{"id":23521,"date":"2025-03-12T14:48:02","date_gmt":"2025-03-12T14:48:02","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23521"},"modified":"2025-12-19T11:53:12","modified_gmt":"2025-12-19T11:53:12","slug":"%d9%81%d9%87%d9%85-%d8%aa%d9%86%d8%b8%d9%8a%d9%85-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d8%a7%d9%84%d8%a3%d9%88%d8%b1%d9%88%d8%a8%d9%8a-%d9%84%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/understanding-aml-european-crypto-regulation\/","title":{"rendered":"\u0641\u0647\u0645 \u062a\u0646\u0638\u064a\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a"},"content":{"rendered":"<p>\u0645\u0639 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u062a\u0648\u0633\u0639 \u0645\u0634\u0647\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u064a\u062a\u0632\u0627\u064a\u062f \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0630\u064a \u062a\u064f\u062e\u0636\u0639\u0647 \u0644\u0647 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0645\u0639 \u0642\u064a\u0627\u062f\u0629 \u0623\u0648\u0631\u0648\u0628\u0627 \u0644\u062c\u0647\u0648\u062f \u062a\u0646\u0638\u064a\u0645 \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0643\u0627\u0646 \u0645\u0646 \u0623\u0647\u0645 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0625\u062f\u062e\u0627\u0644 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0627\u0644\u0645\u064f\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0625\u0644\u0649 \u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0645\u0639 \u062a\u0648\u0641\u064a\u0631 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0622\u0645\u0646 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u062a\u0633\u062a\u0643\u0634\u0641 \u0647\u0630\u0647 \u0627\u0644\u0645\u062f\u0648\u0646\u0629 \u062a\u0637\u0648\u0631 \u0644\u0648\u0627\u0626\u062d 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-7-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-7-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-7-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u062d\u0644\u0645 \u0627\u0644\u0645\u062d\u062a\u0627\u0644 \u0627\u0644\u0645\u0627\u0644\u064a<\/h2>\n\n\n\n<p>\u0641\u064a \u062d\u064a\u0646 \u0648\u0641\u0651\u0631\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u064a\u0644\u0627\u064b \u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0627\u064b \u0628\u0644\u0627 \u062d\u062f\u0648\u062f \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0627 \u0637\u0631\u062d\u062a \u0623\u064a\u0636\u0627\u064b \u062a\u062d\u062f\u064a\u0627\u062a \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0641\u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0642\u0637\u0627\u0639 \u062a\u0639\u0646\u064a \u0625\u062e\u0641\u0627\u0621 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\u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0641\u0628\u0645\u062c\u0631\u062f \u062a\u0623\u0643\u064a\u062f\u0647\u0627 \u0639\u0644\u0649 \u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0643\u062a\u0644\u060c \u062a\u0635\u0628\u062d \u063a\u064a\u0631 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u0625\u0644\u063a\u0627\u0621.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629&nbsp;<\/h2>\n\n\n\n<p>\u0644\u0637\u0627\u0644\u0645\u0627 \u062e\u0636\u0639\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629\u060c \u0645\u062b\u0644 \u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u062c\u0632\u0626\u0629 \u0648\u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0633\u0627\u0637\u0629 \u0648\u063a\u064a\u0631\u0647\u0627\u060c \u0644\u0636\u0648\u0627\u0628\u0637 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0635\u0627\u0631\u0645\u0629. \u0641\u064a \u0623\u0648\u0631\u0648\u0628\u0627\u060c \u0623\u0634\u0631\u0641 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0639\u0644\u0649 \u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u064a\u0648\u0631\u0648. \u0648\u0647\u0648 \u0639\u0636\u0648 \u0641\u064a \u0622\u0644\u064a\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0645\u0648\u062d\u062f\u0629 (SSM)\u060c \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u0629 \u0639\u0646 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0643\u0628\u0631\u0649 \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u064a\u0648\u0631\u0648. \u0623\u0645\u0627 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 (EBA)\u060c \u0641\u0647\u064a \u0645\u0633\u0624\u0648\u0644\u0629 \u0639\u0646 \u0648\u0636\u0639 \u062f\u0644\u064a\u0644 \u0642\u0648\u0627\u0639\u062f \u0645\u0648\u062d\u062f \u0644\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0628\u0647\u062f\u0641 \u0648\u0636\u0639 \u0642\u0648\u0627\u0639\u062f \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0631\u0642\u0627\u0628\u064a\u0629 \u0648\u0627\u0636\u062d\u0629 \u0648\u0645\u062a\u0633\u0642\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a. \u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u062a\u0639\u0645\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 (ESMA) \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0644\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u0645\u0635\u062f\u0627\u0642\u064a\u0629 \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0641\u064a \u0642\u062f\u064a\u0645 \u0627\u0644\u0632\u0645\u0627\u0646\u060c \u0643\u0627\u0646\u062a \u0623\u0631\u0636 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0628\u0645\u062b\u0627\u0628\u0629 \u0639\u0627\u0644\u0645 \u0631\u0642\u0645\u064a \u0645\u0648\u062d\u0634\u060c \u062d\u064a\u062b \u0643\u0627\u0646 \u0644\u0643\u0644 \u0641\u0631\u062f \u062d\u0631\u064a\u0629 \u0627\u0644\u062a\u0645\u064a\u064a\u0632 \u0628\u064a\u0646 \u0627\u0644\u062c\u064a\u062f \u0648\u0627\u0644\u0633\u064a\u0626 \u0648\u0627\u0644\u0642\u0628\u064a\u062d. \u0644\u0643\u0646 \u062a\u0644\u0643 \u0627\u0644\u0623\u064a\u0627\u0645 \u0645\u0639\u062f\u0648\u062f\u0629. \u0641\u0642\u062f \u0623\u062f\u062e\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0628\u0627\u0644\u0641\u0639\u0644&nbsp;<a href=\"https:\/\/think.ing.com\/articles\/regulation-and-the-coming-of-age-of-europes-crypto-markets\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a>&nbsp;&quot;\u0645\u0646\u0630 \u0628\u0636\u0639 \u0633\u0646\u0648\u0627\u062a.&quot;<\/p>\n<\/blockquote>\n\n\n\n<p>\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0645 \u062a\u0628\u062f\u0623 \u0647\u064a\u0626\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0643\u0647\u0630\u0647 \u0628\u062a\u0646\u0638\u064a\u0645 \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0627 \u0641\u064a \u0639\u0627\u0645 2018 \u062a\u0642\u0631\u064a\u0628\u064b\u0627. \u0648\u0647\u0630\u0627 \u064a\u062e\u062a\u0644\u0641 \u0627\u062e\u062a\u0644\u0627\u0641\u064b\u0627 \u062c\u0630\u0631\u064a\u064b\u0627 \u0639\u0646 \u0628\u0642\u064a\u0629 \u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0627\u0644\u0630\u064a \u064a\u062e\u0636\u0639 \u0644\u062a\u0646\u0638\u064a\u0645\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0645\u0646\u0630 \u0639\u0642\u0648\u062f \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645. \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u0628\u0643\u0631\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a5%d8%b1%d8%b4%d8%a7%d8%af%d8%a7%d8%aa-%d9%85%d8%ac%d9%85%d9%88%d8%b9%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a-%d8%a8%d8%b4%d8%a3%d9%86-%d8%a7%d9%84%d8%b9%d9%85\/#:~:text=FATF%20crypto%20guidance%20leads%20global,significant%20avenue%20for%20money%20laundering.\" target=\"_blank\" rel=\"noopener\" title=\"\">&quot;\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \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.&quot;<\/a><\/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\/03\/Crypto-Regs-Europe-4-1024x577.png\" alt=\"\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\" class=\"wp-image-23531\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/Crypto-Regs-Europe-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0623\u064a\u0627\u0645 \u0627\u0644\u0623\u0648\u0644\u0649: \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u0627\u0644\u062a\u0646\u0638\u064a\u0645<\/h2>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u0648\u0644\u0649 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0643\u0627\u0646\u062a \u0623\u0648\u0631\u0648\u0628\u0627\u060c \u0634\u0623\u0646\u0647\u0627 \u0634\u0623\u0646 \u0628\u0642\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0645\u062a\u0633\u0627\u0647\u0644\u0629 \u0646\u0633\u0628\u064a\u064b\u0627 \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629. \u0648\u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0645\u062b\u0644 \u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u062a\u064f\u0639\u062a\u0628\u0631 \u0627\u0628\u062a\u0643\u0627\u0631\u064b\u0627 \u0645\u062a\u062e\u0635\u0635\u064b\u0627 \u0642\u0644\u064a\u0644 \u0627\u0644\u062a\u0641\u0627\u0639\u0644 \u0645\u0639 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629.<\/p>\n\n\n\n<p>\u0644\u0645 \u062a\u0628\u062f\u0623 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0628\u0627\u0639\u062a\u0628\u0627\u0631 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0642\u0637\u0627\u0639\u064b\u0627 \u0630\u0627 \u062e\u062f\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0625\u0644\u0627 \u0641\u064a \u0639\u0627\u0645 \u0662\u0660\u0661\u0668\u060c \u0648\u0639\u0646\u062f\u0647\u0627 \u0623\u0635\u0628\u062d \u0627\u0644\u0648\u0636\u0648\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0645\u0645\u0643\u0646\u064b\u0627. \u0639\u0646\u062f \u0647\u0630\u0647 \u0627\u0644\u0646\u0642\u0637\u0629\u060c \u0628\u062f\u0623 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\u0631\u0645\u0627\u062f\u064a\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u062f\u0648\u0646 \u0627\u0644\u062e\u0636\u0648\u0639 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0646\u0641\u0633\u0647\u0627 \u0627\u0644\u062a\u064a \u062a\u062e\u0636\u0639 \u0644\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629. \u0647\u0630\u0627 \u0627\u0644\u0646\u0642\u0635 \u0641\u064a \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u062c\u0639\u0644 \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062c\u0630\u0627\u0628\u064b\u0627 \u0644\u0644\u0645\u062c\u0631\u0645\u064a\u0646\u060c \u0627\u0644\u0630\u064a\u0646 \u0627\u0633\u062a\u063a\u0644\u0648\u0627 \u0633\u0631\u064a\u0629 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0637\u0628\u064a\u0639\u062a\u0647\u0627 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0646\u0642\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0623\u0648\u0644\u064a\u0629 \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a: \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (5AMLD)<\/h2>\n\n\n\n<p>\u0643\u0627\u0646 \u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (5AMLD) \u062e\u0637\u0648\u0629\u064b \u062d\u0627\u0633\u0645\u0629\u064b \u0646\u062d\u0648 \u062a\u0646\u0638\u064a\u0645 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0623\u0648\u0631\u0648\u0628\u0627. \u062a\u0645 \u0627\u0644\u0627\u062a\u0641\u0627\u0642 \u0639\u0644\u064a\u0647 \u0648\u0625\u0642\u0631\u0627\u0631\u0647 \u0645\u0628\u062f\u0626\u064a\u064b\u0627 \u0639\u0627\u0645 2018\u060c \u0628\u0639\u062f \u0641\u062a\u0631\u0629 \u0648\u062c\u064a\u0632\u0629 \u0645\u0646 \u062a\u062d\u0648\u0644\u0647 \u0625\u0644\u0649 \u0645\u0635\u062f\u0631 \u0642\u0644\u0642 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0625\u0644\u0627 \u0623\u0646\u0647 \u0644\u0645 \u064a\u064f\u0646\u0641\u064e\u0651\u0630 \u0625\u0644\u0627 \u0641\u064a \u064a\u0646\u0627\u064a\u0631 2020. \u0648\u0642\u062f \u0635\u0646\u0641 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062c\u062f\u064a\u062f \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0636\u0645\u0646 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \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.&nbsp;<\/p>\n\n\n\n<p><strong>\u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0640 5AMLD \u0645\u0627 \u064a\u0644\u064a:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062a\u0639\u0631\u064a\u0641 \u0645\u0632\u0648\u062f\u064a 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2020\u060c \u0623\u0635\u0628\u062d \u0644\u0632\u0627\u0645\u064b\u0627 \u0639\u0644\u0649 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \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\u060c \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<\/strong>\u0643\u0627\u0646 \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0645\u0646 \u0623\u0647\u0645 \u0645\u0643\u0648\u0646\u0627\u062a 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\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/li>\n\n\n\n<li><strong>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630<\/strong>\u0645\u0639 \u062a\u0632\u0627\u064a\u062f \u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u064a\u0633\u062a\u062b\u0645\u0631 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0641\u064a \u0622\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u060c \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0644\u062a\u062a\u0628\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 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\u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629. \u0642\u062f \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0625\u0644\u0649 \u062a\u0637\u0648\u064a\u0631 \u0644\u0645\u0648\u0627\u0643\u0628\u0629 \u0647\u0630\u0647 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/li>\n<\/ul>\n\n\n\n<p>\u062a\u0637\u0648\u0631 <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\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a 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\u0647\u064a\u0626\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\u0631\u064a\u0643\u064a\u0629 (SEC) \u0648\u0647\u064a\u0626\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0622\u062c\u0644\u0629 (CFTC)\u060c \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0636\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u062a\u0632\u0627\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0634\u0643\u0627\u0648\u0649 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\u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0633\u062a\u0648\u0627\u0635\u0644 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u062a\u0637\u0648\u0631\u0647\u0627 \u0627\u0633\u062a\u062c\u0627\u0628\u0629\u064b \u0644\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0648\u0627\u0644\u0641\u0631\u0635 \u0627\u0644\u062c\u062f\u064a\u062f\u0629. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644\u060c \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u062f\u0627\u0626\u0645 \u0628\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0647\u0627 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0627\u0644\u0646\u062c\u0627\u062d \u0648\u0627\u0644\u0634\u0631\u0639\u064a\u0629 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0633\u0631\u064a\u0639\u0629 \u0627\u0644\u062a\u0637\u0648\u0631. \u062a\u0639\u0631\u0651\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \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 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 ComplyCube. <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%aa%d8%b4%d9%81%d9%8a%d8%b1\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0639\u0642\u062f\u0629 \u0627\u0644\u062b\u0642\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. <\/a><\/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 \u0643\u064a\u0641\u064a\u0629 \u062a\u0639\u0632\u064a\u0632 \u0623\u0639\u0645\u0627\u0644\u0643 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u062e\u0628\u0631\u0627\u0626\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=\"\">\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a>.<\/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\/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<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0645\u0639 \u062a\u0648\u0644\u064a \u0623\u0648\u0631\u0648\u0628\u0627 \u0632\u0645\u0627\u0645 \u0627\u0644\u0645\u0628\u0627\u062f\u0631\u0629 \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0643\u0627\u0646 \u0623\u062d\u062f \u0623\u0647\u0645 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0647\u0648 \u0625\u062f\u062e\u0627\u0644 \u0644\u0648\u0627\u0626\u062d \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 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. 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