{"id":661,"date":"2021-03-08T10:26:00","date_gmt":"2021-03-08T10:26:00","guid":{"rendered":"http:\/\/new.complycube.io\/what-is-counter-terrorist-financing\/"},"modified":"2025-12-17T10:40:17","modified_gmt":"2025-12-17T10:40:17","slug":"%d9%85%d8%a7-%d9%87%d9%88-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d8%b1%d9%87%d8%a7%d8%a8","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-counter-terrorist-financing\/","title":{"rendered":"\u0645\u0627 \u0647\u0648 \u062a\u0645\u0648\u064a\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u061f"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong>\u064a\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0625\u0644\u0649 \u0627\u0644\u0644\u0648\u0627\u0626\u062d 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\u062e\u0644\u0627\u0644 \u0625\u0646\u062a\u0627\u062c \u0627\u0644\u0643\u0648\u0643\u0627\u064a\u064a\u0646 \u0648\u062a\u0648\u0632\u064a\u0639\u0647. \u0648\u062a\u0645 \u063a\u0633\u0644 \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0639\u0628\u0631 \u0634\u0628\u0643\u0627\u062a \u062f\u0648\u0644\u064a\u0629 \u0642\u0628\u0644 \u0623\u0646 \u062a\u0635\u0644 \u0625\u0644\u0649 \u0623\u064a\u062f\u064a \u0642\u0627\u062f\u0629 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0633\u0644\u062d\u0629.<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"770\" data-end=\"789\">\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0627\u062c\u0647\u0629<\/strong> \u062a\u0648\u0641\u064a\u0631 \u0642\u0646\u0627\u0629 \u0623\u062e\u0631\u0649. \u062a\u0628\u062f\u0648 \u0647\u0630\u0647 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0645\u0634\u0631\u0648\u0639\u0629\u060c \u0644\u0643\u0646\u0647\u0627 \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u063a\u0627\u0644\u0628\u064b\u0627 \u0644\u0646\u0642\u0644 \u0623\u0648 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u062a\u0634\u064a\u0631 \u0627\u0644\u0631\u0648\u0627\u064a\u0627\u062a \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0625\u0644\u0649 \u0623\u0646 \u0623\u0633\u0627\u0645\u0629 \u0628\u0646 \u0644\u0627\u062f\u0646 \u0643\u0627\u0646 \u064a\u062f\u064a\u0631 \u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0639\u0633\u0644 \u0644\u0646\u0642\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0628\u0636\u0627\u0626\u0639 \u0639\u0628\u0631 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0645\u062a\u062c\u0646\u0628\u064b\u0627 \u0627\u0644\u062a\u062f\u0642\u064a\u0642.<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1053\" data-end=\"1095\">\u0627\u0644\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u062e\u064a\u0631\u064a\u0629 \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0631\u0628\u062d\u064a\u0629<\/strong> \u0648\u0642\u062f \u0627\u0633\u062a\u064f\u063a\u0650\u0644\u064e\u0651\u062a \u0623\u064a\u0636\u064b\u0627. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0628\u064a\u0646\u0645\u0627 \u064a\u0639\u0645\u0644 \u0645\u0639\u0638\u0645\u0647\u0627 \u0628\u0623\u0647\u062f\u0627\u0641 \u0625\u0646\u0633\u0627\u0646\u064a\u0629 \u062d\u0642\u064a\u0642\u064a\u0629\u060c \u0623\u064f\u0633\u064a\u0621 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0639\u0636\u0647\u0627 \u0644\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u062a\u0628\u0631\u0639\u0627\u062a \u0625\u0644\u0649 \u0642\u0636\u0627\u064a\u0627 \u0645\u062a\u0637\u0631\u0641\u0629. \u0648\u064a\u064f\u0642\u0648\u0650\u0651\u0636 \u0647\u0630\u0627 \u0627\u0644\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u062b\u0642\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0648\u064a\u064f\u0639\u0642\u0650\u0651\u062f \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1329\" data-end=\"1355\">\u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0631\u0634\u0648\u0629<\/strong> \u062a\u064f\u0639\u062f\u0651 \u0647\u0630\u0647 \u0627\u0644\u062f\u0648\u0644 \u0645\u0646 \u0623\u0647\u0645\u0651 \u0645\u064f\u0645\u0643\u0651\u0646\u0627\u062a \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0647\u0634\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629. \u0641\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u0648\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0628\u0644\u0648\u0646 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0623\u0648 \u064a\u062a\u062c\u0627\u0647\u0644\u0648\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u064a\u0633\u0645\u062d\u0648\u0646 \u0628\u062a\u062f\u0641\u0642 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u062f\u0648\u0646 \u0631\u0627\u062f\u0639. \u0648\u0647\u0630\u0627 \u0644\u0627 \u064a\u064f\u0642\u0648\u0651\u064a \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u064a\u064f\u0636\u0639\u0641 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062a\u0637\u0631\u0641 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0623\u0648\u0633\u0639.<\/li>\r\n\r\n\r\n\t<li><strong data-start=\"1891\" data-end=\"1905\">\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629<\/strong> \u0628\u0631\u0632\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0643\u0645\u0635\u062f\u0631 \u062f\u062e\u0644 \u0645\u062a\u0646\u0627\u0645\u064d. \u062a\u0644\u062c\u0623 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u062a\u0637\u0631\u0641\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0625\u0644\u0649 \u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u062a\u0635\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u060c \u0648\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0641\u062f\u064a\u0629\u060c \u0648\u062c\u0645\u0639 \u0627\u0644\u062a\u0628\u0631\u0639\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a \u0644\u062a\u0648\u0644\u064a\u062f \u0627\u0644\u062f\u062e\u0644. \u062a\u062a\u064a\u062d \u0647\u0630\u0647 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0627\u0646\u062a\u0642\u0627\u0644 \u0628\u0633\u0631\u0639\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0645\u0639 \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u062a\u062a\u0628\u0639 \u0645\u062d\u062f\u0648\u062f\u0629.<\/li>\r\n<\/ul>\r\n\r\n\r\n<figure class=\"wp-block-image aligncenter wp-image-16122 size-full\"><img decoding=\"async\" width=\"2401\" height=\"2094\" class=\"wp-image-16122\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus.jpg\" alt=\"\u0635\u0648\u0631\u0629 \u062a\u0648\u0636\u064a\u062d\u064a\u0629 \u0644\u0644\u0639\u0644\u0627\u0642\u0629 \u0628\u064a\u0646 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0631\u0628\u0637 \u0633\u0648\u0621 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u0641\u0633\u0627\u062f \u0628\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus.jpg 2401w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-300x262.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-1024x893.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-768x670.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-1536x1340.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-2048x1786.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/The-Corruption-Terrorism-Nexus-14x12.jpg 14w\" sizes=\"(max-width: 2401px) 100vw, 2401px\" \/>\r\n<figcaption class=\"wp-element-caption\">\u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0628\u064a\u0646 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/figcaption>\r\n<\/figure>\r\n\r\n\r\n<p>\u0648\u0641\u0642 <a href=\"https:\/\/www.europarl.europa.eu\/meetdocs\/2024_2029\/plmrep\/COMMITTEES\/LIBE\/DV\/2025\/01-16\/EuropolTE-SAT2024_EN.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u064a\u0648\u0631\u0648\u0628\u0648\u0644 \u062d\u0648\u0644 \u0648\u0636\u0639 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a\u0647 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a (TE-SAT 2024)<\/a>\u062a\u0639\u0645\u0644 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\u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0648\u0637\u0646\u064a\u0629. \u0641\u0647\u064a \u062a\u064f\u0633\u0647\u0645 \u0645\u062c\u062a\u0645\u0639\u0629\u064b \u0641\u064a \u0633\u062f \u0627\u0644\u062b\u063a\u0631\u0627\u062a\u060c \u0648\u062a\u0648\u062d\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631\u060c \u0648\u062a\u0632\u0648\u064a\u062f \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062a\u0639\u0637\u064a\u0644 \u0627\u0644\u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\r\n<h3>\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629<\/h3>\r\n<p>\u0627\u0644 <a href=\"https:\/\/treaties.un.org\/pages\/ViewDetails.aspx?src=TREATY&amp;mtdsg_no=XVIII-11&amp;chapter=18\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0642\u0645\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (1999)<\/a> \u064a\u064f\u0644\u0632\u0645 \u0627\u0644\u062f\u0648\u0644 \u0628\u062a\u062c\u0631\u064a\u0645 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0648\u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations.html\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a 40<\/a> \u0648\u0636\u0639 \u0645\u0639\u064a\u0627\u0631\u064b\u0627 \u0639\u0627\u0644\u0645\u064a\u064b\u0627 \u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u064a \u0641\u0628\u0631\u0627\u064a\u0631 2025\u060c \u0639\u0632\u0632\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062f\u0645\u062c \u0627\u0644\u0631\u0642\u0645\u064a \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629. <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/comprehensive-update-terrorist-financing-risks-2025.html\" target=\"_blank\" rel=\"noopener\">\u062a\u062d\u062f\u064a\u062b \u0634\u0627\u0645\u0644 \u062d\u0648\u0644 \u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u064a\u0648\u0644\u064a\u0648 2025)<\/a> \u0648\u0623\u0641\u0627\u062f\u062a \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0623\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0644\u0627 \u062a\u0632\u0627\u0644 \u062a\u0648\u0627\u062c\u0647 \u0641\u062c\u0648\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0627\u0644\u062a\u0646\u0641\u064a\u0630.<\/p>\r\n<h3>\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a<\/h3>\r\n<p>\u0623\u0646\u0634\u0623 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a \u0642\u0627\u0639\u062f\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0642\u0627\u0631\u064a\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c <a href=\"https:\/\/au.int\/en\/treaties\/oau-convention-governing-specific-aspects-refugee-problems-africa\" target=\"_blank\" rel=\"noopener\">\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u0648\u062d\u062f\u0629 \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a\u0629\/\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a<\/a> \u0625\u0644\u0632\u0627\u0645 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0628\u062a\u062c\u0631\u064a\u0645 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0642\u0636\u0627\u0626\u064a \u0648\u0627\u0644\u062d\u0631\u0628\u064a. <a href=\"https:\/\/www.peaceau.org\/uploads\/african-model-law-on-counter-terrorsim-final-version-as-endorsed-by-the-17th-session-english.pdf\" target=\"_blank\" rel=\"noopener\">\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (2011)<\/a> \u064a\u0642\u062f\u0645 \u0646\u0645\u0648\u0630\u062c\u064b\u0627 \u0644\u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642. \u0648\u064a\u062f\u0639\u0645 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a \u0628\u0646\u0627\u0621 \u0627\u0644\u0642\u062f\u0631\u0627\u062a. <a href=\"https:\/\/www.caert.org.dz\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0645\u0631\u0643\u0632 \u0627\u0644\u0622\u0633\u064a\u0648\u064a \u0644\u0628\u062d\u0648\u062b \u0627\u0644\u0639\u0644\u0648\u0645 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627<\/a>.<\/p>\r\n<p>\u0641\u064a \u0639\u0627\u0645 2024\u060c \u0623\u0635\u062f\u0631 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0627\u0626\u062d\u0629 \u0648\u062a\u0648\u062c\u064a\u0647\u0627\u064b \u062c\u062f\u064a\u062f\u064a\u0646 \u064a\u0639\u0645\u0644\u0627\u0646 \u0639\u0644\u0649 \u062a\u0648\u062d\u064a\u062f \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0623\u0646\u0634\u0623 <a href=\"https:\/\/www.consilium.europa.eu\/en\/policies\/aml-cft\/\" target=\"_blank\" rel=\"noopener\">\u0647\u064a\u0626\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AMLA)<\/a>\u060c \u0648\u0627\u0644\u062a\u064a \u0633\u062a\u0628\u062f\u0623 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u0641\u064a \u0639\u0627\u0645 2025. \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0648\u0639\u064a \u0627\u0644\u0638\u0631\u0641\u064a \u0648\u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0646\u0627\u0634\u0626\u0629\u060c \u0631\u0627\u062c\u0639 \u0645\u0648\u0642\u0639 \u064a\u0648\u0631\u0648\u0628\u0648\u0644 <a href=\"https:\/\/www.europol.europa.eu\/publications-events\/main-reports\/tesat-report\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u062d\u0648\u0644 \u062d\u0627\u0644\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a\u0647 (TE-SAT)<\/a>.<\/p>\r\n<h3>\u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/h3>\r\n<ul>\r\n\t<li><strong>\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629:<\/strong> \u0627\u0644 <a href=\"https:\/\/www.congress.gov\/bill\/107th-congress\/house-bill\/3162\" target=\"_blank\" rel=\"noopener\">\u0642\u0627\u0646\u0648\u0646 \u0628\u0627\u062a\u0631\u064a\u0648\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (2001)<\/a> \u0648 \u0627\u0644 <a href=\"https:\/\/www.fincen.gov\/resources\/statutes-and-regulations\/bank-secrecy-act\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/a> \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\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\u060c \u0648\u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u062d\u064a\u062b\u0645\u0627 \u0643\u0627\u0646 \u0630\u0644\u0643 \u0645\u0646\u0627\u0633\u0628\u0627.<\/li>\r\n\t<li><strong>\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629:<\/strong> \u0627\u0644 <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2002\/29\/contents\" target=\"_blank\" rel=\"noopener\">\u0642\u0627\u0646\u0648\u0646 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0644\u0639\u0627\u0645 2002<\/a> \u064a\u062a\u064a\u062d \u0636\u0628\u0637 \u0648\u0627\u0633\u062a\u0639\u0627\u062f\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 <a href=\"https:\/\/www.lawsociety.org.uk\/topics\/anti-money-laundering\/quick-guide-to-the-mlrs\" target=\"_blank\" rel=\"nofollow noopener\">\u0644\u0627\u0626\u062d\u0629 \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\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0639\u0627\u0645 2017<\/a> \u0648\u062a\u062c\u0631\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0644\u062a\u0639\u0643\u0633 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0627\u0644\u062a\u063a\u064a\u064a\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0628\u0634\u0623\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.<\/li>\r\n\t<li><strong>\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629:<\/strong> \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0647\u0648 <a href=\"https:\/\/uaelegislation.gov.ae\/en\/legislations\/1016\/download\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 2018 \u0628\u0634\u0623\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<\/a>\u0628\u0639\u062f \u0625\u062f\u0631\u0627\u062c \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0631\u0645\u0627\u062f\u064a\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0639\u0627\u0645 2022\u060c \u0639\u0632\u0632\u062a \u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0632\u0627\u062f\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/li>\r\n\t<li><strong>\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629:<\/strong> \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a CTF \u0641\u064a <a href=\"https:\/\/sso.agc.gov.sg\/Act\/TSFA2002\" target=\"_blank\" rel=\"noopener\">\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u0642\u0645\u0639 \u0627\u0644\u062a\u0645\u0648\u064a\u0644)<\/a> \u0648 \u0627\u0644 <a href=\"https:\/\/sso.agc.gov.sg\/Act\/CDSA1992\" target=\"_blank\" rel=\"noopener\">\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u062e\u0637\u064a\u0631\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 (\u0645\u0635\u0627\u062f\u0631\u0629 \u0627\u0644\u0645\u0646\u0627\u0641\u0639)<\/a>\u062a\u064f\u0635\u062f\u0631 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0625\u0634\u0639\u0627\u0631\u0627\u062a \u0645\u064f\u0644\u0632\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0644\u0644\u0628\u0646\u0648\u0643 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062f\u0641\u0639\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0645\u064f\u0632\u0648\u062f\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629. \u0627\u0646\u0638\u0631 <a href=\"https:\/\/www.mas.gov.sg\/regulation\/notices\" target=\"_blank\" rel=\"noopener\">\u0625\u0634\u0639\u0627\u0631\u0627\u062a MAS<\/a>.<\/li>\r\n\t<li><strong>\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627:<\/strong> <a href=\"https:\/\/www.austrac.gov.au\/\" target=\"_blank\" rel=\"noopener\">\u0623\u0633\u062a\u0631\u0627\u0643<\/a> \u064a\u0646\u0641\u0630 <a href=\"https:\/\/www.legislation.gov.au\/Series\/C2006A00169\" target=\"_blank\" rel=\"noopener\">\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 \u0644\u0639\u0627\u0645 2006<\/a>\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u062f\u0639\u0645 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0642\u0648\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a\u064a\u0629 \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u064a\u0646.<\/li>\r\n<\/ul>\r\n<p>\u062a\u064f\u0638\u0647\u0631 \u0647\u0630\u0647 \u0627\u0644\u0623\u0637\u0631 \u062a\u0642\u0627\u0631\u0628\u064b\u0627 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0641\u064a \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u062a\u0636\u0639 \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) \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629. \u0648\u062a\u064f\u0639\u0632\u0632 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0641\u0631\u064a\u0642\u064a \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0641\u064a\u0645\u0627 \u0628\u064a\u0646\u0647\u0627. \u0648\u062a\u064f\u0643\u064a\u0651\u0641 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u0644\u064a\u0629. \u0648\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0625\u064a\u0644\u0627\u0621 \u0627\u0647\u062a\u0645\u0627\u0645 \u0628\u0627\u0644\u063a \u0644\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u0644 \u0648\u0644\u0627\u064a\u0629 \u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.<\/p>\r\n<h2 data-start=\"166\" data-end=\"213\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 CTF \u0648 CFT\u061f<\/h2>\r\n<p data-start=\"215\" data-end=\"985\">\u064a\u0635\u0641 \u0645\u0635\u0637\u0644\u062d\u0627 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CTF) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CFT) \u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0645\u0628\u0630\u0648\u0644\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0639\u0637\u064a\u0644 \u0648\u0645\u0646\u0639 \u062a\u062f\u0641\u0642 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062f\u0627\u0639\u0645\u0629 \u0644\u0644\u0625\u0631\u0647\u0627\u0628. \u064a\u0643\u0645\u0646 \u0627\u0644\u0641\u0631\u0642 \u0627\u0644\u0631\u0626\u064a\u0633\u064a \u0641\u064a \u0643\u064a\u0641\u064a\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0647\u0630\u0647 \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0631\u0627\u062a \u0648\u0645\u0643\u0627\u0646\u0647\u0627. \u064a\u064f\u0639\u062f \u0645\u0635\u0637\u0644\u062d CTF \u0627\u0644\u0645\u0635\u0637\u0644\u062d \u0627\u0644\u0645\u0641\u0636\u0644 \u0641\u064a \u0639\u0627\u0644\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645. \u062a\u0633\u062a\u062e\u062f\u0645\u0647 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062f\u0641\u0639 \u0639\u0646\u062f \u0645\u0646\u0627\u0642\u0634\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)\u060c \u0648\u0641\u062d\u0648\u0635\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC)\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs). \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 <em data-start=\"821\" data-end=\"915\">\u0644\u0627\u0626\u062d\u0629 \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\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (2017\u060c \u0627\u0644\u0645\u0639\u062f\u0644\u0629 2025) <\/em>\u064a\u0631\u062c\u0649 \u0627\u0644\u0631\u062c\u0648\u0639 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0625\u0644\u0649 CTF \u0639\u0646\u062f \u062a\u062d\u062f\u064a\u062f \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644.\u00a0<\/p>\r\n<p data-start=\"987\" data-end=\"1500\">\u064a\u064f\u0639\u062f\u0651 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0647\u062f\u0627\u062a \u0648\u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0627\u062a \u0648\u0627\u0644\u0645\u0646\u0627\u0642\u0634\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629. <em data-start=\"1087\" data-end=\"1170\">\u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0642\u0645\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (1999)<\/em> \u064a\u0633\u062a\u062e\u062f\u0645 \u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u060c \u0643\u0645\u0627 \u062a\u0641\u0639\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u062a\u0648\u0635\u064a\u0627\u062a\u0647\u0627 \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a\u0647\u0627 \u0644\u0644\u0645\u062e\u0627\u0637\u0631. \u062f\u0627\u062e\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u0638\u0647\u0631 \u0627\u0644\u0625\u0634\u0627\u0631\u0627\u062a \u0625\u0644\u064a\u0647 \u0641\u064a \u0635\u064a\u063a\u0629 &quot;\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&quot; \u0645\u062c\u062a\u0645\u0639\u0629\u064b\u060c \u0643\u0645\u0627 \u0647\u0648 \u0627\u0644\u062d\u0627\u0644 \u0641\u064a <em data-start=\"1397\" data-end=\"1424\">\u062d\u0632\u0645\u0629 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (2024)<\/em>\u060c \u0627\u0644\u0630\u064a \u064a\u0639\u0645\u0644 \u0639\u0644\u0649 \u062a\u0648\u062d\u064a\u062f \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.<\/p>\r\n<p data-start=\"1502\" data-end=\"1892\">\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0627\u062e\u062a\u0644\u0627\u0641 \u0623\u0635\u0648\u0644 \u0647\u0630\u064a\u0646 \u0627\u0644\u0645\u0635\u0637\u0644\u062d\u064a\u0646\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0645\u0627 \u064a\u064f\u0634\u064a\u0631\u0627\u0646 \u0625\u0644\u0649 \u0646\u0641\u0633 \u0627\u0644\u0645\u0639\u0646\u0649 \u0639\u0645\u0644\u064a\u064b\u0627. \u0648\u0633\u0648\u0627\u0621\u064b \u0623\u0634\u0627\u0631\u062a \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0625\u0644\u0649 CTF \u0623\u0648 CFT\u060c \u062a\u0628\u0642\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u062a\u0637\u0627\u0628\u0642\u0629: \u0645\u0646\u0639 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0645\u0646 \u062c\u0645\u0639 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0646\u0642\u0644\u0647\u0627. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u0645\u064a\u064a\u0632 \u0628\u064a\u0646\u0647\u0645\u0627 \u062f\u0644\u0627\u0644\u064a\u064b\u0627 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631\u060c \u0625\u0644\u0627 \u0623\u0646 \u0625\u062f\u0631\u0627\u0643 \u0627\u0644\u0645\u0635\u0637\u0644\u062d\u064a\u0646 \u064a\u0636\u0645\u0646 \u0627\u0644\u0648\u0636\u0648\u062d \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u062f\u0648\u0644\u064a\u064a\u0646.<\/p>\r\n<\/div>\r\n\r\n\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\r\n<ul>\r\n\t<li><strong>\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/strong>\u00a0\u064a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0634\u0628\u0643\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/li>\r\n\t<li>\u062a\u062a\u0648\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0647\u0645\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0636\u062f \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/li>\r\n\t<li>\u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 \u0647\u064a \u062a\u0643\u062a\u064a\u0643\u0627\u062a \u0634\u0627\u0626\u0639\u0629.<\/li>\r\n\t<li><strong>\u064a\u062c\u0628 \u062a\u0637\u0628\u064a\u0642 \u0623\u062f\u0648\u0627\u062a \u0645\u0646\u0627\u0633\u0628\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/strong><\/li>\r\n\t<li><strong>\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0645\u0646 ComplyCube<\/strong> \u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0627\u0643\u062a\u0634\u0627\u0641 \u0645\u062e\u0627\u0637\u0631 CTF \u0648\u0627\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629.<\/li>\r\n<\/ul>\r\n<\/div>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u064a\u062a\u0645 \u0645\u0646\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0645\u0644\u064a\u0627<\/h2>\r\n\r\n\r\n<p>\u064a\u0639\u062a\u0645\u062f \u0645\u0646\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0646\u0647\u062c \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0637\u0628\u0642\u0627\u062a \u064a\u062c\u0645\u0639 \u0628\u064a\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u064a\u0629. \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0647\u064a\u00a0<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\/\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/a>) \u0648\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83-%d8%ae%d8%b7%d9%88%d8%a9-%d8%a8%d8%ae%d8%b7%d9%88%d8%a9\/\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<\/a>\u00a0\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642. \u062a\u0624\u0643\u062f \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u064f\u0642\u064a\u0651\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062a\u0636\u0645\u0646 \u0639\u062f\u0645 \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0641\u064a \u062d\u0627\u0644 \u062a\u062d\u062f\u064a\u062f \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0637\u0628\u064a\u0642\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d8%b9%d8%b2%d9%8a%d8%b2-%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%b1%d8%a4%d9%89-%d9%88%d8%aa%d8%ad%d8%af%d9%8a%d8%a7%d8%aa-edd\/\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD)<\/a>\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062e\u0644\u0641\u064a\u0629 \u0628\u0634\u0643\u0644 \u0623\u0639\u0645\u0642 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0641\u064a \u0627\u0644\u0646\u0634\u0627\u0637.<\/p>\r\n\r\n\r\n<p>\u062a\u064f\u0639\u062f\u0651 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0646\u0641\u0633 \u0627\u0644\u0642\u062f\u0631 \u0645\u0646 \u0627\u0644\u0623\u0647\u0645\u064a\u0629. \u0641\u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0641\u0631\u062f\u064a\u0629 \u0641\u0642\u0637\u060c \u064a\u064f\u0631\u0627\u062c\u0639 \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0633\u0644\u0648\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0646\u0634\u0627\u0637 \u062d\u0633\u0627\u0628\u0627\u062a\u0647\u0645\u060c \u0648\u0645\u062f\u0649 \u062a\u0639\u0631\u0636\u0647\u0645 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u064a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0623\u0646 \u062a\u0638\u0644 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0648\u0645\u062a\u0646\u0627\u0633\u0628\u0629\u060c \u0645\u0639 \u0627\u0644\u062a\u0643\u064a\u0641 \u0645\u0639 \u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0641\u064a \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u0639\u0646\u062f \u0627\u0643\u062a\u0634\u0627\u0641 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs) \u0625\u0644\u0649 \u0648\u062d\u062f\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0647\u0627.<\/p>\r\n\r\n\r\n<p>\u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u062b\u0627\u0644\u0627\u064b \u0622\u062e\u0631 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062d\u0645\u0627\u064a\u0629. \u064a\u062c\u0628 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0642\u0627\u0631\u0646\u062a\u0647\u0645 \u0628\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0648\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0627\u0644\u0645\u0635\u0646\u0641\u0629. \u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0648\u062a\u0634\u0648\u064a\u0647 \u0627\u0644\u0633\u0645\u0639\u0629.<\/p>\r\n\r\n\r\n<p>\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639\u060c \u062a\u0639\u062a\u0645\u062f \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627. \u064a\u062f\u0639\u0645 \u0646\u0638\u0627\u0645 ComplyCube \u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a8%d9%8a%d9%88%d9%85%d8%aa%d8%b1%d9%8a\/\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629<\/a>,\u00a0<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\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u062e\u0637\u0631 \u0627\u0644\u062a\u0639\u0631\u0636<\/a>\u060c \u0648\u00a0<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\/%d8%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%88%d8%b3%d8%a7%d8%a6%d9%84-%d8%a7%d9%84%d8%a5%d8%b9%d9%84%d8%a7%d9%85-%d8%a7%d9%84%d8%b3%d9%84%d8%a8%d9%8a%d8%a9\/\">\u0627\u0644\u0634\u064a\u0643\u0627\u062a \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/a>\u00a0\u0645\u0639\u00a0<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\/%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>\u064a\u064f\u0642\u0644\u0644 \u0645\u064f\u062d\u0631\u0643\u0647\u0627 \u0627\u0644\u0645\u064f\u062f\u0639\u0651\u0645 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0645\u0646 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0648\u064a\u064f\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0637\u0648\u0631\u0629\u060c \u0648\u064a\u0636\u0645\u0646 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u0643\u0645\u0627 \u064a\u064f\u0636\u064a\u0641 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0635\u062d\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u062d\u0645\u0627\u064a\u0629\u064b \u0625\u0636\u0627\u0641\u064a\u0629\u064b \u0636\u062f \u0627\u0646\u062a\u062d\u0627\u0644 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629.<\/p>\r\n\r\n\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u0645\u0639 <a href=\"https:\/\/www.complycube.com\/ar\/\">ComplyCube<\/a>\u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u0642\u0644\u064a\u0644 \u0639\u0628\u0621 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u064a\u062f\u0648\u064a\u060c \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0648\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629.<\/p>\r\n<\/blockquote>\r\n\r\n\r\n<p>\u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0646\u0627\u0621 \u062f\u0641\u0627\u0639 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0637\u0628\u0642\u0627\u062a \u0645\u0639 \u062a\u0639\u0632\u064a\u0632 \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062d\u062f \u0645\u0646 \u0642\u062f\u0631\u0629 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0646\u0642\u0644\u0647\u0627 \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image aligncenter\"><a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-25827\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0644\u0627\u0633\u062a\u0643\u0634\u0627\u0641 \u0643\u064a\u0641\u064a\u0629 \u0642\u064a\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 ComplyCube \u0628\u062f\u0645\u062c \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0648\u0627\u0644\u0646\u0634\u0637\u0629 \u0644\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\r\n<details>\r\n<summary>\u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CFT)\u061f<\/summary>\r\n<p>\u064a\u064f\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0645\u064f\u0635\u0645\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0645\u0646 \u0625\u062e\u0641\u0627\u0621 \u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0623\u0645\u0627 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0641\u062a\u064f\u0631\u0643\u0632 \u062a\u062d\u062f\u064a\u062f\u064b\u0627 \u0639\u0644\u0649 \u0645\u0646\u0639 \u062c\u0645\u0639 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0646\u0642\u0644\u0647\u0627 \u0623\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0644\u062f\u0639\u0645 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u062d\u062a\u0649 \u0644\u0648 \u0643\u0627\u0646\u062a \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u061f<\/summary>\r\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0645\u0632\u064a\u062c\u064b\u0627 \u0645\u0646 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a\u060c \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629\u060c \u0648\u0627\u0644\u062c\u0645\u0639\u064a\u0627\u062a \u0627\u0644\u062e\u064a\u0631\u064a\u0629\u060c \u0648\u0627\u0644\u0641\u0633\u0627\u062f\u060c \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629. \u0643\u0645\u0627 \u064a\u064f\u0633\u062a\u063a\u0644\u0651 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u0623\u0646\u0638\u0645\u0629 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0642\u064a\u0645\u0629 \u063a\u064a\u0631 \u0627\u0644\u0631\u0633\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062d\u0648\u0627\u0644\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0646 \u0627\u0644\u0630\u064a \u064a\u0646\u0638\u0645 \u062a\u0645\u0648\u064a\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u061f<\/summary>\r\n<p>\u062a\u0636\u0639 \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) \u0627\u0644\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u0639\u0644\u0649 \u0627\u0644\u0635\u0639\u064a\u062f\u064a\u0646 \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a \u0648\u0627\u0644\u0648\u0637\u0646\u064a\u060c \u062a\u0642\u0648\u0645 \u062c\u0647\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062b\u0644 \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a (AUSTRAC)\u060c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 (MAS)\u060c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (FCA)\u060c \u0648\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN) \u0628\u062a\u0637\u0628\u064a\u0642 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0648\u0625\u0646\u0641\u0627\u0630\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0644\u0645\u0627\u0630\u0627 \u064a\u064f\u0639\u062f \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0645\u0631\u0627\u064b \u0645\u0647\u0645\u0627\u064b \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u061f<\/summary>\r\n<p>\u064a\u0636\u0645\u0646 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0642\u062f \u064a\u0624\u062f\u064a \u0627\u0646\u062a\u0647\u0627\u0643 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0627\u0647\u0638\u0629\u060c \u0648\u0625\u0644\u062d\u0627\u0642 \u0627\u0644\u0636\u0631\u0631 \u0628\u0633\u0645\u0639\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0628\u0644 \u0648\u062d\u062a\u0649 \u0625\u0644\u0649 \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 CTF \u0648 CFT\u061f<\/summary>\r\n<p>\u0644\u0627 \u064a\u0648\u062c\u062f \u0641\u0631\u0642 \u062c\u0648\u0647\u0631\u064a. \u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0645\u0635\u0637\u0644\u062d &quot;\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628&quot; (CTF) \u0628\u0634\u0643\u0644 \u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0641\u064a \u0633\u064a\u0627\u0642\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u0628\u064a\u0646\u0645\u0627 \u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0645\u0635\u0637\u0644\u062d &quot;\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628&quot; \u0628\u0634\u0643\u0644 \u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0647\u062f\u0627\u062a \u0648\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062f\u0648\u0644\u064a. \u064a\u0635\u0641 \u0643\u0644\u0627 \u0627\u0644\u0645\u0635\u0637\u0644\u062d\u064a\u0646 \u0627\u0644\u0647\u062f\u0641 \u0646\u0641\u0633\u0647\u060c \u0648\u0647\u0648 \u0645\u0646\u0639 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0646\u0642\u0644\u0647\u0627.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0645\u0627 \u0647\u0648 \u062a\u0645\u0648\u064a\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u061f<br \/>\n\u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u0639\u062a\u0645\u062f \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0648\u0646 \u0648\u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0644\u062f\u0639\u0645 \u0623\u0646\u0641\u0633\u0647\u0645 \u0648\u062a\u0646\u0641\u064a\u0630 \u0623\u0639\u0645\u0627\u0644 \u0625\u0631\u0647\u0627\u0628\u064a\u0629. \u0631\u063a\u0645 \u0623\u0646 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0644\u064a\u0633\u0648\u0627 \u0643\u0630\u0644\u0643<\/p>","protected":false},"author":17,"featured_media":30494,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[47],"class_list":["post-661","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-counter-terrorist-financing"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn what Counter-Terrorist Financing (CTF) is and how institutions prevent terrorist financing with CDD, sanctions screening, and monitoring.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/ar\/what-is-counter-terrorist-financing\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"What is Counter-Terrorist Financing (CTF)? | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Learn what Counter-Terrorist Financing (CTF) is and how institutions prevent terrorist financing with CDD, sanctions screening, and monitoring.\" \/>\n\t\t<meta property=\"og:url\" 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