{"id":22664,"date":"2024-11-12T10:30:00","date_gmt":"2024-11-12T10:30:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22664"},"modified":"2025-09-11T10:30:43","modified_gmt":"2025-09-11T10:30:43","slug":"%d8%a7%d8%b9%d8%aa%d9%85%d8%a7%d8%af-%d9%86%d9%87%d8%ac-%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-%d9%81%d9%8a-%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/adopting-a-risk-based-approach-aml-software-for-accountants\/","title":{"rendered":"\u0627\u0639\u062a\u0645\u0627\u062f \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631: \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646"},"content":{"rendered":"<p>\u064a\u0648\u0627\u062c\u0647 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\u0628\u0645\u062b\u0627\u0628\u0629 \u0646\u0642\u0637\u0629 \u062a\u062d\u0648\u0644 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0641\u0631\u0636 \u0647\u0630\u0627 \u0627\u0644\u062a\u0634\u0631\u064a\u0639 \u0625\u0637\u0627\u0631\u064b\u0627 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%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-%d9%84%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 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\u062a\u0628\u062f\u0648 \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0648\u0642\u062f \u062a\u0635\u0644 \u0625\u0644\u0649\u00a0<a href=\"https:\/\/www.accaglobal.com\/content\/dam\/ACCA_Global\/Technical\/fact\/tf-ACCA-client-due-diligence-0124.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647<\/a>\u00a0\u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0645 \u0627\u0644\u0646\u0638\u0631 \u0625\u0644\u064a\u0647\u0627 \u0641\u064a \u0633\u064a\u0627\u0642 \u0645\u0627 \u0647\u0648 \u0645\u0639\u0631\u0648\u0641 \u0639\u0646 \u062e\u0644\u0641\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0645\u0646 \u0623\u062c\u0644 \u0641\u0647\u0645 \u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0645\u0644\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0627\u0644\u0635\u062d\u064a\u062d\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0647\u064a\u0643\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0645\u064a\u0644. \u0643\u062c\u0632\u0621 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642\u060c \u064a\u062c\u0628 \u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0634\u0647\u0627\u062f\u0629 \u0627\u0644\u062a\u0623\u0633\u064a\u0633 \u0623\u0648 \u062a\u0641\u0627\u0635\u064a\u0644 \u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0623\u0633\u0647\u0645 \u0623\u0648 \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u0634\u0631\u0627\u0643\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0630\u064a \u0628\u062f\u0623\u062a \u0641\u064a\u0647 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0645\u0627\u0631\u0633\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627.&nbsp;<\/li>\n\n\n\n<li>\u064a\u062c\u0628 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u064a\u0646 (UBOs) \u0648\u0627\u0644\u0645\u062f\u064a\u0631\u064a\u0646 \u0648\u0623\u064a \u0647\u0648\u064a\u0627\u062a \u0623\u062e\u0631\u0649 \u0630\u0627\u062a \u0633\u064a\u0637\u0631\u0629 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0644\u0649 \u062c\u0627\u0646\u0628 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class=\"wp-block-heading\">\u062a\u062f\u0642\u064a\u0642\u0627\u062a \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d8%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%88%d8%b3%d8%a7%d8%a6%d9%84-%d8%a7%d9%84%d8%a5%d8%b9%d9%84%d8%a7%d9%85-%d8%a7%d9%84%d8%b3%d9%84%d8%a8%d9%8a%d8%a9\/\" title=\"\">\u0641\u062d\u0648\u0635\u0627\u062a \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/a> \u062a\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u062d\u062b \u0641\u064a \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0648\u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0639\u0627\u0645\u0629 \u0639\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a 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\u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u0647\u064a\u0643\u0644 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a \u0644\u0644\u0645\u0646\u0638\u0645\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646 \u0623\u062c\u0644 \u0646\u0647\u062c \u0635\u062f\u064a\u0642 \u0644\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629&nbsp;<\/h2>\n\n\n\n<p>\u062a\u062f\u0639\u0645 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA) \u0639\u0646\u062f \u0627\u0644\u0646\u0638\u0631 \u0641\u064a \u0623\u0641\u0636\u0644 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \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. \u064a\u0645\u0643\u0646 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0644\u062a\u0644\u0628\u064a\u0629 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u0645 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\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\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0623\u0648\u0644 \u0645\u0631\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FSA) \u0641\u064a \u0639\u0627\u0645 2000\u060c \u0648\u0647\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0627\u0644\u0622\u0646 \u0628\u0627\u0633\u0645 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)\u060c \u0648\u0647\u064a \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u0648\u0639\u0644\u0649 \u0646\u062d\u0648 \u0645\u0645\u0627\u062b\u0644\u060c \u0627\u0639\u062a\u0645\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0639\u0627\u0645 2012 \u0623\u064a\u0636\u064b\u0627 \u0631\u0633\u0645\u064a\u064b\u0627 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0643\u0645\u0628\u062f\u0623 \u062a\u0646\u0638\u064a\u0645\u064a \u0645\u0631\u0643\u0632\u064a. \u0648\u064a\u062d\u062a\u0627\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0636\u0645\u0627\u0646 \u0643\u0641\u0627\u064a\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \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\u0641\u0642\u064b\u0627 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u064a\u062c\u0628 \u0623\u0646 \u064a\u0641\u0631\u0642 \u062f\u0645\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646\u062e\u0641\u0636\u0629 \u0648\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 \u0648\u0641\u0642\u064b\u0627 \u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (\u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629) \u0648\u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 (\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a). \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0627\u0642\u0631\u0623 &quot;<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\/\" 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>&quot;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u062a\u0628\u062f\u0648 \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\u061f<\/h2>\n\n\n\n<p>\u0625\u0646 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD) \u0639\u0628\u0627\u0631\u0629 \u0639\u0646 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0634\u0627\u0645\u0644\u0629 \u0642\u062f \u062a\u0637\u0628\u0642\u0647\u0627 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629 \u0639\u0644\u0649 \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 \u0644\u0636\u0645\u0627\u0646 \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 (AML). \u0648\u0647\u064a \u062a\u062a\u0636\u0645\u0646 \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0644\u062a\u0642\u064a\u064a\u0645 \u0648\u062a\u062e\u0641\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629.<\/p>\n\n\n\n<p>\u062a\u0646\u0635 ACCA \u0639\u0644\u0649 \u0623\u0646 &quot;\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u064a\u062c\u0628 \u0623\u0646 \u062a\u0636\u0645\u0646 \u0623\u0646\u0647\u0627<a href=\"https:\/\/www.accaglobal.com\/content\/dam\/ACCA_Global\/Technical\/fact\/tf-ACCA-client-due-diligence-0124.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u0625\u062c\u0631\u0627\u0621 EDD<\/a> &quot;\u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0642\u064a\u0645\u064a\u0646 \u0641\u064a \u062f\u0648\u0644\u0629 \u062b\u0627\u0644\u062b\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0623\u0648 \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0627\u062c\u0631\u0648\u0646 \u0645\u0639\u0647\u0627\u060c \u0623\u0648 \u064a\u062a\u0639\u0627\u0645\u0644\u0648\u0646 \u0645\u0639\u0647\u0627\u060c \u0643\u0645\u0627 \u0647\u0648 \u0645\u062d\u062f\u062f \u0645\u0646 \u0642\u0628\u0644 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FATF) \u0648\u0627\u0644\u0645\u0630\u0643\u0648\u0631 \u0641\u064a \u0625\u0634\u0639\u0627\u0631 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u064a: \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062b\u0627\u0644\u062b\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.&quot;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/b45a749e-5d6d-4713-88ad-e677530422cd.jpeg\" 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 \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 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \"\/><\/figure>\n\n\n\n<p>\u062a\u0636\u0645\u0646 \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) \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0637\u0631\u0642 \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631:<\/strong> \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0637\u0644\u0628 EDD \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0645\u0646\u0627\u0647\u062c \u0648\u062d\u062f\u0648\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627.<\/li>\n\n\n\n<li><strong>\u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629<\/strong>:\u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 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class=\"wp-block-list\">\n<li><strong>\u062a\u0646\u0648\u0639 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/strong>:\u0642\u062f \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062e\u062f\u0645 \u0639\u0645\u0644\u0627\u0621 \u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0641\u064a \u0642\u0637\u0627\u0639\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0623\u0648 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0625\u0644\u0649 \u062d\u0644\u0648\u0644 \u0623\u0643\u062b\u0631 \u0642\u0648\u0629 \u0644\u0641\u062d\u0635 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 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class=\"wp-block-heading\">\u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 ComplyCube \u0644\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646&nbsp;<\/h2>\n\n\n\n<p>\u062a\u0642\u062f\u0645 ComplyCube \u0623\u062d\u062f\u062b \u062a\u0642\u0646\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d8%a7%d9%84%d9%85%d8%ad%d8%a7%d8%b3%d8%a8%d9%8a\/\" title=\"\">\u062d\u0644\u0648\u0644 \u0644\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646<\/a>\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0628\u0633\u0647\u0648\u0644\u0629. \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u062d\u0627\u0633\u0628\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u0646\u0641\u064a\u0630 \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\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0648\u0627\u0644\u062a\u064a \u062a\u062a\u0643\u064a\u0641 \u0645\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0623\u0646\u0648\u0627\u0639 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\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u062a\u0636\u0645\u0646 \u0645\u064a\u0632\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0645\u0646\u0635\u0629 \u0623\u0646 \u062a\u0638\u0644 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u062d\u062f\u062b\u0629\u060c \u0645\u0645\u0627 \u064a\u0646\u0628\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0644\u0649 \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u062d\u0627\u0644\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0647\u0648 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u0628\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 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