{"id":8603,"date":"2024-05-03T12:07:20","date_gmt":"2024-05-03T12:07:20","guid":{"rendered":"https:\/\/www.federalexchange.ae\/?page_id=8603"},"modified":"2024-05-13T07:12:17","modified_gmt":"2024-05-13T07:12:17","slug":"financial-crime-risk-polices","status":"publish","type":"page","link":"https:\/\/www.federalexchange.ae\/ar\/financial-crime-risk-polices\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629"},"content":{"rendered":"
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1)\t\u0633\u064a\u0627\u0633\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 (AML\/CFT) <\/strong>Statement:<\/strong><\/p>\n

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\u0627\u0644\u0631\u0643\u0627\u0626\u0632 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \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<\/strong><\/p>\n

    \n
  • \u0627\u0644\u0631\u0643\u0627\u0626\u0632 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \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<\/li>\n
  • \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621(CDD) : \u0646\u0642\u0648\u0645 \u0628\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0646\u0627 \u0648\u062a\u0648\u062b\u064a\u0642\u0647\u0627 \u0628\u062f\u0642\u0629\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0641\u0647\u0645\u064b\u0627 \u0634\u0627\u0645\u0644\u0627\u064b \u0644\u0623\u0646\u0634\u0637\u062a\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n
  • \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a: \u062a\u0631\u0627\u0642\u0628 \u0623\u0646\u0638\u0645\u062a\u0646\u0627 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0645\u0645\u0627 \u064a\u0633\u0645\u062d \u0644\u0646\u0627 \u0628\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u0648\u0631\u064a\u0629 \u0628\u0639\u062f \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\u0645\u0642\u0629.<\/li>\n
  • \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a: \u062a\u0631\u0627\u0642\u0628 \u0623\u0646\u0638\u0645\u062a\u0646\u0627 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0645\u0645\u0627 \u064a\u0633\u0645\u062d \u0644\u0646\u0627 \u0628\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u0648\u0631\u064a\u0629 \u0628\u0639\u062f \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\u0645\u0642\u0629.<\/li>\n
  • \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u062a\u0648\u0639\u064a\u0629: \u064a\u062e\u0636\u0639 \u0645\u0648\u0638\u0641\u0648\u0646\u0627 \u0644\u062a\u062f\u0631\u064a\u0628\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0644\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u062f\u0627\u0626\u0645 \u0628\u0623\u062d\u062f\u062b \u0644\u0648\u0627\u0626\u062d \u0648\u0623\u0641\u0636\u0644 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0646\u062d\u0646 \u0646\u0631\u0633\u062e \u062b\u0642\u0627\u0641\u0629 \u0627\u0644\u0648\u0639\u064a \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629.<\/li>\n
  • \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u062a\u0648\u0639\u064a\u0629: \u064a\u062e\u0636\u0639 \u0645\u0648\u0638\u0641\u0648\u0646\u0627 \u0644\u062a\u062f\u0631\u064a\u0628\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0644\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0637\u0644\u0627\u0639 \u062f\u0627\u0626\u0645 \u0628\u0623\u062d\u062f\u062b \u0644\u0648\u0627\u0626\u062d \u0648\u0623\u0641\u0636\u0644 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0646\u062d\u0646 \u0646\u0631\u0633\u062e \u062b\u0642\u0627\u0641\u0629 \u0627\u0644\u0648\u0639\u064a \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629.<\/li>\n
  • \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0646\u0638\u0627\u0645: \u0636\u0648\u0627\u0628\u0637 \u0646\u0638\u0627\u0645 \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\u062f\u064a\u0646\u0627 \u0642\u0648\u064a\u0629\u060c \u0648\u062a\u063a\u0637\u064a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0646\u062d\u0646 \u064a\u0642\u0638\u0648\u0646 \u0636\u062f \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\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631.<\/li>\n
  • \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0633\u062c\u0644\u0627\u062a: \u0646\u0644\u062a\u0632\u0645 \u0628\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0633\u062c\u0644\u0627\u062a\u060c \u0648\u0646\u062d\u062a\u0641\u0638 \u0628\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062d\u0627\u0633\u0645\u0629 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\n<\/ul>\n

    \u0643\u064a\u0641 \u0646\u0645\u062a\u062b\u0644:<\/strong>
    \u062a\u0644\u062a\u0632\u0645 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \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 \u0645\u0646 \u062e\u0644\u0627\u0644:<\/p>\n

      \n
    • \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0644\u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u0631\u0643\u0632\u064a: \u0646\u0644\u062a\u0632\u0645 \u0628\u062f\u0642\u0629 \u0628\u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0645\u0635\u0631\u0641 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0644\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 \u0644\u0636\u0645\u0627\u0646 \u0623\u0646 \u062a\u062a\u0648\u0627\u0641\u0642 \u0633\u064a\u0627\u0633\u0627\u062a\u0646\u0627 \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 \u0645\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0648\u0637\u0646\u064a\u0629.<\/li>\n
    • \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0645\u0646\u062a\u0638\u0645\u0629: \u0633\u064a\u0627\u0633\u0627\u062a\u0646\u0627 \u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0648\u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0627\u0633\u062a\u064a\u0639\u0627\u0628 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631.<\/li>\n<\/ul>\n

      \u0627\u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0645\u0631\u0626\u064a:<\/strong><\/p>\n

      \u0644\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\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 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u062c\u0639\u0644 \u0645\u0627 \u064a\u0644\u064a \u0645\u0631\u0626\u064a\u064b\u0627 \u0644\u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0645\u0635\u0644\u062d\u0629 \u0644\u062f\u064a\u0646\u0627:<\/p>\n

        \n
      • \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0648\u062b\u0642\u0629: \u0633\u064a\u0627\u0633\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 \u0644\u062f\u064a\u0646\u0627 \u0645\u0648\u062b\u0642\u0629 \u0648\u0645\u062a\u0627\u062d\u0629 \u0628\u0633\u0647\u0648\u0644\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642.<\/li>\n
      • \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0634\u0641\u0627\u0641\u0629: \u0646\u062d\u0646 \u0634\u0641\u0627\u0641\u0648\u0646 \u0641\u064a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0633\u0648\u0627\u0621 \u062f\u0627\u062e\u0644\u064a\u0627\u064b \u0623\u0648 \u062e\u0627\u0631\u062c\u064a\u0627\u064b.<\/li>\n
      • \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a: \u0646\u062a\u0639\u0627\u0648\u0646 \u0628\u0646\u0634\u0627\u0637 \u0645\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0648\u0642\u0641 \u0627\u0633\u062a\u0628\u0627\u0642\u064a \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/li>\n<\/ul>\n

        \u062f\u0648\u0631\u0643<\/strong>
        \u0643\u0645\u0633\u0627\u0647\u0645 \u0623\u0648 \u0634\u0631\u064a\u0643 \u0642\u064a\u0645\u060c \u0641\u0625\u0646 \u062b\u0642\u062a\u0643 \u0647\u064a \u0627\u0644\u0623\u0647\u0645. \u0639\u0646\u062f \u0627\u062e\u062a\u064a\u0627\u0631 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629\u060c \u0623\u0646\u0643 \u062a\u0634\u062a\u0631\u0643 \u0645\u0639 \u0645\u0624\u0633\u0633\u0629 \u0623\u0645\u0646\u0643 \u0627\u0644\u0645\u0627\u0644\u064a \u0639\u0644\u0649 \u0631\u0623\u0633 \u0623\u0648\u0644\u0648\u064a\u062a\u0647\u0627. \u0646\u062f\u0639\u0648\u0643 \u0644\u0627\u0633\u062a\u0643\u0634\u0627\u0641 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0644\u062f\u064a\u0643 \u0623\u064a \u0623\u0633\u0626\u0644\u0629 \u0623\u0648 \u0645\u062e\u0627\u0648\u0641.<\/p>\n

        \u0633\u064a\u0627\u0633\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<\/strong><\/p>\n

          \n
        • \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644:<\/strong>
          \u0646\u0644\u062a\u0632\u0645 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645 \u0644\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 (20) \u0644\u0633\u0646\u0629 2018\u060c \u0648\u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (10) \u0644\u0633\u0646\u0629 2019\u060c \u0648\u0642\u0631\u0627\u0631 \u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0631\u0642\u0645 59\/4\/2019\u060c \u0648\u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u0645 74\/2019\u060c \u0648\u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u0645 79\/2019\u060c \u0648\u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u0645 3090\/2021 . \u0643\u0645\u0627 \u0623\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a (\u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u0645 35\/2018 \u0648\u0627\u0644\u0641\u0635\u0644 \u0627\u0644\u0645\u062d\u062f\u062b 16 - \u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0631\u0642\u06455271\/2021 ) \u062c\u0632\u0621 \u0644\u0627 \u064a\u062a\u062c\u0632\u0623 \u0645\u0646 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627.<\/li>\n
        •  \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629:<\/strong>
          \u0646\u062d\u0646 \u0646\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0645\u062b\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 (MENAFATF)\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0641\u0648\u0644\u0641\u0633\u0628\u0648\u0631\u063a\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0625\u062c\u0645\u0648\u0646\u062a\u060c \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0645\u0627\u062b\u0644\u0629\u060c \u0648\u0646\u0639\u062a\u0646\u0642 \u062a\u0648\u0635\u064a\u0627\u062a\u0647\u0627 \u0643\u062c\u0632\u0621 \u0645\u0646 \u064a\u0642\u0638\u062a\u0646\u0627.<\/li>\n
        • \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong>
          \u0644\u062f\u064a\u0646\u0627 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0646\u062d\u0646 \u0646\u0637\u0628\u0642 \u0628\u062c\u062f\u064a\u0629 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/li>\n
        • \u062d\u0638\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629:<\/strong>
          \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u062d\u0627\u0632\u0645 - \u0644\u0646 \u062a\u0633\u0647\u0644 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u0645\u0648\u0638\u0641\u0648\u0647\u0627 \u0639\u0646 \u0639\u0644\u0645 \u063a\u0633\u0644 \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0645\u0646 \u0623\u064a \u0641\u0639\u0644 \u064a\u062d\u0638\u0631\u0647 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0648\u0627\u0644\u0628\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \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\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629.<\/li>\n
        • \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA):<\/strong>
          \u0646\u062d\u0646 \u0646\u0639\u062a\u0646\u0642 \u0646\u0647\u062c\u064b\u0627 \u0642\u0627\u0626\u0645\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062a\u064a \u062a\u062d\u0643\u0645 \u0627\u0644\u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u062a\u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0644\u0639\u0645\u0644\u0627\u0626\u0646\u0627 \u0627\u0644\u0643\u0631\u0627\u0645.<\/li>\n
        • \u0627\u0644\u062d\u062f \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628:<\/strong>
          \u062a\u0642\u0648\u0645 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0625\u0646\u0634\u0627\u0621 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0639\u0627\u064a\u064a\u0631 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0623\u0646\u0638\u0645\u0629 \u0641\u0639\u0627\u0644\u0629 \u0644\u0644\u062d\u062f \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u064a\u062a\u0645 \u0630\u0644\u0643 \u0628\u0645\u0627 \u0628\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0645\u0648\u0642\u0641\u0646\u0627 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0646\u0647\u062c \u0646\u0647\u062c \u0627\u0633\u062a\u0646\u0627\u062f\u064a \u0644\u0644\u0645\u062e\u0627\u0637\u0631.
          \u0633\u064a\u062a\u0645 \u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u062a\u062d\u062f\u064a\u062b \u0633\u064a\u0627\u0633\u0629 \u0648\u0625\u062c\u0631\u0627\u0621\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 \u0643\u0644 \u0633\u062a\u0629 \u0623\u0634\u0647\u0631 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644\u060c \u0644\u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u0625\u0634\u0639\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0648\u0644\u062a\u062c\u0639\u0644\u0647\u0627 \u0641\u0639\u0627\u0644\u0629 \u0641\u064a \u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u0629\u061b \u0623\u0648 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0623\u064a \u0645\u0646\u0647\u0627 \u0623\u0648 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646\u0647\u0627 (\u0648\u0644\u0643\u0646\u0647\u0627 \u0644\u0627 \u062a\u0642\u062a\u0635\u0631\u0639\u0644\u064a\u0647\u0627). <\/li>\n<\/ul>\n

          \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0647\u0630\u0647 \u0644\u064a\u0633\u062a \u0645\u062c\u0631\u062f \u0648\u062b\u064a\u0642\u0629\u061b \u0628\u0644 \u0647\u064a \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u062a\u0648\u0641\u064a\u0631 \u0645\u0646\u0638\u0631 \u0645\u0627\u0644\u064a \u0622\u0645\u0646\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0639\u0645\u0644\u064a\u0627\u062a\u0646\u0627. \u0643\u0644 \u0639\u0636\u0648 \u0641\u064a \u0639\u0627\u0626\u0644\u0629 \u0641\u064a\u062f\u0631\u0627\u0644 \u0627\u0644\u0635\u0631\u0627\u0641\u0629 \u064a\u0644\u0639\u0628 \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u062a\u0631\u0633\u064a\u062e \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0626.<\/p>\n

          \u0628\u064a\u0627\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong><\/p>\n

          \u0628\u064a\u0627\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u0629:<\/strong>
          \u062a\u0644\u062a\u0632\u0645 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0633\u0648\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u064a\u0629 \u0645\u0646\u0647\u0627 \u0623\u0648 \u0627\u0644\u062b\u0627\u0646\u0648\u064a\u0629\u060c \u0627\u0644\u062a\u064a \u064a\u0641\u0631\u0636\u0647\u0627 \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (UNSC)\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u062b\u0627\u0646\u0648\u064a\u0629 \u0623\u062e\u0631\u0649 \u0645\u062b\u0644 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (OFAC)\u060c \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a (EU)\u060c \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (HMT)\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u062f\u0648\u0644\u064a\u0629. \u064a\u0645\u062a\u062f \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0625\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u0639\u0643\u0633 \u0648\u062c\u0648\u062f\u0646\u0627 \u0627\u0644\u0641\u0639\u0627\u0644 \u0641\u064a \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. <\/p>\n

          \u0646\u062d\u0646 \u0646\u0639\u0645\u0644 \u0648\u0641\u0642\u064b\u0627 \u0644\u0633\u064a\u0627\u0633\u0629 \u0639\u062f\u0645 \u0627\u0644\u062a\u0633\u0627\u0645\u062d \u0645\u0637\u0644\u0642\u064b\u0627 \u0645\u0639 \u0623\u064a \u0646\u0634\u0627\u0637 \u0623\u0648 \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u0639\u0644\u0627\u0642\u0629 \u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\n

          \u0623\u0646\u0638\u0645\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong>
          \u062a\u0645 \u062a\u062c\u0647\u064a\u0632 \u0623\u0646\u0638\u0645\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 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0628\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u062a\u0644\u0642\u0627\u0626\u064a\u0629 \u0644\u062a\u0635\u0641\u064a\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0623\u0646\u0647\u0627 \u062a\u0628\u0642\u0649 \u0645\u062d\u062f\u062b\u0629 \u0645\u0639 \u0623\u062d\u062f\u062b \u0625\u0635\u062f\u0627\u0631\u0627\u062a \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0646\u0634\u0648\u0631\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0646\u0633\u062a\u062e\u062f\u0645 \u0642\u062f\u0631\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062f\u0627\u062e\u0644 \u0646\u0638\u0627\u0645 \u0646\u0642\u0627\u0637 \u0627\u0644\u0628\u064a\u0639 (POS) \u0627\u0644\u062e\u0627\u0635 \u0628\u0646\u0627\u060c \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u062f\u0627\u0648 \u062c\u0648\u0646\u0632.
          \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629:
          \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a: \u0646\u0642\u0648\u0645 \u0628\u0641\u062d\u0635 \u0635\u0627\u0631\u0645 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. <\/p>\n

          \u062d\u0638\u0631 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u062a\u062c\u0627\u0631\u064a: \u062a\u0645\u0646\u0639 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0634\u0643\u0644 \u0635\u0627\u0631\u0645 \u0641\u062a\u062d \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644\u0627\u0621 \u062c\u062f\u064a\u062f\u0629 \u0623\u0648 \u0627\u0644\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0641\u064a \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062d\u0627\u0644\u064a\u0629\u060c \u0623\u0648 \u062a\u0648\u0641\u064a\u0631 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0623\u0648 \u0627\u0644\u062e\u062f\u0645\u0627\u062a\u060c \u0623\u0648 \u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u0646\u062a\u0647\u0643 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u0623\u0648 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627. \u064a\u0634\u0645\u0644 \u0647\u0630\u0627 \u0627\u0644\u0627\u0645\u062a\u0646\u0627\u0639 \u0639\u0646 \u0627\u0644\u0627\u0646\u062e\u0631\u0627\u0637 \u0641\u064a \u0623\u064a \u0646\u0634\u0627\u0637 \u062a\u062c\u0627\u0631\u064a \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0648 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u062f\u0648\u0644\u064b\u0627 \u0623\u0648 \u0623\u0642\u0627\u0644\u064a\u0645 \u062e\u0627\u0636\u0639\u0629 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0634\u0627\u0645\u0644\u0629.<\/p>\n

            \n
          • \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621: \u064a\u062e\u0636\u0639 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u0645\u0631\u062a\u0628\u0637 \u0628\u0647\u0645 \u0644\u0644\u0641\u062d\u0635 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0623\u0647\u062f\u0627\u0641 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627.<\/li>\n
          • \u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a: \u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0648\u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627\u0644\u064a\u0629.<\/li>\n<\/ul>\n

            \u064a\u0646\u0639\u0643\u0633 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u062a\u0642\u064a\u064a\u0645\u0646\u0627 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631 \u0628\u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a\u060c \u0648\u0628\u062d\u062f \u0623\u062f\u0646\u0649 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0633\u0646\u0648\u064a.<\/p>\n

            \u064a\u0646\u0639\u0643\u0633 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u062a\u0642\u064a\u064a\u0645\u0646\u0627 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631 \u0628\u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a\u060c \u0648\u0628\u062d\u062f \u0623\u062f\u0646\u0649 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0633\u0646\u0648\u064a.<\/p>\n

            \u0628\u064a\u0627\u0646 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0648\u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0632\u062f\u0648\u062c:<\/strong><\/p>\n

            \u062a\u0624\u0643\u062f \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629\u060c \u062a\u0645\u0627\u0634\u064a\u0627\u064b \u0645\u0639 \u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0648\u0633\u0644\u0639 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0632\u062f\u0648\u062c\u060c \u0639\u0644\u0649 \u062a\u0641\u0627\u0646\u064a\u0647\u0627 \u0641\u064a \u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0646\u062a\u0634\u0627\u0631 \u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u062f\u0645\u0627\u0631 \u0627\u0644\u0634\u0627\u0645\u0644.
            \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629:<\/strong><\/p>\n

              \n
            • \u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631: \u0646\u0633\u062a\u062e\u062f\u0645 \u0646\u0647\u062c\u064b\u0627 \u0642\u0627\u0626\u0645\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0648\u062a\u062e\u0641\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0648\u0633\u0644\u0639 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0632\u062f\u0648\u062c.<\/li>\n
            • \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 \u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0648\u062d\u0638\u0631 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631EOCN :\u062a\u0644\u062a\u0632\u0645 \u0641\u064a\u062f\u0631\u0627\u0644 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u064a \u064a\u0635\u062f\u0631\u0647\u0627 \u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0648\u062d\u0638\u0631 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0641\u064a \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(EOCN) \u0648\u0627\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0644\u0636\u0645\u0627\u0646 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0642\u0648\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631.<\/li>\n
            • \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0645\u0639 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a: \u062a\u062a\u0643\u0627\u0645\u0644 \u062c\u0647\u0648\u062f\u0646\u0627 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0628\u0634\u0643\u0644 \u0633\u0644\u0633 \u0645\u0639 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u0646\u0647\u062c\u064b\u0627 \u0634\u0627\u0645\u0644\u0627\u064b \u0644\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/li>\n
            • \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0645\u0639 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a: \u062a\u062a\u0643\u0627\u0645\u0644 \u062c\u0647\u0648\u062f\u0646\u0627 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0628\u0634\u0643\u0644 \u0633\u0644\u0633 \u0645\u0639 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u0646\u0647\u062c\u064b\u0627 \u0634\u0627\u0645\u0644\u0627\u064b \u0644\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. <\/li>\n<\/ul>\n

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                <\/div>\n<\/form>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

                Financial Crime Risk Polices 1) Anti-Money Laundering and Counter Terrorist Financing (AML\/CFT) Policy Statement: At Federal Exchange, we are pleased to announce our unwavering commitment to the highest standards of integrity, security, and regulatory compliance. Our dedication to safeguarding the financial system and preventing illicit activities such as Money Laundering(ML) and Terrorist Financing (TF) is the […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"unboxed","site-sidebar-style":"unboxed","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-8603","page","type-page","status-publish","hentry"],"yoast_head":"\nDisclaimer | Federal Exchange<\/title>\n<meta name=\"description\" content=\"Read our disclaimer for important information about Federal Exchange services. Trust us for transparent and reliable financial solutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.federalexchange.ae\/ar\/financial-crime-risk-polices\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Disclaimer | Federal Exchange\" \/>\n<meta property=\"og:description\" content=\"Read our disclaimer for important information about Federal Exchange services. 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