{"id":31767,"date":"2026-02-26T12:05:10","date_gmt":"2026-02-26T12:05:10","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31767"},"modified":"2026-02-26T12:23:57","modified_gmt":"2026-02-26T12:23:57","slug":"%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9-%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","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/ongoing-aml-monitoring-for-insurers\/","title":{"rendered":"\u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong>\u0644\u062a\u062d\u0642\u064a\u0642 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href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9\/\" title=\"\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a> \u0644\u0643\u064a \u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0628\u0642\u0648\u0627\u0646\u064a\u0646 \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. \u0648\u0631\u063a\u0645 \u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0645\u0635\u0637\u0644\u062d\u0627\u062a \u0628\u064a\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a 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class=\"wp-block-heading\">\u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0644\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0639\u0627\u0634\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629<\/h3>\n\n\n\n<p>\u062a\u064f\u0642\u062f\u0651\u0645 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0644\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0639\u0627\u0634\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629 (EIOPA) \u062a\u0648\u0642\u0639\u0627\u062a \u0625\u0634\u0631\u0627\u0641\u064a\u0629 \u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646. \u0648\u062a\u0648\u0635\u064a \u0627\u0644\u0647\u064a\u0626\u0629 \u0641\u064a \u062a\u0648\u062c\u064a\u0647\u0627\u062a\u0647\u0627 \u0628\u0645\u0627 \u064a\u0644\u064a: <a href=\"https:\/\/eba.europa.eu\/publications-and-media\/press-releases\/esas-publish-amlcft-guidelines\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a> \u0644\u062d\u0627\u0645\u0644\u064a \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u0641\u0639\u0644\u064a\u064a\u0646. \u0648\u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635\u060c \u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u062a\u0642\u064a\u064a\u0645\u064b\u0627 \u062f\u0642\u064a\u0642\u064b\u0627 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u062b\u0644 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\u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0631\u0627\u0628\u0637\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0641\u0648\u0636\u064a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h3>\n\n\n\n<p>\u062a\u062a\u0648\u0644\u0649 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0645\u062a\u062b\u0627\u0644 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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href=\"https:\/\/content.naic.org\/sites\/default\/files\/committee_related_documents\/committees_d_antifraud_meetingcc_faqsinsurance_103105.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/a>, \u060c \u062d\u064a\u062b \u064a\u0643\u0648\u0646 \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0645\u062a\u0646\u0627\u0633\u0628\u0627\u064b \u0645\u0639 \u062d\u0627\u0644\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u062a\u0639\u0631\u0636 \u0644\u0647\u0627 \u0627\u0644\u0641\u0631\u062f \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u0645 314 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\u0644\u0644\u0643\u0634\u0641 \u0627\u0644\u0641\u0639\u0627\u0644 \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647. \u064a\u064f\u0646\u0635\u062d \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0628\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u062d\u062f\u062b\u0629\u060c \u0648\u062a\u0637\u0628\u064a\u0642 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0632\u0632\u0629 \u0644\u0644\u062d\u0627\u0644\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0642\u0648\u0627\u0639\u062f \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 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a (AUSTRAC)<\/h3>\n\n\n\n<p>\u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \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 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0627\u0644\u0645\u0631\u0643\u0632 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a (AUSTRAC)\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0625\u0646\u0634\u0627\u0621 \u0623\u0646\u0638\u0645\u0629 \u0642\u0648\u064a\u0629 <a href=\"https:\/\/www.austrac.gov.au\/business\/how-comply-guidance-and-resources\/guidance-resources\/ongoing-customer-due-diligence\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a>. \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0623\u0645\u0631 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u062f\u0648\u0631\u064a\u0629 \u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0645\u0633\u0627\u0626\u0644 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0646\u0638\u0627\u0645 \u0642\u0648\u064a \u0648\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u064a\u0648\u0627\u062c\u0647 \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u062b\u063a\u0631\u0627\u062a \u0623\u0645\u0646\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u062a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062e\u0628\u064a\u062b\u0629 \u0645\u0646 \u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0644\u062a\u0645\u0648\u064a\u0644 \u0623\u0646\u0634\u0637\u062a\u0647\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629. \u0623\u062d\u062f \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0630\u0644\u0643 \u0647\u0648 \u0627\u0639\u062a\u0645\u0627\u062f \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0642\u062f\u064a\u0645\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u064a\u0633\u062a\u0637\u064a\u0639 \u0645\u064f\u0628\u064a\u0651\u0636\u0648 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0644\u062c\u0648\u0621 \u0628\u0633\u0647\u0648\u0644\u0629 \u0625\u0644\u0649 \u062e\u064a\u0627\u0631\u0627\u062a \u062a\u0623\u0645\u064a\u0646 \u0642\u0635\u064a\u0631\u0629 \u0627\u0644\u0623\u062c\u0644 \u062a\u064f\u062a\u064a\u062d \u0644\u0647\u0645 \u0627\u0644\u0648\u0635\u0648\u0644 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\u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629\u060c \u0648\u062a\u062d\u062f\u064a\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0648\u062a\u0641\u0639\u064a\u0644 \u0646\u0645\u0648\u0630\u062c \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0631\u0628\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0628\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u062a\u0628\u0639 \u0627\u0644\u062a\u062d\u0644\u064a\u0644\u064a \u0627\u0644\u0645\u0633\u062a\u0645\u0631.\" class=\"wp-image-31776\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u062f\u0639\u0645 \u0646\u0647\u062c \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0623\u0648 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a. \u0643\u0645\u0627 \u062a\u0645\u0646\u0639 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0646\u064a\u0629 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u0639\u0648\u0646 \u0625\u0644\u0649 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u062a\u062c\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u062a\u064a \u062a\u062a\u0636\u0645\u0646 \u062f\u0641\u0639\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0644\u0645\u0631\u0629 \u0648\u0627\u062d\u062f\u0629 \u0648\u0645\u064a\u0632\u0627\u062a \u0633\u062d\u0628 \u0646\u0642\u062f\u064a \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062e\u0637\u0648\u0627\u062a \u0644\u0639\u0645\u0644\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0641\u0639\u0627\u0644\u0629:<\/h3>\n\n\n\n<p><strong>1) \u062a\u062d\u062f\u064a\u062f \u0645\u062f\u0649 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0623\u0645\u064a\u0646<\/strong>\u0642\u0645 \u0628\u0625\u062f\u0631\u0627\u062c \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u064a\u0647\u0627 \u0623\u0639\u0645\u0627\u0644\u0643 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u062a\u062d\u062f\u064a\u062f\u0627\u064b. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0634\u0631\u0627\u0626\u062d \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f\u060c \u0648\u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0630\u0627\u062a \u0627\u0644\u0648\u062f\u0627\u0626\u0639 \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0623\u0648 \u0627\u0644\u0633\u064a\u0648\u0644\u0629 \u0627\u0644\u0633\u0647\u0644\u0629\u060c \u0648\u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0645\u062b\u0644 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0623\u0648 \u0627\u0644\u0633\u0645\u0627\u0633\u0631\u0629.<\/p>\n\n\n\n<p><strong>2) \u062a\u062d\u062f\u064a\u062f \u0645\u062d\u0641\u0632\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629:<\/strong>&nbsp;\u0642\u0645 \u0628\u0625\u0646\u0634\u0627\u0621 \u0633\u062c\u0644\u0627\u062a \u0623\u062d\u062f\u0627\u062b \u0644\u0643\u0644 \u0646\u0634\u0627\u0637 \u0646\u0645\u0648\u0630\u062c\u064a\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0633\u062c\u064a\u0644\u060c \u0648\u0627\u0644\u0623\u0642\u0633\u0627\u0637\u060c \u0648\u0627\u0644\u0645\u0637\u0627\u0644\u0628\u0627\u062a\u060c \u0648\u0625\u0644\u063a\u0627\u0621 \u0627\u0644\u0648\u062b\u0627\u0626\u0642. \u0628\u0639\u062f \u0630\u0644\u0643\u060c \u062d\u062f\u062f \u0628\u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u062c\u0645\u0639\u0647\u0627 \u0641\u064a \u062a\u0644\u0643 \u0627\u0644\u0644\u062d\u0638\u0629\u060c \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u062a\u0634\u063a\u064a\u0644\u0647\u0627 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627\u060c \u0648\u0627\u0644\u0639\u062a\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u062a\u0637\u0628\u064a\u0642\u0647\u0627 \u0644\u0643\u0644 \u0645\u0633\u062a\u0648\u0649 \u0645\u0646 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p><strong>3) \u0628\u0646\u0627\u0621 \u0646\u0645\u0648\u0630\u062c \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629:<\/strong>&nbsp;\u062d\u062f\u062f \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0645\u0646\u062e\u0641\u0636\u0629 \u0648\u0645\u062a\u0648\u0633\u0637\u0629 \u0648\u0639\u0627\u0644\u064a\u0629\u060c \u0648\u062d\u062f\u062f \u0645\u062d\u0641\u0632\u0627\u062a \u0648\u062a\u0648\u0627\u062a\u0631 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0644\u0643\u0644 \u0645\u0633\u062a\u0648\u0649. \u0646\u0641\u0630 \u0642\u0648\u0627\u0639\u062f \u0648\u0639\u062a\u0628\u0627\u062a \u062a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u062f\u0649 \u062a\u0642\u0628\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p><strong>4) \u0631\u0628\u0637 \u0627\u0644\u0641\u062d\u0635 \u0628\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a:<\/strong>&nbsp;\u0627\u0631\u0628\u0637 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0639\u0646\u062f\u0645\u0627 \u064a\u0642\u0648\u0645 \u062d\u0627\u0645\u0644 \u0627\u0644\u0648\u062b\u064a\u0642\u0629 \u0628\u0627\u0633\u062a\u0631\u062f\u0627\u062f \u0645\u0628\u0627\u0644\u063a \u0645\u062a\u0643\u0631\u0631\u0629\u060c \u0627\u062a\u062e\u0630 \u0642\u0631\u0627\u0631\u064b\u0627 \u0625\u0645\u0627 \u0628\u0625\u063a\u0644\u0627\u0642 \u0627\u0644\u0645\u0644\u0641\u060c \u0623\u0648 \u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0623\u0648 \u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0623\u0645\u0631 \u0625\u0644\u0649 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627.<\/p>\n\n\n\n<p><strong>5) \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0642\u0627\u064a\u064a\u0633:<\/strong>&nbsp;\u062d\u0644\u0644 \u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0646\u0638\u0631 \u0625\u0644\u0649 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u062f\u062f \u0627\u0644\u0625\u0646\u0630\u0627\u0631\u0627\u062a \u0627\u0644\u0643\u0627\u0630\u0628\u0629\u060c \u0648\u062d\u062c\u0645 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u0648\u062a\u0631\u0627\u0643\u0645 \u0627\u0644\u0637\u0644\u0628\u0627\u062a. \u064a\u062e\u0636\u0639 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0645\u0633\u062a\u0645\u0631\u0629\u061b \u0644\u0630\u0627\u060c \u062a\u064f\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0645\u0624\u0634\u0631\u0627\u062a\u0647 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0623\u062d\u064a\u0627\u0646\u060c \u0645\u0645\u0627 \u064a\u0633\u062a\u062f\u0639\u064a \u0648\u062c\u0648\u062f \u0622\u0644\u064a\u0627\u062a \u062f\u0641\u0627\u0639\u064a\u0629 \u0642\u0648\u064a\u0629 \u0636\u062f \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646 741% \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u062a\u0648\u0627\u062c\u0647 \u0631\u0643\u0648\u062f\u064b\u0627 \u0623\u0648 \u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0641\u064a \u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%a7%d8%ad%d8%aa%d9%8a%d8%a7%d9%84-%d9%81%d9%8a-%d8%a7%d9%84%d8%aa%d8%a3%d9%85%d9%8a%d9%86\/\" title=\"\">\u201c&quot;\u0645\u0627 \u0647\u0648 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u064a\u061f&quot;\u201d<\/a> \u064a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA) \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u062d\u062f \u0633\u0648\u0627\u0621 \u0645\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0623\u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646.<\/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\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1024x577.png\" alt=\"\u064a\u064f\u0639\u062f\u0651 \u0631\u0635\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646. \u0648\u064a\u0624\u0643\u062f \u0645\u0627\u0631\u0643 \u0623\u0644\u064a\u0646 \u0623\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0644\u0627 \u064a\u0642\u062a\u0635\u0631 \u0636\u0631\u0631\u0647 \u0639\u0644\u0649 \u0636\u062d\u0627\u064a\u0627\u0647 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u064a\u0624\u062f\u064a \u0623\u064a\u0636\u064b\u0627 \u0625\u0644\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u0623\u0642\u0633\u0627\u0637 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u062c\u0645\u064a\u0639 \u0648\u064a\u0633\u0628\u0628 \u0636\u0627\u0626\u0642\u0629 \u0646\u0641\u0633\u064a\u0629 \u0634\u062f\u064a\u062f\u0629.\" class=\"wp-image-31779\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0641\u064a \u0625\u0637\u0627\u0631 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0645\u062b\u0644 <a href=\"https:\/\/bsaaml.ffiec.gov\/manual\/BSAAMLRiskAssessment\/01\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a<\/a>, \u064a\u0642\u062f\u0645 \u0645\u062d\u0644\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0623\u062f\u0644\u0629 \u0627\u0644\u062f\u0639\u0645 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0639 \u062a\u062d\u0633\u064a\u0646 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is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u064a\u064f\u0645\u0643\u0651\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062a\u062e\u0635\u064a\u0635 \u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0639\u0646\u062f \u0631\u0635\u062f \u0633\u0644\u0648\u0643 \u0645\u0634\u0628\u0648\u0647 \u0645\u0646 \u062c\u0627\u0646\u0628 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 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href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1\/\" title=\"\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)\u061f<\/a><\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062d\u0644\u0648\u0644 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">\u0644\u0627 \u062a\u0632\u0627\u0644 \u0645\u0637\u0627\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 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\u0627\u0644\u0641\u0639\u0644\u064a\u0629.<\/p>\n\n\n\n<p><strong>4. \u0636\u0639\u0641 \u0627\u0644\u062a\u0648\u062b\u064a\u0642<\/strong>\u0623\u062e\u064a\u0631\u064b\u0627\u060c \u0642\u062f \u064a\u0643\u0648\u0646 \u0627\u0644\u0631\u0635\u062f \u0639\u062f\u064a\u0645 \u0627\u0644\u062c\u062f\u0648\u0649 \u062f\u0648\u0646 \u062a\u0648\u062b\u064a\u0642 \u062f\u0642\u064a\u0642. \u062a\u062a\u0648\u0642\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0648\u062c\u0648\u062f \u0633\u062c\u0644\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0634\u0641\u0627\u0641\u0629 \u0644\u062f\u0639\u0645 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0628\u0646\u0627\u0621 \u0627\u0644\u062a\u0648\u062b\u064a\u0642 \u0645\u0646\u0630 \u0627\u0644\u0628\u062f\u0627\u064a\u0629. \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0622\u0646\u064a\u0629 \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062a\u0627\u062d\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629\u060c \u0648\u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u064f\u0641\u0639\u0651\u0644\u0629\u060c \u0648\u0627\u0644\u062a\u0635\u0639\u064a\u062f\u0627\u062a\u060c \u0648\u0646\u062a\u0627\u0626\u062c \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u062a\u0623\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u064a\u0644\u0639\u0628 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062d\u062f \u0645\u0646\u0647\u0627 \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646. \u0648\u0644\u0630\u0644\u0643\u060c \u064a\u0644\u062c\u0623 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0625\u0644\u0649 \u0645\u0632\u0648\u062f\u064a \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a (RegTech) \u0644\u0623\u062a\u0645\u062a\u0629 \u0648\u062a\u0628\u0633\u064a\u0637 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u062a\u0634\u0645\u0644 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627 \u0639\u0646\u062f \u0627\u062e\u062a\u064a\u0627\u0631 \u0628\u0631\u0627\u0645\u062c \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\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646: \u0627\u0644\u062a\u063a\u0637\u064a\u0629\u060c \u0648\u062c\u0648\u062f\u0629 \u0627\u0644\u0643\u0634\u0641 \u0648\u0627\u0644\u062a\u062e\u0635\u064a\u0635\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0648\u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0648\u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u062a\u0634\u063a\u064a\u0644.<\/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\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1024x577.png\" alt=\"\u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0644\u0635\u0627\u0644\u062d \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646. \u0648\u0644\u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0645\u0632\u0648\u062f \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u062a\u062d\u0644\u064a\u0644 \u062c\u0648\u062f\u0629 \u0627\u0644\u062a\u063a\u0637\u064a\u0629\u060c \u0648\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a.\" class=\"wp-image-31777\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u062a\u062d\u062f\u064a\u062f\u0627\u064b\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062f\u0645\u062c \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u062a\u062a\u0628\u0639 \u0648\u062c\u0648\u062f \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0641\u064a \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0623\u0648 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0628\u0634\u0643\u0644 \u0641\u0648\u0631\u064a. \u064a\u0633\u062a\u062e\u062f\u0645 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0645\u0632\u0648\u062f\u0648\u0646 \u062d\u0644\u0648\u0644\u0627\u064b \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u062f\u0621\u0627\u064b \u0645\u0646 \u0623\u062a\u0645\u062a\u0629 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0635\u0648\u0644\u0627\u064b \u0625\u0644\u0649 \u0627\u0644\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li>\n<p><strong>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/strong> \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u060c \u064a\u062a\u0645\u062b\u0644 \u0630\u0644\u0643 \u0641\u064a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0641\u0648\u0631\u064a \u0644\u062a\u0641\u0627\u0639\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0639\u0644\u0627\u0642\u0627\u062a\u0647\u0645 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0634\u0628\u0648\u0647 \u0641\u064a \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n<\/li>\n<li>\n<p><strong>\u062a\u062f\u0627\u0628\u064a\u0631 \u0641\u0639\u0627\u0644\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u062d\u0645\u0627\u064a\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0634\u062f\u064a\u062f\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0648\u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629\u060c \u0641\u064a \u062d\u0627\u0644\u0629 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n<\/li>\n<li>\n<p><strong>\u0641\u0647\u0645 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/strong> \u064a\u064f\u0639\u062f\u0651 \u0647\u0630\u0627 \u0627\u0644\u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0641\u064a\u0629 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n<\/li>\n<li>\n<p><strong>\u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629<\/strong> \u064a\u062c\u0628 \u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0629 \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0644\u0648\u0642\u0641 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0648\u0645\u0646\u0639 \u062a\u0641\u0627\u0642\u0645 \u0627\u0644\u0648\u0636\u0639.<\/p>\n<\/li>\n<li>\n<p><strong>\u0628\u0625\u0645\u0643\u0627\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062f\u0645\u062c \u062a\u0642\u0646\u064a\u0627\u062a \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 (RegTech).<\/strong> \u0623\u062f\u0648\u0627\u062a \u0644\u062a\u062a\u0628\u0639 \u0648\u062c\u0648\u062f \u0639\u0645\u0644\u0627\u0626\u0647\u0645 \u0641\u064a \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0623\u0648 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u0648\u062e\u062a\u0627\u0645\u0627\u064b\u060c \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0623\u0645\u0631\u0627\u064b \u0636\u0631\u0648\u0631\u064a\u0627\u064b \u0644\u0640 <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\/%d9%85%d8%b9%d8%a7%d9%84%d8%ac%d8%a9\/%d9%85%d9%86%d8%b9-%d8%a7%d9%84%d8%ba%d8%b4\/\" title=\"\">\u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/a> \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0644\u0630\u0627\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u062d\u0635 \u062f\u0642\u064a\u0642\u0629 \u0648\u0641\u0648\u0631\u064a\u0629 \u0644\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u062d\u0645\u0627\u064a\u0629 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0643\u0645\u0627 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u062a\u0628\u0646\u064a \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u064a\u064f\u0634\u062c\u0639\u0647\u0627 \u0639\u0644\u0649 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. <a href=\"https:\/\/portal.complycube.com\/signup\" title=\"\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642<\/a> \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u062d\u0644\u0648\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0627\u0644\u064a\u0648\u0645.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg\" 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-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\" \/><\/a><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0645\u0639\u0646\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u061f <\/summary>\n    <p>\u064a\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0625\u0644\u0649 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0647\u0627 \u0644\u0645\u0646\u0639 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a \u0623\u0648 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u062e\u0627\u0636\u0639\u064a\u0646 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0647\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0637\u0644\u0648\u0628\u0629 \u0641\u064a \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u061f<\/summary>\n    <p>\u0646\u0639\u0645. \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \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. \u0648\u062a\u062e\u062a\u0644\u0641 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u062f\u0648\u0644. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u0634\u062a\u0631\u0637 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN) \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 (FCA) \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0644\u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0643\u062a\u0648\u0628\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0643\u0645 \u0645\u0631\u0629 \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0645 \u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u061f<\/summary>\n    <p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0641\u0642 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062f\u0648\u0631\u064a\u0629. \u064a\u062c\u0628 \u0623\u0646 \u062a\u062a\u0646\u0627\u0633\u0628 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0645\u0639 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0645\u0646\u062a\u062c \u0648\u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629. \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0631\u0627\u0642\u0628\u0629 \u062f\u0642\u064a\u0642\u0629\u060c \u0648\u0639\u062a\u0628\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629\u060c \u0648\u062a\u0635\u0639\u064a\u062f\u064b\u0627 \u0623\u0633\u0631\u0639 \u0644\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u0628\u064a\u0646\u0645\u0627 \u064a\u0645\u0643\u0646 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0646\u062e\u0641\u0636\u0629 \u0628\u0636\u0648\u0627\u0628\u0637 \u0623\u0642\u0644 \u0635\u0631\u0627\u0645\u0629.<\/p>\n  <\/details>\n <details>\n    <summary>\u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629\u061f<\/summary>\n    <p>\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0623\u062d\u062f\u0627\u062b \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0631\u0635\u062f \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0641\u0648\u0631\u064b\u0627. \u0648\u0645\u0646 \u062c\u0647\u0629 \u0623\u062e\u0631\u0649\u060c \u062a\u064f\u062c\u0631\u0649 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0639\u0644\u0649 \u0641\u062a\u0631\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0636\u0645\u0627\u0646 \u062a\u062d\u062f\u064a\u062b \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0647\u0644 \u062a\u0648\u0641\u0631 \u0634\u0631\u0643\u0629 ComplyCube \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u061f<\/summary>\n    <p>\u0646\u0639\u0645. \u062a\u0642\u062f\u0645 ComplyCube \u062d\u0644\u0648\u0644 \u0645\u0631\u0627\u0642\u0628\u0629 \u0622\u0644\u064a\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646. \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0648\u062b\u0648\u0642\u0629 \u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\u060c \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629\u060c \u0648\u0630\u0644\u0643 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0648\u0641\u0631 \u062d\u0644\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f \u0628\u0631\u0645\u062c\u064a\u0629\u060c \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0641\u0639\u0627\u0644\u064a\u0629.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u062a\u064f\u0633\u0647\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0645\u0646\u0639\u0647. \u0648\u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u060c \u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0641\u0648\u0631\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\u060c \u0648\u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0639\u0646\u062f \u0638\u0647\u0648\u0631 \u0623\u064a 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