{"id":34238,"date":"2026-06-23T15:22:46","date_gmt":"2026-06-23T15:22:46","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34238"},"modified":"2026-06-23T13:54:53","modified_gmt":"2026-06-23T13:54:53","slug":"%d9%85%d8%a7-%d9%87%d9%8a-%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-aml","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-aml-risk\/","title":{"rendered":"\u0645\u0627 \u0647\u0648 \u062e\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f\u00a0"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong><strong>\u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u0642\u062f \u064a\u062a\u062c\u0644\u0649 \u0630\u0644\u0643 \u0641\u064a \u0635\u0648\u0631\u0629 \u0646\u0634\u0627\u0637 \u0625\u062c\u0631\u0627\u0645\u064a\u060c \u0623\u0648 \u062a\u0647\u0631\u0628 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u062e\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <strong>\u0636\u0627\u0631 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635<\/strong> \u064a\u0624\u062b\u0631 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0639\u0644\u0649 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0634\u0631\u0643\u0629 \u0648\u0633\u0645\u0639\u062a\u0647\u0627\u060c \u0648\u064a\u0633\u062a\u0639\u0631\u0636 \u0623\u0646\u0648\u0627\u0639 \u0645\u0624\u0634\u0631\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 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\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629\u060c \u0641\u0642\u062f \u0634\u0647\u062f\u062a \u0645\u062d\u0627\u0648\u0644\u0627\u062a \u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0627\u0631\u062a\u0641\u0627\u0639\u064b\u0627 \u062d\u0627\u062f\u064b\u0627 \u0641\u064a \u062d\u062c\u0645\u0647\u0627 \u0648\u062a\u0639\u0642\u064a\u062f\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0645\u0632\u0648\u0631\u0629 \u0648\u0645\u0642\u0627\u0637\u0639 \u0627\u0644\u0641\u064a\u062f\u064a\u0648 \u0627\u0644\u0645\u0641\u0628\u0631\u0643\u0629 \u0628\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642\u060c \u0648\u063a\u064a\u0631\u0647\u0627.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a\u00a0<a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/who-we-are\/publications\/739-sars-in-action-issue-30\/file\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a<\/a>\u00a0\u0645\u0646 \u0627\u0644\u0645\u0631\u062c\u062d \u0623\u0646 \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u0625\u062c\u0631\u0627\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0633\u0627\u0647\u0645 \u0627\u0644\u0627\u0628\u062a\u0643\u0627\u0631 \u0627\u0644\u0631\u0642\u0645\u064a \u0623\u064a\u0636\u064b\u0627 \u0641\u064a \u0632\u064a\u0627\u062f\u0629 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0642\u062f \u0623\u062a\u0627\u062d\u062a \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0633\u0631\u064a\u0639\u0629\u060c \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0638\u0647\u0648\u0631 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a (DeFi) \u0633\u064f\u0628\u0644\u064b\u0627 \u0644\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0644\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u062f\u0648\u0646 \u0623\u0646 \u064a\u062a\u0645 \u0643\u0634\u0641\u0647\u0645. \u0641\u064a \u0639\u0627\u0645 2025\u060c \u0627\u0646\u062a\u0642\u0644 \u063a\u0627\u0633\u0644\u0648 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 <a href=\"https:\/\/www.reuters.com\/legal\/government\/crypto-money-laundering-hit-82-billion-2025-researchers-say-2026-01-27\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0644\u064a\u0627\u0631 \u06487 \u062a\u0631\u064a\u0644\u064a\u0648\u0646\u0627\u062a \u064882 \u0645\u0644\u064a\u0627\u0631<\/a> \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0634\u0647\u062f\u062a \u0632\u064a\u0627\u062f\u0629 \u062d\u0627\u062f\u0629 \u0645\u0646 1710 \u0645\u0644\u064a\u0627\u0631 \u0641\u064a \u0639\u0627\u0645 2020.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u0648 \u062e\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/h2>\n\n\n\n<p>\u062a\u0634\u064a\u0631 \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0627\u062d\u062a\u0645\u0627\u0644 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0634\u0631\u0643\u0629 \u0623\u0648 \u062e\u062f\u0645\u0629 \u0645\u0627 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629\u060c \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0623\u0648 \u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a\u060c \u0623\u0648 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629\u060c \u0623\u0648 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0639\u0628\u0631 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631\u060c \u0648\u0627\u0644\u062a\u062d\u0627\u064a\u0644 \u0639\u0644\u0649 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u063a\u064a\u0631 \u0630\u0644\u0643.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0634\u064a\u0631 \u062a\u0642\u062f\u064a\u0631\u0627\u062a \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0625\u0644\u0649 \u0623\u0646 \u063a\u0627\u0633\u0644\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u064a\u062a\u0646\u0642\u0644\u0648\u0646 \u0628\u064a\u0646\u00a0<a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$800 \u0645\u0644\u064a\u0627\u0631 \u0648$2 \u062a\u0631\u064a\u0644\u064a\u0648\u0646<\/a>\u00a0\u0633\u0646\u0648\u064a\u0627\u064b. \u0648\u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0646\u0641\u0633\u0647\u0627\u060c \u064a\u062a\u062c\u0627\u0648\u0632 \u0647\u0630\u0627 \u0627\u0644\u0631\u0642\u0645 \u0623\u0643\u062b\u0631 \u0645\u0646\u00a0<a href=\"https:\/\/www.theguardian.com\/business\/2026\/may\/24\/dirty-money-through-uk-corruption-tax-evasion\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$436 \u0645\u0644\u064a\u0627\u0631<\/a>\u00a0\u0633\u0646\u0648\u064a\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u062a\u0637\u0644\u0628 \u062e\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644 \u062e\u0627\u0635 \u0628\u0647\u060c \u0648\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647 \u0628\u0634\u0643\u0644 \u0645\u0646\u0627\u0633\u0628 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u062a\u0642\u0648\u0645 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0628\u0645\u0631\u0627\u0642\u0628\u0629 \u0647\u0630\u0627 \u0627\u0644\u062e\u0637\u0631.\u00a0<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatfguidanceontherisk-basedapproachtocombatingmoneylaunderingandterroristfinancing-highlevelprinciplesandprocedures.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">(\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a)<\/a>, \u062a\u064f\u0644\u0632\u0645 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 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\u0628\u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a\u060c \u0648\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0625\u063a\u0644\u0627\u0642 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u0625\u0644\u063a\u0627\u0621 \u0627\u0644\u062a\u0631\u0627\u062e\u064a\u0635.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u062e\u0633\u0627\u0626\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/strong>\u0627\u0644\u062e\u0633\u0627\u0626\u0631 \u0627\u0644\u0646\u0627\u062c\u0645\u0629 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0635\u0627\u062f\u0631\u0629\u060c \u0648\u062a\u0639\u0648\u064a\u0636\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0636\u0631\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629:<\/strong>\u00a0\u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u0622\u0643\u0644 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0648\u0627\u0644\u0632\u0628\u0627\u0626\u0646 \u0644\u0633\u0646\u0648\u0627\u062a.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u0623\u0646 \u062a\u0641\u0647\u0645 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0641\u0631\u0642 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u064a\u062f\u0639\u0645 \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0645\u0648\u062c\u0647 \u0648\u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u062d\u064a\u062b \u062a\u062e\u0635\u0635 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0648\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062a\u064a \u062a\u0643\u0648\u0646 \u0641\u064a\u0647\u0627 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0623\u0643\u0628\u0631. \u064a\u0645\u0643\u0646\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627:\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d8%b7%d9%88%d8%b1-%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-%d9%81%d9%8a-%d9%85%d9%83%d8%a7%d9%81%d8%ad\/\">\u062a\u0637\u0648\u0631 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0639\u0644\u0627\u062c \u0627\u0628\u064a\u0636\u0627\u0636 \u0627\u0644\u062f\u0645 \u0627\u0644\u0646\u062e\u0627\u0639\u064a \u0627\u0644\u062d\u0627\u062f.<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large alignnone size-medium wp-image-34033\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-1024x577.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u0628\u0639\u0646\u0648\u0627\u0646 &quot;\u0623\u0643\u062b\u0631 \u0623\u0631\u0628\u0639\u0629 \u0645\u062e\u0627\u0637\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot; \u064a\u0639\u0631\u0636 \u0623\u0631\u0628\u0639 \u0628\u0637\u0627\u0642\u0627\u062a \u0645\u0639 \u0641\u0626\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0639\u0646\u0627\u0635\u0631 \u0645\u062b\u0627\u0644. \u062a\u062e\u062a\u0644\u0641 \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0648\u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a \u0648\u0627\u0644\u0642\u0646\u0648\u0627\u062a | complycube\" class=\"wp-image-34240\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/common-anti-money-laundering-risks-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0633\u0627\u0639\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0641\u064a \u062a\u0642\u064a\u064a\u0645 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062a\u0628\u0639 \u0645\u0642\u0627\u064a\u064a\u0633 \u0645\u062b\u0644 \u062d\u062c\u0645 \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629\u060c \u0648\u0645\u0639\u062f\u0644\u0627\u062a \u0646\u062c\u0627\u062d \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u062a\u0635\u0639\u064a\u062f \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a. \u0648\u062a\u0646\u062f\u0631\u062c \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0627\u062f\u0629\u064b \u0636\u0645\u0646 \u0623\u0631\u0628\u0639\u0629 \u0623\u0628\u0639\u0627\u062f \u0631\u0626\u064a\u0633\u064a\u0629: \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a\u060c \u0648\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0642\u0646\u0648\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629:<\/strong>\u00a0\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0634\u0643\u0644 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0628\u0633\u0628\u0628 \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u062a\u0648\u0631\u0637\u0647\u0627 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u063a\u064a\u0631\u0647 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629. \u0648\u0645\u0646 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643:\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%b4%d8%ae%d8%b5-%d8%a7%d9%84%d9%85%d8%b9%d8%b1%d8%b6-%d8%b3%d9%8a%d8%a7%d8%b3%d9%8a%d8%a7\/\">\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs)<\/a>, \u060c \u0648\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 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href=\"https:\/\/www.complycube.com\/ar\/%d8%ba%d9%8f%d8%b1%d9%90%d9%91%d9%85-%d8%a8%d9%86%d9%83-%d8%a5%d9%8a%d9%83%d8%a7%d9%86%d9%88-140-%d9%85%d9%84%d9%8a%d9%88%d9%86-%d9%83%d8%b1%d9%88%d9%86%d8%a9-%d8%b3%d9%88%d9%8a%d8%af%d9%8a%d8%a9\/\">140 \u0645\u0644\u064a\u0648\u0646 \u0643\u0631\u0648\u0646\u0629 \u0633\u0648\u064a\u062f\u064a\u0629 (15 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a)<\/a>, \u0645\u0645\u0627 \u064a\u0624\u0643\u062f \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0633\u0645\u0639\u0629 \u0627\u0644\u0645\u062a\u0631\u062a\u0628\u0629 \u0639\u0644\u0649 \u0625\u062e\u0641\u0627\u0642\u0627\u062a\u0647\u0627 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n<\/li>\n<li>\n<p>\u062a\u0634\u064a\u0631 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u064a\u0631 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\u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u064f\u0644\u0632\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u062d\u062f\u064a\u062f \u0645\u0648\u0627\u0637\u0646 \u0636\u0639\u0641\u0647\u0627 \u0648\u062a\u0648\u062b\u064a\u0642 \u0636\u0648\u0627\u0628\u0637 \u0648\u0627\u0636\u062d\u0629 \u0648\u0645\u062a\u0646\u0627\u0633\u0628\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u062a\u0647\u0627. \u0648\u064a\u062c\u0628 \u0623\u0646 \u062a\u064f\u0633\u0647\u0645 \u0647\u0630\u0647 \u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0641\u064a \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\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\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629\u060c \u0648\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0625\u0636\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0644\u0627 \u064a\u0648\u062c\u062f \u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u064a\u0645\u062b\u0644\u00a0<a href=\"https:\/\/www.fincen.gov\/system\/files\/2022-07\/Joint%20Statement%20on%20the%20Risk%20Based%20Approach%20to%20Assessing%20Customer%20Relationships%20and%20Conducting%20CDD%20FINAL.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0639\u0632\u0628<\/a>, \u060c \u0645\u062e\u0627\u0637\u0631 \u0645\u0648\u062d\u062f\u0629 \u0623\u0648 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0645\u0639\u064a\u0646 \u064a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0648 \u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0631\u0627\u0626\u062f\u0629\u060c \u0645\u062b\u0644\u00a0<a href=\"https:\/\/www.gov.uk\/hmrc-internal-manuals\/economic-crime-supervision-handbook\/ecsh31555\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (MLR2017)<\/a>, \u062a\u064f\u0644\u0632\u0645 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0628\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \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\u0648\u062b\u064a\u0642\u0647\u0627 \u0641\u064a \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u0643\u062a\u0648\u0628\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u062a\u0634\u062a\u0631\u0643 \u062c\u0645\u064a\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0627\u0644\u0645 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a.<\/p>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c\u00a0<a href=\"https:\/\/bsaaml.ffiec.gov\/manual\/BSAAMLRiskAssessment\/01\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/a>\u00a0\u064a\u0624\u0643\u062f \u0639\u0644\u0649 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062f\u0639\u0645 \u062a\u062d\u062f\u064a\u062f \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u060c \u0648\u0644\u062a\u0648\u062c\u064a\u0647 \u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062a\u062e\u0641\u064a\u0641. \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629\u060c\u00a0<a href=\"https:\/\/www.mas.gov.sg\/-\/media\/mas\/news-and-publications\/monographs-and-information-papers\/monograph---mas-framework-for-impact-and-risk-assessment_revised-nov-2023.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0633\u0644\u0637\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 (MAS)<\/a>\u00a0\u064a\u0624\u0643\u062f \u0639\u0644\u0649 \u0636\u0631\u0648\u0631\u0629 \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0628\u0634\u0643\u0644 \u0634\u0627\u0645\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0645\u0643\u0648\u0646\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u0647\u0645\u0647\u0627 \u0647\u064a:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0643\u0627\u0645\u0646\u0629<\/strong>: \u0625\u062c\u0645\u0627\u0644\u064a \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0648\u062c\u0648\u062f \u0642\u0628\u0644 \u0648\u0636\u0639 \u0623\u064a \u0636\u0648\u0627\u0628\u0637 \u062a\u062e\u0641\u064a\u0641\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0643\u0645<\/strong>: \u064a\u0642\u064a\u0633 \u0645\u062f\u0649 \u0641\u0639\u0627\u0644\u064a\u0629 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u062b\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0641\u064a \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0628\u0642\u064a\u0629<\/strong>: \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0628\u0642\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0645\u0631 \u0648\u064a\u062c\u0628 \u062a\u0636\u0645\u064a\u0646\u0647\u0627 \u0636\u0645\u0646 \u0645\u0633\u062a\u0648\u0649 \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0648\u062b\u0642 \u0644\u0644\u0634\u0631\u0643\u0629.<\/li>\n<\/ul>\n\n\n\n<p>\u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u064a\u062c\u0645\u0639 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u062d\u062f\u064a\u062b \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u064a\u0646 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0646\u0648\u0639\u064a \u0645\u0646 \u0642\u0628\u0644 \u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0643\u0645\u064a\u0629. \u0648\u0644\u062f\u0639\u0645 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u064a\u062c\u0628 \u062a\u0648\u062b\u064a\u0642 \u0647\u0630\u0647 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0628\u0648\u0636\u0648\u062d \u0645\u0646 \u062e\u0644\u0627\u0644 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0648\u0627\u0644\u0637\u0648\u0627\u0628\u0639 \u0627\u0644\u0632\u0645\u0646\u064a\u0629.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large alignnone size-medium wp-image-34033\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-1024x577.png\" alt=\"\u0639\u0645\u0644\u064a\u0629 \u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0643\u0648\u0646\u0629 \u0645\u0646 \u062e\u0645\u0633 \u062e\u0637\u0648\u0627\u062a: \u062a\u062d\u062f\u064a\u062f \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629\/\u0627\u0644\u062a\u0623\u062b\u064a\u0631\u060c \u0648\u062a\u062d\u062f\u064a\u062f \u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0636\u0648\u0627\u0628\u0637\u060c \u0648\u0645\u0631\u0627\u062c\u0639\u0629\/\u062a\u062d\u062f\u064a\u062b \u0627\u0644\u0646\u062a\u0627\u0626\u062c.\" class=\"wp-image-34241\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/how-to-conduct-an-aml-risk-assessment-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641\u064a\u0629 \u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645 \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644:<\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u062a\u0648\u062b\u064a\u0642 \u062c\u0645\u064a\u0639 \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631:\u00a0<\/strong>\u062d\u062f\u062f \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631 \u0627\u0644\u0625\u062c\u0645\u0627\u0644\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0648\u0627\u0644\u0642\u0646\u0648\u0627\u062a \u0648\u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0627 \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629.<\/li>\n\n\n\n<li><strong>\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629:\u00a0<\/strong>\u062a\u0642\u064a\u064a\u0645 \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u062d\u062f\u0648\u062b\u0647\u0627 \u0648\u062a\u0623\u062b\u064a\u0631\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0644\u0643\u0644 \u0639\u0627\u0645\u0644.<\/li>\n\n\n\n<li><strong>\u062a\u062d\u062f\u064a\u062f \u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631:\u00a0<\/strong>\u062d\u062f\u062f 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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%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%88%d8%b3%d8%a7%d8%a6%d9%84-%d8%a7%d9%84%d8%a5%d8%b9%d9%84%d8%a7%d9%85-%d8%a7%d9%84%d8%b3%d9%84%d8%a8%d9%8a%d8%a9\/\" title=\"\">\u062a\u063a\u0637\u064a\u0629 \u0625\u062e\u0628\u0627\u0631\u064a\u0629 \u0633\u0644\u0628\u064a\u0629<\/a> \u0648\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u0631\u062a\u0628\u0637 \u0628\u0627\u0644\u0646\u0634\u0627\u0637 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639.<\/li>\n\n\n\n<li><strong>\u0646\u0645\u0627\u0630\u062c \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0630\u0643\u064a\u0629: <\/strong>\u0627\u062c\u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u0648\u0642\u064a\u0639\u0627\u062a \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0644\u062f\u0639\u0645 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\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\/ma-hiya-smart-forms\/\" title=\"\">\u0645\u0627 \u0647\u064a \u0627\u0644\u0646\u0645\u0627\u0630\u062c \u0627\u0644\u0630\u0643\u064a\u0629\u061f<\/a><\/li>\n\n\n\n<li><strong>\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631: <\/strong>\u062a\u062d\u0642\u064a\u0642 \u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0622\u0644\u064a\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0641\u0633\u064a\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0645\u0646\u062a\u062c \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629: <\/strong>\u0631\u0635\u062f \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0623\u064a \u0648\u0642\u062a \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062f\u0639\u0645 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n\n\n\n<li><strong>\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a:<\/strong> \u0645\u0631\u0643\u0632\u064a\u0629 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u064a\u0647\u0627 <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\/%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%ad%d8%a7%d9%84%d8%a9\/\" title=\"\">\u062a\u0642\u0627\u0631\u064a\u0631 \u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642 <\/a>\u0644\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\n<\/ol>\n\n\n<div class=\"cc-block key-takeaways is-hovered\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li>\n<p><strong>\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u0625\u0646 \u0627\u0644\u0627\u062d\u062a\u0645\u0627\u0644 \u0647\u0648 \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0634\u0631\u0643\u0629 \u0645\u0627 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u0625\u062c\u0631\u0627\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n<\/li>\n<li>\n<p><strong>\u0641\u0647\u0645 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u064a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a 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\u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0631\u0627\u0626\u062f\u0629<\/strong> \u0641\u0631\u0636 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631 \u0645\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0642\u0627\u0626\u0645\u0629 \u0645\u0631\u062c\u0639\u064a\u0629 \u0645\u0648\u062d\u062f\u0629.<\/p>\n<\/li>\n<li>\n<p><strong>\u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0622\u0644\u064a\u0629<\/strong> \u064a\u062f\u0645\u062c \u0627\u0644\u0646\u0638\u0627\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0645\u062a\u0639\u062f\u062f\u0629 \u0648\u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062c\u0648\u062f\u0629 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0648\u0627\u0643\u0628\u0629 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629<\/h2>\n\n\n\n<p>\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u064f\u0633\u0627\u0639\u062f \u0641\u0647\u0645 \u0645\u0624\u0634\u0631\u0627\u062a \u0648\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 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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=\"\">\u0627\u062a\u0635\u0644 \u0628\u0623\u062d\u062f \u0627\u0644\u0623\u0639\u0636\u0627\u0621<\/a> \u0645\u0646 \u0627\u0644\u0641\u0631\u064a\u0642.<\/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\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u0639\u0632\u0632 \u062d\u0644\u0648\u0644\u0643 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u0639 ComplyCube\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/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>\u0643\u0645 \u0645\u0631\u0629 \u064a\u062c\u0628 \u062a\u062d\u062f\u064a\u062b \u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\n<p>\u064a\u0646\u0628\u063a\u064a \u0645\u0631\u0627\u062c\u0639\u0629 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0643\u0644 12 \u0625\u0644\u0649 18 \u0634\u0647\u0631\u064b\u0627. \u0648\u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0647\u0627\u0645\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0623\u0648 \u062f\u062e\u0648\u0644 \u0623\u0633\u0648\u0627\u0642 \u062c\u062f\u064a\u062f\u0629 \u0623\u0648 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u062a\u062d\u062f\u064a\u062b\u064b\u0627 \u062f\u0648\u0631\u064a\u064b\u0627. \u0648\u0644\u0645\u0648\u0627\u0643\u0628\u0629 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629\u060c \u064a\u0646\u0628\u063a\u064a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u062e\u062a\u064a\u0627\u0631 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0646\u0635\u0641 \u0633\u0646\u0648\u064a\u0629 \u0623\u0648 \u0631\u0628\u0639 \u0633\u0646\u0648\u064a\u0629.<\/p>\n<\/details>\n<details>\n<summary>\u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\n<p>\u062a\u0634\u0645\u0644 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u062f\u0627\u0639 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u060c \u0645\u062b\u0644 \u0627\u0646\u062a\u062d\u0627\u0644 \u0634\u062e\u0635\u064a\u0629 \u0634\u062e\u0635 \u0622\u062e\u0631 \u0644\u062a\u062d\u0642\u064a\u0642 \u0645\u0643\u0627\u0633\u0628 \u0645\u0627\u0644\u064a\u0629. \u0623\u0645\u0627 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u062a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u064a\u062a\u0632\u0627\u064a\u062f \u062a\u0642\u0627\u0631\u0628 \u0647\u0630\u064a\u0646 \u0627\u0644\u0646\u0648\u0639\u064a\u0646 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u0645\u0627 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\u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627\u061f<\/summary>\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062c\u0647\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629 \u0644\u0623\u0646\u0647\u0627 \u062a\u0648\u0641\u0631 \u062d\u0645\u0627\u064a\u0629 \u0623\u0642\u0648\u0649 \u0636\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u062f\u0639\u0648\u0645 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0627\u0644\u0627\u0633\u062a\u064a\u0644\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a\u060c \u0628\u0645\u0627 \u064a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0623\u0648 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0641\u0642\u0637. \u0641\u0647\u064a \u062a\u062a\u062d\u0642\u0642 \u0645\u0646 \u0648\u062c\u0648\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062a\u0637\u0627\u0628\u0642\u0647\u0627 \u0639\u0628\u0631 \u0645\u0635\u0627\u062f\u0631 \u0645\u0633\u062a\u0642\u0644\u0629.<\/p>\n<\/details>\n<details>\n<summary>\u0643\u064a\u0641 \u064a\u062a\u0645 \u0642\u064a\u0627\u0633 \u0641\u0639\u0627\u0644\u064a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\n<p>\u0644\u0642\u064a\u0627\u0633 \u0641\u0639\u0627\u0644\u064a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0639\u062f\u0629 \u0645\u0624\u0634\u0631\u0627\u062a\u060c \u0645\u0646\u0647\u0627 \u0639\u062f\u062f \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0645\u0639\u062f\u0644\u0627\u062a \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0625\u0644\u0649 \u062a\u0642\u0627\u0631\u064a\u0631\u060c \u0648\u0633\u0631\u0639\u0629 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a\u060c \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u062f\u0631\u062c\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u0628\u0630\u0644\u0643\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0639\u0645 \u0627\u0644\u0645\u0639\u0627\u064a\u0631\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631 \u0645\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\n<\/p>\n<\/details>\n<details>\n<summary>\u0647\u0644 \u062a\u0642\u062f\u0645 \u0634\u0631\u0643\u0629 ComplyCube \u062e\u062f\u0645\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\n<p>\u062a\u0642\u062f\u0645 ComplyCube \u0645\u0646\u0635\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u062f\u0639\u0645 \u0627\u0644\u0645\u0646\u0635\u0629 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0622\u0644\u064a \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\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\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0648\u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. \u0643\u0645\u0627 \u062a\u062f\u0639\u0645 \u0627\u0644\u0645\u0646\u0635\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0645\u0639 \u062a\u0642\u064a\u064a\u0645 \u0641\u0648\u0631\u064a \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 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