{"id":34516,"date":"2026-07-06T16:45:37","date_gmt":"2026-07-06T16:45:37","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34516"},"modified":"2026-07-06T16:02:01","modified_gmt":"2026-07-06T16:02:01","slug":"austrac-bet365-%d8%a7%d8%b5%d9%84%d8%a7%d8%ad-%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-aml","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/austrac-gambling-firm-bet365-aml-program-overhaul\/","title":{"rendered":"\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627 \u062a\u062c\u0628\u0631 \u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0631\u0627\u0647\u0646\u0627\u062a Bet365 \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u0641\u064a 6 \u064a\u0648\u0644\u064a\u0648 2026\u060c \u0623\u0635\u062f\u0631 \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) \u062a\u0641\u0648\u064a\u0636\u064b\u0627 \u0645\u0644\u0632\u0645\u064b\u0627 \u0642\u0627\u0646\u0648\u0646\u064b\u0627 \u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 Bet365 \u0644\u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0628\u0639\u062f \u0627\u0643\u062a\u0634\u0627\u0641 &quot;\u062b\u063a\u0631\u0627\u062a \u062e\u0637\u064a\u0631\u0629&quot; \u0641\u064a \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \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.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0634\u0631\u0643\u0629 Bet365 \u062a\u0631\u062a\u0643\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062c\u0633\u064a\u0645\u0629 \u0644\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>Bet365 \u0647\u064a \u0634\u0631\u0643\u0629 \u0645\u0631\u0627\u0647\u0646\u0627\u062a \u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a\u060c \u062a\u0623\u0633\u0633\u062a \u0639\u0627\u0645 2000\u060c \u0648\u062a\u0642\u062f\u0645 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0647\u0646\u0627\u062a \u0627\u0644\u0631\u064a\u0627\u0636\u064a\u0629 \u0648\u0627\u0644\u0643\u0627\u0632\u064a\u0646\u0648\u0647\u0627\u062a \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0644\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646. \u062e\u0644\u0627\u0644 \u062a\u062f\u0642\u064a\u0642 \u0645\u0633\u062a\u0642\u0644 \u0644\u0639\u0645\u0644\u064a\u0627\u062a Bet365\u060c \u062a\u0628\u064a\u0646 \u0648\u062c\u0648\u062f \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0641\u064a \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0645\u0645\u0627 \u062f\u0641\u0639 \u0647\u064a\u0626\u0629 AUSTRAC \u0625\u0644\u0649 \u0641\u062a\u062d \u062a\u062d\u0642\u064a\u0642 \u062e\u0627\u0635 \u0628\u0647\u0627 \u0641\u064a \u0623\u0639\u0645\u0627\u0644\u0647\u0627.<\/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\/07\/gambling-firm-bet365-to-improve-aml-program-1024x577.png\" alt=\"\u062a\u0648\u0627\u062c\u0647 \u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0631\u0627\u0647\u0646\u0627\u062a Bet365 \u062e\u0637\u0629 \u0625\u0646\u0641\u0627\u0630 \u0645\u0646 \u0642\u0628\u0644 AUSTRAC \u0644\u062a\u062d\u0633\u064a\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" class=\"wp-image-34529\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/gambling-firm-bet365-to-improve-aml-program-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0628\u0645\u0648\u062c\u0628 \u062a\u0641\u0648\u064a\u0636 \u0645\u0646 \u0647\u064a\u0626\u0629 AUSTRAC\u060c \u064a\u064f\u0637\u0644\u0628 \u0645\u0646 Bet365 \u0625\u062c\u0631\u0627\u0621 \u0625\u0635\u0644\u0627\u062d \u0634\u0627\u0645\u0644 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \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\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u0637\u0628\u064a\u0642 \u062a\u0642\u064a\u064a\u0645 \u0645\u062d\u062f\u0651\u062b \u0648\u0634\u0627\u0645\u0644 \u0648\u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u062f\u0639\u0648\u0645 \u0628\u0645\u0646\u0647\u062c\u064a\u0629 \u0648\u0627\u0636\u062d\u0629. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u0648\u062b\u064a\u0642 \u0648\u0625\u062b\u0628\u0627\u062a \u0643\u064a\u0641\u064a\u0629 \u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0639 \u062a\u0637\u0648\u0631 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0627\u0644\u0631\u0633\u0627\u0644\u0629 \u0627\u0644\u0645\u0648\u062c\u0647\u0629 \u0625\u0644\u0649 Bet365 \u0648\u0627\u0636\u062d\u0629: \u0625\u0645\u0627 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0623\u0648 \u0645\u0648\u0627\u062c\u0647\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062f\u0646\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0641\u0631\u064a\u062f\u0629 \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629<\/h2>\n\n\n\n<p>\u062a\u0639\u062a\u0628\u0631 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0648\u0627\u0644\u0643\u0627\u0632\u064a\u0646\u0648\u0647\u0627\u062a \u0639\u0631\u0636\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0644\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\u064a\u0639\u0648\u062f \u0630\u0644\u0643 \u0625\u0644\u0649 \u0639\u062f\u0629 \u0639\u0648\u0627\u0645\u0644\u060c \u0645\u0646\u0647\u0627&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/Vulnerabilitiesofcasinosandgamingsector.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0637\u0628\u064a\u0639\u0629 \u0643\u062b\u064a\u0641\u0629 \u0627\u0644\u0646\u0642\u062f<\/a>&nbsp;\u0648\u0633\u0631\u0639\u0629 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u064a\u0624\u0643\u062f \u0628\u0631\u064a\u0646\u062f\u0627\u0646 \u062a\u0648\u0645\u0627\u0633\u060c \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0647\u064a\u0626\u0629 AUSTRAC\u060c \u0639\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0631\u0633\u0627\u0644\u0629 \u0642\u0627\u0626\u0644\u0627\u064b: &quot;\u062a\u0639\u0627\u0644\u062c \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0643\u0645\u064a\u0627\u062a \u0647\u0627\u0626\u0644\u0629 \u0645\u0646 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0633\u0631\u0639\u0629 \u0639\u0627\u0644\u064a\u0629\u060c \u063a\u0627\u0644\u0628\u0627\u064b \u0639\u0628\u0631 \u0642\u0646\u0648\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0645\u062c\u0647\u0648\u0644\u0629 \u0627\u0644\u0645\u0635\u062f\u0631. \u0648\u0647\u0630\u0627 \u064a\u062e\u0644\u0642 \u0641\u0631\u0635\u0627\u064b \u064a\u0633\u0639\u0649 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0625\u0644\u0649 \u0627\u0633\u062a\u063a\u0644\u0627\u0644\u0647\u0627&quot;.\u201c&nbsp;<\/p>\n\n\n\n<p>\u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0633\u0646\u0648\u064a \u0644\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0644\u0639\u0627\u0645 2025 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629\u060c \u0642\u062f\u0645\u062a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0623\u0643\u062b\u0631 \u0645\u0646&nbsp;<a href=\"https:\/\/www.nationalcrimeagency.gov.uk\/who-we-are\/publications\/786-sars-annual-report-2025\/file\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">7000<\/a>&nbsp;\u062a\u0634\u064a\u0631 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0625\u0644\u0649 \u062a\u0639\u0631\u0636 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u062a\u0628\u0647 \u0628\u0647\u0627. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0646\u0641\u0633\u0647\u060c \u0627\u062a\u062e\u0630\u062a \u0644\u062c\u0646\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0636\u062f 24 \u0645\u0634\u063a\u0644\u064b\u0627\u060c \u0645\u0645\u0627 \u0623\u0633\u0641\u0631 \u0639\u0646 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0644\u063a \u0645\u062c\u0645\u0648\u0639\u0647\u0627 1000 \u062f\u0648\u0644\u0627\u0631. <a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/6888b5d8e1a850d72c409159\/E03341179_HC_759_Gambling_Commission_ARA_2024-25_Accessible.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">4.2 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a<\/a>.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0639\u0627\u0644\u062c \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0643\u0645\u064a\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0645\u0646 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a <a href=\"https:\/\/www.austrac.gov.au\/news-and-media\/news\/bet365-overhaul-aml-systems-under-austrac-enforceable-undertaking\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u0627\u064a\u0632<\/a>, \u0648\u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u064a\u0643\u0648\u0646 \u0630\u0644\u0643 \u0639\u0628\u0631 \u0642\u0646\u0648\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0645\u062c\u0647\u0648\u0644\u0629 \u0627\u0644\u0645\u0635\u062f\u0631.<\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u0634\u064a\u0631 \u0645\u0633\u062a\u0648\u0649 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0625\u0644\u0649 \u0623\u0646 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0627 \u062a\u0632\u0627\u0644 \u062a\u0634\u0643\u0644 \u062a\u062d\u062f\u064a\u064b\u0627 \u0644\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u064f\u0638\u0647\u0631 \u0647\u0630\u0647 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0643\u064a\u0641 \u064a\u064f\u062c\u0631\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0628\u0628\u0637\u0621 \u0639\u0645\u0644\u064a\u0629 \u0625\u062e\u0636\u0627\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u0641\u0625\u0646 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0628\u0634\u0643\u0644 \u0635\u0627\u0631\u0645 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629. <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%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-%d9%84%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 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/a>, \u0644\u0645 \u064a\u0639\u062f \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0623\u0645\u0631\u0627\u064b \u0627\u062e\u062a\u064a\u0627\u0631\u064a\u0627\u064b \u0623\u0648 &quot;\u0645\u0647\u0645\u0629 \u0631\u0628\u0639 \u0633\u0646\u0648\u064a\u0629&quot;.\u201c<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641\u064a\u0629 \u062a\u062c\u0646\u0628 \u0647\u0630\u0627 \u0627\u0644\u0633\u064a\u0646\u0627\u0631\u064a\u0648<\/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 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629\u060c \u0641\u0625\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u064a\u0646\u0637\u0648\u064a \u0627\u0644\u0622\u0646 \u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u062e\u0627\u0637\u0631 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0633\u0645\u0639\u0629. <a href=\"https:\/\/uk.linkedin.com\/in\/harryvaratharasan\" title=\"\">\u0647\u0627\u0631\u064a \u0641\u0627\u0631\u0627\u062b\u0627\u0631\u0627\u0633\u0627\u0646<\/a>, \u0648\u064a\u0630\u0643\u0631 \u0643\u0628\u064a\u0631 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0641\u064a \u0634\u0631\u0643\u0629 ComplyCube \u0642\u0627\u0626\u0644\u0627\u064b: &quot;\u0625\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0627 \u062a\u062a\u0631\u062f\u062f \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0646\u0645\u0648\u0630\u062c \u0625\u0646\u0641\u0627\u0630 \u0635\u0627\u0631\u0645 \u0639\u0644\u0649 \u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0630\u064a\u0646 \u0644\u0627 \u064a\u0633\u062a\u0637\u064a\u0639\u0648\u0646 \u0625\u062b\u0628\u0627\u062a \u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0645 \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u064a\u0648\u0645&quot;.\u201c&nbsp;<\/p>\n\n\n\n<p>\u064a\u064f\u0638\u0647\u0631 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 AUSTRAC \u0627\u0644\u062e\u0627\u0635 \u0628\u0634\u0631\u0643\u0629 Bet365 \u0645\u0627 \u064a\u062d\u062f\u062b \u0639\u0646\u062f\u0645\u0627 \u0644\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0645\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629. \u0648\u0644\u062a\u062c\u0646\u0628 \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0627\u0644\u062c\u0633\u064a\u0645\u0629 \u0648\u0627\u0644\u0645\u0646\u0647\u062c\u064a\u0629 \u0627\u0644\u062a\u064a \u0648\u0627\u062c\u0647\u062a\u0647\u0627 Bet365\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0631\u0627\u0639\u0627\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u0642\u0635\u0648\u0631 \u0641\u064a \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h3>\n\n\n\n<p><strong>\u0641\u0634\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644:<\/strong>&nbsp;\u0641\u0634\u0644\u062a \u0634\u0631\u0643\u0629 Bet365 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0647\u062c \u0645\u0633\u062a\u0645\u0631 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0628\u0646\u064a\u062a\u0647\u0627 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \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 \u0644\u0645 \u062a\u062a\u0637\u0648\u0631 \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u062a\u063a\u064a\u0631 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0648\u0642\u0646\u0648\u0627\u062a\u0647\u0627 \u0648\u0645\u0646\u0627\u0637\u0642\u0647\u0627 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0648\u0623\u0646\u0648\u0627\u0639 \u0639\u0645\u0644\u0627\u0626\u0647\u0627.&nbsp;<\/p>\n\n\n\n<p><strong>\u0643\u064a\u0641\u064a\u0629 \u062a\u062c\u0646\u0628 \u0630\u0644\u0643:<\/strong>&nbsp;\u0639\u0645\u0644\u064a\u064b\u0627\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0641\u0631\u0642 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0631\u0627\u062c\u0639\u0629 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062f\u0648\u0631\u064a\u064b\u0627\u060c \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0628\u0648\u0636\u0648\u062d\u060c \u0648\u062a\u062d\u062f\u064a\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0644\u062a\u063a\u064a\u0631 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0644\u0625\u062b\u0628\u0627\u062a \u0648\u062c\u0648\u062f \u0636\u0648\u0627\u0628\u0637 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642. \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%8a-%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-aml\/\" title=\"\">\u0645\u0627 \u0647\u0648 \u062e\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u0622\u0644\u064a\u0629 \u0625\u0628\u0644\u0627\u063a \u063a\u064a\u0631 \u0641\u0639\u0627\u0644\u0629<\/h3>\n\n\n\n<p><strong>\u0641\u0634\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644:&nbsp;<\/strong>\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\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u062e\u0644\u0627\u0644 \u0641\u062a\u0631\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0628\u064a\u0646 24 \u0633\u0627\u0639\u0629 \u06483 \u0623\u064a\u0627\u0645\u060c \u0648\u0630\u0644\u0643 \u0628\u062d\u0633\u0628 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0642\u062f \u0641\u0634\u0644\u062a \u0634\u0631\u0643\u0629 Bet365 \u0641\u064a \u0631\u0635\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0625\u0628\u0644\u0627\u063a \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a (AUSTRAC) \u0628\u0647\u0627.&nbsp;<\/p>\n\n\n\n<p><strong>\u0643\u064a\u0641\u064a\u0629 \u062a\u062c\u0646\u0628 \u0630\u0644\u0643:&nbsp;<\/strong>\u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u062a\u0635\u0645\u064a\u0645 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0645\u0646 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u0633\u0631\u0639\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u0648\u0627\u0644\u0633\u062d\u0628 \u0623\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062d\u0633\u0627\u0628\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629. \u0648\u064a\u064f\u0639\u062f\u0651 \u0648\u062c\u0648\u062f \u0622\u0644\u064a\u0629 \u0648\u0627\u0636\u062d\u0629 \u0644\u062a\u0635\u0639\u064a\u062f \u0646\u0638\u0627\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0648\u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631 \u0648\u062a\u0642\u062f\u064a\u0645\u0647\u0627\u060c \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u0636\u0639\u0641 \u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644&nbsp;<\/h3>\n\n\n\n<p><strong>\u0641\u0634\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644:\u00a0<\/strong>\u0628\u062d\u0633\u0628 \u0647\u064a\u0626\u0629 AUSTRAC\u060c \u0644\u0645 \u062a\u062a\u0637\u0648\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062f\u0649 Bet365 \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u062a\u0637\u0648\u0631 \u0623\u0639\u0645\u0627\u0644\u0647\u0627. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u064a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0628\u0639\u0636 \u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0644\u0644\u062a\u062d\u0627\u064a\u0644 \u0639\u0644\u0649 \u0627\u0644\u0636\u0648\u0627\u0628\u0637. \u0648\u0647\u0630\u0627 \u064a\u064f\u0634\u0627\u0628\u0647 \u063a\u0631\u0627\u0645\u0629 \u0644\u062c\u0646\u0629 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0644\u0639\u0627\u0645 2024 \u0627\u0644\u0628\u0627\u0644\u063a\u0629 582,120 \u062c\u0646\u064a\u0647\u064b\u0627 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a\u064b\u0627 (177,112 \u062f\u0648\u0644\u0627\u0631\u064b\u0627 \u0623\u0645\u0631\u064a\u0643\u064a\u064b\u0627) \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0641\u0639\u0627\u0644\u064a\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 (EDD) \u0648\u062a\u0641\u0639\u064a\u0644 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC)\u060c \u0645\u0645\u0627 \u064a\u064f\u0634\u064a\u0631 \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u0627\u062a \u0623\u0639\u0645\u0642 \u0641\u064a \u0627\u0644\u062d\u0648\u0643\u0645\u0629.\u00a0<\/p>\n\n\n\n<p><strong>\u0643\u064a\u0641\u064a\u0629 \u062a\u062c\u0646\u0628 \u0630\u0644\u0643:<\/strong>&nbsp;\u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u0631\u0642\u0627\u0628\u0629 \u0648\u0645\u0633\u0627\u0621\u0644\u0629 \u0648\u0627\u0636\u062d\u064a\u0646 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627 \u0648\u062c\u0648\u062f\u0629 \u062a\u0642\u0627\u0631\u064a\u0631\u0647\u0627. \u0643\u0645\u0627 \u064a\u062c\u0628 \u0627\u062e\u062a\u0628\u0627\u0631 \u0636\u0648\u0627\u0628\u0637 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\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 \u0644\u0636\u0645\u0627\u0646 \u0642\u0627\u0628\u0644\u064a\u062a\u0647\u0627 \u0644\u0644\u062a\u0648\u0633\u0639 \u0645\u0639 \u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u062a\u063a\u064a\u0631\u0647\u0627. \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\/%d8%af%d9%84%d9%8a%d9%84-%d9%85%d8%aa%d8%b7%d9%84%d8%a8%d8%a7%d8%aa-%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%d9%85%d8%b9%d8%b2%d8%b2%d8%a9\/\" title=\"\">\u0645\u062a\u0649 \u062a\u0643\u0648\u0646 \u0647\u0646\u0627\u0643 \u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \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\u061f<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0628\u0646\u0627\u0621 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0631\u0646 \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\u0645\u0642\u0627\u0645\u0631\u0629<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u062a\u064f\u0643\u062b\u0651\u0641 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0631\u0642\u0627\u0628\u062a\u0647\u0627 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0647\u0646\u0627\u062a \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629\u060c \u062d\u064a\u062b \u062a\u064f\u062c\u0631\u064a \u0634\u0631\u0643\u0627\u062a \u0631\u0627\u0626\u062f\u0629 \u0645\u062b\u0644 Entain Group \u0648Sportsbet \u062d\u0627\u0644\u064a\u064b\u0627 \u0639\u0645\u0644\u064a\u0627\u062a \u0625\u0635\u0644\u0627\u062d \u0634\u0627\u0645\u0644\u0629 \u0645\u0645\u0627\u062b\u0644\u0629 \u0644\u0623\u0637\u0631 \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\u0646\u0638\u0631\u064b\u0627 \u0644\u0637\u0628\u064a\u0639\u0629 \u0647\u0630\u0627 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0641\u0631\u064a\u062f\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u0641\u0627\u0638 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0639\u0644\u0649 \u0633\u062c\u0644\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0636\u062d\u0629 \u0648\u0642\u0648\u064a\u0629 \u062a\u0648\u0627\u0643\u0628 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062d\u0627\u0644\u064a\u0629.<\/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 \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.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0623\u062c\u0628\u0631\u062a \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0629 (AUSTRAC) \u0634\u0631\u0643\u0629 Bet365 \u0639\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u062e\u0637\u0629 \u062a\u0635\u062d\u064a\u062d\u064a\u0629 \u0645\u0644\u0632\u0645\u0629 \u0642\u0627\u0646\u0648\u0646\u064b\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a\u060c \u0627\u0643\u062a\u0634\u0641\u062a AUSTRAC \u0623\u0646 \u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0631\u0627\u0647\u0646\u0627\u062a \u0642\u062f \u0627\u0646\u062a\u0647\u0643\u062a \u0628\u0634\u0643\u0644\u064d \u0643\u0628\u064a\u0631 \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 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f.<\/p>","protected":false},"author":27,"featured_media":34517,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-34516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Gambling firm Bet365 faces AML program overhaul after AUSTRAC probe, exposing compliance gaps in risk assessment, monitoring, and reporting 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