{"id":25712,"date":"2025-07-10T09:59:42","date_gmt":"2025-07-10T09:59:42","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25712"},"modified":"2025-11-03T17:34:13","modified_gmt":"2025-11-03T17:34:13","slug":"%d8%aa%d9%85%d8%b1%d9%8a%d9%86-%d8%ac%d9%85%d8%b9-%d8%a8%d9%8a%d8%a7%d9%86%d8%a7%d8%aa-sra","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/sra-data-collection-exercise\/","title":{"rendered":"\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0637\u0644\u0642 \u0639\u0645\u0644\u064a\u0629 \u062c\u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u062d\u0627\u0633\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a"},"content":{"rendered":"<p><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u0641\u064a \u0625\u0639\u0644\u0627\u0646 \u0635\u062f\u0631 \u0645\u0624\u062e\u0631\u064b\u0627\u060c \u0630\u0643\u0631\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 (SRA) \u0623\u0646\u0647\u0627 \u0633\u062a\u062c\u0631\u064a \u0623\u062d\u062f\u062b \u062a\u0645\u0631\u064a\u0646 \u0644\u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0646 7 \u064a\u0648\u0644\u064a\u0648 \u0625\u0644\u0649 15 \u0623\u063a\u0633\u0637\u0633 2025. <\/span>\u062a\u0647\u062f\u0641 \u0639\u0645\u0644\u064a\u0629 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062a\u0639\u0632\u064a\u0632 \u0641\u0647\u0645 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0639\u062a\u0645\u0627\u062f \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0625\u0634\u0631\u0627\u0641<\/h2>\n\n\n\n<p><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u062a\u0623\u0633\u0633\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u064a\u0646\u0627\u064a\u0631 2007\u060c \u0648\u0647\u064a \u062a\u0639\u0645\u0644 \u0639\u0644\u0649 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0641\u064a \u0625\u0646\u062c\u0644\u062a\u0631\u0627 \u0648\u0648\u064a\u0644\u0632 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 \u0648\u0635\u064a\u0627\u0646\u0629 \u0627\u0644\u0628\u064a\u0626\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0629.<\/span> \u0623\u0639\u0644\u0646\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0645\u0624\u062e\u0631\u064b\u0627 \u0639\u0646 \u0623\u062d\u062f\u062b \u0639\u0645\u0644\u064a\u0629 \u0644\u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0641\u0631\u0636 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \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>\u0646\u062d\u0646 \u0646\u0633\u062a\u062b\u0645\u0631 \u0641\u064a \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0635\u0631\u0641 \u0628\u0634\u0643\u0644 \u0623\u0633\u0631\u0639 \u0648\u0623\u0630\u0643\u0649\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0646\u0627 \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0641\u064a \u0648\u0642\u062a \u0645\u0628\u0643\u0631 \u0648\u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u062d\u064a\u062b\u0645\u0627 \u062f\u0639\u062a \u0627\u0644\u062d\u0627\u062c\u0629 - <a href=\"https:\/\/www.sra.org.uk\/sra\/how-we-work\/management\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0628\u0648\u0644 \u0641\u064a\u0644\u064a\u0628\u060c \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646<\/a><\/p>\n<\/blockquote>\n\n\n\n<p>\u0627\u0644 <a href=\"https:\/\/www.sra.org.uk\/sra\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0627\u062a\u0635\u0627\u0644\u0627\u062a<\/a> \u064a\u0639\u0645\u0644 \u062c\u0646\u0628\u064b\u0627 \u0625\u0644\u0649 \u062c\u0646\u0628 \u0645\u0639 <span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\"><a href=\"https:\/\/www.fca.org.uk\/about\/how-we-operate\/who-work-with\/opbas\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0643\u062a\u0628 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0645\u0647\u0646\u064a\u0629 (OPBAS)<\/a> \u0644\u0636\u0645\u0627\u0646 \u0646\u0647\u062c \u0625\u0634\u0631\u0627\u0641\u064a \u0623\u0643\u062b\u0631 \u062a\u0639\u0627\u0648\u0646\u064b\u0627 \u0648\u0627\u0633\u062a\u0647\u062f\u0627\u0641\u064b\u0627 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a. \u064a\u0639\u0645\u0644 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 (OPBAS) \u062a\u062d\u062a \u0625\u0634\u0631\u0627\u0641 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0644\u0644\u062d\u062f \u0645\u0646 \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\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u062a\u0624\u062b\u0631 \u0639\u0645\u0644\u064a\u0629 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u0647\u0627 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h2>\n\n\n\n<p>\u0628\u0645\u0648\u062c\u0628 \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0631\u0629\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0625\u0646\u062c\u0644\u062a\u0631\u0627 \u0648\u0648\u064a\u0644\u0632 \u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0648\u0645\u062d\u062f\u062b\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0640 <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=\"\">AML<\/a> \u0648\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0648\u0641\u0642\u064b\u0627 \u0644\u0623\u062d\u062f\u062b \u0625\u0639\u0644\u0627\u0646 \u0645\u0646\u0634\u0648\u0631\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u062a\u0632\u0648\u064a\u062f \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0628\u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0623\u064a \u0639\u0645\u0644 \u064a\u064f\u0646\u0641\u064e\u0651\u0630 \u0636\u0645\u0646 \u0646\u0637\u0627\u0642 \u0644\u0627\u0626\u062d\u0629 \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 \u0648\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u062f\u0627\u0641\u0639) \u0644\u0639\u0627\u0645 \u0662\u0660\u0661\u0667. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0634\u0631\u0627\u0621 \u0648\u0628\u064a\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u0641\u0627\u0639\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0647\u0627 \u0645\u0639 \u0646\u0638\u0627\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0623\u064a \u0641\u0631\u062f \u0623\u0648 \u0643\u064a\u0627\u0646 \u064a\u062e\u0636\u0639 \u0644\u0647.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0643\u0627\u0645\u0644\u0629 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs) \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0623\u0648 \u0633\u064a\u062a\u0645 \u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0625\u0644\u0649 \u0648\u0643\u0627\u0644\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 (NCA) \u0641\u064a \u0622\u062e\u0631 12 \u0634\u0647\u0631\u064b\u0627.<\/li>\n<\/ul>\n\n\n\n<p>\u0627\u0644 <a href=\"https:\/\/www.sra.org.uk\/sra\/news\/firm-anti-money-laundering-sanctions-data-requirements\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0627\u0633\u062a\u0628\u064a\u0627\u0646 \u0627\u0644\u0623\u0648\u0644\u064a<\/a> \u064a\u062a\u0636\u0645\u0646 \u0623\u0633\u0626\u0644\u0629 \u062d\u0648\u0644 \u062a\u0637\u0628\u064a\u0642 \u0636\u0648\u0627\u0628\u0637 \u0648\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0643\u0645\u0627 \u064a\u062a\u0636\u0645\u0646 \u0623\u0633\u0626\u0644\u0629 \u062d\u0648\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0643\u0631\u0627\u0631 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648 <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=\"\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD)<\/a> \u0645\u0642\u0627\u0633\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640MLR 2017<\/h2>\n\n\n\n<p>\u064a\u064f\u0639\u062f\u0651 \u0642\u0627\u0646\u0648\u0646 MLR \u0644\u0639\u0627\u0645 2017 \u0645\u062c\u0645\u0648\u0639\u0629\u064b \u0645\u0646 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0644\u062f\u0639\u0645 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0641\u064a \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. \u0648\u0628\u0645\u0648\u062c\u0628 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0645\u062c\u0627\u0644\u064e\u064a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/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\/07\/SRA-News-2560-x-1443-px-4-1024x577.png\" alt=\"\u062a\u0645\u0631\u064a\u0646 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0646 \u0642\u0628\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0623\u0647\u0645\u064a\u062a\u0647 \u0641\u064a \u0627\u0644\u062d\u062f \u0645\u0646 \u0623\u0648\u062c\u0647 \u0627\u0644\u0642\u0635\u0648\u0631 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0639\u064a\u0641 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\" class=\"wp-image-25781\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/SRA-News-2560-x-1443-px-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062a\u062e\u0636\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0627\u0644\u062a\u064a \u062a\u0641\u0634\u0644 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a MLR 2017 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0645\u0646 \u0642\u0628\u0644 <a title=\"\" href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" target=\"_blank\" rel=\"noopener nofollow\">\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0648\u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (HMRC)<\/a>.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0641\u064a \u0639\u0627\u0645 2024 \u0648\u062d\u062f\u0647\u060c \u0623\u0635\u062f\u0631\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 74 \u0625\u062c\u0631\u0627\u0621 \u062a\u0646\u0641\u064a\u0630\u064a\u0627 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0647\u0648 \u0645\u0627 \u064a\u0642\u0631\u0628 \u0645\u0646 \u0636\u0639\u0641 \u0627\u0644\u0639\u062f\u062f \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0633\u0627\u0628\u0642. <\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0646\u0635\u0648\u0635 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a \u0644\u0648\u0627\u0626\u062d MLR \u0644\u0639\u0627\u0645 \u0662\u0660\u0661\u0667. \u062a\u064f\u0644\u0632\u0645 \u0628\u0639\u0636 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0628\u0627\u0639\u062a\u0645\u0627\u062f \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0642\u0646\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA): <\/strong>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u062d\u0644\u064a\u0644 \u0648\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0643\u0644 \u0639\u0645\u064a\u0644\u060c \u0648\u062a\u062e\u0635\u064a\u0635 \u0627\u0644\u0645\u0648\u0627\u0631\u062f\u060c \u0648\u062a\u0637\u0628\u064a\u0642 \u0636\u0648\u0627\u0628\u0637 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0646\u062f \u062a\u062d\u062f\u064a\u062f \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649. \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs)\u060c \u0645\u0639 \u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0642\u0644 \u0639\u0631\u0636\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0628\u0643\u0641\u0627\u0621\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD): <\/strong>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0628\u062f\u0642\u0629\u060c \u0628\u0645\u0646 \u0641\u064a\u0647\u0645 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0648\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0648\u0646. \u064a\u064f\u0645\u0643\u0651\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0632\u0628\u0627\u0626\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0623\u0648\u0644\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062d\u0642\u0642 \u0645\u062a\u0642\u062f\u0645\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629: <\/strong>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a \u0634\u0641\u0627\u0641\u0629 \u0648\u0645\u0648\u062b\u0642\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0648\u0641\u064a\u0631 \u062a\u062f\u0631\u064a\u0628 \u062f\u0648\u0631\u064a \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs) \u0625\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f (NCA) \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629: <\/strong>\u064a\u062c\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631. \u0647\u0630\u0627 \u064a\u062f\u0639\u0645 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u062a\u0648\u0641\u064a\u0631 \u0633\u062c\u0644\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<\/ul>\n\n\n\n<p>\u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0642\u0631\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0639\u0627\u0645 2024 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0641\u0625\u0646<a href=\"https:\/\/www.sra.org.uk\/sra\/news\/press\/2024-press-releases\/aml-action-improvements\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> 22% \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a<\/a> \u0623\u064f\u0628\u0644\u063a \u0639\u0646 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627\u060c \u0645\u0645\u0627 \u064a\u064f\u0628\u0631\u0632 \u0648\u062c\u0648\u062f \u0641\u062c\u0648\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0628\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0645\u0639 \u062d\u0644\u0648\u0644 \u0639\u0627\u0645 \u0662\u0660\u0662\u0665\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u062a\u0637\u0628\u064a\u0642 \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0623\u0642\u0648\u0649 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648&quot;\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot;\u060c \u0648\u0625\u0644\u0627 \u0633\u062a\u0648\u0627\u062c\u0647 \u0639\u0648\u0627\u0642\u0628 \u0648\u062e\u064a\u0645\u0629. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0628\u0646\u0627\u0621 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0642\u0648\u0649\u060c \u064a\u064f\u0631\u062c\u0649 \u0632\u064a\u0627\u0631\u0629: <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\/\" title=\"\">\u062a\u062d\u062f\u062b \u0625\u0644\u0649 \u0623\u062d\u062f \u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0623\u0639\u0644\u0646\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0623\u0646\u0647\u0627 \u0633\u062a\u062c\u0631\u064a \u0623\u062d\u062f\u062b \u0639\u0645\u0644\u064a\u0629 \u062c\u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0647\u0627 \u0641\u064a \u0627\u0644\u0641\u062a\u0631\u0629 \u0645\u0646 7 \u064a\u0648\u0644\u064a\u0648 \u0625\u0644\u0649 15 \u0623\u063a\u0633\u0637\u0633 2025. \u0648\u062a\u0647\u062f\u0641 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u062a\u0646\u0641\u064a\u0630 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0642\u0628\u0644 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>","protected":false},"author":27,"featured_media":25733,"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-25712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/25712","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\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=25712"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/25712\/revisions"}],"predecessor-version":[{"id":30320,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/25712\/revisions\/30320"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/25733"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=25712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=25712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=25712"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}