{"id":33388,"date":"2026-05-29T16:00:27","date_gmt":"2026-05-29T16:00:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33388"},"modified":"2026-05-29T16:01:41","modified_gmt":"2026-05-29T16:01:41","slug":"%d9%81%d8%b1%d8%b6%d8%aa-%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84%d8%b1%d9%82%d8%a7%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d8%b3%d8%b9%d9%88%d8%af%d9%8a%d8%a9-%d8%ba%d8%b1","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/norion-bank-fined-90-million-by-sfsa\/","title":{"rendered":"\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 90 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646."},"content":{"rendered":"<p>\u0641\u064a 28 \u0645\u0627\u064a\u0648\/\u0623\u064a\u0627\u0631 2026\u060c \u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 (Finansinspektionen) \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 90 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629\u060c \u0623\u064a \u0645\u0627 \u064a\u0639\u0627\u062f\u0644 179.75 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u062a\u0642\u0631\u064a\u0628\u064b\u0627\u060c \u0639\u0644\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646\u060c \u0648\u0647\u0648 \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629 \u0646\u0648\u0631\u062f\u064a\u0629. \u062c\u0627\u0621\u062a \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0639\u062f\u0629 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0642\u062f \u0623\u0635\u062f\u0631\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 (SFSA) \u0645\u0644\u0627\u062d\u0638\u0629 \u0631\u0633\u0645\u064a\u0629 \u0648\u063a\u0631\u0627\u0645\u0629 \u0625\u062f\u0627\u0631\u064a\u0629\u060c \u0648\u0623\u063a\u0644\u0642\u062a \u062a\u062d\u0642\u064a\u0642\u0647\u0627 \u0641\u064a \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u062f\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0639\u0644\u0648\u0645\u0629 \u0637\u0631\u064a\u0641\u0629: <\/strong>\u0643\u0627\u0646 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646 \u064a\u064f\u0639\u0631\u0641 \u0633\u0627\u0628\u0642\u064b\u0627 \u0628\u0627\u0633\u0645 \u0628\u0646\u0643 \u0643\u0648\u0644\u064a\u0643\u062a\u0648\u0631. \u062a\u0623\u0633\u0633 \u0639\u0627\u0645 1999\u060c \u0648\u0643\u0627\u0646 \u0641\u064a \u0627\u0644\u0628\u062f\u0627\u064a\u0629 \u0634\u0631\u0643\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0642\u0631\u0648\u0636 \u0627\u0644\u0645\u062a\u0639\u062b\u0631\u0629. \u0644\u0627\u062d\u0642\u064b\u0627\u060c \u0623\u0635\u0628\u062d \u0628\u0646\u0643\u064b\u0627 \u0645\u0631\u062e\u0635\u064b\u0627. \u064a\u0639\u0645\u0644 \u0627\u0644\u0628\u0646\u0643 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u062f\u0648\u0644 \u0627\u0644\u0634\u0645\u0627\u0644 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c 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\u0645\u0631\u0627\u062c\u0639\u062a\u0647\u0645. \u0648\u0647\u0630\u0627 \u064a\u062d\u062f\u062f \u0643\u064a\u0641\u064a\u0629 \u0642\u064a\u0627\u0645 \u0627\u0644\u0628\u0646\u0648\u0643 \u0628\u062a\u062d\u062f\u064a\u062f \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0635\u0646\u064a\u0641\u0647\u0627 \u0648\u0631\u0641\u0639\u0647\u0627 \u0625\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0623\u0639\u0644\u0649.<\/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\/05\/norion-banks-sek-90-million-fine-1024x577.png\" alt=\"\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 90 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646 \u0628\u0633\u0628\u0628 \u0627\u0644\u0625\u0647\u0645\u0627\u0644 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" class=\"wp-image-33517\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/05\/norion-banks-sek-90-million-fine-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0631\u0643\u0632 \u062a\u062d\u0642\u064a\u0642 \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646 \u0639\u0644\u0649 \u0628\u0639\u0636 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u062e\u0627\u0637\u0631:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0627\u0644\u0645\u0636\u0639\u0641\u0629<\/li>\n\n\n\n<li>\u0623\u064a \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0623\u062b\u0646\u0627\u0621 \u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/li>\n\n\n\n<li>\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u063a\u064a\u0631 \u0627\u0644\u0643\u0627\u0641\u064a\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEPs)<\/li>\n\n\n\n<li>\u0636\u0639\u0641 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0623\u0641\u0631\u0627\u062f \u0639\u0627\u0626\u0644\u0629 PEP<\/li>\n<\/ul>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u0645\u0647\u0645 \u0627\u0644\u0625\u0634\u0627\u0631\u0629 \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645 \u062a\u0639\u062a\u0628\u0631 \u0645\u0633\u0623\u0644\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u062c\u0631\u062f \u0645\u0633\u0623\u0644\u0629 \u0625\u062f\u0627\u0631\u064a\u0629 \u0628\u0633\u064a\u0637\u0629. \u0641\u0642\u062f \u0627\u0646\u0635\u0628\u0651 \u0627\u0647\u062a\u0645\u0627\u0645\u0647\u0627 \u0639\u0644\u0649 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0644\u062f\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646 \u0636\u0648\u0627\u0628\u0637 \u0643\u0627\u0641\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0639\u0645\u0644\u0627\u0626\u0647 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0647\u0630\u0627 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0623\u0646 \u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0648\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u062a\u062a\u0637\u0644\u0628 \u062a\u062f\u0642\u064a\u0642\u064b\u0627 \u062f\u0642\u064a\u0642\u064b\u0627.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062c\u0647\u0648\u062f \u0627\u0644\u0633\u0648\u064a\u062f \u0641\u064a \u0645\u062c\u0627\u0644 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n<p>\u0627\u062a\u062e\u0630\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0636\u062f \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646. \u062a\u0627\u0631\u064a\u062e\u064a\u0627\u064b\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u0647\u064a\u0626\u0629 \u0628\u0648\u0636\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0625\u0634\u0631\u0627\u0641\u0647\u0627\u060c \u0648\u0630\u0644\u0643 \u0641\u064a \u0625\u0637\u0627\u0631 \u062c\u0647\u0648\u062f\u0647\u0627 \u0644\u0645\u0646\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0645\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0644\u0623\u063a\u0631\u0627\u0636 \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. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u062a\u0648\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0639\u0644\u0648\u0645\u0629 \u0637\u0631\u064a\u0641\u0629: <\/strong>\u062a\u0623\u0633\u0633\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 (Finansinspektionen) \u0639\u0627\u0645 1991 \u0628\u0639\u062f \u062f\u0645\u062c \u0647\u064a\u0626\u062a\u064a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u0627\u0644\u062a\u0623\u0645\u064a\u0646\u064a\u0629 \u0641\u064a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u062d\u062f\u0629. \u0648\u062a\u0634\u0631\u0641 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u064a\u0648\u0645 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0648\u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n<\/div>\n\n\n<p>\u0645\u0639 \u0630\u0644\u0643\u060c \u062b\u0645\u0629 \u0646\u0645\u0637 \u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u0627\u064b \u0641\u064a \u0645\u062c\u0627\u0644 \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 \u0641\u064a \u0627\u0644\u0633\u0648\u064a\u062f. \u0641\u0642\u062f \u0623\u0635\u062f\u0631\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u062f\u064a\u0629 (Finansinspektionen) \u0639\u062f\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0636\u062f \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0643\u0644\u0627\u0631\u0646\u0627\u060c \u0648\u0632\u064a\u0645\u0628\u0644\u0631\u060c \u0648\u0628\u0646\u0643 \u0633\u0641\u064a\u0627 \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644.\u00a0<\/p>\n\n\n\n<p>\u064a\u0648\u0644\u064a \u0627\u0644\u0645\u0634\u0631\u0641\u0648\u0646 \u0627\u0647\u062a\u0645\u0627\u0645\u064b\u0627 \u0628\u0627\u0644\u063a\u064b\u0627 \u0628\u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0643\u064a\u0641\u064a\u0629 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062a\u0637\u0628\u064a\u0642 \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\u060c 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\u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0648\u0627\u062c\u0628\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642 \u0648\u062a\u0648\u0642\u0639\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0633\u0648\u064a\u062f\u064a \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0633\u0648\u0621 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645.<\/p>\n\n\n\n<p>\u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0637\u0627\u0641\u060c \u062a\u064f\u062e\u0644\u0651\u0641 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u062a\u0628\u0639\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0648\u0633\u0645\u0639\u0629\u064b \u0633\u064a\u0626\u0629\u064b \u0639\u0644\u0649 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0623\u0646 \u062a\u064f\u0628\u0642\u064a \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u064f\u062d\u062f\u0651\u062b\u0629\u060c \u0648\u0645\u064f\u0648\u062b\u0651\u0642\u0629 \u0628\u0648\u0636\u0648\u062d \u0641\u064a \u0645\u0644\u0641\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0644\u0627 \u062a\u0643\u0641\u064a \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u062d\u062f\u0647\u0627 \u0639\u0646\u062f\u0645\u0627 \u064a\u0639\u062c\u0632 \u0627\u0644\u0628\u0646\u0643 \u0639\u0646 \u0625\u062b\u0628\u0627\u062a \u0643\u064a\u0641\u064a\u0629 \u0627\u062a\u062e\u0627\u0630\u0647 \u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/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>\u0627\u0634\u062a\u0631\u0643 \u0641\u064a \u0642\u0646\u0627\u0629 ComplyCube <a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" title=\"\">\u0646\u0634\u0631\u0629 \u0625\u062e\u0628\u0627\u0631\u064a\u0629 \u0645\u0646 \u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u062b\u0642\u0629<\/a>, \u0646\u0633\u062a\u0639\u0631\u0636 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0633\u0645 \u0623\u0647\u0645 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645. \u0643\u0645\u0627 \u0646\u0642\u062f\u0645 \u0631\u0624\u0649 \u0642\u064a\u0651\u0645\u0629 \u062d\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0623\u062d\u062f\u062b \u0627\u0644\u0644\u0648\u0627\u0626\u062d.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0648\u0636\u062d \u063a\u0631\u0627\u0645\u0629 \u0628\u0646\u0643 \u0646\u0648\u0631\u064a\u0648\u0646 \u0627\u0644\u0628\u0627\u0644\u063a\u0629 90 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0624\u062f\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0636\u0639\u064a\u0641\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u062a\u0639\u0631\u064a\u0636 \u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062e\u0637\u064a\u0631\u0629 \u0648\u0623\u0636\u0631\u0627\u0631 \u062f\u0627\u0626\u0645\u0629 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