{"id":34286,"date":"2026-06-25T15:57:48","date_gmt":"2026-06-25T15:57:48","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34286"},"modified":"2026-06-25T15:57:55","modified_gmt":"2026-06-25T15:57:55","slug":"%d9%81%d8%b1%d8%b6-%d8%a7%d9%84%d8%a8%d9%86%d9%83-%d8%a7%d9%84%d9%85%d8%b1%d9%83%d8%b2%d9%8a-%d8%a7%d9%84%d8%a5%d9%85%d8%a7%d8%b1%d8%a7%d8%aa%d9%8a-%d8%ba%d8%b1%d8%a7%d9%85%d8%a9-%d9%82%d8%af%d8%b1","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/central-bank-uae-fines-foreign-bank-5-4m-over-aml-failures\/","title":{"rendered":"\u0641\u0631\u0636 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 175.4 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0639\u0644\u0649 \u0628\u0646\u0643 \u0623\u062c\u0646\u0628\u064a \u0628\u0633\u0628\u0628 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href=\"https:\/\/www.arabianbusiness.com\/finance\/banking\/uae-central-bank-fines-foreign-bank-anti-money-laundering-failures\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a<\/a> \u064a\u0639\u0643\u0633 \u0647\u0630\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0621 \u062c\u0647\u0648\u062f \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u0627\u064b \u0644\u062a\u0639\u0632\u064a\u0632 \u0625\u0637\u0627\u0631\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. 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\u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0645\u0639 \u0627\u0631\u062a\u0641\u0627\u0639 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0628\u0645\u0642\u062f\u0627\u0631 20.81 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.\" class=\"wp-image-34294\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/key-2026-uae-aml-enforcement-signals-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0644\u0627 \u064a\u064f\u0645\u062b\u0644 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0643\u062a\u0648\u0628\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u0633\u0646\u0648\u064a\u0629 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0633\u0648\u0649 \u062c\u0632\u0621 \u0645\u0646 \u0627\u0644\u0635\u0648\u0631\u0629 \u0627\u0644\u0643\u0627\u0645\u0644\u0629. \u064a\u064f\u062a\u0648\u0642\u0639 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0638\u0647\u0627\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 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\u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0630\u0627\u062a \u0635\u0644\u0629 \u0628\u0627\u0644\u0641\u0631\u0648\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629. \u0648\u062a\u064f\u0634\u0643\u0651\u0644 \u0628\u0631\u0627\u0645\u062c \u0623\u0648 \u0623\u0637\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0639\u064a\u0627\u0631\u064b\u0627 \u0644\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u062a\u0637\u0644\u0639 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u0648\u0646 \u0625\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0625\u062b\u0628\u0627\u062a \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u062a\u0639\u0645\u0644 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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\" \/><\/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 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