{"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 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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 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\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 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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 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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 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\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 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