{"id":695,"date":"2021-08-17T13:28:00","date_gmt":"2021-08-17T13:28:00","guid":{"rendered":"http:\/\/new.complycube.io\/how-crypto-businesses-can-spot-money-laundering-red-flags\/"},"modified":"2026-04-09T14:17:05","modified_gmt":"2026-04-09T14:17:05","slug":"%d8%b9%d9%84%d8%a7%d9%85%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d8%ad%d8%b0%d9%8a%d8%b1-%d9%85%d9%86-%d8%ba%d8%b3%d9%8a%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d8%a8%d8%a7%d9%84%d8%b9%d9%85%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/crypto-money-laundering-red-flags\/","title":{"rendered":"\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629"},"content":{"rendered":"<div class=\"cc-block 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\u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0645 \u062a\u0628\u062f\u0623 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0646\u0636\u062c \u0625\u0644\u0627 \u0641\u064a \u0639\u0627\u0645 2019\u060c \u0639\u0646\u062f\u0645\u0627 \u0623\u0635\u062f\u0631\u062a \u0647\u064a\u0626\u0627\u062a \u0645\u062b\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0631\u0633\u0645\u064a\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629. \u0648\u0645\u0639 \u062a\u0632\u0627\u064a\u062f \u0627\u0646\u062f\u0645\u0627\u062c \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u060c \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u0631\u0636\u064b\u0627 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0644\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<p>\u064a\u0634\u0643\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 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\u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u0633\u0627\u0644\u064a\u0628 \u0645\u062b\u0644 \u062e\u062f\u0645\u0627\u062a \u062e\u0644\u0637 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0648\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a \u0648\u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0639\u0628\u0631 \u0633\u0644\u0627\u0633\u0644 \u0627\u0644\u0643\u062a\u0644\u060c \u064a\u062e\u0641\u0648\u0646 \u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u064a\u0639\u0631\u0642\u0644\u0648\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0644\u0627\u0632\u0645\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646 \u0639\u0627\u0645 2024 \u0642\u062f \u064a\u062a\u062c\u0627\u0648\u0632 <a href=\"https:\/\/www.chainalysis.com\/blog\/2025-crypto-crime-report-introduction\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0644\u064a\u0627\u0631 \u06487 \u062a\u0631\u064a\u0644\u064a\u0648\u0646\u0627\u062a \u064851 \u0645\u0644\u064a\u0627\u0631<\/a> \u0639\u062a\u0628\u0629 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629<\/p>\n<\/blockquote>\n\n\n\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u062c\u0647\u0648\u062f \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0648\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 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\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u064a\u062a\u0647\u0627. \u0648\u062a\u0636\u0637\u0644\u0639 \u0648\u062d\u062f\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FIUs) \u0628\u062f\u0648\u0631 \u0645\u062d\u0648\u0631\u064a \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a\u060c \u062d\u064a\u062b \u062a\u062f\u0639\u0645 \u0623\u062c\u0647\u0632\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0641\u064a \u0645\u0646\u0639 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0643\u0645\u0627 \u064a\u062a\u0636\u0645\u0646 \u062c\u0632\u0621 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0645\u0646\u0639 \u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg\" alt=\"\u064a\u062a\u062d\u062f\u062b \u0647\u0630\u0627 \u0627\u0644\u0631\u0633\u0645 \u0627\u0644\u0628\u064a\u0627\u0646\u064a \u0627\u0644\u062a\u0648\u0636\u064a\u062d\u064a \u0639\u0646 \u062f\u0648\u0631 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u064a\u0646\u0627\u0642\u0634 \u0643\u064a\u0641\u064a\u0629 \u0639\u0645\u0644 blockchain \u0648\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0645\u0631\u064b\u0627 \u0635\u0639\u0628\u064b\u0627 \u0644\u0644\u063a\u0627\u064a\u0629\" class=\"wp-image-18127\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_unhoted_wallets-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u062a\u064f\u062d\u062a\u0645 \u0647\u0630\u0647 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0636\u0631\u0648\u0631\u0629 \u0645\u0644\u062d\u0629 \u0644\u062a\u0634\u062f\u064a\u062f \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN). \u064a\u0645\u0643\u0646\u0643 \u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d9%82%d8%a7%d8%b9%d8%af%d8%a9-%d8%b3%d9%81%d8%b1-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d9%88%d8%a7%d9%84%d8%ad%d8%a7%d8%ac%d8%a9-%d8%a5%d9%84%d9%89\/\" title=\"\">\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/a> \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0645\u0627\u0631\u0633\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0636\u063a\u0648\u0637\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645 \u0644\u062a\u0639\u0632\u064a\u0632 \u062a\u062f\u0642\u064a\u0642\u0647\u0627 \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u0633\u0648\u0621 \u0633\u0644\u0648\u0643 \u0635\u0627\u062f\u0645 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/strong><\/h3>\n<p>\u0641\u064a \u0645\u0637\u0644\u0639 \u0639\u0627\u0645 2026\u060c \u0641\u0631\u0636\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u063a\u0631\u0627\u0645\u0629 \u0636\u062e\u0645\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 &quot;\u0628\u0627\u0643\u0633\u0641\u0648\u0644 \u0647\u0648\u0644\u062f\u064a\u0646\u063a\u0632&quot; \u0628\u0644\u063a\u062a 17.4 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631. \u0648\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646 &quot;\u0628\u0627\u0643\u0633\u0641\u0648\u0644&quot; \u0627\u0646\u062a\u0647\u0643\u062a \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0648\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631.<\/p>\n<h5><strong>\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629<\/strong><\/h5>\n<p>\u0648\u0627\u062c\u0647\u062a \u0634\u0631\u0643\u0629 \u0628\u0627\u0643\u0633\u0641\u0648\u0644 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0628\u0646\u064a\u062a\u0647\u0627 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u0623\u0634\u0627\u0631 \u0627\u0644\u0645\u062f\u0639\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0625\u0644\u0649 \u0623\u0646 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class=\"wp-block-heading\">\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631 \u0645\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0627\u0644\u0627\u0646\u062a\u0628\u0627\u0647 \u0625\u0644\u064a\u0647\u0627<\/h2>\n\n\n\n<p>\u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629\u060c \u0645\u062a\u062c\u0627\u0648\u0632\u064a\u0646 \u0627\u0644\u0636\u0645\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629. <a href=\"http:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/virtual-assets-red-flag-indicators.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0641\u0627\u062a\u0641<\/a>\u00a0\u0648\u062a\u0624\u0643\u062f \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0644\u0644\u0641\u062a\u0631\u0629 2024-2025 \u0623\u0646 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0644\u0627 \u064a\u0632\u0627\u0644 \u063a\u064a\u0631 \u0645\u062a\u0633\u0627\u0648\u064d\u060c \u0648\u0623\u0646 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0628\u0634\u0643\u0644 \u062e\u0627\u0637\u0626 \u0628\u0627\u0646\u062a\u0638\u0627\u0645 \u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u0648\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0639\u062a\u064a\u0645 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f.<\/p>\n\n\n\n<p>\u062a\u0631\u062a\u0628\u0637 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0639\u0627\u062f\u0629\u064b \u0628\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0645\u0643\u064e\u0651\u0646 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629:<\/p>\n\n\n\n<p><strong data-start=\"743\" data-end=\"778\">1. \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0639\u0627\u062f\u064a\u0629<\/strong><br data-start=\"778\" data-end=\"781\">\u0642\u062f \u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629 \u0648\u0642\u064a\u0645 \u0627\u0644\u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u0645\u0633\u062a\u062f\u064a\u0631\u0629 \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u0644 \u0642\u0644\u064a\u0644\u0627\u064b \u0639\u0646 \u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0625\u0644\u0649 \u0646\u0634\u0627\u0637 \u0647\u064a\u0643\u0644\u0629 \u0623\u0648 \u062a\u0642\u0633\u064a\u0645 \u0627\u0644\u0637\u0628\u0642\u0627\u062a.<\/p>\n\n\n\n<p><strong data-start=\"925\" data-end=\"953\">2. \u0627\u0644\u062a\u0639\u0631\u0636 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a<\/strong><br data-start=\"953\" data-end=\"956\">\u062a\u0632\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0644\u062a\u0632\u0645\u0629 \u0628\u0644\u0648\u0627\u0626\u062d \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u0627\u062d\u062a\u0645\u0627\u0644 \u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a. \u0648\u062a\u064f\u0639\u062f\u0651 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0641\u064a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0631\u0645\u0627\u062f\u064a\u0629 \u0648\u0627\u0644\u0633\u0648\u062f\u0627\u0621 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646\u0627\u0637\u0642 \u062e\u0637\u0631 \u0631\u0626\u064a\u0633\u064a\u0629.<\/p>\n\n\n\n<p><strong data-start=\"1129\" data-end=\"1176\">3. \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u0645\u062a\u0633\u0642\u0629<\/strong><br data-start=\"1176\" data-end=\"1179\">\u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629 \u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u060c \u0623\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u063a\u064a\u0631 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062d\u0642\u0642\u060c \u0623\u0648 \u0639\u062f\u0645 \u0627\u0644\u062a\u0637\u0627\u0628\u0642 \u0641\u064a \u0633\u062c\u0644\u0627\u062a KYC \u0625\u0644\u0649 \u0627\u062d\u062a\u0645\u0627\u0644 \u062d\u062f\u0648\u062b \u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0647\u0648\u064a\u0629 \u0623\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0647\u0648\u064a\u0629 \u0627\u0635\u0637\u0646\u0627\u0639\u064a\u0629.<\/p>\n\n\n\n<p><strong data-start=\"1338\" data-end=\"1375\">4. \u062a\u0642\u0646\u064a\u0627\u062a \u062a\u0639\u0632\u064a\u0632 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629<\/strong><br data-start=\"1375\" data-end=\"1378\">\u064a\u062a\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u062e\u0644\u0627\u0637\u0627\u062a\u060c \u0648\u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0645\u0632\u062c\u060c \u0648\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629\u060c \u0648\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0646\u062f \u0644\u0644\u0646\u062f \u0644\u0625\u062e\u0641\u0627\u0621 \u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0648\u0645\u0644\u0643\u064a\u062a\u0647\u0627.<\/p>\n\n\n\n<p><strong data-start=\"1502\" data-end=\"1537\">5. \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u062d\u0642\u0642<\/strong><br data-start=\"1537\" data-end=\"1540\">\u0625\u0646 \u0639\u062f\u0645 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0634\u0631\u062d \u0623\u0635\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0648 \u0631\u0641\u0636\u0647\u060c \u0648\u062e\u0627\u0635\u0629 \u0639\u0628\u0631 \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a DeFi \u0623\u0648 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u0642\u062f \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0646\u0634\u0627\u0637 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639.<\/p>\n\n\n\n<p><strong data-start=\"1686\" data-end=\"1732\">6. \u0634\u0630\u0648\u0630 \u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0648\u0627\u0644\u0645\u0646\u0635\u0629<\/strong><br data-start=\"1732\" data-end=\"1735\">\u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u0628\u062f\u064a\u0644 \u0627\u0644\u0645\u0641\u0627\u062c\u0626 \u0628\u064a\u0646 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0627\u062d\u062a\u062c\u0627\u0632\u064a\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0627\u062d\u062a\u062c\u0627\u0632\u064a\u0629\u060c \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0639\u0646\u0627\u0648\u064a\u0646 \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0627\u0644\u0645\u0634\u0648\u0634\u0629\u060c \u0648\u0627\u0644\u0646\u0634\u0627\u0637 \u063a\u064a\u0631 \u0627\u0644\u0645\u062a\u0633\u0642 \u0644\u0644\u0645\u062d\u0641\u0638\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE.jpg\" alt=\"\u062a\u0635\u0641 \u0647\u0630\u0647 \u0627\u0644\u0635\u0648\u0631\u0629 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u062a\u0648\u0636\u062d \u0645\u0627 \u064a\u062c\u0628 \u0627\u0644\u0627\u0646\u062a\u0628\u0627\u0647 \u0625\u0644\u064a\u0647 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0648 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u062b\u0644 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0634\u0628\u0648\u0647 \u0648\u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" class=\"wp-image-18918\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/08\/IGNORE-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0639\u0627\u062f\u064a\u0629<\/h3>\n\n\n\n<p>\u0642\u062f \u062a\u0643\u0648\u0646 \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u062a\u0638\u0645\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062d\u062c\u0645 \u0623\u0648 \u062a\u0643\u0631\u0627\u0631 \u0623\u0648 \u0646\u0648\u0639 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0628\u0645\u062b\u0627\u0628\u0629 \u0625\u0634\u0627\u0631\u0627\u062a \u062d\u0645\u0631\u0627\u0621 \u062a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0646\u0634\u0627\u0637 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u064a\u0642\u0648\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 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\u0645\u0639\u0627\u064a\u064a\u0631 AML<\/li>\n\n\n\n<li>\u0627\u0644\u0648\u062f\u0627\u0626\u0639 \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u062a\u062d\u0648\u064a\u0644\u0647\u0627 \u0645\u0628\u0627\u0634\u0631\u0629 \u0625\u0644\u0649 \u0639\u0645\u0644\u0627\u062a \u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629 \u0623\u0648 \u064a\u062a\u0645 \u0633\u062d\u0628\u0647\u0627 \u0625\u0644\u0649 \u0639\u0645\u0644\u0629 \u0648\u0631\u0642\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629<\/li>\n<\/ul>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li><strong>\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/strong> \u064a\u0633\u062a\u063a\u0644 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f\u060c \u0648\u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/li>\n<li><strong>\u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062d\u0645\u0631\u0627\u0621 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/strong> \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0646\u0638\u0645\u0629\u060c \u0648\u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062e\u0644\u0637 \u0623\u0648 \u0639\u0645\u0644\u0627\u062a \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629\u060c \u0648\u0633\u0644\u0648\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u063a\u064a\u0631 \u0627\u0644\u0645\u062a\u0633\u0642.<\/li>\n<li><strong>\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062b\u0644 FATF \u0648 FinCEN<\/strong> \u062a\u062a\u0637\u0644\u0628 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0642\u0648\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/li>\n<li><strong>\u0623\u0633\u0627\u0644\u064a\u0628 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629<\/strong> \u062a\u062a\u0637\u0644\u0628 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0646\u0642\u0644 \u0628\u064a\u0646 \u0627\u0644\u0633\u0644\u0627\u0633\u0644 \u0648\u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 DeFi \u0623\u0646\u0638\u0645\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0648\u0630\u0643\u064a\u0629.<\/li>\n<li><strong>\u062a\u0648\u0641\u0631 ComplyCube \u0623\u062f\u0648\u0627\u062a \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a<\/strong> \u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0639\u0644\u0649 \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0648\u0627\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0637\u0628\u064a\u0642 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u0625\u0646\u0651 \u0625\u062f\u0631\u0627\u0643 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0644\u064a\u0633 \u0633\u0648\u0649 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649. \u0648\u0644\u0644\u062d\u062f\u0651 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0641\u0639\u0627\u0644\u064a\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0634\u0627\u0645\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u0648\u0636\u0639\u062a\u0647\u0627 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF).<\/p>\n\n\n\n<p>\u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0636\u0645\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0641\u0639\u0627\u0644 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong data-start=\"602\" data-end=\"635\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD):<\/strong> \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u0642\u064a\u064a\u0645 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u062d\u062f\u064a\u062f \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629.<\/li>\n\n\n\n<li><strong data-start=\"737\" data-end=\"769\">\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\u0644\u062e\u0637\u0631:<\/strong> \u0627\u0644\u0641\u062d\u0635 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/li>\n\n\n\n<li><strong data-start=\"868\" data-end=\"897\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629:<\/strong> \u0627\u0644\u0645\u0633\u062d \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n<li><strong data-start=\"999\" data-end=\"1034\">\u0633<strong data-start=\"999\" data-end=\"1034\">\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0624\u0648\u0645\u0629:<\/strong><span style=\"font-size: revert; background-color: rgb(255, 255, 255);\"> <\/span><\/strong><span style=\"font-size: revert; background-color: rgb(255, 255, 255);\">\u0623\u0646\u0638\u0645\u0629 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0634\u0630\u0648\u0630 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u064a \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u063a\u0633\u064a\u0644 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a.<\/span>.<\/li>\n\n\n\n<li><strong data-start=\"1134\" data-end=\"1163\">\u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629:<\/strong><span style=\"font-size: revert;\"> \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0648\u062c\u0647 \u0648\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u062d\u064a\u0648\u064a\u0629 \u0627\u0644\u0648\u062c\u0647 \u0644\u0645\u0646\u0639 \u0627\u0646\u062a\u062d\u0627\u0644 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u0629.<\/span><\/li>\n\n\n\n<li><strong data-start=\"1272\" data-end=\"1310\">\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0635\u0648\u062a\u064a \u0648\u0627\u0644\u0644\u063a\u0648\u064a:<\/strong><span style=\"font-size: revert;\"> \u062a\u0642\u0646\u064a\u0627\u062a \u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u0645\u0631\u0627\u0639\u0627\u0629 \u0627\u0644\u0646\u0633\u062e \u0648\u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0645\u0633\u062a\u0639\u0627\u0631\u0629 \u0648\u0627\u0644\u0645\u062a\u063a\u064a\u0631\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0641\u064a \u0628\u064a\u0627\u0646\u0627\u062a KYC \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/span><\/li>\n<\/ul>\n\n\n\n<p>\u0645\u0646\u0635\u0629 SaaS \u0645\u0646 ComplyCube <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1\/\">\u062a\u0645\u0643\u064a\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631<\/a> \u0644\u0623\u062a\u0645\u062a\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0647\u0630\u0647 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0645\u0631\u0646\u0629\u060c \u0648\u0623\u062f\u0648\u0627\u062a \u0645\u0646\u062e\u0641\u0636\u0629 \u0627\u0644\u062a\u0643\u0644\u0641\u0629\u060c \u0648\u062a\u0633\u062c\u064a\u0644 \u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a \u0644\u0644\u0645\u062e\u0627\u0637\u0631. \u0645\u0639 \u0627\u0644\u062a\u0648\u0633\u0639 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0633\u0648\u0642 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0633\u064a\u0632\u062f\u0627\u062f \u0645\u0634\u0647\u062f \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u062a\u0639\u0642\u064a\u062f\u064b\u0627. \u064a\u064f\u0639\u062f\u0651 \u0627\u0639\u062a\u0645\u0627\u062f \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0630\u0643\u064a\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0637\u0648\u064a\u0631 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0645\u0631\u064b\u0627 \u0636\u0631\u0648\u0631\u064a\u064b\u0627\u060c \u0644\u064a\u0633 \u0641\u0642\u0637 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u060c \u0628\u0644 \u0623\u064a\u0636\u064b\u0627 \u0644\u0636\u0645\u0627\u0646 \u0627\u0633\u062a\u0645\u0631\u0627\u0631\u064a\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644.<\/p>\n\n\n\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\" 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\u0645\u0639\u0631\u0641\u0629 \u0643\u064a\u0641 \u062a\u064f\u0633\u0647\u0651\u0644 \u062d\u0644\u0648\u0644 complycubes \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645\u060c \u0648\u062a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u062a\u0636\u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.\" class=\"wp-image-25827\" 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>\n\n\n\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 \u0647\u0648 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f<\/summary>\r\n<p>\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u0644\u0625\u062e\u0641\u0627\u0621 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062c\u0631\u0645\u0648\u0646 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629 \u0641\u064a \u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0643\u062a\u0644 (\u0627\u0644\u0628\u0644\u0648\u0643 \u062a\u0634\u064a\u0646) \u0644\u0646\u0642\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u062d\u0633\u0627\u0628\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0623\u0648 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644\u060c \u0623\u0648 \u0623\u062f\u0648\u0627\u062a \u062e\u0635\u0648\u0635\u064a\u0629\u060c \u0644\u062f\u0645\u062c \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0641\u064a \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0634\u0631\u0639\u064a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062d\u0645\u0631\u0627\u0621 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f<\/summary>\r\n<p>\u062a\u0634\u0645\u0644 \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062e\u0637\u0631 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0642\u064a\u0645\u0629\u060c \u0648\u0647\u064a\u0643\u0644\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0644\u062a\u062c\u0646\u0628 \u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a\u060c \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062e\u062f\u0645\u0627\u062a \u0645\u062e\u062a\u0644\u0637\u0629\u060c \u0648\u0623\u062f\u0648\u0627\u062a \u062a\u0639\u0632\u064a\u0632 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0645\u0646 \u0623\u0648 \u0625\u0644\u0649 \u0645\u0646\u0627\u0637\u0642 \u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u064a\u0636\u064b\u0627 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062d\u062a\u0648\u064a \u0639\u0644\u0649 \u0633\u062c\u0644 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0644\u0643\u0646\u0647\u0627 \u062a\u0634\u0647\u062f \u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0623\u0648 \u0633\u062d\u0648\u0628\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0645\u0641\u0627\u062c\u0626\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0646 \u062a\u0638\u0644 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\r\n<p>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC)\u060c \u0648\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\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0648\u064a\u0634\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0648\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0623\u0648 \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 (AMLD) \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0644\u0645\u0627\u0630\u0627 \u064a\u0639\u062f KYC \u0645\u0647\u0645\u064b\u0627 \u0641\u064a \u0645\u0646\u0639 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f<\/summary>\r\n<p>\u064a\u0633\u0627\u0639\u062f \u0646\u0638\u0627\u0645 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u064a\u0645\u0646\u0639 \u0627\u0644\u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0633\u0631\u0648\u0642\u0629 \u0623\u0648 \u0627\u0644\u0645\u0632\u064a\u0641\u0629 \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0629. \u0648\u064a\u0645\u062b\u0644 \u062e\u0637 \u0627\u0644\u062f\u0641\u0627\u0639 \u0627\u0644\u0623\u0648\u0644 \u0636\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u062e\u0637\u0631 \u0627\u0646\u0636\u0645\u0627\u0645 \u062c\u0647\u0627\u062a \u0641\u0627\u0639\u0644\u0629 \u0633\u064a\u0626\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u0627\u0644\u062f\u0648\u0631 \u0627\u0644\u0630\u064a \u064a\u0644\u0639\u0628\u0647 ComplyCube \u0641\u064a \u0645\u0646\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061f<\/summary>\r\n<p>\u062a\u0648\u0641\u0631 ComplyCube \u0623\u062f\u0648\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0641\u0648\u0631\u064a\u0629\u060c \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a. \u062a\u062f\u0639\u0645 \u0645\u0646\u0635\u062a\u0647\u0627 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0643\u0634\u0641 \u0627\u0644\u0645\u0628\u0643\u0631 \u0639\u0646 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0646\u0645\u0648 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u0645\u0646\u060c \u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0627\u0639\u062a\u0645\u0627\u062f \u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0627 \u064a\u0632\u0627\u0644 \u0628\u0637\u064a\u0626\u064b\u0627. \u062a\u062a\u0646\u0627\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0642\u0627\u0644\u0629 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0646\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629....<\/p>","protected":false},"author":17,"featured_media":23561,"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":[62],"class_list":["post-695","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Find out how to spot a sophisticated crypto scam in 2025 and prevent crypto money laundering on your platform. 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