u0643\u0645\u0627 \u0627\u0639\u062a\u0645\u062f\u062a \u0645\u0630\u0643\u0631\u0629 \u062a\u0641\u0633\u064a\u0631\u064a\u0629 \u0644\u0644\u0642\u0627\u0639\u062f\u0629 15\u060c \u0648\u0627\u0644\u062a\u064a \u0623\u0648\u0636\u062d\u062a \u0643\u064a\u0641\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u062a\u0641\u0648\u064a\u0636\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a. \u0648\u0648\u0633\u0639\u062a \u0627\u0644\u0642\u0627\u0639\u062f\u0629 16 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0644\u062a\u0634\u0645\u0644 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%82%d8%a7%d8%b9%d8%af%d8%a9-%d8%b3%d9%81%d8%b1-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d9%88%d8%a7%d9%84%d8%ad%d8%a7%d8%ac%d8%a9-%d8%a5%d9%84%d9%89\/\" title=\"\">&quot;\u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.&quot;<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-724x1024.jpg\" alt=\"\u0625\u0631\u0634\u0627\u062f\u0627\u062a FATF \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\" class=\"wp-image-22509\" style=\"width:569px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-724x1024.jpg 724w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-212x300.jpg 212w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-768x1086.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-1086x1536.jpg 1086w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3-8x12.jpg 8w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/1-3.jpg 1414w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">2023-2024: \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/h2>\n\n\n\n<p>\u0641\u064a \u0641\u0628\u0631\u0627\u064a\u0631\/\u0634\u0628\u0627\u0637 2023\u060c \u062d\u062f\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u0627\u062c\u062a\u0645\u0627\u0639\u0647\u0627 \u0627\u0644\u0639\u0627\u0645 \u0639\u062c\u0632\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u062a\u0648\u0635\u064a\u062a\u0647\u0627 \u0627\u0644\u0645\u062d\u062f\u062b\u0629 \u0631\u0642\u0645 15\u060c \u0648\u062e\u0627\u0635\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\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. \u0648\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062a\u064a \u0623\u062c\u0631\u064a\u062a \u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631\/\u062a\u0634\u0631\u064a\u0646 \u0627\u0644\u0623\u0648\u0644 2018 \u0633\u0639\u062a \u0625\u0644\u0649 \u062f\u0645\u062c \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u062b\u0644 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\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\u060c \u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0644\u0645 \u062a\u062a\u0628\u0646 \u0628\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u062d\u0633\u0646\u0629.<\/p>\n\n\n\n<p>\u0648\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0629\u060c \u0648\u0636\u0639\u062a \u0627\u0644\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u062e\u0627\u0631\u0637\u0629 \u0637\u0631\u064a\u0642 \u062a\u0631\u0643\u0632 \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u062a\u0646\u0641\u064a\u0630 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0645\u0627\u0644\u064a\u064a\u0646 \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0648\u0633\u0627\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u062a\u0636\u0645\u0646\u062a \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629 \u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645 \u0634\u0627\u0645\u0644 \u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0639\u0628\u0631 \u0627\u0644\u0634\u0628\u0643\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. <\/p>\n\n\n\n<p>\u0628\u0639\u062f 12 \u0634\u0647\u0631\u064b\u0627 \u0645\u0646 \u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u060c \u0646\u0634\u0631\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062a\u0642\u0631\u064a\u0631\u0647\u0627\u060c \u0645\u0633\u0644\u0637\u064b\u0627 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u062d\u0627\u0644\u0629 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u0644\u062f\u064a\u0647\u0627 \u0646\u0634\u0627\u0637 \u0643\u0628\u064a\u0631 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASP) \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0644\u062a\u0648\u0635\u064a\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0631\u0642\u0645 15 (\u0627\u0644\u062a\u064a \u062a\u062a\u0636\u0645\u0646 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631).&nbsp;<\/p>\n\n\n\n<p>\u0643\u0634\u0641 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0645\u0646\u0634\u0648\u0631 \u0639\u0646 \u062b\u0644\u0627\u062b \u0646\u062a\u0627\u0626\u062c \u0631\u0626\u064a\u0633\u064a\u0629:<\/p>\n\n\n\n<ul start=\"1\" class=\"wp-block-list\">\n<li>\u062a\u0645 \u062a\u062d\u0642\u064a\u0642 \u062a\u0642\u062f\u0645 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u0641\u0631:&nbsp;<a href=\"https:\/\/notabene.id\/post\/key-takeaways-from-fatfs-2024-targeted-update-of-travel-rule-implementation-for-virtual-assets-and-service-providers---july-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0642\u0631\u064a\u0628\u0627 89%<\/a>&nbsp;\u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u0644\u062f\u064a\u0647\u0627 \u0646\u0634\u0627\u0637 \u0645\u0647\u0645 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASP) \u062a\u0642\u0648\u0645 \u0628\u0633\u0646 \u0623\u0648 \u0633\u0646 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0628\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u0641\u0631.&nbsp;<\/li>\n\n\n\n<li>\u0623\u0643\u062b\u0631 \u0645\u0646<a href=\"https:\/\/notabene.id\/post\/key-takeaways-from-fatfs-2024-targeted-update-of-travel-rule-implementation-for-virtual-assets-and-service-providers---july-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">&nbsp;90% \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0630\u0627\u062a \u0646\u0634\u0627\u0637 VASP \u0627\u0644\u0643\u0628\u064a\u0631<\/a>&nbsp;\u0644\u0642\u062f \u0646\u0641\u0630\u062a \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0648\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\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.<\/li>\n\n\n\n<li>\u0644\u0642\u062f \u062d\u0638\u0631\u062a \u062b\u0644\u0627\u062b \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0641\u0642\u0637 \u0630\u0627\u062a \u0646\u0634\u0627\u0637 \u0643\u0628\u064a\u0631 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 - \u0627\u0644\u0635\u064a\u0646 \u0648\u0645\u0635\u0631 \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0633\u0639\u0648\u062f\u064a\u0629 - \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\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 \u0628\u0634\u0643\u0644 \u0635\u0631\u064a\u062d.<\/li>\n<\/ul>\n\n\n\n<p>\u0648\u0642\u062f \u0645\u0646\u062d \u0625\u0635\u062f\u0627\u0631 \u0647\u0630\u0627 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0631\u0624\u0649 \u0639\u0627\u0644\u0645\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0645\u0634\u0647\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u062d\u064a\u062b \u0623\u0634\u0627\u0631\u062a \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0625\u0644\u0649 \u0641\u0647\u0645 \u0623\u0633\u0627\u0633\u064a \u0644\u0623\u0647\u0645\u064a\u0629 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-724x1024.jpg\" alt=\"\u0625\u0631\u0634\u0627\u062f\u0627\u062a FATF \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\" class=\"wp-image-22510\" style=\"width:582px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-724x1024.jpg 724w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-212x300.jpg 212w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-768x1086.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-1086x1536.jpg 1086w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7-8x12.jpg 8w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-7.jpg 1414w\" sizes=\"(max-width: 724px) 100vw, 724px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f\u00a0<\/h2>\n\n\n\n<p>\u062a\u0639\u0645\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0636\u0645\u0627\u0646 \u0623\u0646 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u062a\u0628\u0639 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0623\u0646 \u0627\u0644\u0628\u0644\u0627\u062f \u062a\u062a\u0628\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629. <a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/contents\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0644\u0627\u0626\u062d\u0629 \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 \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u062f\u0627\u0641\u0639) \u0644\u0639\u0627\u0645 2017 (MLRs)<\/a>\u064a\u062a\u0637\u0644\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0627\u0644\u0630\u064a \u062a\u0645 \u062a\u0639\u062f\u064a\u0644\u0647 \u0641\u064a \u0639\u0627\u0645 2019\u060c \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u062a\u0628\u0627\u0639 \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0644\u062f\u0649 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FCA):<\/strong> \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u062e\u064a\u0635 \u0645\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FCA) \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \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>\u062a\u0637\u0628\u064a\u0642 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631:<\/strong> \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0644\u0649 \u062c\u0645\u0639 \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0645\u0646\u0647\u0627.<\/li>\n\n\n\n<li><strong>\u062a\u0646\u0641\u064a\u0630 \u0636\u0648\u0627\u0628\u0637 KYC \u0648 AML: <\/strong>\u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0648\u062c\u0648\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0625\u0646 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0635\u0627\u0631\u0645\u0629 \u064a\u0633\u0627\u0639\u062f \u0641\u064a \u062a\u0642\u0644\u064a\u0644 \u0641\u0631\u0635\u0629 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629.&nbsp;<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0644\u0630\u0644\u0643 \u064a\u062d\u062a\u0627\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0643\u062b\u0631 \u0639\u0631\u0636\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0625\u0644\u0649 <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/cryptoassets-aml-ctf-regime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u062a\u0624\u0645\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0645\u062b\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0628\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u062d\u064a\u062b \u062a\u0646\u0635 \u0639\u0644\u0649: &quot;\u0625\u0646\u0646\u0627 <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/cryptoassets-aml-ctf-regime\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0625\u0634\u0631\u0627\u0641\u064a<\/a> &quot;\u0625\u0646 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u0645\u0631\u0627\u0642\u0628\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\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0646\u0647\u062c\u0646\u0627 \u062a\u062c\u0627\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649 \u0628\u0645\u0648\u062c\u0628 \u0642\u0648\u0627\u0639\u062f \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. \u0648\u0647\u0648 \u064a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u062d\u064a\u062b \u062a\u062a\u0644\u0642\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0634\u0643\u0644 \u0623\u0643\u0628\u0631 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0633\u062a\u0648\u0649 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0625\u0634\u0631\u0627\u0641\u064a. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0641\u0625\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0643\u062b\u0631 \u0639\u0631\u0636\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u064a\u062d\u062a\u0627\u062c\u0648\u0646 \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629.&quot;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u062a\u062a\u062d\u0645\u0644 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u0622\u0646 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0648\u0645\u0639 \u0627\u0644\u062a\u0648\u0633\u0639 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u0628\u064a\u0626\u064a\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0631\u062a\u0641\u0639 \u062a\u062f\u0641\u0642\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0628\u0634\u0643\u0644 \u0623\u0643\u0628\u0631 \u0641\u064a \u0639\u0627\u0645\u064a 2024 \u06482025.&nbsp;<\/p>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0628\u0645\u0643\u0627\u0646 \u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u062f\u0645\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u0628\u0633\u0644\u0627\u0633\u0629 \u0625\u0644\u0649 \u0645\u0634\u0627\u0631\u0643\u064a\u0646 \u0646\u0634\u0637\u064a\u0646\u060c \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0646\u0641\u0633\u0647 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0627\u0644\u0642\u0648\u064a\u0629. \u0633\u064a\u0643\u0648\u0646 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u0627\u0632\u0646 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0623\u0645\u0627\u0646 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0633\u0631\u064a\u0639 \u0627\u0644\u0646\u0645\u0648. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0633\u0628\u0628 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u062a\u062f\u0627\u0628\u064a\u0631 \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0627\u0642\u0631\u0623 &quot;<a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-%d8%a7%d9%84%d8%aa%d9%8a-%d9%8a%d9%85%d9%83%d9%86-%d8%a3%d9%86-%d9%8a%d8%ac%d9%84%d8%a8%d9%87%d8%a7-%d8%aa%d8%a8%d8%a7%d8%af%d9%84-%d8%a7%d9%84%d8%b9%d9%85\/\" title=\"\">\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0633\u0628\u0628\u0647\u0627 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC).<\/a>&quot;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1024x577.jpg\" alt=\"\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\" class=\"wp-image-22276\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0639\u0645\u0644\u064a\u0629 \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u062f\u064a\u0643 \u062a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u064b\u0627 \u0644\u0644\u062a\u0648\u0633\u0639 \u0623\u0648 \u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u0628\u062d\u062b \u0639\u0646 \u062d\u0644\u0648\u0644 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648KYC (\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643) \u0648IDV\u060c&nbsp;<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 \u0641\u064a ComplyCube \u0627\u0644\u064a\u0648\u0645<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u062a\u0648\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0642\u064a\u0627\u062f\u0629 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0637\u0648\u0631\u062a \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646\u0630 \u0639\u0627\u0645 2018 \u0645\u0639 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u062a\u0647\u062f\u064a\u062f \u0627\u0644\u0630\u064a \u062a\u0634\u0643\u0644\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631. \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u0633\u064a\u0644\u0629 \u0645\u0647\u0645\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>","protected":false},"author":24,"featured_media":22513,"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":[62],"class_list":["post-22499","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22499","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=22499"}],"version-history":[{"count":19,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22499\/revisions"}],"predecessor-version":[{"id":30739,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22499\/revisions\/30739"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/22513"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=22499"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=22499"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=22499"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}