{"id":34934,"date":"2026-08-21T09:44:40","date_gmt":"2026-08-21T09:44:40","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34934"},"modified":"2026-08-21T09:46:19","modified_gmt":"2026-08-21T09:46:19","slug":"%d9%81%d8%ad%d9%88%d8%b5%d8%a7%d8%aa-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%84%d9%84%d9%85%d8%ad%d8%a7%d9%85%d9%8a%d9%86-%d8%a8%d8%b1","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/anti-money-laundering-checks-for-uk-solicitors\/","title":{"rendered":"\u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646: \u062f\u0644\u064a\u0644 \u0639\u0645\u0644\u064a \u0644\u0644\u0645\u0634\u062a\u0631\u064a"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong>\u0625\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u062a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0645\u0647\u0645\u0629 \u0627\u0633\u062a\u0642\u0628\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062c\u062f\u062f. \u0627\u0644\u0623\u0641\u0636\u0644 <strong>\u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646\u060c \u0647\u0646\u0627\u0643 \u0623\u062d\u062f \u0627\u0644\u0623\u0645\u0648\u0631 \u0627\u0644\u062a\u064a \u062a\u062f\u0639\u0645 <strong>\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong>, \u060c \u0648\u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629\u060c \u0648\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0634\u0641\u0627\u0641\u0629\u060c \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<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0644\u0645\u0627\u0630\u0627 \u062a\u0639\u062a\u0628\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0628\u0627\u0644\u063a\u0629 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 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target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 (SRA)<\/a>&nbsp;\u062a\u0634\u064a\u0631 \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0627\u062a \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0645\u062b\u0644 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629\u060c \u0647\u064a \u0627\u0644\u0623\u0643\u062b\u0631 \u0639\u0631\u0636\u0629 \u0644\u0644\u062e\u0637\u0631 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0637\u0627\u0639. \u0648\u0645\u0646 \u0627\u0644\u062c\u062f\u064a\u0631 \u0628\u0627\u0644\u0630\u0643\u0631 \u0623\u0646 \u062e\u062f\u0645\u0627\u062a \u0646\u0642\u0644 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\u0645\u0646 2024 \u0625\u0644\u0649 2025. \u0648\u0647\u0630\u0627 \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u062a\u0648\u0642\u0639\u0627\u062a \u0623\u0643\u0628\u0631 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a\u0647\u0627.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0646 \u064a\u0636\u0639 \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\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0628\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u061f<\/h2>\n\n\n\n<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u0647\u0645 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u064f\u0634\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0648\u0627\u062c\u0628 \u0627\u0633\u062a\u064a\u0641\u0627\u0624\u0647\u0627. \u0648\u0647\u0630\u0627 \u0636\u0631\u0648\u0631\u064a \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0646\u0638\u0631\u064b\u0627 \u0644\u062a\u0632\u0627\u064a\u062f \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0631\u0627\u0631 \u0648\u0627\u0644\u0634\u062f\u0629. \u0641\u064a\u0645\u0627 \u064a\u0644\u064a \u0623\u0647\u0645 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0639\u0631\u0641\u062a\u0647\u0627:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0644\u0648\u0627\u0626\u062d \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\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u062f\u0627\u0641\u0639) \u0644\u0639\u0627\u0645 2017 (MLR 2017):&nbsp;<\/strong>\u0627\u0644\u062f\u0644\u064a\u0644 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u064a \u0627\u0644\u0631\u0626\u064a\u0633\u064a \u0627\u0644\u0630\u064a \u064a\u062d\u062f\u062f \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\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\u062d\u062f\u062f \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0644\u0640 <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 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/a>, \u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n\n\n\n<li><strong>\u0642\u0627\u0646\u0648\u0646 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0644\u0639\u0627\u0645 2002 (POCA) \u0648\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 (NCA):&nbsp;<\/strong>\u064a\u064f\u0646\u0634\u0626 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0648\u0648\u0627\u062c\u0628\u0627\u062a \u0625\u0628\u0644\u0627\u063a\u060c \u0645\u062b\u0644 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0639\u0646 \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647 \u0625\u0644\u0649 \u0648\u0643\u0627\u0644\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629. \u0648\u064a\u0639\u0645\u0644 \u0628\u0627\u0644\u062a\u0648\u0627\u0632\u064a \u0645\u0639 \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\u060c \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u064a\u064f\u0628\u0644\u063a \u0641\u064a\u0647\u0627 \u0627\u0644\u0645\u062d\u0627\u0645\u0648\u0646 \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/li>\n\n\n\n<li><strong>\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0648\u0645\u0643\u062a\u0628 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (OFSI):&nbsp;<\/strong>\u062a\u062a\u0648\u0644\u0649 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u062a\u062d\u062f\u064a\u062f\u0647\u0627. \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u060c \u064a\u0642\u0648\u0645 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (OFSI) \u0628\u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0636\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u062a\u0647\u0643 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\n\n\n\n<li><strong>\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 (SRA):&nbsp;<\/strong>\u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u062e\u0635\u064a\u0635\u0627\u064b \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0625\u0646\u062c\u0644\u062a\u0631\u0627 \u0648\u0648\u064a\u0644\u0632. \u0648\u062a\u0634\u0631\u0641 \u0647\u0630\u0647 \u0627\u0644\u0647\u064a\u0626\u0629 \u0639\u0644\u0649 \u062a\u0633\u062c\u064a\u0644 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0625\u0646\u0641\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646.<\/li>\n\n\n\n<li><strong>\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA):&nbsp;<\/strong>\u062a\u062a\u0648\u0644\u0649 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0629 \u0623\u0648\u0633\u0639 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\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\u0639\u0644\u0649 \u0639\u0643\u0633 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 (SRA)\u060c \u0641\u0625\u0646 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0647\u064a \u062c\u0647\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0627\u0644\u064a\u0629 \u062a\u062a\u0645\u062a\u0639 \u0628\u0635\u0644\u0627\u062d\u064a\u0627\u062a \u0623\u0648\u0633\u0639 \u0644\u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062a\u0633\u062c\u064a\u0644\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0644\u062a\u0632\u0645\u0629.<\/li>\n<\/ul>\n\n\n\n<p>\u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631 2025\u060c \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629&nbsp;<a href=\"https:\/\/www.sra.org.uk\/news\/news\/sra-update-145-aml-supervision-change\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0639\u0644\u0646<\/a>&nbsp;\u0633\u062a\u062a\u0648\u0644\u0649 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0635\u0644\u0627\u062d\u064a\u0627\u062a \u062c\u0647\u0629 \u0625\u0634\u0631\u0627\u0641\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0639\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\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. \u0648\u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0633\u062a\u062d\u0644 \u0645\u062d\u0644 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 (SRA)\u060c \u0648\u0646\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0627\u0633\u0643\u062a\u0644\u0646\u062f\u0627\u060c \u0648\u0646\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0623\u064a\u0631\u0644\u0646\u062f\u0627 \u0627\u0644\u0634\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u0633\u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0645\u062d\u0627\u0645\u0648\u0646 \u0648\u063a\u064a\u0631\u0647\u0645 \u0645\u0646 \u0645\u0642\u062f\u0645\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34989\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u064a\u0648\u0636\u062d \u0627\u0646\u062a\u0642\u0627\u0644 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \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 \u0645\u0646 \u0646\u0645\u0648\u0630\u062c \u0633\u0627\u0628\u0642 (\u064a\u0633\u0627\u0631) \u0625\u0644\u0649 \u0645\u0634\u0631\u0641 \u0648\u0627\u062d\u062f \u0645\u0633\u062a\u0642\u0628\u0644\u064a (\u064a\u0645\u064a\u0646)\u060c \u0645\u0639 \u0634\u0639\u0627\u0631\u0627\u062a \u0627\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0648\u0633\u0647\u0645 \u0627\u0644\u0627\u0646\u062a\u0642\u0627\u0644.\" class=\"wp-image-34989\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/uk-aml-supervision-is-moving-to-the-fca-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0647\u0644 \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/h3>\n\n\n\n<p>\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 \u0644\u0639\u0627\u0645 2017\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0623\u064a \u0634\u0631\u0643\u0629 \u0623\u0648 \u0641\u0631\u062f \u064a\u0645\u0627\u0631\u0633 &quot;\u0623\u0639\u0645\u0627\u0644\u0627\u064b \u0630\u0627\u062a \u0635\u0644\u0629&quot;\u060c \u0645\u062b\u0644 \u0646\u0642\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u0623\u0633\u064a\u0633 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a\u0629\u060c \u0623\u0648 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u0627\u062a \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629\u060c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \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. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0646\u0635 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0639\u0644\u0649 \u0623\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0627 \u062a\u0641\u0631\u0642 \u0628\u064a\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0648\u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f.<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u062a\u0643\u0644\u0641\u0629 \u0636\u0639\u0641 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">\u0641\u064a \u064a\u0648\u0646\u064a\u0648 2026\u060c \u0628\u062f\u0623\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0628\u0644\u062c\u064a\u0643\u064a\u0629 \u062a\u062d\u0642\u064a\u0642\u0627\u064b \u0645\u0639 \u0648\u0627\u064a\u0632 \u0628\u0634\u0623\u0646 \u0645\u0632\u0627\u0639\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u062a\u0636\u0645\u0646\u062a \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u062a\u062d\u0648\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u0648\u0641\u0642\u0627\u064b \u0644\u0644\u062a\u0642\u0627\u0631\u064a\u0631\u060c \u0641\u0642\u062f \u0628\u0644\u063a \u0639\u062f\u062f\u0647\u0645 \u062d\u0648\u0627\u0644\u064a <a href=\"https:\/\/www.complycube.com\/ar\/wise-ikhlalat-riqabat-ghasil-amwal-belgika\/\">500 \u0645\u0644\u064a\u0648\u0646 \u064a\u0648\u0631\u0648<\/a> \u062a\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u0646\u0645\u0637 \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0643\u0645<\/strong><\/h5>\n<p data-pm-slice=\"1 1 []\">\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0645 \u062a\u0643\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0627\u0644\u062a\u064a \u062a\u062e\u0636\u0639 \u0641\u064a\u0647\u0627 \u0634\u0631\u0643\u0629 \u0648\u0627\u064a\u0632 \u0644\u0644\u062a\u062f\u0642\u064a\u0642. \u0641\u0641\u064a \u0639\u0627\u0645 2025\u060c \u0641\u0631\u0636\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0639\u0644\u0649 \u0648\u0627\u064a\u0632 \u0628\u0633\u0628\u0628 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\u0627\u0644\u0633\u0631\u064a\u0639 \u0625\u0644\u0649 \u0643\u0634\u0641 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \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\u062d\u0627\u0644\u064a\u0629.<\/li>\n<li data-section-id=\"epup6y\" data-start=\"1069\" data-end=\"1180\">\u064a\u0639\u062f\u0651 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0627\u0644\u0642\u0648\u064a\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0623\u0645\u0631\u0627\u064b \u0636\u0631\u0648\u0631\u064a\u0627\u064b.<\/li>\n<li data-section-id=\"ott7b1\" data-start=\"1181\" data-end=\"1287\">\u064a\u064f\u0638\u0647\u0631 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0645\u062a\u0643\u0631\u0631 \u0639\u0628\u0631 \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062f\u0649 \u0633\u0631\u0639\u0629 \u062a\u062d\u0648\u0644 \u062b\u063a\u0631\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0625\u0644\u0649 \u0645\u0634\u0643\u0644\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u0627\u064b.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u063a\u064a\u0631 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0641\u0627\u0648\u0636 \u0644\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u0625\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u062a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u064a\u062c\u0628 \u0623\u0646 \u062a\u0634\u0645\u0644 <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\/\" title=\"\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a (UBO)<\/a>, \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629\u060c, <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\/\" title=\"\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a>, \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u063a\u064a\u0631 \u0630\u0644\u0643. \u0641\u064a\u0645\u0627 \u064a\u0644\u064a \u0623\u0647\u0645 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0644\u0632\u0627\u0645\u064a\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\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)<\/h3>\n\n\n\n<p>\u062a\u062a\u0636\u0645\u0646 \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 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0641\u0631\u062f \u0648\u0639\u0644\u0627\u0642\u0627\u062a\u0647 \u0648\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0647\u0627 \u0648\u062a\u0642\u064a\u064a\u0645\u0647\u0627. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0623\u0641\u0631\u0627\u062f\u060c \u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0628\u0634\u0643\u0644 \u0623\u0633\u0627\u0633\u064a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a. \u0623\u0645\u0627 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a\u0629\u060c \u0641\u0642\u062f \u062a\u0634\u0645\u0644 \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 \u0627\u0644\u0628\u062d\u062b \u0641\u064a \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0643\u0645\u0627 \u064a\u064f\u0634\u062a\u0631\u0637 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0627\u0631\u0633\u0648\u0646 \u0633\u064a\u0637\u0631\u0629 \u062a\u062a\u062c\u0627\u0648\u0632 25% \u0641\u064a \u0623\u064a \u0639\u0645\u0644 \u062a\u062c\u0627\u0631\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 (SOW) \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (SOF)<\/h3>\n\n\n\n<p>\u062a\u0633\u0627\u0639\u062f \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0639\u0644\u0649 \u0641\u0647\u0645 \u0627\u0644\u062e\u0644\u0641\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644. \u064a\u062d\u062f\u062f \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0635\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0628\u064a\u0646\u0645\u0627 \u064a\u0642\u064a\u0645 \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 \u0643\u064a\u0641\u064a\u0629 \u062d\u0635\u0648\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0639\u0644\u0649 \u0625\u062c\u0645\u0627\u0644\u064a \u0623\u0635\u0648\u0644\u0647. \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0647\u0645\u064a\u062a\u0647\u0627\u060c \u0641\u0625\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629\u00a0<a href=\"https:\/\/www.sra.org.uk\/sra\/research-publications\/thematic-review-source-funds-wealth-compliance\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u064a\u0642\u0635\u0631<\/a>\u00a0\u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0634\u0631\u0637. \u0641\u064a \u0627\u0644\u0641\u062a\u0631\u0629 \u0645\u0646 2024 \u0625\u0644\u0649 2025\u060c \u0627\u0641\u062a\u0642\u0631\u062a 11% \u0645\u0646 \u0627\u0644\u0645\u0644\u0641\u0627\u062a \u0627\u0644\u062a\u064a \u0631\u0627\u062c\u0639\u062a\u0647\u0627 SRA \u0625\u0644\u0649 \u0641\u062d\u0648\u0635\u0627\u062a SOF\u060c \u0648\u0627\u062d\u062a\u0648\u062a 8% \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0644\u0627 \u062a\u062f\u0639\u0645 \u062a\u0641\u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD)<\/h3>\n\n\n\n<p>\u064a\u062f\u0639\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 \u0625\u0644\u0649 \u062a\u0637\u0628\u064a\u0642 \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 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u0634\u0645\u0644 \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0648\u062c\u0648\u062f \u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629\u060c \u0623\u0648 \u0635\u0644\u0627\u062a \u0628\u0645\u0646\u0627\u0637\u0642 \u0630\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629\u060c \u0623\u0648 \u0647\u064a\u0627\u0643\u0644 \u0645\u0644\u0643\u064a\u0629 \u0645\u0639\u0642\u062f\u0629\u060c \u0623\u0648 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0627\u0639\u062a\u064a\u0627\u062f\u064a\u0629. \u062a\u062a\u0637\u0644\u0628 \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\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u062d\u0648\u0644 \u062e\u0644\u0641\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0642\u062f \u062a\u0633\u062a\u0644\u0632\u0645 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0623\u0648 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u062f\u0648\u0631\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0638\u0647\u0648\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u060c \u0648\u0641\u062d\u0635 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/h3>\n\n\n\n<p>\u062a\u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u0644\u0625\u0646\u0634\u0627\u0621 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0642\u0648\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u064a\u064f\u0644\u0632\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0648 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 \u0623\u0648 \u0645\u0635\u0627\u062f\u0631 \u0628\u064a\u0627\u0646\u0627\u062a \u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0633\u0644\u0628\u064a\u0629. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u062a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0630\u064a\u0646 \u0642\u062f \u064a\u0634\u0643\u0644\u0648\u0646 \u062e\u0637\u0631\u0627\u064b \u0639\u0644\u0649 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)<\/h3>\n\n\n\n<p>\u062a\u062d\u062a\u00a0<a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/regulation\/18\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0644\u0627\u0626\u062d\u0629 18<\/a>, \u064a\u062a\u0639\u064a\u0646 \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 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644 \u0645\u062d\u062f\u0651\u062b \u0644\u0647\u0627. \u0648\u0646\u062a\u064a\u062c\u0629 \u0644\u0630\u0644\u0643\u060c \u064a\u064f\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u062a\u0648\u062b\u064a\u0642 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629\u060c \u0648\u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u062a\u0639\u0627\u0642\u062f \u0645\u0639\u0647. \u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635\u060c, <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%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\/\" title=\"\">\u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/a> \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062e\u0635\u064a\u0635 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062f\u062f\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h3>\n\n\n\n<p>\u062a\u0636\u0645\u0646 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0637\u0648\u0627\u0644 \u0641\u062a\u0631\u0629 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0645\u0639 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0646 \u064a\u0639\u0643\u0633 \u062d\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u062d\u0645\u0644\u0647\u0627. \u0648\u0647\u0630\u0627 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629\u060c \u0625\u0630 \u0642\u062f \u062a\u0638\u0647\u0631 \u0645\u062e\u0627\u0637\u0631 \u062c\u062f\u064a\u062f\u0629 \u0628\u0639\u062f \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u064a\u0644. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u0642\u0639 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u062c\u0628 \u0625\u0628\u0644\u0627\u063a \u0648\u0643\u0627\u0644\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 (NCA) \u0639\u0646\u062f \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0641\u064a \u0648\u062c\u0648\u062f \u0623\u0646\u0634\u0637\u0629 \u0623\u0648 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0642\u064a\u064a\u0645 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u064a\u064f\u0642\u064a\u0651\u0645 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0639\u0645\u0644\u064a \u0644\u0627\u062e\u062a\u064a\u0627\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0645\u062f\u0649 \u0627\u0633\u062a\u064a\u0641\u0627\u0626\u0647\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0623\u0645\u0646 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0643\u0641\u0627\u0621\u0629 \u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0639\u0627\u0644\u064a\u0629. \u0647\u0646\u0627\u0643 \u0633\u062a\u0629 \u0645\u062c\u0627\u0644\u0627\u062a \u0631\u0626\u064a\u0633\u064a\u0629 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627 \u0639\u0646\u062f \u0627\u0644\u062a\u0641\u0643\u064a\u0631 \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644:<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34989\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors.png\" alt=\"\u062a\u064f\u0638\u0647\u0631 \u0627\u0644\u0635\u0648\u0631\u0629 \u0633\u062a\u0629 \u0627\u0639\u062a\u0628\u0627\u0631\u0627\u062a \u0645\u0647\u0645\u0629 \u0644\u0644\u0645\u0634\u062a\u0631\u064a\u0646 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646.\" class=\"wp-image-34988\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/evaluating-anti-money-laundering-checks-for-solicitors-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><strong>1. \u0627\u0644\u062a\u0633\u0639\u064a\u0631:&nbsp;<\/strong>\u0642\u064a\u0651\u0645 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0641\u0626\u0629 \u0627\u0644\u062a\u0633\u0639\u064a\u0631 \u0627\u0644\u0645\u062e\u062a\u0627\u0631\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0632\u064a\u0627\u062f\u0629 \u062d\u062c\u0645 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u0627\u0644\u0625\u062c\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u0644\u0643\u064a\u0629. \u0643\u0630\u0644\u0643\u060c \u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u0623\u0643\u064a\u062f \u0631\u0633\u0648\u0645 \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0648\u0627\u0644\u0635\u064a\u0627\u0646\u0629 \u0648\u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0645\u0633\u0628\u0642\u064b\u0627 \u0644\u062a\u062c\u0646\u0628 \u0623\u064a \u0645\u0634\u0627\u0643\u0644. <a href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d9%83%d9%84%d9%81%d8%a9-%d9%81%d8%ad%d8%b5-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%a7%d9%84%d8%b1%d8%b3%d9%88%d9%85-%d8%a7\/\" title=\"\">\u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u062e\u0641\u064a\u0629<\/a>.<\/p>\n\n\n\n<p><strong>2. \u0627\u062a\u0633\u0627\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062c\u0648\u062f\u062a\u0647\u0627:&nbsp;<\/strong>\u0636\u0639 \u0641\u064a \u0627\u0639\u062a\u0628\u0627\u0631\u0643 \u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u062a\u0648\u0641\u0631 \u0645\u0635\u0627\u062f\u0631 \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u062d\u062f\u0651\u062b\u0629 \u0648\u0645\u0648\u062b\u0648\u0642\u0629 \u0644\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\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\u0641\u062d\u0635 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u0642\u064a\u0651\u0645 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0627\u0644\u062d\u0644 \u064a\u062f\u0639\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0634\u0631\u0643\u062a\u0643\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621\u060c \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u060c \u0648\u0630\u0644\u0643 \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0630\u064a\u0646 \u062a\u062e\u062f\u0645\u0647\u0645 \u0634\u0631\u0643\u062a\u0643.<\/p>\n\n\n\n<p><strong>3. \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0643\u0648\u064a\u0646:<\/strong> \u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u064f\u0645\u0643\u0651\u0646 \u0645\u0646\u0635\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0645\u0646 \u062a\u0637\u0628\u064a\u0642 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u062a\u0641\u0627\u0648\u062a\u0629 \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 <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\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0642\u0636\u064a\u0629<\/a>. \u0644\u0630\u0627\u060c \u0636\u0639 \u0641\u064a \u0627\u0639\u062a\u0628\u0627\u0631\u0643 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u062a\u0647\u064a\u0626\u0629 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062a\u0635\u0639\u064a\u062f\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0644\u062a\u0639\u0643\u0633 \u0633\u064a\u0627\u0633\u0627\u062a \u0634\u0631\u0643\u062a\u0643.<\/p>\n\n\n\n<p><strong>4. \u0627\u0644\u062a\u0643\u0627\u0645\u0644:<\/strong>&nbsp;\u0627\u0633\u062a\u062b\u0645\u0631 \u0641\u064a \u0645\u0646\u0635\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u062a\u0643\u0627\u0645\u0644 \u0628\u0633\u0647\u0648\u0644\u0629 \u0645\u0639 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0648\u0638\u064a\u0641 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0643. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0645\u0639 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a (API) \u0648\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0628\u0631\u0627\u0645\u062c (SDK) \u0648\u0623\u0646\u0638\u0645\u0629 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM) \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0639\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0625\u062f\u062e\u0627\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0643\u0631\u0631\u0629 \u0648\u062a\u0633\u0647\u064a\u0644 \u062f\u0645\u062c \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u064a\u0648\u0645\u064a.<\/p>\n\n\n\n<p><strong>5. \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u0631\u0642\u0627\u0628\u0629:&nbsp;<\/strong>\u062a\u062a\u0648\u0642\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0648\u0636\u064a\u062d \u0643\u064a\u0641\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0644\u0630\u0627\u060c \u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u0648\u0641\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0633\u062c\u0644\u0627\u062a\u064d \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642\u060c \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0623\u062f\u0644\u0629 \u0627\u0644\u062f\u0627\u0639\u0645\u0629\u060c \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0637\u0631\u0623 \u0639\u0644\u064a\u0647\u0627 \u0628\u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a\u060c \u0648\u0623\u0646 \u062a\u0648\u062b\u0642 \u0647\u0630\u0647 \u0627\u0644\u0633\u062c\u0644\u0627\u062a.<\/p>\n\n\n\n<p><strong>6. \u0627\u0644\u0623\u0645\u0646:&nbsp;<\/strong>\u062a\u0633\u0627\u0639\u062f \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0623\u0645\u0627\u0646 \u0627\u0644\u0642\u0648\u064a\u0629 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062d\u0633\u0627\u0633\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u062a\u0642\u064a\u064a\u0645 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u062d\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u064a\u062f\u0639\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u064a\u062d\u0645\u0644 \u0627\u0644\u0634\u0647\u0627\u062f\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0645\u062b\u0644: <a href=\"https:\/\/www.complycube.com\/ar\/%d8%b4%d8%b1%d9%83%d8%a9\/%d9%85%d8%b1%d9%83%d8%b2-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%86%d9%8a\/\" title=\"\">\u0627\u064a\u0632\u0648 27001<\/a>. \u0642\u062f \u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0648\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0648\u0635\u0648\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u062f\u0648\u0627\u0631.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0645\u0645\u064a\u0632\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u0628\u0639\u062f \u0627\u0644\u0623\u062e\u0630 \u0628\u0639\u064a\u0646 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062f\u0631\u0627\u0633\u0629 \u0625\u0645\u0643\u0627\u0646\u064a\u0627\u062a \u0643\u0644 \u0645\u0646\u062a\u062c \u0639\u0644\u0649 \u062d\u062f\u0629 \u0628\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0641\u0635\u064a\u0644. \u0641\u0645\u064a\u0632\u0627\u062a \u0645\u062b\u0644 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0628\u062f\u0648\u0646 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f\u060c \u0648\u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629\u060c \u0648\u062a\u0648\u062c\u064a\u0647 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u060c \u062a\u064f\u0633\u0647\u0645 \u0641\u064a \u062a\u0648\u0641\u064a\u0631 \u0627\u0644\u0648\u0642\u062a\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639\u060c \u0648\u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0644\u0630\u0627\u060c \u064a\u064f\u0646\u0635\u062d \u0627\u0644\u0645\u062d\u0627\u0645\u0648\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u062a\u0642\u064a\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0648\u062a\u0635\u0646\u064a\u0641\u0647\u0627 \u0648\u0641\u0642\u064b\u0627 \u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0648\u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0623\u0639\u0645\u0627\u0644\u0647\u0645.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized alignnone size-medium wp-image-34890\"><img decoding=\"async\" width=\"2560\" height=\"1732\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u064a\u0648\u0636\u062d \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u0633\u062a \u0642\u062f\u0631\u0627\u062a: \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062b\u0631\u0648\u0629\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062d\u0627\u0644\u0627\u062a.\" class=\"wp-image-34999\" style=\"width:800px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-300x203.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-1024x693.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-768x520.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-1536x1039.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-2048x1386.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/must-have-versus-nice-to-have-aml-solutions-for-solicitors-18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u0642\u062f \u064a\u0628\u062f\u0648 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0645\u0646\u0635\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u0644\u0623\u062a\u0645\u062a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0639\u0642\u062f\u064b\u0627 \u0641\u064a \u0627\u0644\u0628\u062f\u0627\u064a\u0629\u060c \u0625\u0644\u0627 \u0623\u0646\u0647 \u064a\u0648\u0641\u0631 \u0645\u0632\u0627\u064a\u0627 \u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0625\u0630 \u064a\u064f\u0645\u0643\u0646 \u0644\u062d\u0644 \u0645\u0648\u062d\u062f \u0623\u0646 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\u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h2>\n\n\n\n<p>\u0625\u0646 \u0627\u062e\u062a\u064a\u0627\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u064a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u064a\u0642\u0639 \u0639\u0644\u0649 \u0639\u0627\u062a\u0642 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u062c\u0628 \u0642\u0627\u0646\u0648\u0646\u064a \u064a\u062a\u0645\u062b\u0644 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u062a\u0647\u0627. \u0648\u0644\u0630\u0644\u0643\u060c \u0645\u0646 \u0627\u0644\u0645\u0647\u0645 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u062d\u0644\u0648\u0644 \u062a\u062a\u0636\u0645\u0646 \u062a\u062f\u0627\u0628\u064a\u0631 \u0643\u0627\u0641\u064a\u0629 \u0644\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0633\u062c\u0644\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0636\u062d\u0629. <\/p>\n\n\n\n<p>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0627\u062e\u062a\u064a\u0627\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u062a\u062a\u0645\u064a\u0632 \u0628\u062c\u0648\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0648\u062a\u0643\u0627\u0645\u0644 \u0648\u0623\u062a\u0645\u062a\u0629 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0639\u0632\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0648\u0646 \u062e\u0644\u0642 \u0627\u062d\u062a\u0643\u0627\u0643 \u062a\u0634\u063a\u064a\u0644\u064a. <a href=\"https:\/\/portal.complycube.com\/signup\" title=\"\">\u064a\u062a\u0639\u0644\u0645 \u0623\u0643\u062b\u0631<\/a> \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0645\u0646\u0635\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0634\u0631\u0643\u0629 ComplyCube \u0648\u0627\u0644\u0645\u0648\u062c\u0647\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0627\u0644\u064a\u0648\u0645.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip.png\" alt=\"\u0644\u0627\u0641\u062a\u0629 \u0632\u0631\u0642\u0627\u0621 \u062a\u062d\u0645\u0644 \u0634\u0639\u0627\u0631 ComplyCube \u0648\u0639\u0628\u0627\u0631\u0629 &quot;\u0627\u0628\u062f\u0623 \u0645\u062d\u0627\u062f\u062b\u0629 \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627&quot;.&#039;\" class=\"wp-image-34392\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/start-a-conversation-with-complycube-about-cip-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/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>\u0645\u0627 \u0647\u064a \u0639\u0648\u0627\u0642\u0628 \u0639\u062f\u0645 \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 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646\u061f<\/summary>\n<p>\u0642\u062f \u062a\u062a\u062c\u0627\u0648\u0632 \u0639\u0648\u0627\u0642\u0628 \u0639\u062f\u0645 \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 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u063a\u0631\u0627\u0645\u0627\u062a \u0642\u062f\u0631\u0647\u0627 10,000 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0623\u062f\u064a\u0628\u064a\u0629 \u0644\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646\u060c \u0648\u0645\u0644\u0627\u062d\u0642\u0629 \u062c\u0646\u0627\u0626\u064a\u0629 \u0644\u0645\u0646 \u0644\u0627 \u064a\u0628\u0644\u063a\u0648\u0646 \u0639\u0646 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a.<\/p>\n<\/details>\n<details>\n<summary>\u0644\u0645\u0627\u0630\u0627 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u062d\u0627\u0645\u064a\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \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\u061f<\/summary>\n<p>\u062a\u064f\u0644\u0632\u0645 \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 (FATF) \u0648\u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0627\u062a\u0628\u0627\u0639 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\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\u060c \u0625\u0630 \u064a\u0645\u0643\u0651\u0646 \u0630\u0644\u0643 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062a\u064a \u064a\u0643\u0648\u0646 \u0641\u064a\u0647\u0627 \u062e\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 \u0641\u064a \u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a\u0647. \u0648\u0628\u0630\u0644\u0643\u060c \u064a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u062d\u0627\u0645\u0648\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a\u0647\u0627 \u0628\u0633\u0631\u0639\u0629 \u0623\u0643\u0628\u0631.<\/p>\n<\/details>\n<details>\n<summary>\u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629\u061f<\/summary>\n<p>\u064a\u0634\u064a\u0631 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0623\u0635\u0644 \u0645\u0639\u0627\u0645\u0644\u0629 \u0645\u062d\u062f\u062f\u0629. \u0648\u0645\u0646 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0643\u0634\u0648\u0641\u0627\u062a \u062d\u0633\u0627\u0628\u0627\u062a\u0647 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0644\u0625\u062b\u0628\u0627\u062a \u0639\u0645\u0644\u064a\u0629 \u0634\u0631\u0627\u0621 \u0645\u0639\u064a\u0646\u0629. \u0623\u0645\u0627 \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 \u0641\u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0643\u064a\u0641\u064a\u0629 \u0648\u0635\u0648\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0625\u0644\u0649 \u0648\u0636\u0639\u0647 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062d\u0627\u0644\u064a. \u0648\u0645\u0646 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u0625\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0631\u0627\u062a\u0628 \u0623\u0648 \u0627\u0644\u0645\u064a\u0631\u0627\u062b. \u0648\u062a\u062c\u0645\u0639 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0623\u062f\u0644\u0629 \u0639\u0644\u0649 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062b\u0631\u0648\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n<\/details>\n<details>\n<summary>\u0643\u0645 \u0645\u0631\u0629 \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u062c\u062f\u064a\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0634\u0623\u0646 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0627\u0644\u062d\u0627\u0644\u064a\u064a\u0646\u061f<\/summary>\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0641\u062a\u0631\u0629 \u0632\u0645\u0646\u064a\u0629 \u0645\u062d\u062f\u062f\u0629 \u0644\u062a\u062d\u062f\u064a\u062b \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0625\u0644\u0627 \u0623\u0646\u0647 \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u062a\u062d\u062f\u064a\u062b \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 \u0639\u0646\u062f \u062d\u062f\u0648\u062b \u0623\u064a \u062a\u063a\u064a\u064a\u0631 \u0641\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0647\u0630\u0627 \u064a\u0645\u0643\u0651\u0646 \u0627\u0644\u0645\u0643\u0627\u062a\u0628 \u0645\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0628\u0634\u0643\u0644 \u062f\u0627\u0626\u0645.<\/p>\n<\/details>\n<details>\n<summary>\u0647\u0644 \u064a\u0648\u0641\u0631 \u0645\u0648\u0642\u0639 ComplyCube \u0641\u062d\u0648\u0635\u0627\u062a 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