{"id":2432,"date":"2025-08-23T00:21:57","date_gmt":"2025-08-23T00:21:57","guid":{"rendered":"https:\/\/t4.digital-insight.tech\/anti-money-laundering-aml\/"},"modified":"2025-08-30T21:39:06","modified_gmt":"2025-08-30T21:39:06","slug":"anti-money-laundering-aml","status":"publish","type":"post","link":"https:\/\/t4.digital-insight.tech\/ar\/anti-money-laundering-aml\/","title":{"rendered":"\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)"},"content":{"rendered":"\r\n

<\/p>\r\n

\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML):<\/h3>\r\n

\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\r\n

\u0627\u0644\u0645\u0642\u062f\u0645\u0629:<\/h3>\r\n

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    \r\n
  1. \r\n

    \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a:<\/strong> \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0645\u0631 \u0623\u062e\u0644\u0627\u0642\u064a \u0648\u0625\u0644\u0632\u0627\u0645\u064a \u0644\u062a\u062c\u0646\u0628 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629.<\/p>\r\n<\/li>\r\n

  2. \r\n

    \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0633\u0645\u0639\u0629:<\/strong> \u0627\u0644\u0627\u0631\u062a\u0628\u0627\u0637 \u0628\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0636\u0631 \u0628\u0633\u0645\u0639\u0629 \u0623\u064a \u0634\u0631\u0643\u0629 \u0628\u0634\u0643\u0644 \u062e\u0637\u064a\u0631\u060c \u0645\u0645\u0627 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0641\u0642\u062f\u0627\u0646 \u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\r\n<\/li>\r\n

  3. \r\n

    \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a:<\/strong> \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0642\u0648\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u064a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0623\u0643\u062b\u0631 \u0633\u0644\u0627\u0633\u0629 \u0648\u0645\u0635\u062f\u0627\u0642\u064a\u0629 \u0648\u0634\u0631\u0627\u0643\u0627\u062a \u0645\u0648\u062b\u0648\u0642\u0629.<\/p>\r\n<\/li>\r\n

  4. \r\n

    \u0627\u0644\u0635\u062d\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629:<\/strong> \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u062a\u0633\u0627\u0647\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0642\u062a\u0635\u0627\u062f \u0639\u0627\u0644\u0645\u064a \u0623\u0643\u062b\u0631 \u0627\u0633\u062a\u0642\u0631\u0627\u0631\u0627\u064b \u0648\u0635\u062d\u0629.<\/p>\r\n<\/li>\r\n<\/ol>\r\n

    \u062d\u0644\u0648\u0644\u0646\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 AML:<\/h3>\r\n
      \r\n
    • \r\n

      \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0641\u0648\u0631\u064a\u0629 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a:<\/strong> \u0645\u0633\u062d \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\r\n<\/li>\r\n

    • \r\n

      \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\u0639\u0645\u0644\u0627\u0621 \u0628\u062f\u0642\u0629 \u0642\u0628\u0644 \u0627\u0646\u0636\u0645\u0627\u0645\u0647\u0645 \u0644\u0641\u0647\u0645 \u0633\u0644\u0648\u0643\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u062e\u0644\u0641\u064a\u0627\u062a\u0647\u0645.<\/p>\r\n<\/li>\r\n

    • \r\n

      \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD):<\/strong> \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0639\u0627\u0644\u064a\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0646\u0642\u0648\u0645 \u0628\u062e\u0637\u0648\u0627\u062a \u0623\u0639\u0645\u0642 \u0644\u0641\u062d\u0635 \u0623\u0646\u0634\u0637\u062a\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u062a\u0635\u0627\u0644\u0627\u062a\u0647\u0645.<\/p>\r\n<\/li>\r\n

    • \r\n

      \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631:<\/strong> \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u062f\u0631\u062c\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062e\u0635\u064a\u0635 \u0646\u0647\u062c\u0647\u0627.<\/p>\r\n<\/li>\r\n

    • \r\n

      \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631:<\/strong> \u0625\u0646\u0634\u0627\u0621 \u0648\u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0628\u0633\u0647\u0648\u0644\u0629\u060c \u0645\u062b\u0644 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs)\u060c \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\r\n<\/li>\r\n<\/ul>\r\n

      \u0627\u0644\u0645\u0632\u0627\u064a\u0627 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629:<\/h3>\r\n
        \r\n
      • \r\n

        \u062a\u063a\u0637\u064a\u0629 \u0639\u0627\u0644\u0645\u064a\u0629:<\/strong> \u0646\u0638\u0627\u0645\u0646\u0627 \u0645\u062d\u062f\u062b \u0628\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u064a\u0646\u0645\u0627 \u0643\u0627\u0646\u062a \u0634\u0631\u0643\u062a\u0643 \u062a\u0639\u0645\u0644.<\/p>\r\n<\/li>\r\n

      • \r\n

        \u062a\u0642\u0646\u064a\u0629 \u0645\u062a\u0637\u0648\u0631\u0629:<\/strong> \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u062a\u0639\u0632\u064a\u0632 \u062f\u0642\u0629 \u0627\u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u0643\u0627\u0630\u0628\u0629.<\/p>\r\n<\/li>\r\n

      • \r\n

        \u0648\u0627\u062c\u0647\u0629 \u0633\u0647\u0644\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645:<\/strong> \u0645\u0646\u0635\u062a\u0646\u0627 \u0645\u0635\u0645\u0645\u0629 \u0628\u0628\u0633\u0627\u0637\u0629 \u0644\u0636\u0645\u0627\u0646 \u0642\u062f\u0631\u0629 \u0627\u0644\u0641\u0631\u0642 \u0639\u0644\u0649 \u0625\u062f\u0627\u0631\u0629 \u0648\u0645\u062a\u0627\u0628\u0639\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0633\u0647\u0648\u0644\u0629.<\/p>\r\n<\/li>\r\n

      • \r\n

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        \u0627\u0644\u062e\u0627\u062a\u0645\u0629:<\/h3>\r\n

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        <\/p>\r\n","protected":false},"excerpt":{"rendered":"

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