{"id":14760,"date":"2025-09-29T11:06:37","date_gmt":"2025-09-29T07:36:37","guid":{"rendered":"https:\/\/ar.shahidkhames.com\/?p=14760"},"modified":"2025-09-29T11:07:22","modified_gmt":"2025-09-29T07:37:22","slug":"%d8%a7%d9%84%d8%a7%d9%86%d8%aa%d8%ae%d8%a7%d8%a8%d8%a7%d8%aa-%d9%88%d8%a7%d9%84%d9%85%d8%a7%d9%84-%d8%a7%d9%84%d8%a3%d8%b3%d9%88%d8%af%d8%8c-%d8%a7%d9%84%d8%ad%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/ar.shahidkhames.com\/?p=14760","title":{"rendered":"\u0627\u0644\u0627\u0646\u062a\u062e\u0627\u0628\u0627\u062a \u0648\u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0623\u0633\u0648\u062f\u060c \u0627\u0644\u062d\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0646\u062a\u062e\u0627\u0628\u064a\u0629 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642"},"content":{"rendered":"<h4><strong>\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u062a\u0645\u0648\u064a\u0644\u060c \u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647\u060c \u0648\u062f\u0648\u0631 \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0648\u0627\u0644\u0631\u0642\u0627\u0628\u0629<\/strong><\/h4>\n<p>\u062a\u062a\u0646\u0627\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0642\u0627\u0644\u0629 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0628\u064a\u0646 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u062d\u0645\u0644\u0627\u062a <a href=\"https:\/\/ar.shahidkhames.com\/\">\u0627\u0644\u0627\u0646\u062a\u062e\u0627\u0628\u064a\u0629<\/a> \u0648\u0622\u0644\u064a\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0633\u064a\u0627\u0642 <a href=\"https:\/\/ar.wikipedia.org\/wiki\/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82\">\u0627\u0644\u0639\u0631\u0627\u0642\u064a<\/a>\u060c 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\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (AML\/CFT law) \u064a\u062d\u062f\u062f \u0627\u0644\u062c\u0631\u0627\u0626\u0645\u060c \u0648\u0627\u062c\u0628\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0648\u0622\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0628\u064a\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u064a\u0634\u0645\u0644 \u062a\u0639\u0631\u064a\u0641\u0627\u064b \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 (\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629) \u0648\u0648\u0627\u062c\u0628\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 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\u0627\u0644\u0648\u0637\u0646\u064a \u0644\u0627\u0633\u062a\u0642\u0628\u0627\u0644 \u0648\u062a\u062d\u0644\u064a\u0644 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0625\u062d\u0627\u0644\u062a\u0647\u0627 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621.<\/li>\n<li>\u0627\u0644\u0645\u0641\u0648\u0636\u064a\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0644\u0644\u0627\u0646\u062a\u062e\u0627\u0628 (IHEC) \u062a\u0634\u0631\u0641 \u0639\u0644\u0649 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0625\u0646\u0641\u0627\u0642 \u0627\u0644\u0627\u0646\u062a\u062e\u0627\u0628\u064a \u0648\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0627\u0644\u062d\u0645\u0644\u0629\u060c \u0648\u062a\u0645\u062a\u0644\u0643 \u0635\u0644\u0627\u062d\u064a\u0627\u062a \u0641\u0631\u0636 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\u0639\u0645\u0644\u064a\u0629 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u064a\u0646)<\/strong><\/h4>\n<ul>\n<li>\u062a\u0628\u0631\u0639\u0627\u062a \u0646\u0642\u062f\u064a\u0629 \u0645\u062a\u0643\u0631\u0631\u0629 \u0628\u0645\u0628\u0627\u0644\u063a \u0643\u0628\u064a\u0631\u0629 \u0628\u062f\u0648\u0646 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u062f\u0627\u0639\u0645\u0629 \u0623\u0648 \u0633\u0646\u062f\u0627\u062a \u0642\u0628\u0636.<\/li>\n<li>\u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0641\u064a \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u062d\u0645\u0644\u0629 \u0645\u0646 \u062d\u0633\u0627\u0628\u0627\u062a \u0645\u0635\u0627\u0631\u0641 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0644\u0627 \u0639\u0644\u0627\u0642\u0629 \u0648\u0627\u0636\u062d\u0629 \u0644\u0647\u0627 \u0628\u0627\u0644\u0645\u0645\u0648\u0644 (\u0634\u0631\u0643\u0627\u062a \u0634\u0643\u0651\u0627\u0644\u064a\u0629\u060c \u0634\u0631\u0643\u0627\u062a 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\u062a\u0637\u0627\u0628\u0642 \u0628\u064a\u0646 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0625\u0646\u0641\u0627\u0642 \u0627\u0644\u0633\u064a\u0627\u0633\u064a \u0648\u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0645\u0639\u0644\u0646\u0629 (\u062d\u0645\u0644\u0627\u062a \u062a\u0646\u0641\u0642 \u0645\u0628\u0627\u0644\u063a \u062a\u0641\u0648\u0642 \u0628\u0643\u062b\u064a\u0631 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0645\u0633\u062c\u0644\u0629).<\/li>\n<li>\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u0635\u0648\u0644 \u063a\u064a\u0631 \u0645\u0627\u0644\u064a\u0629 (\u0630\u0647\u0628\u060c \u0639\u0642\u0627\u0631\u0627\u062a) \u0643\u062a\u0628\u0631\u0639\u0627\u062a \u062f\u0648\u0646 \u0625\u062b\u0628\u0627\u062a \u0645\u0635\u062f\u0631\u0647\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a.<\/li>\n<\/ul>\n<p>\u0647\u0630\u0647 \u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u0641\u0632 \u0641\u062a\u062d \u062a\u062d\u0642\u064a\u0642 \u0623\u0648\u0644\u064a \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0644\u0644\u0640 FIU.<\/p>\n<p>\u062f\u0648\u0631 \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (FIU) \u0641\u064a \u0645\u062a\u0627\u0628\u0639\u0629 \u0634\u0628\u0647\u0627\u062a \u0645\u0635\u0627\u062f\u0631 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062d\u0645\u0644\u0627\u062a<\/p>\n<h4><strong>\u0627\u0644\u0648\u0638\u0627\u0626\u0641 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629<\/strong><\/h4>\n<ul>\n<li>\u062a\u0644\u0642\u064a \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (STRs) \u0645\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0648\u0627\u062c\u0628 \u0627\u0644\u0625\u0628\u0644\u0627\u063a (\u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0639\u0636 \u0645\u0632\u0648\u062f\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629).<\/li>\n<li>\u0625\u062c\u0631\u0627\u0621 \u062a\u062d\u0644\u064a\u0644 \u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a\u064a \u0645\u0627\u0644\u064a \u0644\u062a\u062a\u0628\u0651\u0639 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0633\u0644\u0627\u0633\u0644 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u060c \u0648\u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 (beneficial ownership).<\/li>\n<li>\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u0645\u0641\u0648\u0636\u064a\u0629 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\u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a\u060c \u0645\u0642\u0627\u0628\u0644\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629).<\/li>\n<li>\u0637\u0644\u0628 \u062a\u062c\u0645\u064a\u062f \u0645\u0624\u0642\u062a \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u062f\u0644\u0627\u0626\u0644 \u0642\u0648\u064a\u0629 \u0639\u0644\u0649 \u0623\u0646 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0646\u0627\u062c\u0645\u0629 \u0639\u0646 \u062c\u0631\u064a\u0645\u0629 \u0623\u0648 \u0633\u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0644\u062a\u0645\u0648\u064a\u0644 \u062c\u0631\u0627\u0626\u0645.<\/li>\n<li>\u062a\u062a\u0628\u0639 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0639\u0628\u0631 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a 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\u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0639\u0646 \u0627\u0644\u0645\u0645\u0648\u0644\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646: \u0641\u0631\u0636 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0640 Beneficial Ownership \u0639\u0644\u0649 \u0643\u0644 \u0634\u0631\u0643\u0629 \u0623\u0648 \u0643\u064a\u0627\u0646 \u064a\u062a\u0628\u0631\u0639 \u0644\u0644\u062d\u0645\u0644\u0627\u062a\u060c \u0648\u0646\u0634\u0631 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0627\u0646\u062d\u064a\u0646 \u0641\u0648\u0642 \u062d\u062f\u0648\u062f \u0645\u062d\u062f\u062f\u0629.<\/li>\n<li>\u062d\u062f\u0648\u062f \u0646\u0642\u062f\u064a\u0629 \u0635\u0627\u0631\u0645\u0629 \u0648\u0625\u0644\u0632\u0627\u0645\u064a\u0629 \u0627\u0644\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629: \u0645\u0646\u0639 \u0642\u0628\u0648\u0644 \u062a\u0628\u0631\u0639\u0627\u062a \u0646\u0642\u062f\u064a\u0629 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\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/li>\n<li>\u0622\u0644\u064a\u0627\u062a \u062d\u0645\u0627\u064a\u0629 \u0627\u0633\u062a\u0642\u0644\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a: \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0629 \u0648\u0627\u0644\u0645\u062d\u0642\u0642\u064a\u0646 \u0648\u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0628\u0627\u0644\u0645\u0641\u0648\u0636\u064a\u0629 \u0648FIU \u0636\u062f \u0627\u0644\u0636\u063a\u0648\u0637 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0648\u0627\u0644\u0627\u0646\u062a\u0642\u0627\u0645.<\/li>\n<\/ol>\n<h4><strong>\u0646\u0645\u0648\u0630\u062c \u0639\u0645\u0644\u064a \u0644\u0622\u0644\u064a\u0629 \u0645\u062a\u0627\u0628\u0639\u0629 \u062d\u0627\u0644\u0629 \u0627\u0634\u062a\u0628\u0627\u0647 (\u062e\u0637\u0648\u0627\u062a \u0639\u0645\u0644\u064a\u0629)<\/strong><\/h4>\n<ol>\n<li>\u0648\u0631\u0648\u062f \u0628\u0644\u0627\u063a: \u0627\u0644\u0645\u0635\u0631\u0641\/\u0645\u0632\u0648\u062f \u062e\u062f\u0645\u0629 \u064a\u0642\u062f\u0651\u0645 \u062a\u0642\u0631\u064a\u0631 \u0639\u0645\u0644\u064a\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 (STR) \u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062a\u062d\u0648\u064a\u0644 \u0644\u062d\u0633\u0627\u0628 \u062d\u0645\u0644\u0629 \u0627\u0646\u062a\u062e\u0627\u0628\u064a\u0629.<\/li>\n<li>\u062a\u062d\u0644\u064a\u0644 \u0623\u0648\u0644\u064a \u0645\u0646 FIU: \u0641\u062d\u0635 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0646\u0645\u0637 \u0627\u0644\u062d\u0631\u0643\u0629\u060c \u0645\u0637\u0627\u0628\u0642\u0629 \u0645\u0639 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629. \u0625\u0630\u0627 \u062a\u0628\u064a\u0646 \u062a\u0637\u0627\u0628\u0642 \u0645\u0639 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u0635\u0646\u0651\u0641\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u2192 \u062a\u0648\u062c\u064a\u0647 \u062a\u062d\u0642\u064a\u0642 \u0631\u0633\u0645\u064a.<\/li>\n<li>\u0625\u0634\u0639\u0627\u0631 \u0645\u0634\u062a\u0631\u0643 \u0645\u0639 IHEC (\u0636\u0645\u0646 \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644): \u0637\u0644\u0628 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0645\u0646 \u0627\u0644\u062d\u0645\u0644\u0629 (\u0639\u0642\u0648\u062f\u060c \u0648\u0637\u0640\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646\u060c \u0633\u0646\u062f\u0627\u062a \u0642\u0628\u0636).<\/li>\n<li>\u0625\u0630\u0627 \u062a\u0628\u064a\u0646 \u0627\u0631\u062a\u0628\u0627\u0637 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u062c\u0631\u0645 \u0623\u0648 \u0628\u062c\u0647\u0629 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role=\"button\" aria-label=\"Close\"><\/div>\n<div class=\"jfk-bubble-arrow-id jfk-bubble-arrow jfk-bubble-arrowup\" style=\"left: 896.08px;\">\n<div class=\"jfk-bubble-arrowimplbefore\"><\/div>\n<div class=\"jfk-bubble-arrowimplafter\"><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u062d\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0646\u062a\u062e\u0627\u0628\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u064a\u0631\u062a\u0628\u0637 \u0628\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0645\u0635\u0627\u062f\u0631 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0648\u0636\u0639\u0641 \u0627\u0644\u0631\u0642\u0627\u0628\u0629. \u0627\u0644\u062d\u0644 \u064a\u0643\u0645\u0646 \u0641\u064a \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629\u060c \u0625\u0644\u0632\u0627\u0645 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a 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