{"id":34605,"date":"2026-07-14T16:42:04","date_gmt":"2026-07-14T16:42:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34605"},"modified":"2026-07-14T14:02:51","modified_gmt":"2026-07-14T14:02:51","slug":"%d9%87%d9%88%d9%84%d9%86%d8%af%d8%a7-%d8%aa%d9%81%d8%b1%d8%b6-%d8%ba%d8%b1%d8%a7%d9%85%d8%a9-%d9%82%d8%af%d8%b1%d9%87%d8%a7-65-%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\/netherland-fines-ccv-2-65m-for-monitoring-gaps\/","title":{"rendered":"\u0647\u0648\u0644\u0646\u062f\u0627 \u062a\u063a\u0631\u0651\u0645 \u0634\u0631\u0643\u0629 \u0645\u0627\u0644\u064a\u0629 (CCV) \u0645\u0628\u0644\u063a 2.65 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648 \u0628\u0633\u0628\u0628 \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629."},"content":{"rendered":"<p>\u0641\u064a 13 \u064a\u0648\u0644\u064a\u0648 2026\u060c \u0641\u0631\u0636 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0647\u0648\u0644\u0646\u062f\u064a (DNB)\u060c \u0648\u0647\u0648 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0647\u0648\u0644\u0646\u062f\u0627\u060c \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 2.65 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648 (173 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a) \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 CCV Netherlands BV (CCV) \u0628\u0633\u0628\u0628 \u062b\u063a\u0631\u0627\u062a \u0645\u0637\u0648\u0644\u0629 \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627. \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0623\u062f\u0646\u0627\u0647.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0627\u0644\u0630\u064a \u062a\u0633\u0628\u0628 \u0641\u064a \u063a\u0631\u0627\u0645\u0629 CCV \u0627\u0644\u0628\u0627\u0644\u063a\u0629 2.65 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648\u061f<\/h2>\n\n\n\n<p>\u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0648\u062c\u062f \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0647\u0648\u0644\u0646\u062f\u064a \u0623\u0646 \u0634\u0631\u0643\u0629 CCV \u0644\u0645 \u062a\u0644\u062a\u0632\u0645 \u0628\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u064d. \u0648\u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635\u060c \u0627\u0646\u062a\u0647\u0643\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0627\u062f\u0629 3(2) \u0645\u0646 \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 (Wet ter voorkoming van witwassen en financieren vanterrorisme \u0623\u0648 Wwft \u0627\u062e\u062a\u0635\u0627\u0631\u0627\u064b).&nbsp;<\/p>\n\n\n\n<p>\u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0641\u064a \u0645\u0646\u0634\u0648\u0631\u0627\u062a DNB&nbsp;<a href=\"https:\/\/www.dnb.nl\/en\/general-news\/enforcement-measures-2026\/administrative-fine-imposed-on-ccv-for-inadequate-customer-due-diligence\/\">\u0628\u064a\u0627\u0646 \u0627\u0644\u0625\u0646\u0641\u0627\u0630<\/a>&nbsp;\u0643\u0627\u0646 \u0627\u0644\u0623\u0645\u0631 \u0648\u0627\u0636\u062d\u064b\u0627. \u0641\u0642\u062f \u0623\u0648\u0636\u062d\u062a \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0635\u0631\u0627\u062d\u0629\u064b \u0643\u064a\u0641 \u0641\u0634\u0644 \u0646\u0638\u0627\u0645 CCV\u060c \u0648\u0644\u064a\u0633 \u0645\u062c\u0631\u062f \u0641\u0634\u0644\u0647. \u0644\u0645\u0627\u0630\u0627 \u0641\u0631\u0636 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0623\u0644\u0645\u0627\u0646\u064a \u063a\u0631\u0627\u0645\u0629 \u0639\u0644\u0649 CCV\u061f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0641\u0634\u0644 \u062d\u0644 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062e\u0627\u0635 \u0628\u0634\u0631\u0643\u0629 CCV \u0644\u0623\u0643\u062b\u0631 \u0645\u0646 \u0639\u0627\u0645\u064a\u0646\u060c \u0645\u0645\u0627 \u064a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0641\u0634\u0644 \u0623\u0648\u0633\u0639 \u0641\u064a \u0627\u0644\u062d\u0648\u0643\u0645\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0641\u0634\u0644\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u064a \u062a\u062d\u0645\u064a\u0644 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0623\u0643\u062b\u0631 \u0645\u0646 4200 \u062a\u0627\u062c\u0631 \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062e\u0627\u0635 \u0628\u0647\u0627 \u0644\u0645\u062f\u0629 23 \u0634\u0647\u0631\u064b\u0627\u060c \u0645\u0645\u0627 \u064a\u062f\u0644 \u0639\u0644\u0649 \u0623\u0646 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0644\u0645 \u062a\u0643\u0646 \u0645\u062a\u0633\u0642\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0639\u0627\u0646\u064a \u0634\u0631\u0643\u0629 CCV \u0645\u0646 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u062f\u0648\u0646 \u0623\u064a \u062a\u0641\u0633\u064a\u0631 \u0644\u0633\u0628\u0628 \u0625\u063a\u0644\u0627\u0642\u0647\u0627 \u0623\u0648 \u062a\u0633\u0644\u064a\u0645\u0647\u0627 \u0625\u0644\u0649 \u0641\u0631\u0642 \u0623\u062e\u0631\u0649\u060c \u0645\u0645\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0627 \u062a\u0633\u062a\u0637\u064a\u0639 \u0625\u062b\u0628\u0627\u062a \u0639\u0645\u0644\u064a\u0629 \u0635\u0646\u0639 \u0627\u0644\u0642\u0631\u0627\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a CCV \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \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<\/h2>\n\n\n\n<p>\u0644\u064a\u0633\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0641\u064a\u0647\u0627 \u0634\u0631\u0643\u0629 CCV \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0645\u0627\u062b\u0644\u0629. \u0641\u0641\u064a \u0639\u0627\u0645 2019\u060c \u0623\u0635\u062f\u0631 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0647\u0648\u0644\u0646\u062f\u064a (DNB) \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0631\u0633\u0645\u064a\u0629 (aanwijzing) \u062a\u0644\u0632\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u062d\u062f\u062f\u0629 \u0644\u062a\u062d\u0633\u064a\u0646 \u0633\u064a\u0627\u0633\u0627\u062a\u0647\u0627 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a\u0647\u0627 \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629. \u0648\u0641\u064a \u064a\u0648\u0644\u064a\u0648 2021\u060c \u0623\u0643\u062f \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0647\u0648\u0644\u0646\u062f\u064a \u0627\u0645\u062a\u062b\u0627\u0644 CCV \u0644\u0647\u0630\u0647 \u0627\u0644\u062a\u0639\u0644\u064a\u0645\u0627\u062a.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u064a\u0633\u0639\u0649 \u0628\u0646\u0643 DNB \u0625\u0644\u0649 <a href=\"https:\/\/www.dnb.nl\/en\/about-us\/mission-tasks-and-strategy\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0645\u0627\u0644\u064a<\/a> \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u064a\u0633\u0627\u0647\u0645 \u0630\u0644\u0643 \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0632\u062f\u0647\u0627\u0631 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645 \u0641\u064a \u0647\u0648\u0644\u0646\u062f\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0645\u0639 \u0630\u0644\u0643\u060c \u0648\u0628\u0639\u062f \u0633\u0646\u0648\u0627\u062a \u0642\u0644\u064a\u0644\u0629\u060c \u0641\u064a \u0639\u0627\u0645 2024\u060c \u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0627\u0644\u0634\u0631\u0643\u0629 1.1 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648 \u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0633\u0627\u0628\u0642\u0629 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \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\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0645 \u0631\u0635\u062f\u0647\u0627 \u0628\u064a\u0646 \u0639\u0627\u0645\u064a 2015 \u06482018. \u0648\u0631\u063a\u0645 \u0625\u062e\u0641\u0627\u0642\u0627\u062a\u0647\u0627 \u0627\u0644\u0633\u0627\u0628\u0642\u0629 \u0648\u0645\u062d\u0627\u0648\u0644\u0627\u062a \u062a\u0635\u062d\u064a\u062d\u0647\u0627\u060c \u0641\u0631\u0636 \u0628\u0646\u0643 DNB \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0633\u062a\u0645\u0631\u0627\u0631\u064a\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u0629. \u0641\u0645\u0627\u0630\u0627 \u064a\u0639\u0646\u064a \u0647\u0630\u0627 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u061f<\/p>\n\n\n\n<p>\u062a\u0624\u0643\u062f \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 &quot;\u0639\u062f\u0645 \u0627\u0644\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u064a\u0629&quot; \u0643\u062e\u0637 \u0623\u062d\u0645\u0631 \u062a\u0646\u0638\u064a\u0645\u064a\u060c \u0645\u0639 \u062a\u0648\u0642\u0639\u0627\u062a \u0623\u0639\u0644\u0649 \u0628\u0634\u0623\u0646 \u0623\u062f\u0627\u0621 \u0627\u0644\u062a\u062d\u0643\u0645 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645 \u0648\u0627\u0644\u0645\u0633\u062a\u0645\u0631\u060c \u0648\u0644\u064a\u0633 \u0645\u062c\u0631\u062f \u0625\u0635\u0644\u0627\u062d \u0641\u064a \u0648\u0642\u062a \u0645\u062d\u062f\u062f.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0641\u064a \u0647\u0648\u0644\u0646\u062f\u0627<\/h2>\n\n\n\n<p>\u0641\u064a \u0647\u0648\u0644\u0646\u062f\u0627\u060c \u064a\u0634\u062a\u0631\u0637 \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 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0643\u0644 \u062f\u0642\u064a\u0642.\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9\/\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a>. \u0648\u0647\u0630\u0627 \u064a\u0634\u0645\u0644 \u062a\u0648\u062b\u064a\u0642 \u0645\u062a\u0649 \u064a\u062a\u0645 \u062a\u0634\u063a\u064a\u0644\u0647\u0627 \u0648\u0643\u064a\u0641 \u062a\u064f\u0645\u0643\u0651\u0646 \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631.\u00a0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0627 \u0627\u0644\u0630\u064a \u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u0642\u0642\u0647 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0645\u062c\u062a\u0645\u0639\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0645\u0627\u062f\u0629 3(2) \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u064a\u0627\u0647 \u0648\u0627\u0644\u0635\u0631\u0641 \u0627\u0644\u0635\u062d\u064a\u061f<\/h3>\n\n\n\n<p>\u0628\u0645\u0648\u062c\u0628 \u0642\u0648\u0627\u0646\u064a\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\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0623\u0631\u0628\u0639\u0629 \u062c\u0648\u0627\u0646\u0628 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u0647\u0630\u0647 \u0627\u0644\u062c\u0648\u0627\u0646\u0628 \u0647\u064a \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0632\u0628\u0648\u0646\u060c \u0648\u062a\u062d\u062f\u064a\u062f\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d9%85%d9%84%d9%83%d9%8a%d8%a9-%d8%a7%d9%84%d8%a7%d9%86%d8%aa%d9%81%d8%a7%d8%b9%d9%8a%d8%a9-%d8%a7%d9%84%d9%86%d9%87%d8%a7%d8%a6%d9%8a%d8%a9\/\">\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a (UBO)<\/a>, \u060c \u062a\u062d\u062f\u064a\u062f \u0637\u0628\u064a\u0639\u0629 \u0648\u063a\u0631\u0636 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629\u060c \u0648\u0623\u062e\u064a\u0631\u0627\u064b\u060c \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0628\u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0627 \u0627\u0644\u0630\u064a \u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u0642\u0642\u0647 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0645\u0627\u062f\u0629 3 (2) \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0645\u064a\u0627\u0647 \u0648\u0627\u0644\u0635\u0631\u0641 \u0627\u0644\u0635\u062d\u064a\u061f<\/h3>\n\n\n\n<p>\u062a\u0646\u0635 \u0627\u0644\u0645\u0627\u062f\u0629 3(2) \u0635\u0631\u0627\u062d\u0629\u064b \u0639\u0644\u0649 \u0625\u0644\u0632\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629. \u0648\u0647\u0630\u0627 \u0627\u0644\u062a\u0632\u0627\u0645 \u0623\u0633\u0627\u0633\u064a \u0645\u0637\u0644\u0648\u0628 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a. \u0648\u062a\u0639\u0643\u0633 \u0647\u0630\u0647 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0623\u0637\u0631\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0631\u0627\u0626\u062f\u0629\u060c \u0645\u062b\u0644 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629\u060c \u0648\u0647\u064a\u0626\u0629 \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\u0629\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0639\u0627\u0645 2017 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u062a\u062a\u0648\u0642\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0623\u0646\u0638\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0630\u0627\u062a \u0645\u0624\u0634\u0631\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0622\u0644\u064a\u0627\u062a \u062a\u0635\u0639\u064a\u062f\u060c \u0648\u0622\u0644\u064a\u0627\u062a \u0644\u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641\u064a\u0629 \u0628\u0646\u0627\u0621 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0647\u0648\u0644\u0646\u062f\u0627 \u0648\u062e\u0627\u0631\u062c\u0647\u0627\u061f <\/h2>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u062f\u0631\u0648\u0633 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0642\u0636\u064a\u0629 CCV \u0623\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 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0627\u062c\u062a\u064a\u0627\u0632 \u062e\u0637\u0629 \u062a\u0635\u062d\u064a\u062d \u0645\u0624\u0642\u062a\u0629. \u0628\u0644 \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0645\u0631\u0646\u0627\u064b \u0648\u0642\u0627\u062f\u0631\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0639\u0645\u0644 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0639 \u062a\u0637\u0648\u0631 \u062d\u062c\u0645 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<p>\u0648\u0641\u0642&nbsp;<a href=\"https:\/\/www.linkedin.com\/in\/milosh-caunhye\/\">\u0645\u064a\u0644\u0648\u0634 \u0643\u0627\u0648\u0646\u0647\u0627\u064a<\/a>, \u064a\u0642\u0648\u0644 \u0645\u0633\u062a\u0634\u0627\u0631 \u0627\u0644\u062d\u0644\u0648\u0644 \u0641\u064a \u0634\u0631\u0643\u0629 ComplyCube: &quot;\u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0644\u0623\u0641\u0636\u0644 \u062a\u0642\u0646\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u062c\u0627\u0648\u0632 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0641\u0639\u0627\u0644 \u0648\u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644 \u0630\u0644\u0643 \u0648\u0623\u0646 \u064a\u0643\u0648\u0646 \u0642\u0627\u062f\u0631\u0627\u064b \u0639\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u0623\u062f\u0644\u0629 \u0642\u0648\u064a\u0629 \u0648\u0645\u062a\u0633\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0646\u062a\u0627\u0626\u062c.&quot;\u201c<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u0645\u0646\u0635\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0622\u0644\u064a\u0629<\/h3>\n\n\n\n<p>\u0627\u0633\u062a\u0641\u062f \u0645\u0646 \u0641\u062d\u0635 \u0633\u0631\u0637\u0627\u0646 \u0627\u0644\u062f\u0645 \u0627\u0644\u0646\u062e\u0627\u0639\u064a \u0627\u0644\u062d\u0627\u062f \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0622\u0644\u064a.&nbsp;<a 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\/%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a (PEPs)<\/a>, \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 \u0645\u0648\u062d\u062f\u0629. \u0627\u0633\u062a\u062e\u062f\u0645 \u0642\u0648\u0627\u0639\u062f \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0633\u0644\u0648\u0643 \u0644\u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0623\u0645\u0631 \u0625\u0644\u0649 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0644\u0644\u0645\u0631\u0627\u062c\u0639\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0641\u0639\u0651\u0627\u0644\u0629&nbsp;<\/h3>\n\n\n\n<p>\u0645\u0631\u0643\u0632\u064a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0644\u062a\u0633\u062c\u064a\u0644 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u0648\u0623\u0633\u0628\u0627\u0628 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a\u060c \u0648\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0635\u0639\u064a\u062f \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a. \u0628\u0641\u0636\u0644 \u0633\u062c\u0644 \u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0636\u062d\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0648\u0628\u0646\u0627\u0621 \u0627\u0644\u062b\u0642\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0623\u062f\u0644\u0629 \u0645\u0644\u0645\u0648\u0633\u0629 \u062a\u062f\u0639\u0645 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u0631\u0628\u0637 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0628\u0627\u0634\u0631\u0629 \u0628\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629<\/h3>\n\n\n\n<p>\u0627\u0633\u062a\u062e\u062f\u0645 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a (APIs) \u0648\u0627\u0644\u062a\u0643\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0642\u0648\u064a\u0629 \u0644\u062a\u063a\u0630\u064a\u0629 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u0637\u0628\u0642\u0629 \u0637\u0648\u0627\u0644 \u0631\u062d\u0644\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 (UBO) \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u0648\u0646\u062a\u064a\u062c\u0629 \u0644\u0630\u0644\u0643\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0645\u0628\u0643\u0631\u064b\u0627\u060c \u0648\u062a\u062e\u0635\u064a\u0635 \u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0634\u0643\u0644 \u0623\u0641\u0636\u0644\u060c \u0648\u0641\u0631\u0636 \u0636\u0648\u0627\u0628\u0637 \u0623\u0643\u062b\u0631 \u062a\u0646\u0627\u0633\u0628\u064b\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 \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>\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0647\u0648\u0644\u0646\u062f\u064a\u0629\u060c DNB\u060c \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 2.65 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 CCV \u0628\u0633\u0628\u0628 \u062a\u0642\u0635\u064a\u0631\u0647\u0627 \u0627\u0644\u0645\u062a\u0643\u0631\u0631 \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629. \u0648\u0642\u062f \u0623\u062e\u0641\u0642\u062a CCV \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u064d \u0644\u0642\u0648\u0627\u0639\u062f Wwft.<\/p>","protected":false},"author":27,"featured_media":34626,"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-34605","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 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The De Nederlandsche Bank fined the financial services company CCV \u20ac2.65M for prolonged gaps in its customer due diligence and transaction monitoring controls.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" 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