{"id":23009,"date":"2025-01-10T16:29:04","date_gmt":"2025-01-10T16:29:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23009"},"modified":"2026-04-13T14:50:31","modified_gmt":"2026-04-13T14:50:31","slug":"%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83-%d9%85%d9%82%d8%a7%d8%a8%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/kyc-vs-aml-compliance-for-finance\/","title":{"rendered":"\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0645\u0642\u0627\u0628\u0644 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u064a\u064f\u0639\u062f\u0651 \u0646\u0638\u0627\u0645 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u064f\u0645\u0643\u0651\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a 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\u0628\u0631\u0646\u0627\u0645\u062c\u064b\u0627 \u0642\u0648\u064a\u064b\u0627 \u0644\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CIP) \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0641\u0639\u0627\u0644\u064a\u0629. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u064a\u062d\u0645\u064a \u0628\u0631\u0646\u0627\u0645\u062c CIP \u0627\u0644\u0634\u0627\u0645\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u064a\u064f\u0639\u062f\u0651 \u0634\u0643\u0644\u0627\u064b \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0645\u0646 \u0623\u0634\u0643\u0627\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 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\u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u062e\u0630\u0647\u0627 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0623\u0648 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0625\u0644\u0649 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u062a\u0643\u0648\u0646 \u0628\u0633\u0628\u0628 \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u0648\u0644\u0629 \u0627\u0644\u062a\u064a \u062a\u0639\u0631\u0636 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n<\/ul>\n\n\n\n<p>\u062a\u0647\u062f\u0641 \u0639\u0645\u0644\u064a\u0629 KYC \u0625\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u062a\u0633\u0644\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0633\u064a\u0626\u0629 \u0625\u0644\u0649 \u0639\u0645\u0644\u064a\u0629 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0623\u0643\u062b\u0631 \u0627\u0633\u062a\u0647\u062f\u0627\u0641\u064b\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0647\u0648 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u062a\u0648\u0642\u0639\u062a \u0634\u0631\u0643\u0629 Synectics Solutions\u060c \u0623\u0643\u0628\u0631 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a\u064a\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0641\u064a \u0639\u0627\u0645 2024 \u0623\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0642\u062f \u064a\u0634\u0643\u0644&nbsp;<a href=\"https:\/\/www.synectics-solutions.com\/our-thinking\/id-fraud-may-account-for-50-of-all-bank-reported-fraud-by-2025#:~:text=The%20typology%20accounts%20for%2045,facing%20Financial%20Services%20organisations%20today.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">50% \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/a>&nbsp;\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u062d\u0644\u0648\u0644 \u0639\u0627\u0645 2025. <\/p>\n\n\n\n<p>\u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u0623\u0635\u062f\u0631\u062a \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN) \u0625\u0634\u0639\u0627\u0631\u064b\u0627 \u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 &quot;\u0632\u064a\u0627\u062f\u0629 \u0645\u062b\u064a\u0631\u0629 \u0644\u0644\u0642\u0644\u0642 \u0641\u064a \u0628\u0637\u0627\u0642\u0627\u062a \u062c\u0648\u0627\u0632\u0627\u062a \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0644\u0627\u0646\u062a\u062d\u0627\u0644 \u0647\u0648\u064a\u0629 \u0648\u00a0<a href=\"https:\/\/www.pymnts.com\/news\/security-and-risk\/2024\/spike-in-identity-fraud-forces-banks-to-embrace-innovation\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f<\/a>\u00a0\u0641\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0628\u0644\u0627\u062f. \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u0645\u062a\u0644\u0643 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0635\u0648\u0644\u064b\u0627 \u0645\u0627\u0644\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644\u0647\u0627 \u0647\u062f\u0641\u064b\u0627 \u0645\u063a\u0631\u064a\u064b\u0627 \u0644\u0644\u063a\u0627\u064a\u0629 \u0644\u0644\u0645\u062d\u062a\u0627\u0644\u064a\u0646. \u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a8%d9%8a%d9%88%d9%85%d8%aa%d8%b1%d9%8a-%d9%8a%d8%b1%d9%81%d8%b9-%d9%85%d8%b3%d8%aa%d9%88%d9%89-%d8%a7%d9%84%d8%a3%d9%85%d8%a7%d9%86-%d9%81%d9%8a\/\" title=\"\">&quot;\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a: \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0623\u0645\u0646 \u0641\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.&quot;<\/a><\/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\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-1024x577.png\" alt=\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a.\" class=\"wp-image-23033\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n<p>\u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0645\u0631 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0641\u0625\u0646 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0639\u0642\u062f\u0629 \u0648\u0644\u0643\u0646\u0647\u0627 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\u0648\u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $35M \u0639\u0644\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u062f\u0627\u060c \u0648\u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $29M \u0639\u0644\u0649 \u0628\u0646\u0643 \u0633\u062a\u0627\u0631\u0644\u064a\u0646\u062c\u060c \u0648\u062a\u0633\u0648\u064a\u0629 \u0642\u062f\u0631\u0647\u0627 $7.45M \u0644\u0641\u0646\u062f\u0642 \u0625\u0645 \u062c\u064a \u0625\u0645 \u062c\u0631\u0627\u0646\u062f \u0648\u0643\u0648\u0632\u0645\u0648\u0628\u0648\u0644\u064a\u062a\u0627\u0646. \u0625\u0646 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0635\u062d\u064a\u062d\u0629 \u0641\u064a \u0648\u0642\u062a \u0645\u0628\u0643\u0631 \u064a\u062a\u062c\u0646\u0628 \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u0643\u0627\u0631\u062b\u064a\u0629.<\/p>\n\n\n\n<p>\u0648\u0645\u0646 \u0627\u0644\u062c\u062f\u064a\u0631 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\u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u0639 \u062a\u0637\u0648\u0631\u0647\u0627.<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u063a\u0631\u0627\u0645\u0629 \u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0628\u0642\u064a\u0645\u0629 1780 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0628\u0633\u0628\u0628 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">\u0641\u064a \u0645\u0627\u0631\u0633 2026\u060c \u0641\u0631\u0636\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN) \u063a\u0631\u0627\u0645\u0629 \u0642\u064a\u0627\u0633\u064a\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0643\u0627\u0646\u0627\u0643\u0648\u0631\u062f \u062c\u064a\u0646\u0648\u064a\u062a\u064a (Canaccord Genuity LLC) \u0628\u0644\u063a\u062a 1780 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631. \u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u062a\u0642\u0627\u0631\u064a\u0631\u060c \u0627\u0646\u062a\u0647\u0643\u062a \u0643\u0627\u0646\u0627\u0643\u0648\u0631\u062f \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA) \u0628\u0633\u0628\u0628 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0645\u062a\u0643\u0631\u0631\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0627\u0644\u0645\u062b\u064a\u0631 \u0644\u0644\u0635\u062f\u0645\u0629 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0633\u062a\u0645\u0631\u062a \u0644\u0623\u0643\u062b\u0631 \u0645\u0646 \u0639\u0642\u062f \u0645\u0646 \u0627\u0644\u0632\u0645\u0627\u0646.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u062b\u063a\u0631\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u0623\u0641\u0627\u062f\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0628\u0623\u0646 \u0634\u0631\u0643\u0629 \u0643\u0627\u0646\u0627\u0643\u0648\u0631\u062f \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u0636\u0639\u0641 \u0641\u064a \u0628\u0646\u064a\u062a\u0647\u0627 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0642\u0627\u0645\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0636\u0645 \u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u062f\u0648\u0646 \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0643\u0627\u0641\u064a\u0629\u060c \u0648\u0641\u0634\u0644\u062a \u0641\u064a \u062a\u0642\u062f\u064a\u0645 160 \u062a\u0642\u0631\u064a\u0631\u064b\u0627 \u0639\u0646 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0644\u0645 \u062a\u0631\u0627\u062c\u0639 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0628\u0633\u0628\u0628 \u0646\u0642\u0635 \u0627\u0644\u0645\u0648\u0627\u0631\u062f.<\/p>\n<h5><strong>\u0627\u0644\u0646\u062a\u0627\u0626\u062c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u0634\u0631\u0643\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 &quot;\u0643\u0627\u0646\u0627\u0643\u0648\u0631\u062f&quot; \u0627\u0644\u062a\u064a \u062a\u062a\u062e\u0630 \u0645\u0646 \u062a\u0648\u0631\u0646\u062a\u0648 \u0645\u0642\u0631\u0627\u064b \u0644\u0647\u0627\u060c <a href=\"https:\/\/www.linkedin.com\/pulse\/trust-edition-march-2026-complycube-ayjhe\/\">\u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0628\u0645\u0628\u0644\u063a 1780 \u0645\u0644\u064a\u0648\u0646<\/a> \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u0627\u062a \u0627\u0644\u0633\u0627\u0628\u0642\u0629 \u0641\u064a \u0639\u0627\u0645 2025\u060c \u0641\u0625\u0646 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0635\u062d\u064a\u062d\u064a\u0629 \u0627\u0644\u062a\u064a \u0627\u062a\u062e\u0630\u062a\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645 \u062a\u0631\u0642\u064e \u0625\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u062a\u0648\u0642\u0639\u0627\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN).<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u0623\u062f\u062a \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0634\u0631\u0643\u0629 \u0643\u0627\u0646\u0627\u0643\u0648\u0631\u062f \u0625\u0644\u0649 \u0623\u0636\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0633\u0645\u0639\u0629 \u0648\u062e\u0633\u0627\u0626\u0631 \u062a\u0634\u063a\u064a\u0644\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0648\u064a \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a<\/h2>\n\n\n\n<p>\u062a\u0633\u062a\u0647\u062f\u0641 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0648\u062c\u0647 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\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0648\u0645\u0646\u0639\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u062a\u0634\u0643\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0646\u0635\u0631\u0627 \u0623\u0633\u0627\u0633\u064a\u0627 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\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.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062d\u0633\u0627\u0628\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2 \u0625\u0644\u0649 5% \u0645\u0646 \u0627\u0644\u0646\u0627\u062a\u062c \u0627\u0644\u0645\u062d\u0644\u064a \u0627\u0644\u0625\u062c\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a<\/a>\u060c \u0623\u064a \u0645\u0627 \u064a\u0639\u0627\u062f\u0644 \u062d\u0648\u0627\u0644\u064a 1.8 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u0625\u0644\u0649 1.7 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u0633\u0646\u0648\u064a\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u064f\u0639\u062f\u0651 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u062a\u0634\u0643\u0651\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u062e\u0637\u0631\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0629. \u064a\u0633\u0627\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u064f\u0634\u064a\u0631 \u0625\u0644\u0649 \u0648\u062c\u0648\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0645\u062d\u062a\u0645\u0644\u0629. \u064a\u0645\u0643\u0646 \u0644\u0647\u0630\u0647 \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u0627\u062a \u0643\u0634\u0641 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u0627\u0644\u0633\u064a\u0626\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u0627\u0648\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0643\u0645\u0627 \u064a\u064f\u0639\u062f\u0651 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0633\u0631\u0639\u0629. \u064a\u062c\u0628 \u0623\u0646 \u062a\u062a\u0636\u0645\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0627 \u064a\u0644\u064a \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621:<\/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\/2025\/01\/3-4-1024x577.png\" alt=\"\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\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\" class=\"wp-image-23032\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/h3>\n\n\n\n<p>\u062a\u062a\u062d\u0642\u0642 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u060c \u0648\u0633\u0644\u0648\u0643\u0647 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0648\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u0629 \u0644\u062f\u064a\u0647. \u064a\u064f\u0637\u0628\u0642 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0642\u064a\u0627\u0633\u064a \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0628\u064a\u0646\u0645\u0627 \u064a\u064f\u0637\u0628\u0642 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u064f\u0639\u0632\u0632 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0647\u064a\u0627\u0643\u0644 \u0645\u0644\u0643\u064a\u0629 \u0645\u0639\u0642\u062f\u0629\u060c \u0648\u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644\u0627\u0621 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0648\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u0645\u0646\u0627\u0637\u0642 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u062a\u0641\u0627\u0639\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0639\u062a\u0628\u0631 \u0630\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649. \u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627:\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d8%b9%d8%b2%d9%8a%d8%b2-%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%b1%d8%a4%d9%89-%d9%88%d8%aa%d8%ad%d8%af%d9%8a%d8%a7%d8%aa-edd\/\" title=\"\">\u0627\u0644\u062a\u0646\u0642\u0644 \u0641\u064a \u0639\u0627\u0644\u0645 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629.<\/a><\/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\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1024x577.jpg\" alt=\"\u0645\u062a\u0649 \u064a\u064f\u0637\u0644\u0628 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0644\u0641\u0631\u0642 \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\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a\u061f\" class=\"wp-image-17833\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0628\u0646\u064a \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong><\/h3>\n\n\n\n<p>\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0639\u0644\u0649 \u0628\u0639\u0636 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0623\u0648 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0635\u0648\u0631\u0629. \u0648\u0642\u062f \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a. 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\u0645\u0646 \u0623\u0646 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u062a\u0630\u0647\u0628 \u0625\u0644\u0649 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0635\u062d\u064a\u062d \u0627\u0644\u0630\u064a \u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647 \u0648\u0644\u0627 \u064a\u062a\u0645 \u0645\u0639\u0627\u0644\u062c\u062a\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u0625\u062c\u0631\u0627\u0645\u064a\u0629. \u064a\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u062d\u0627\u0645\u0644 \u0627\u0644\u0648\u062b\u064a\u0642\u0629 \u0648\u0627\u0644\u0645\u0637\u0627\u0644\u0628\u0627\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong>:\u00a0<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\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\" title=\"\">\u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a>\u00a0\u062a\u0633\u0627\u0639\u062f \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0625\u0635\u062f\u0627\u0631 \u0648\u062b\u0627\u0626\u0642 \u062a\u0623\u0645\u064a\u0646 \u062c\u062f\u064a\u062f\u0629. \u0643\u0645\u0627 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0644\u0639\u0628 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0635\u062d\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0636\u0645\u0627\u0646 \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0639\u0644\u0649 \u062a\u063a\u064a\u064a\u0631 \u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0648\u0627\u0644\u0648\u0633\u0637\u0627\u0621<\/h2>\n\n\n\n<p>\u062a\u0642\u0639 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0648\u0628\u064a\u0648\u062a \u0627\u0644\u0648\u0633\u0627\u0637\u0629 \u0645\u0647\u0645\u0629 \u0636\u0645\u0627\u0646 \u0634\u0631\u0639\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0639\u062f\u0645 \u0627\u0646\u062a\u0647\u0627\u0643 \u0635\u0641\u0642\u0627\u062a\u0647\u0645 \u0648\u0633\u0644\u0648\u0643\u064a\u0627\u062a\u0647\u0645 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0633\u0648\u0642. \u0648\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0648\u0628\u064a\u0648\u062a \u0627\u0644\u0648\u0633\u0627\u0637\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0628\u0639\u0636 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0648\u0623\u0646 \u062a\u0643\u0648\u0646 \u0623\u0647\u062f\u0627\u0641\u064b\u0627 \u0639\u0627\u0644\u064a\u0629 \u0644\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a. \u0648\u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u064a\u0647\u0627 \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644<\/strong>:\u0642\u0628\u0644 \u0627\u0644\u0633\u0645\u0627\u062d \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0639\u0644\u0649 \u0645\u0646\u0635\u0627\u062a\u0647\u0627\u060c \u062a\u062a\u0623\u0643\u062f \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0645\u0646 \u0634\u0631\u0639\u064a\u062a\u0647\u0627 \u0648\u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u0629 \u0648\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628.<\/li>\n\n\n\n<li><strong>\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u0629<\/strong>:\u064a\u0642\u0648\u0645 \u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0628\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0635\u0641\u0642\u0627\u062a \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 \u0623\u062f\u0644\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0627\u0644\u0633\u0648\u0642 \u0623\u0648 \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0645\u0646 \u0627\u0644\u062f\u0627\u062e\u0644. \u0625\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u0628\u0633\u0631\u0639\u0629 \u0642\u062f \u064a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n\n\n\n<li><strong>\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong>:\u062a\u0642\u0648\u0645 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0628\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062e\u0627\u0635\u0629 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u062d\u0633\u0627\u0628\u0627\u062a\u0647\u0645 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0623\u0646\u0634\u0637\u0629 \u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0623\u0648 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0648\u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0639 \u062a\u063a\u064a\u0631 \u0627\u0644\u0638\u0631\u0648\u0641.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0645\u062b\u0644 \u0628\u0627\u064a\u0646\u0627\u0646\u0633 \u0648\u0643\u0648\u064a\u0646 \u0628\u064a\u0633 \u0648\u063a\u064a\u0631\u0647\u0627 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0623\u0646 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0623\u0642\u0644 \u0634\u0641\u0627\u0641\u064a\u0629 \u0645\u0646 \u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0648\u0631\u0642\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629. \u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%81%d9%8a-%d9%85%d8%ac%d8%a7%d9%84-%d8%a7\/\" title=\"\">\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 \u0641\u064a \u0645\u062c\u0627\u0644 \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<\/a>. \u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u062d\u0627\u0648\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/strong>:\u00a0<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\/%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\" title=\"\">\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a>\u00a0\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u062b\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0630\u0644\u0643 \u0628\u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/li>\n\n\n\n<li><strong>\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/strong>:\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0646 \u0648\u0627\u0644\u0628\u0627\u0626\u0639\u064a\u0646 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0628\u0627\u0639\u062a\u0628\u0627\u0631\u0647\u0627 \u0647\u062f\u0641\u064b\u0627 \u0644\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0623\u064a \u0631\u0624\u0649 \u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0644\u062f\u0639\u0645 \u0645\u0628\u0627\u062f\u0631\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n<\/ul>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li><b>\u064a\u064f\u0639\u062f\u0651 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u062c\u0627\u0646\u0628\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0645\u0646 \u062c\u0648\u0627\u0646\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/b> \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0645\u0648\u064a\u0644\u060c \u0645\u0639 \u062a\u0631\u0643\u064a\u0632 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/li>\n<li><b>\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 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0625\u0644\u0649 <\/b>\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0645\u0646\u0639\u0647\u0645\u0627.<\/li>\n<li><strong>\u0639\u062f\u0645 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u062a\u0624\u062f\u064a \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0627\u0647\u0638\u0629\u060c \u0648\u062a\u0634\u0648\u064a\u0647 \u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/li>\n<li><strong>\u064a\u062a\u0648\u0642\u0639 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/strong> \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u0637\u0628\u064a\u0642 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u062d\u064a\u062b \u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u0648 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0623\u0639\u0644\u0649.<\/li>\n<li><strong>AML<\/strong><span style=\"font-size: revert;\"><strong> \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/strong> \u0645\u062a\u0637\u0644\u0628\u0627\u062a <\/span>\u064a\u0630\u0647\u0628<span style=\"font-size: revert;\">\u00a0\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.\u00a0<\/span><\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0639\u0631\u0651\u0641 \u0639\u0644\u0649 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a<\/h2>\n\n\n\n<p>\u062a\u064f\u062a\u064a\u062d \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0627\u0644\u062a\u064a \u062a\u062f\u0639\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u064f\u0628\u0633\u0637 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u062a\u0644\u0628\u064a\u0629 \u062c\u0645\u064a\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062f\u0648\u0646 \u0625\u0628\u0637\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u0642\u0644\u0644 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0637\u0628\u064a\u0642 \u0623\u062d\u062f\u062b \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0644\u062d\u0645\u0627\u064a\u0629 \u0645\u0624\u0633\u0633\u062a\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 ComplyCube. <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\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0628\u0631\u0627\u0621<\/a>.<\/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\/12\/5-1-1024x577.jpg\" alt=\"\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629\u060c \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629\u060c \u0627\u0644\u0642\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629 \u0644\u0644\u0648\u062c\u0647\u060c\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u061f<\/summary>\n    <p>\u064a\u064f\u0639\u062f\u0651 \u0628\u0631\u0646\u0627\u0645\u062c &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u062c\u0632\u0621\u064b\u0627 \u0645\u0646 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u064a\u0631\u0643\u0632 \u0647\u0630\u0627 \u0627\u0644\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644. \u0623\u0645\u0627 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a 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\u0627\u0644\u0628\u0627\u0647\u0638\u0629.<\/p>","protected":false},"author":24,"featured_media":23024,"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-23009","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\/23009","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=23009"}],"version-history":[{"count":10,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23009\/revisions"}],"predecessor-version":[{"id":32409,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23009\/revisions\/32409"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/23024"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=23009"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=23009"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=23009"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}