{"id":34410,"date":"2026-06-30T16:41:32","date_gmt":"2026-06-30T16:41:32","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34410"},"modified":"2026-06-30T12:37:30","modified_gmt":"2026-06-30T12:37:30","slug":"%d8%aa%d9%85-%d8%aa%d8%ba%d8%b1%d9%8a%d9%85-%d8%b4%d8%b1%d9%83%d8%a9-%d9%85%d9%8a%d8%b1%d9%8a%d9%84-%d9%84%d9%8a%d9%86%d8%b4-7-5-%d9%85%d9%84%d9%8a%d9%88%d9%86-%d8%ac%d9%86%d9%8a%d9%87-%d8%a5%d8%b3","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/merrill-lynch-fined-7-5m-over-aml-failures\/","title":{"rendered":"\u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0634\u0631\u0643\u0629 \u0645\u064a\u0631\u064a\u0644 \u0644\u064a\u0646\u0634 7.5 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0628\u0633\u0628\u0628 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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href=\"https:\/\/cryptobriefing.com\/merrill-fined-sec-sar-failures\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u063a\u0631\u0627\u0645\u0629 \u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0645\u064a\u0631\u064a\u0644 \u0644\u064a\u0646\u0634 \u0645\u0646 \u0642\u0628\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a<\/a> \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\u0623\u0646\u0651 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u0631\u063a\u0628 \u0641\u064a \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u0644 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\u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0641\u062c\u0648\u0629 \u0628\u064a\u0646 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \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\u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u0644 \u062a\u0627\u062c\u0631 \u0645\u062a\u0639\u062b\u0631.<\/p>\n\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u064f\u0638\u0647\u0631 \u0647\u0630\u0627 \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0627\u062a\u062c\u0627\u0647\u0627\u064b \u062a\u0646\u0638\u064a\u0645\u064a\u0627\u064b \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0641\u0631\u0636 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a&nbsp;<a href=\"https:\/\/www.complycube.com\/ar\/%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\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u063a\u0631\u0627\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0642\u064a\u0645\u0629 $5.4 \u0645\u0644\u064a\u0648\u0646<\/a>&nbsp;\u0639\u0644\u0649 \u0641\u0631\u0639 \u0623\u062d\u062f \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0648\u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0647 \u0628\u0633\u0628\u0628 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0645\u0645\u0627\u062b\u0644\u0629 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0645.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u063a\u0631\u0627\u0645\u0629 \u062d\u062f\u064a\u062b\u0629 \u0630\u0627\u062a \u062a\u0627\u0631\u064a\u062e \u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0637\u0648\u0644<\/h2>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0633\u0644\u0633\u0644\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u062c\u0647\u062a\u0647\u0627 \u0634\u0631\u0643\u0629 \u0645\u064a\u0631\u064a\u0644 \u0644\u064a\u0646\u0634 \u0639\u0644\u0649 \u0645\u0631\u0651 \u0627\u0644\u0633\u0646\u064a\u0646. \u0648\u0643\u0627\u0646\u062a \u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0633\u0627\u0628\u0642\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 \u0646\u0627\u062a\u062c\u0629 \u0639\u0646 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u062f\u0627\u0648\u0644\u060c \u0648\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0634\u062a\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0642\u0636\u0627\u064a\u0627 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646.<\/p>\n\n\n\n<p>\u0646\u062a\u062c\u062a \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629 \u0639\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062a\u064a \u0634\u0645\u0644\u062a \u062c\u0647\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0648\u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0648\u0642\u0637\u0627\u0639\u0627\u062a \u0623\u0639\u0645\u0627\u0644 \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0648\u0641\u062a\u0631\u0627\u062a \u0632\u0645\u0646\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0623\u062d\u062f\u062b \u063a\u0631\u0627\u0645\u0629 \u0641\u0631\u0636\u062a\u0647\u0627 \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u064f\u0636\u0627\u0641 \u0625\u0644\u0649 \u0646\u0645\u0637 \u0623\u0648\u0633\u0639 \u0628\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629.<\/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\/06\/merrill-lynch-aml-fines-timeline-1024x577.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u0632\u0645\u0646\u064a \u064a\u0648\u0636\u062d \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u064a\u0631\u064a\u0644 \u0644\u064a\u0646\u0634 \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 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u0639\u0627\u0645 2016 \u0625\u0644\u0649 \u0639\u0627\u0645 2026\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (SEC) \u0648\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0628\u0633\u0628\u0628 \u0623\u062e\u0637\u0627\u0621 \u0641\u064a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u062a\u062f\u0627\u0648\u0644\u0627\u062a \u0648\u0641\u0642\u064b\u0627 \u0644\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 (SARS)\u060c \u0648\u0641\u0634\u0644 \u0641\u064a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0634\u062a\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 | complycube\" class=\"wp-image-34420\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/merrill-lynch-aml-fines-timeline-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0628\u0627\u062e\u062a\u0635\u0627\u0631\u060c \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \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 \u0642\u0627\u0628\u0644\u0627\u064b \u0644\u0644\u062a\u0637\u0628\u064a\u0642\u060c \u0648\u0645\u0635\u0645\u0645\u0627\u064b \u062e\u0635\u064a\u0635\u0627\u064b\u060c \u0648\u062c\u0627\u0647\u0632\u0627\u064b \u0644\u0644\u062a\u062f\u0642\u064a\u0642. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0646 \u062a\u062a\u0648\u0627\u0635\u0644 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621<\/a>, \u062f\u0645\u062c \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\u0639\u062f\u064a\u062f \u0645\u0646 \u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u062e\u0631\u0649 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0648\u0627\u062d\u062f\u0629. \u0627\u0644\u064a\u0648\u0645\u060c \u0644\u0627 \u062a\u0643\u0641\u064a \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0643\u062a\u0648\u0628\u0629 \u0625\u0630\u0627 \u0644\u0645 \u062a\u062a\u0645\u0643\u0646 \u0627\u0644\u0641\u0631\u0642 \u0645\u0646 \u0625\u062b\u0628\u0627\u062a \u0643\u064a\u0641\u064a\u0629 \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a\u0647\u0627 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><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\" \/><\/a><\/figure>\n\n\n\n<p>\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0623\u062e\u0628\u0627\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a ComplyCube&nbsp;<a href=\"https:\/\/www.linkedin.com\/newsletters\/the-trust-edition-7103022355722981376\/\" target=\"_blank\" rel=\"noreferrer noopener\">\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\u0643\u0634\u0641 \u0623\u062d\u062f\u062b \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0641\u064a 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