{"id":23906,"date":"2025-04-22T12:44:49","date_gmt":"2025-04-22T12:44:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23906"},"modified":"2025-04-24T10:01:44","modified_gmt":"2025-04-24T10:01:44","slug":"%d9%85%d8%a7-%d9%85%d8%b9%d9%86%d9%89-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%a3%d8%b3%d9%85%d8%a7%d8%a1-%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%d9%88-2","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-does-name-screening-in-aml-actually-mean\/","title":{"rendered":"\u0645\u0627\u0630\u0627 \u064a\u0639\u0646\u064a \u0641\u062d\u0635 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u0639\u0644\u064a\u064b\u0627\u061f"},"content":{"rendered":"

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\"\u0627\u0646\u0642\u0631<\/a><\/figure>\n\n\n\n

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\u0627\u0644\u062d\u0644: \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062e\u0635\u064a\u0635 \u0627\u0633\u062a\u062c\u0627\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/span><\/h3>\n\n\n\n

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\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0648\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/span><\/h3>\n\n\n\n

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\u0627\u0644\u062d\u0644: \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0642\u0648\u064a\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/span><\/h3>\n\n\n\n

\u062a\u0648\u0641\u0631 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0645\u062b\u0644 ComplyCube \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0642\u0648\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062f\u0645\u062c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. \u0627\u0644\u0647\u062f\u0641 \u0647\u0648 \u0641\u0647\u0645 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062a\u062d\u062f\u064a\u062f \u0623\u064a \u0645\u062e\u0627\u0637\u0631 \u0645\u062d\u062a\u0645\u0644\u0629 \u0642\u0628\u0644 \u0627\u0644\u062f\u062e\u0648\u0644 \u0641\u064a \u0639\u0644\u0627\u0642\u0629 \u0639\u0645\u0644. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u0645\u0643\u0646 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u062f\u0627\u0626\u0645 \u0628\u0625\u0634\u0639\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0627\u0644\u062a\u064a \u062a\u0635\u0644 \u0645\u0628\u0627\u0634\u0631\u0629\u064b \u0625\u0644\u0649 \u0635\u0646\u0627\u062f\u064a\u0642 \u0628\u0631\u064a\u062f\u0647\u0645. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u0645\u0643\u0646 \u0625\u062e\u0637\u0627\u0631 \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u0648\u0631\u064b\u0627 \u0628\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u062c\u0644\u0629\u060c \u0645\u0645\u0627 \u064a\u064f\u0645\u0643\u0651\u0646\u0647\u0627 \u0645\u0646 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u0648\u0631\u064a\u0629 \u0648\u062c\u0639\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u064b\u0627 \u0628\u062f\u0644\u064b\u0627 \u0645\u0646 \u0645\u062c\u0631\u062f \u0631\u062f \u0641\u0639\u0644.<\/span><\/p>\n\n\n\n

\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a \u0627\u0644\u0644\u063a\u0648\u064a\u0629 \u0648\u0627\u0644\u062b\u0642\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0623\u0633\u0645\u0627\u0621<\/span><\/h3>\n\n\n\n

\u0647\u0646\u0627\u0643 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u064a\u064f\u0635\u0646\u0651\u0641 \u0641\u064a\u0647\u0627 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0643\u0644 \u062e\u0627\u0637\u0626 \u0639\u0644\u0649 \u0623\u0646\u0647\u0645 \u0630\u0648\u0648 \u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629\u060c \u0623\u0648 \u0639\u0644\u0649 \u0627\u0644\u0639\u0643\u0633\u060c \u0642\u062f \u0644\u0627 \u064a\u064f\u0635\u0646\u0651\u0641\u0647\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642. \u0642\u062f \u062a\u062e\u062a\u0644\u0641 \u062a\u0647\u062c\u0626\u0629 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0623\u0648 \u0647\u064a\u0643\u0644\u062a\u0647\u0627 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u062b\u0642\u0627\u0641\u0627\u062a\u060c \u0648\u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0642\u0627\u0644\u064a\u062f \u0627\u0644\u062a\u0633\u0645\u064a\u0629 \u0627\u0644\u063a\u0631\u0628\u064a\u0629 \u0635\u0639\u0648\u0628\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0646 \u062e\u0644\u0641\u064a\u0627\u062a \u0645\u062a\u0646\u0648\u0639\u0629 \u0628\u062f\u0642\u0629. \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0629 \u0634\u0627\u0626\u0639\u0629 \u062c\u062f\u064b\u0627\u060c \u0644\u0630\u0627 \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0628\u0627\u0626\u0639 \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a> \u0625\u0646 \u0648\u062c\u0648\u062f \u0646\u0638\u0627\u0645 \u0645\u062a\u0643\u0627\u0645\u0644 \u0642\u0627\u062f\u0631 \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0648\u064a\u0648\u0641\u0631 \u062f\u0642\u0629 \u0639\u0627\u0644\u064a\u0629 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0645\u0631 \u0636\u0631\u0648\u0631\u064a.<\/span><\/p>\n\n\n\n

\u0627\u0644\u062d\u0644: \u062f\u0645\u062c \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0627\u0644\u0645\u062a\u0642\u062f\u0645 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u0629<\/span><\/h3>\n\n\n\n

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\u0623\u062e\u0644\u0627\u0642\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0648\u062a\u0623\u062b\u064a\u0631\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646<\/span><\/h2>\n\n\n\n

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\n

\u0648\u0641\u064a \u0627\u0644\u0646\u0647\u0627\u064a\u0629\u060c \u064a\u0646\u0628\u063a\u064a \u0644\u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0623\u062e\u0644\u0627\u0642\u064a\u0629 \u0623\u0646 \u062a\u0639\u0637\u064a \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0648\u0627\u0644\u062c\u0647\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0636\u0631\u0631 \u0645\u0639 \u0627\u0644\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/span><\/p>\n<\/blockquote>\n\n\n\n

\u062c\u0648\u0634\u0648\u0627 \u0641\u0627\u0648\u0644\u0632-\u062f\u064a\u0646\u062a<\/a>\u064a\u0634\u064a\u0631 \u0645\u062f\u064a\u0631 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0648\u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0627\u0643\u0627\u062a \u0641\u064a ComplyCube \u0625\u0644\u0649 \u0623\u0646\u0647 "\u0643\u062b\u064a\u0631\u064b\u0627 \u0645\u0627 \u0646\u0633\u0645\u0639 \u0642\u0635\u0635\u064b\u0627 \u0639\u0646 \u0639\u0645\u0644\u0627\u0621 \u0634\u0631\u0639\u064a\u064a\u0646 \u0644\u0627 \u064a\u0633\u062a\u0637\u064a\u0639\u0648\u0646 \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0645\u0635\u0631\u0641\u064a \u0623\u0648 \u0625\u0646\u0634\u0627\u0621 \u0645\u0644\u0641 \u0634\u062e\u0635\u064a \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 \u0645\u0627 \u0644\u062a\u0634\u0627\u0628\u0647 \u0623\u0633\u0645\u0627\u0626\u0647\u0645 \u0645\u0639 \u0627\u0633\u0645 \u0634\u062e\u0635 \u0645\u062f\u0631\u062c \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0642\u062f \u064a\u064f\u0633\u0628\u0628 \u0647\u0630\u0627 \u0627\u0644\u0623\u0645\u0631 \u0636\u0627\u0626\u0642\u0629 \u0645\u0627\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0648\u064a\u0624\u062b\u0631 \u0639\u0644\u0649 \u0623\u0646\u0634\u0637\u062a\u0647 \u0627\u0644\u064a\u0648\u0645\u064a\u0629. \u0641\u064a \u0627\u0644\u0646\u0647\u0627\u064a\u0629\u060c \u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u064f\u0639\u0637\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0623\u062e\u0644\u0627\u0642\u064a \u0644\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629\u060c \u0648\u0628\u0630\u0644 \u062c\u0647\u062f \u062d\u0642\u064a\u0642\u064a \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0636\u0631\u0631 \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629."<\/span><\/p>\n\n\n\n

\u0641\u062d\u0635 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0641\u064a \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0648\u0627\u0644\u0633\u064a\u0627\u0642\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u063a\u0631\u0628\u064a\u0629<\/span><\/h2>\n\n\n\n

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\u0647\u0627\u0631\u064a \u0641\u0627\u0631\u0627\u062b\u0627\u0631\u0627\u0633\u0627\u0646<\/a>\u064a\u062a\u062d\u062f\u062b \u0631\u0626\u064a\u0633 \u0642\u0633\u0645 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0641\u064a ComplyCube \u0639\u0646 \u0647\u0630\u0647 \u0627\u0644\u0646\u0642\u0637\u0629 \u0642\u0627\u0626\u0644\u0627\u064b: "\u062a\u0642\u0639 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0627\u0644\u0623\u062e\u0644\u0627\u0642\u064a \u0648\u0627\u0644\u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0641\u0633\u064a\u0631 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u062c\u0647\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u064a\u062c\u0628 \u0639\u0644\u064a\u0647\u0645 \u0636\u0645\u0627\u0646 \u062a\u0635\u0645\u064a\u0645 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0645\u0639 \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0623\u062e\u0644\u0627\u0642\u064a\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0645\u0646\u062a\u0638\u0645 \u0641\u064a \u0627\u0644\u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u064a \u062a\u062d\u064a\u0632\u060c \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0641\u0633\u064a\u0631\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629."<\/span><\/p>\n\n\n\n

\"\u0627\u0642\u062a\u0628\u0627\u0633<\/figure>\n\n\n\n

\u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0644\u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n

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\u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0622\u0644\u064a\u0629<\/h3>\n\n\n\n

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\"\u062e\u062f\u0645\u0627\u062a<\/figure>","protected":false},"excerpt":{"rendered":"

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