{"id":25884,"date":"2025-07-15T09:55:46","date_gmt":"2025-07-15T09:55:46","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25884"},"modified":"2025-11-03T17:25:09","modified_gmt":"2025-11-03T17:25:09","slug":"%d9%82%d8%b6%d9%8a%d8%a9-%d8%ba%d8%b1%d8%a7%d9%85%d8%a7%d8%aa-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/mas-fines-money-laundering-case\/","title":{"rendered":"\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 9 \u0634\u0631\u0643\u0627\u062a \u0628\u0642\u064a\u0645\u0629 27.45 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0641\u064a \u0642\u0636\u064a\u0629 \u063a\u0633\u0644 \u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u0643\u0634\u0641 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href=\"https:\/\/www.mas.gov.sg\/who-we-are\/what-we-do\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0631\u064a\u0627\u0636\u0629<\/a> \u0647\u0648 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0648\u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644\u0629. \u0628\u0635\u0641\u062a\u0647\u0627 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f\u060c \u062a\u062a\u0648\u0644\u0649 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f 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\u0644\u0644\u0642\u0636\u0627\u0621 \u0639\u0644\u0649 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f\u060c \u062d\u064a\u062b \u0642\u062f\u0645\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a\u0647\u0627 \u0627\u0644\u0635\u0627\u0631\u0645\u0629 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d9%86%d8%b4%d8%b1%d8%a9-%d8%a7%d9%84%d8%a5%d8%ae%d8%a8%d8%a7%d8%b1%d9%8a%d8%a9-cryptocubed-%d8%a5%d8%b5%d8%af%d8%a7%d8%b1-%d9%8a%d9%88%d9%86%d9%8a%d9%88\/\" title=\"\">\u0633\u064a\u0627\u0633\u0629 \u0639\u062f\u0645 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621 <\/a>\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0631\u0627\u063a\u0628\u0629 \u0641\u064a \u0627\u0644\u0639\u0645\u0644 \u0647\u0646\u0627\u0643. \u0623\u064a \u0634\u0631\u0643\u0629 \u0639\u0645\u0644\u0627\u062a \u0645\u0634\u0641\u0631\u0629 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\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0645\u0647\u062f\u062f\u0629 \u0628\u0627\u0644\u0633\u062c\u0646 \u0648\u063a\u0631\u0627\u0645\u0627\u062a \u0642\u062f\u0631\u0647\u0627 $200K\" class=\"wp-image-25955\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1024x221.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-300x65.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-768x166.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-1536x332.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-2048x443.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Related-Articles-CTA-19-18x4.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u0647\u0630\u0627 \u0627\u0644\u0645\u0648\u0642\u0641 \u0627\u0644\u062d\u0627\u0632\u0645\u060c \u062a\u062b\u064a\u0631 \u0633\u0644\u0637\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0636\u062c\u0629 \u0645\u0631\u0629 \u0623\u062e\u0631\u0649 \u0628\u0631\u0633\u0627\u0644\u062a\u0647\u0627 \u0627\u0644\u0642\u0648\u064a\u0629 \u0625\u0644\u0649 \u0627\u0644\u0639\u0627\u0644\u0645: \u0644\u0646 \u064a\u062a\u0645 \u0627\u0644\u062a\u0633\u0627\u0645\u062d \u0645\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0641\u0627\u0635\u064a\u0644 \u0639\u0646 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n<p>\u0648\u0641\u0642 <a href=\"https:\/\/www.straitstimes.com\/singapore\/3b-money-laundering-case-9-financial-institutions-handed-27-45m-in-mas-penalties-over-breaches\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0635\u062d\u064a\u0641\u0629 \u0633\u062a\u0631\u064a\u062a\u0633 \u062a\u0627\u064a\u0645\u0632<\/a>\u0648\u0641\u0642\u064b\u0627 \u0644\u0635\u062d\u064a\u0641\u0629 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0627\u0644\u064a\u0648\u0645\u064a\u0629\u060c \u0623\u064f\u0639\u0644\u0646 \u0639\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0641\u064a 4 \u064a\u0648\u0644\u064a\u0648 2025. \u0648\u062a\u0644\u0642\u0651\u0649 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633 \u0623\u0643\u0628\u0631 \u063a\u0631\u0627\u0645\u0629 \u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0633\u0639 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0641\u064a \u0647\u0630\u0647 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\u0627\u0644\u0623\u0645\u0648\u0627\u0644\" class=\"wp-image-25896\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-300x188.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1024x640.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-768x480.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-1536x960.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-2048x1280.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/Untitled-design-3-18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u0643\u0627\u0646\u062a \u0644\u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0623\u0647\u0645\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 <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\u0641\u0634\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u0627\u0646\u0647\u064a\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0628\u0644\u063a \u0639\u0646\u0647\u0627:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u064a\u0631 \u0627\u0644\u0643\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0639\u062f\u0645 \u0627\u0644\u0648\u0635\u0648\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u064d \u0625\u0644\u0649 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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\/%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-%d9%84%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0631\u0642\u0627\u0628\u0629 \u0645\u0646 \u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u062f\u064a\u0631\u064a\u0646<\/li>\n<\/ul>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u0645\u062b\u064a\u0631 \u0644\u0644\u0635\u062f\u0645\u0629 \u0623\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 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2023<\/h2>\n\n\n\n<p>\u062a\u0623\u062a\u064a \u0647\u0630\u0647 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0641\u064a \u0623\u0639\u0642\u0627\u0628 \u0642\u0636\u064a\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0643\u0628\u0631\u0649 \u0627\u0644\u062a\u064a \u0643\u064f\u0634\u0641 \u0639\u0646\u0647\u0627 \u0642\u0628\u0644 \u0639\u0627\u0645\u064a\u0646. \u0641\u064a \u0623\u063a\u0633\u0637\u0633\/\u0622\u0628 2023\u060c <a href=\"https:\/\/www.police.gov.sg\/media-room\/news\/20240610_tenth_person_sentenced_for_forgery_and_money_laundering_offences\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0639\u0634\u0631\u0629 \u0645\u0648\u0627\u0637\u0646\u064a\u0646 \u0623\u062c\u0627\u0646\u0628<\/a> \u062a\u0645 \u0627\u0639\u062a\u0642\u0627\u0644\u0647\u0645 \u0648\u0633\u062c\u0646\u0647\u0645 \u0648\u0645\u0646\u0639\u0647\u0645 \u0645\u0646 \u062f\u062e\u0648\u0644 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0628\u062a\u0647\u0645\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p>\u0634\u0647\u062f\u062a \u0627\u0644\u0642\u0636\u064a\u0629 \u0645\u0635\u0627\u062f\u0631\u0629 \u0623\u0635\u0648\u0644 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u062a\u0632\u064a\u062f \u0642\u064a\u0645\u062a\u0647\u0627 \u0639\u0646 3 \u0645\u0644\u064a\u0627\u0631\u0627\u062a \u062f\u0648\u0644\u0627\u0631 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u060c \u0645\u0633\u062c\u0644\u0629\u064b \u0628\u0630\u0644\u0643 \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0623\u0643\u0628\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629. \u0648\u062a\u0647\u062f\u0641 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0644\u0639\u0627\u0645 2025\u060c \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0647\u062f\u0641 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u0639\u060c \u0625\u0644\u0649 \u062a\u062d\u0645\u064a\u0644 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0645\u0633\u0627\u0647\u0645\u062a\u0647\u0627 \u0641\u064a \u0627\u0644\u0642\u0636\u064a\u0629.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0628\u064a\u0626\u064a \u0627\u0644\u0645\u0627\u0644\u064a<\/h2>\n\n\n\n<p>\u0645\u0639 \u062a\u0634\u062f\u064a\u062f \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645 \u0633\u064a\u0627\u0633\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0623\u0643\u0628\u0631 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0641\u0639\u0627\u0644\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u0624\u0643\u062f \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 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\u0645\u0646 \u0627\u0644\u0623\u062e\u0637\u0627\u0621.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><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\/\"><img decoding=\"async\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1-1024x577.png\" alt=\"\u0627\u0628\u062f\u0623 \u0645\u062d\u0627\u062f\u062b\u0629 \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627\" class=\"wp-image-24010\"\/><\/a><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 \u063a\u0631\u0627\u0645\u0627\u062a\u064d \u0639\u0644\u0649 \u062a\u0633\u0639 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