{"id":22550,"date":"2024-10-28T12:01:45","date_gmt":"2024-10-28T12:01:45","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22550"},"modified":"2024-12-28T09:55:50","modified_gmt":"2024-12-28T09:55:50","slug":"%d8%a8%d9%86%d9%83-td-%d9%8a%d9%81%d8%b4%d9%84-%d9%81%d9%8a-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%85%d8%b9%d8%a7%d9%8a%d9%8a%d8%b1-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/td-bank-fails-anti-money-laundering-compliance\/","title":{"rendered":"\u0641\u0634\u0644 \u0628\u0646\u0643 TD \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u0647\u0630\u0627 \u0627\u0644\u0634\u0647\u0631\u060c \u062a\u0639\u0631\u0636 \u0628\u0646\u0643 \u062a\u0648\u0631\u0646\u062a\u0648 \u062f\u0648\u0645\u064a\u0646\u064a\u0648\u0646 (TD) \u0644\u0625\u062d\u062f\u0649 \u0623\u0643\u0628\u0631 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u062c\u0627\u0648\u0632\u062a $3 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631\u060c \u0628\u0633\u0628\u0628 \u0641\u0634\u0644\u0647 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0642\u062f \u064a\u064f\u0646\u0638\u0631 \u0625\u0644\u0649 \u0648\u0635\u0641 \u0647\u0630\u0627 \u0628\u0623\u0646\u0647 &quot;\u0641\u0634\u0644&quot; \u0628\u0628\u0633\u0627\u0637\u0629 \u0639\u0644\u0649 \u0623\u0646\u0647 \u062a\u0644\u0637\u064a\u0641 \u0644\u0644\u0642\u0635\u0629\u060c \u062d\u064a\u062b \u0642\u0627\u0645\u062a \u062b\u0644\u0627\u062b \u0634\u0628\u0643\u0627\u062a \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u062a\u062d\u0648\u064a\u0644 \u0623\u0643\u062b\u0631 \u0645\u0646 $670 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0633\u0627\u0628\u0627\u062a \u0628\u0646\u0643 \u062a\u0648\u0631\u0646\u062a\u0648 \u062f\u0648\u0645\u064a\u0646\u064a\u0648\u0646 \u0645\u0646 \u0639\u0627\u0645 2019 \u0625\u0644\u0649 \u0639\u0627\u0645 2023. \u0641\u064a \u062d\u064a\u0646 \u0642\u062f \u062a\u0639\u062a\u0642\u062f \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0623\u0646\u0647\u0627 \u0644\u0627 \u062a\u0633\u062a\u0637\u064a\u0639 \u062a\u062d\u0645\u0644 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u062d\u0644\u0648\u0644 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629\u060c \u0641\u0647\u0644 \u064a\u0645\u0643\u0646\u0647\u0627 \u062d\u0642\u064b\u0627 \u062a\u062d\u0645\u0644 \u062a\u0643\u0627\u0644\u064a\u0641 \u0639\u062f\u0645 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0639\u0646\u062f\u0645\u0627 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0635\u0644 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0625\u0644\u0649 $3 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631\u061f \u0644\u0627 \u064a\u0645\u0643\u0646 \u062a\u062c\u0627\u0647\u0644 \u0623\u0637\u0631 \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 \u0648\u0623\u062f\u0648\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0644\u0623\u0646 \u0647\u0630\u0627 \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u0646\u062a\u0647\u064a \u0628\u0627\u0644\u062e\u0631\u0627\u0628 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0645\u0639 \u0625\u062f\u0627\u0646\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0645\u062d\u062a\u0631\u0645\u0629 \u0646\u0641\u0633\u0647\u0627 \u062f\u0648\u0646 \u062f\u0627\u0639\u064d.<\/p>\n\n\n\n<p>\u0648\u0644\u0643\u0646 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0641 \u0623\u0646 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u064a\u062f\u0641\u0639 \u0627\u0644\u0622\u0646 \u062b\u0645\u0646\u0627\u064b \u0628\u0627\u0647\u0638\u0627\u064b \u0644\u0633\u0630\u0627\u062c\u062a\u0647 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629. \u0641\u0642\u062f \u0644\u0627 \u064a\u062a\u0635\u0648\u0631 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0623\u0646 \u0639\u062f\u0645 \u062a\u0645\u0648\u064a\u0644 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641 \u0642\u062f \u064a\u0643\u0648\u0646 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0646\u062d\u0648 \u0627\u0644\u0627\u0639\u062a\u0631\u0627\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u062e\u0637\u064a\u0631\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0622\u0645\u0631 \u0639\u0644\u0649 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0645\u0646 \u0627\u0644\u0645\u0642\u0631\u0631 \u0627\u0644\u0622\u0646 \u0623\u0646 \u064a\u062f\u0641\u0639 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a 1.8 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0639\u062f\u0644\u060c \u06481.3 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u0644\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648450 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u0644\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0639\u0645\u0644\u0629.\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u064a \u0644\u0627\u0626\u062d\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f&nbsp;<\/h2>\n\n\n\n<p>\u064a\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0645\u0646 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0643\u062a\u0633\u0628\u0629 \u0628\u0634\u0643\u0644 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u062f\u062e\u0644 \u0645\u0634\u0631\u0648\u0639. \u062a\u064f\u0637\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0645 \u0627\u0644\u0623\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0644\u0643\u0646\u0647\u0627 \u062a\u0645\u062a\u062f \u0625\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u062a\u0637\u0644\u0628 \u0645\u0646\u0647\u0627 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0645\u0646\u0639\u0647\u0627 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627. <\/p>\n\n\n\n<p>\u062a\u0631\u0643\u0632 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627\u060c \u0648\u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0645\u062b\u0644 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs) \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a. \u0648\u0627\u0644\u0647\u062f\u0641 \u0647\u0648 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0627\u0644\u0641\u0633\u0627\u062f\u060c \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u0642\u062f \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD):<\/strong>&nbsp;\u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0639\u062f\u0645 \u062a\u0648\u0631\u0637\u0647\u0645 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u061f<\/a><\/li>\n\n\n\n<li><strong>\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC):&nbsp;<\/strong>\u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u064a\u0646\u0638\u0631 KYC \u0625\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0634\u0643\u0644\u0647\u0627 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062c\u062f\u062f\u060c \u0648\u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a\u0647\u0645\u060c \u0648\u064a\u062a\u062d\u0642\u0642 \u0645\u0646 \u062e\u0644\u0641\u064a\u0627\u062a\u0647\u0645\u060c \u0648\u063a\u064a\u0631 \u0630\u0644\u0643 \u0627\u0644\u0643\u062b\u064a\u0631.&nbsp;<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a:&nbsp;<\/strong>\u0648\u062a\u0634\u0645\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u064a\u0636\u064b\u0627&nbsp;<a href=\"https:\/\/www.complycube.com\/ar\/%d9%81%d8%ad%d8%b5-%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/a>&nbsp;\u0627\u0644\u0641\u062d\u0635\u060c \u0648\u0647\u064a \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645\u0647\u0627 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0623\u0648 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0644\u0641\u0631\u0636 \u0627\u0644\u0642\u064a\u0648\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u0627\u0644\u0623\u0641\u0631\u0627\u062f. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0643\u0645\u0645\u0627\u0631\u0633\u0629 \u0645\u0637\u0644\u0648\u0628\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>\u062a\u062a\u0623\u062b\u0631 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645 \u0628\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 (FATF)\u060c \u0627\u0644\u062a\u064a \u062a\u0648\u0641\u0631 \u0645\u0639\u0627\u064a\u064a\u0631 \u062f\u0648\u0644\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0648\u062c\u0648\u062f \u0623\u0646\u0638\u0645\u0629 \u0641\u0639\u0627\u0644\u0629 \u0641\u064a \u0627\u0644\u0628\u0644\u062f\u0627\u0646. \u0648\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631\u060c \u0648\u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a\u060c \u0648\u0641\u0631\u0636 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629. \u0648\u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\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 \u0625\u0644\u0649 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0634\u062f\u064a\u062f\u0629\u060c \u0648\u0641\u0642\u062f\u0627\u0646 \u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u062d\u062a\u0649 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0636\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0627\u0646\u062a\u0647\u0627\u0643 \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 <\/h2>\n\n\n\n<p>\u064a\u0639\u062f \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0633\u0627\u062f\u0633 \u0623\u0643\u0628\u0631 \u0628\u0646\u0643 \u0641\u064a \u0623\u0645\u0631\u064a\u0643\u0627 \u0627\u0644\u0634\u0645\u0627\u0644\u064a\u0629 \u0648\u064a\u0639\u0645\u0644 \u0645\u0646\u0630 \u0639\u0627\u0645 1852. \u0648\u0647\u0648 \u0641\u064a \u0627\u0644\u0648\u0627\u0642\u0639 \u0623\u0643\u0628\u0631 \u0628\u0646\u0643 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642 \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0641\u0634\u0644 \u0628\u0631\u0646\u0627\u0645\u062c \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0623\u0648\u0644 \u0628\u0646\u0643 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a &quot;\u0627\u0644\u062a\u0622\u0645\u0631 \u0644\u0627\u0631\u062a\u0643\u0627\u0628 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot;.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/80a30894-72e9-4e0b-840b-1064206f745a.png\" alt=\"\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u0648\u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \"\/><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0623\u0648\u0644 \u0628\u0646\u0643 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a &quot;\u0627\u0644\u062a\u0622\u0645\u0631 \u0644\u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u064a\u0645\u0629&quot; <a href=\"https:\/\/www.justice.gov\/opa\/pr\/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b#:~:text=\u201cToday%2C%20TD%20Bank%20also%20became,conspiracy%20to%20commit%20money%20laundering.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u063a\u0633\u064a\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/a>&quot;.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0635\u0631\u062d \u0627\u0644\u0645\u062f\u0639\u064a \u0627\u0644\u0639\u0627\u0645 \u0645\u064a\u0631\u064a\u0643 \u0628. \u062c\u0627\u0631\u0644\u0627\u0646\u062f\u060c &quot;\u0627\u0644\u064a\u0648\u0645\u060c \u0623\u0635\u0628\u062d \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0623\u064a\u0636\u064b\u0627<a href=\"https:\/\/www.justice.gov\/opa\/pr\/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u0623\u0643\u0628\u0631 \u0628\u0646\u0643 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628<\/a> &quot;\u0625\u0646 \u0625\u0642\u0631\u0627\u0631 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0628\u0631\u0646\u0627\u0645\u062c \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643\u060c \u0648\u0623\u0648\u0644 \u0628\u0646\u0643 \u0623\u0645\u0631\u064a\u0643\u064a \u0641\u064a \u0627\u0644\u062a\u0627\u0631\u064a\u062e \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0627\u0644\u062a\u0622\u0645\u0631 \u0644\u0627\u0631\u062a\u0643\u0627\u0628 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot;. \u0625\u0646 \u0628\u064a\u0627\u0646 \u0627\u0644\u0645\u062f\u0639\u064a \u0627\u0644\u0639\u0627\u0645 \u062c\u0627\u0631\u0644\u0627\u0646\u062f \u064a\u0624\u0643\u062f \u0639\u0644\u0649 \u062e\u0637\u0648\u0631\u0629 \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u062a\u0645\u062b\u0644 \u0645\u0633\u062a\u0648\u0649 \u062a\u0627\u0631\u064a\u062e\u064a\u064b\u0627 \u0645\u0646 \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629. \u0625\u0646 \u0625\u0642\u0631\u0627\u0631 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0645\u0647\u0645 \u0644\u064a\u0633 \u0641\u0642\u0637 \u0628\u0633\u0628\u0628 \u062d\u062c\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0648\u0644\u0643\u0646 \u0644\u0623\u0646\u0647\u0627 \u0627\u0644\u0645\u0631\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0627\u0644\u062a\u064a \u064a\u0639\u062a\u0631\u0641 \u0641\u064a\u0647\u0627 \u0628\u0646\u0643 \u0623\u0645\u0631\u064a\u0643\u064a \u0628\u0647\u0630\u0627 \u0627\u0644\u062d\u062c\u0645 \u0628\u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u062a\u0622\u0645\u0631 \u0644\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p> \u0627\u0644<a href=\"https:\/\/www.justice.gov\/opa\/pr\/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u0623\u0643\u0628\u0631 \u0628\u0646\u0643 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u064a\u0639\u062a\u0631\u0641 \u0628\u0627\u0644\u0630\u0646\u0628<\/a> \u0625\u0644\u0649 \u0641\u0634\u0644 \u0628\u0631\u0646\u0627\u0645\u062c \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0627\u0644\u062a\u064a \u0641\u0631\u0636\u0647\u0627 \u0627\u0644\u0628\u0646\u0643 \u0639\u0644\u0649 \u0646\u0641\u0633\u0647 \u0628\u0633\u0628\u0628 \u0642\u0636\u064a\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0646\u0628\u0639 \u0645\u0646 \u0645\u0634\u0643\u0644\u0629 \u0639\u0645\u064a\u0642\u0629 \u0627\u0644\u062c\u0630\u0648\u0631 \u0648\u0645\u0646\u0647\u062c\u064a\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0640\u0640 \u0648\u0647\u064a \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0646\u062d\u0648 \u0627\u0644\u0644\u0627\u0626\u0642. \u0648\u0643\u062b\u064a\u0631\u0627\u064b \u0645\u0627 \u064a\u0628\u062f\u0648 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0622\u0644\u064a\u0627\u062a \u062f\u0627\u062e\u0644\u064a\u0629 \u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u064a\u0646 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0628\u0645\u062b\u0627\u0628\u0629 \u0639\u0627\u0626\u0642 \u0623\u0645\u0627\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0628\u0633\u0628\u0628 \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u0648\u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0641\u064a \u0627\u0644\u0623\u0645\u062f \u0627\u0644\u0628\u0639\u064a\u062f\u060c \u064a\u062a\u0628\u064a\u0646 \u0644\u0646\u0627 \u0623\u0646 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0644\u0627\u0628\u062f \u0648\u0623\u0646 \u062a\u0638\u0644 \u062f\u0648\u0645\u0627\u064b \u0641\u064a \u0635\u0645\u064a\u0645 \u062b\u0642\u0627\u0641\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u0640\u0640 \u0648\u0647\u0648 \u0625\u062c\u0631\u0627\u0621 \u0648\u0642\u0627\u0626\u064a \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u0648\u0641\u0631 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0642\u062f\u0631\u0627\u064b \u0647\u0627\u0626\u0644\u0627\u064b \u0645\u0646 \u0627\u0644\u0645\u0627\u0644. <\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0627 \u0647\u0648 \u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u061f<\/h3>\n\n\n\n<p>\u0648\u0632\u0639\u0645\u062a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0639\u062f\u0644 \u0627\u0644\u0623\u0645\u064a\u0631\u0643\u064a\u0629 \u0623\u0646 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0627\u062e\u062a\u0627\u0631 \u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0639\u0644\u0649 \u062d\u0633\u0627\u0628 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0642\u0627\u0646\u0648\u0646 \u0640 \u0648\u0647\u0648 \u0627\u0644\u0642\u0631\u0627\u0631 \u0627\u0644\u0630\u064a \u064a\u0643\u0644\u0641 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0622\u0646 \u0645\u0644\u064a\u0627\u0631\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0648\u062a\u0642\u0648\u0644 \u0645\u062c\u0644\u0629 \u0641\u0648\u0631\u0628\u0633 \u0625\u0646 \u0641\u0631\u0639 \u0628\u0646\u0643 \u062a\u064a \u062f\u064a \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 &quot;\u0641\u0634\u0644 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629&quot;. <a href=\"https:\/\/www.justice.gov\/opa\/pr\/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b#:~:text=\u201cToday%2C%20TD%20Bank%20also%20became,conspiracy%20to%20commit%20money%20laundering.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0635\u0646\u062f\u0648\u0642 \u0648\u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/a>&quot;\u0628\u0631\u0646\u0627\u0645\u062c\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.&quot; <\/p>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0639\u0627\u0645\u0629 \u0623\u0648 \u0642\u062f\u064a\u0645\u0629 \u0644\u0623\u062f\u0648\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0648\u0641\u0631 \u0627\u0644\u0643\u0634\u0641 \u0627\u0644\u0643\u0627\u0641\u064a \u0639\u0646 \u0645\u062e\u0637\u0637\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0647\u0648 \u0645\u0642\u0627\u0645\u0631\u0629 \u0636\u062e\u0645\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 TD Bank. \u062a\u062a\u0628\u0646\u0649 \u0628\u0639\u0636 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0646\u0647\u062c &quot;\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0634\u0631\u0648\u0637&quot;\u060c \u0645\u0639 \u0628\u0631\u0627\u0645\u062c \u0623\u0648 \u0633\u064a\u0627\u0633\u0627\u062a \u0644\u0627 \u062a\u0648\u0641\u0631 \u0623\u0641\u0636\u0644 \u062d\u0645\u0627\u064a\u0629 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0641\u0626\u062a\u0647\u0627 \u0628\u0644 \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0641\u0642\u0637 \u0644\u062a\u062c\u0646\u0628 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u0641\u0634\u0644 \u0647\u0630\u0647 \u0627\u0644\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0623\u0648 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u060c \u0644\u0630\u0644\u0643 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0634\u0631\u0627\u0643\u062a\u0647\u0627 \u0645\u0639 \u0645\u0646\u0635\u0627\u062a \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0642\u0627\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0628\u0642\u0627\u0621 \u0641\u064a \u0637\u0644\u064a\u0639\u0629 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0631\u0642\u0645\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/234b285c-804e-4d2b-964b-4a0b6094dc30.png\" alt=\"\u0623\u062f\u0648\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u062d\u0644\u0648\u0644 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629&nbsp;<\/h2>\n\n\n\n<p>\u062a\u064f\u0639\u064e\u062f \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u063a\u0629 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0644\u0623\u0646\u0647\u0627 \u062a\u0636\u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0644\u0644\u062a\u0641\u0648\u064a\u0636\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629. \u0648\u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0644\u0630\u0627 \u0641\u0625\u0646 \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u062d\u0644 \u0627\u0644\u0630\u064a \u064a\u0645\u0643\u0646\u0647 \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.\u00a0<\/p>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 \u0623\u062d\u062f\u062b \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062f\u062e\u0644\u062a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062d\u064a\u062b \u062a\u0648\u0641\u0631 \u0645\u064a\u0632\u0627\u062a \u0631\u0626\u064a\u0633\u064a\u0629 \u064a\u0645\u0643\u0646\u0647\u0627 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0648\u0644\u0627\u0628\u062f \u0645\u0646 \u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631 \u0628\u0634\u0623\u0646 \u062c\u0647\u0648\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0628\u062d\u062b \u0627\u0644\u0634\u0627\u0645\u0644 \u0641\u064a \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646\u0647\u0627 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062a\u062a\u0636\u0645\u0646 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646\u0647\u0627 \u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0627 \u064a\u0644\u064a:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD):&nbsp;<\/strong>\u0625\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062d\u0644\u0648\u0644 KYC \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0634\u0627\u0645\u0644 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u0633\u0627\u0639\u062f \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0628\u0633\u0631\u0639\u0629\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0647\u0630\u0627 \u0628\u0639\u062f \u0630\u0644\u0643 \u0625\u0644\u0649 \u0625\u0637\u0644\u0627\u0642 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD) \u0644\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0643\u0644 \u0623\u0643\u0628\u0631. \u0648\u064a\u0646\u0628\u063a\u064a \u062f\u0627\u0626\u0645\u064b\u0627 \u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u064a\u0627\u062a \u062f\u0645\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 KYC\u060c \u0627\u0644\u062a\u064a \u062a\u062d\u062f\u062f \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u062a\u062d\u0644\u0644 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u062a\u062f\u0642\u064a\u0642. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0623\u0633\u0627\u0644\u064a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0627\u0642\u0631\u0623&nbsp;<a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)\u061f<\/a><\/li>\n\n\n\n<li><strong>\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0622\u0644\u064a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR):&nbsp;<\/strong>\u0625\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u0648\u062c\u0647\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0646 \u0634\u0623\u0646\u0647\u0627 \u0636\u0645\u0627\u0646 \u0627\u0644\u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0633\u0631\u064a\u0639 \u0644\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0647\u0627\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062f\u0648\u0646 \u0623\u0646 \u064a\u062a\u0645 \u0627\u0643\u062a\u0634\u0627\u0641\u0647\u0627.<\/li>\n\n\n\n<li><strong>\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a:&nbsp;<\/strong>\u0643\u0627\u0646 \u0623\u062d\u062f \u0623\u0647\u0645 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0648 \u0639\u062f\u0645 \u0642\u062f\u0631\u0629 \u0627\u0644\u0628\u0646\u0643 \u0639\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0623\u0643\u062b\u0631 \u0645\u0646 901 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0644\u0649 \u0634\u0628\u0643\u062a\u0647\u060c \u0645\u0645\u0627 \u0633\u0645\u062d \u0628\u0645\u0644\u064a\u0627\u0631\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0627\u0644\u0645\u0631\u0648\u0631 \u062f\u0648\u0646 \u0631\u0627\u062f\u0639. \u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u062a\u0646\u0641\u064a\u0630 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0642\u0648\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u062a\u0638\u0645\u0629\u060c \u0645\u062b\u0644 \u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0646\u0642\u062f\u064a\u0629 \u064a\u0648\u0645\u064a\u0629 \u0628\u0642\u064a\u0645\u0629 1 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0644\u0645 \u064a\u062a\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627. \u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u062a\u0634\u0641 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0630\u064a \u064a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0629 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u063a\u064a\u0631 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u0629 \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0639 ComplyCube<\/h2>\n\n\n\n<p>\u062a\u0642\u062f\u0645 ComplyCube \u062d\u0644\u0648\u0644 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631 \u0644\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u062d\u0627\u0631\u0628 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062d\u062f \u0623\u0641\u0636\u0644 \u062d\u0644\u0648\u0644 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0633\u0648\u0642\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062f\u0639\u0648\u0645 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0648\u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0636\u0627\u0631\u0629\u060c \u0648\u0627\u0644\u0645\u0632\u064a\u062f \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.&nbsp;<\/p>\n\n\n\n<p>\u0627\u0639\u0645\u0644 \u0645\u0639 \u0645\u0632\u0648\u062f \u0639\u0627\u0644\u0645\u064a \u064a\u0645\u0643\u0646\u0647 \u062a\u0639\u0632\u064a\u0632 \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0628\u062d\u0644\u0648\u0644 \u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a. \u0627\u0636\u0645\u0646 \u0627\u0644\u0623\u0645\u0627\u0646 \u0641\u064a \u0643\u0644 \u0631\u062d\u0644\u0629 \u0639\u0645\u064a\u0644 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u060c \u0645\u0645\u0627 \u064a\u0633\u0645\u062d \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0633\u062a\u0642\u0637\u0627\u0628 \u0639\u0645\u0644\u0627\u0621 \u062c\u062f\u062f \u0628\u0633\u0631\u0639\u0629 \u0648\u0623\u0645\u0627\u0646.&nbsp;<\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 ComplyCube\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0645\u0648\u0638\u0641\u064a\u0647\u0645&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\/\">\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a>.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/62d8d8ec-09a5-4778-87de-0aa9758dba9b.png\" alt=\"\u0645\u0632\u0648\u062f \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062d\u0644\u0648\u0644 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \"\/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0639\u0631\u0636 \u0628\u0646\u0643 \u062a\u0648\u0631\u0646\u062a\u0648 \u062f\u0648\u0645\u064a\u0646\u064a\u0648\u0646 (TD) \u0644\u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0623\u0643\u0628\u0631 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u062c\u0627\u0648\u0632\u062a 1.6 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631\u060c \u0628\u0633\u0628\u0628 \u0641\u0634\u0644\u0647 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \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 \u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0645\u0646 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0643\u064a\u0641\u064a\u0629 \u0645\u0633\u0627\u0639\u062f\u0629 \u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>","protected":false},"author":24,"featured_media":22551,"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-22550","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\/22550","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=22550"}],"version-history":[{"count":19,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22550\/revisions"}],"predecessor-version":[{"id":22572,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/22550\/revisions\/22572"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/22551"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=22550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=22550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=22550"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}