{"id":23225,"date":"2025-02-14T14:42:58","date_gmt":"2025-02-14T14:42:58","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23225"},"modified":"2025-09-10T07:59:33","modified_gmt":"2025-09-10T07:59:33","slug":"%d8%a8%d8%a7%d8%b1%d9%83%d9%84%d9%8a%d8%b2-%d8%aa%d8%ad%d8%aa-%d8%a7%d9%84%d8%aa%d8%af%d9%82%d9%8a%d9%82-%d9%81%d9%8a-%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%85-2","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/barclays-under-aml-check-scrutiny\/","title":{"rendered":"\u0628\u0646\u0643 \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u064a\u062e\u0636\u0639 \u0644\u062a\u062f\u0642\u064a\u0642 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u0643\u0634\u0641 \u0628\u0646\u0643 \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u0623\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a 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href=\"https:\/\/www.telegraph.co.uk\/business\/2025\/02\/13\/barclays-under-investigation-over-money-laundering-controls\/?ICID=continue_without_subscribing_reg_first\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.telegraph.co.uk\/business\/2025\/02\/13\/barclays-under-investigation-over-money-laundering-controls\/?ICID=continue_without_subscribing_reg_first\">\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)<\/a> \u0643\u0627\u0646\u062a \u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u064a\u0631\u0643\u064a\u0629 \u062a\u062f\u0631\u0633 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0641\u0631\u0639\u0647\u0627 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\u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 \u0648\u062c\u0648\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0642\u0648\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/h2>\n\n\n\n<p>\u064a\u0623\u062a\u064a \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062d\u0627\u0644\u064a \u0641\u064a \u0623\u0639\u0642\u0627\u0628 \u062a\u062d\u0642\u064a\u0642 \u0633\u0627\u0628\u0642 \u0627\u0633\u062a\u0645\u0631 \u0644\u0645\u062f\u0629 \u0639\u0627\u0645\u064a\u0646 \u0641\u064a \u0645\u062f\u0649 \u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u0644\u0644\u0648\u0627\u0626\u062d \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0646\u062a\u0647\u0649 \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a. \u0648\u0642\u062f \u0631\u0643\u0632 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0633\u0627\u0628\u0642 \u0639\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u0641\u064a \u0623\u062c\u0632\u0627\u0621 \u0645\u0639\u064a\u0646\u0629 \u0645\u0646 \u0627\u0644\u0628\u0646\u0643 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u064a\u0631\u0643\u0632 \u062a\u062d\u0642\u064a\u0642 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0645 \u0627\u0644\u0623\u0648\u0644 \u0639\u0644\u0649 <a href=\"https:\/\/www.telegraph.co.uk\/business\/2025\/02\/13\/barclays-under-investigation-over-money-laundering-controls\/?ICID=continue_without_subscribing_reg_first\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.telegraph.co.uk\/business\/2025\/02\/13\/barclays-under-investigation-over-money-laundering-controls\/?ICID=continue_without_subscribing_reg_first\">\u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a<\/a> \u0648\u0625\u062f\u0627\u0631\u0629 \u0628\u0639\u0636 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0641\u0639\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0648\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0625\u0639\u0644\u0627\u0646 \u0627\u0644\u0628\u0646\u0643 \u0639\u0646 \u0627\u0631\u062a\u0641\u0627\u0639 \u0642\u062f\u0631\u0647 24% \u0641\u064a \u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0642\u0628\u0644 \u0627\u0644\u0636\u0631\u0627\u0626\u0628 \u0648\u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0627\u0644\u0645\u0646\u0633\u0648\u0628\u0629 \u0644\u0644\u0639\u0627\u0645 \u0628\u0623\u0643\u0645\u0644\u0647 \u0648\u0627\u0644\u0625\u0639\u0644\u0627\u0646 \u0639\u0646 \u062e\u0637\u0637 \u0644\u0625\u0639\u0627\u062f\u0629 \u0634\u0631\u0627\u0621 \u0623\u0633\u0647\u0645 \u0628\u0642\u064a\u0645\u0629 \u0645\u0644\u064a\u0627\u0631 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a\u060c \u0641\u0642\u062f \u0647\u0628\u0637\u062a \u0623\u0633\u0647\u0645 \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u0628\u0646\u062d\u0648 6% \u0635\u0628\u0627\u062d \u064a\u0648\u0645 \u0627\u0644\u062e\u0645\u064a\u0633. \u0648\u0645\u0646 \u0627\u0644\u0645\u0631\u062c\u062d \u0623\u0646 \u062a\u0643\u0648\u0646 \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0642\u062f \u0644\u0639\u0628\u062a \u062f\u0648\u0631\u0627\u064b \u0642\u0648\u064a\u0627\u064b \u0641\u064a \u0627\u0646\u062e\u0641\u0627\u0636 \u0633\u0639\u0631 \u0627\u0644\u0633\u0647\u0645\u060c \u0648\u0647\u0648 \u0645\u0627 \u064a\u0634\u064a\u0631 \u0628\u0648\u0636\u0648\u062d \u0625\u0644\u0649 \u0645\u062e\u0627\u0648\u0641 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0645\u064a\u0632\u0627\u0646\u064a\u0629 \u0627\u0644\u0639\u0645\u0648\u0645\u064a\u0629 \u0644\u0644\u0628\u0646\u0643.<\/p>\n\n\n\n<p>\u0645\u0639 \u062d\u0644\u0648\u0644 \u0639\u0627\u0645 2025\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u060c \u0623\u0648 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u0629 \u0628\u062e\u0641\u0636 \u0623\u0633\u0639\u0627\u0631 \u0627\u0644\u0623\u0633\u0647\u0645 \u0628\u0633\u0628\u0628 \u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0627\u0644\u062a\u064a \u0641\u0631\u0636\u062a\u0647\u0627 \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u062a\u0637\u0644\u0639 \u0625\u0644\u0649 \u062a\u0634\u062f\u064a\u062f \u0627\u0645\u062a\u062b\u0627\u0644\u0643 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u060c \u0641\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 <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=\"noopener\" title=\"https:\/\/www.complycube.com\/en\/contact\/contact-sales\/\">\u0641\u0631\u064a\u0642 \u0645\u062a\u062e\u0635\u0635 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. <\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u0643\u0634\u0641 \u0628\u0646\u0643 \u0628\u0627\u0631\u0643\u0644\u064a\u0632 \u0623\u0646 \u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)\u060c \u0648\u0647\u064a \u0623\u0643\u0628\u0631 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0643\u0627\u0646\u062a \u062a\u062d\u0642\u0642 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647 \u0628\u0633\u0628\u0628 \u0633\u0648\u0621 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u062d\u062a\u0645\u0644. \u0627\u0642\u0631\u0623 \u062f\u0644\u064a\u0644\u0646\u0627 \u0648\u0627\u0643\u062a\u0634\u0641 \u0645\u0627 \u062d\u062f\u062b.<\/p>","protected":false},"author":24,"featured_media":23226,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-23225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta 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