{"id":2307,"date":"2025-06-12T12:45:22","date_gmt":"2025-06-12T12:45:22","guid":{"rendered":"https:\/\/albaderexchange.ae\/?page_id=2307"},"modified":"2025-06-28T04:06:07","modified_gmt":"2025-06-28T04:06:07","slug":"aml-cft-policy","status":"publish","type":"page","link":"https:\/\/albaderexchange.ae\/ar\/aml-cft-policy\/","title":{"rendered":"\u00a0\u0633\u064a\u0627\u0633\u0629 \u0634\u0627\u0645\u0644\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2307\" class=\"elementor elementor-2307\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8984261 e-flex e-con-boxed e-con e-parent\" data-id=\"8984261\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-587d21d elementor-widget elementor-widget-text-editor\" data-id=\"587d21d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4>1. \u0628\u064a\u0627\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u0629<\/h4>\n<p>\n  \u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u0629 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u0627 \u062a\u0627\u0645\u0627 \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 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u0641\u0642\u0627 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 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\u0648\u062a\u0639\u0632\u064a\u0632 \u062b\u0642\u0627\u0641\u0629 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629.\n<\/p>\n\n<h4>2. \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a<\/h4>\n<p>\u062a\u0639\u0645\u0644 \u0634\u0631\u0643\u0629 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u062a\u062d\u062a \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0644\u0628\u0646\u0643 \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 \u0648\u062a\u0644\u062a\u0632\u0645 \u0628\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0648\u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n<ul>\n  <li>\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 (20) \u0644\u0633\u0646\u0629 2018 \u0628\u0634\u0623\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629<\/li>\n  <li>\u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 (10) \u0644\u0639\u0627\u0645 2019 \u0628\u0634\u0623\u0646 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/li>\n  <li>\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 (4) \u0644\u0639\u0627\u0645 2002 \u0648\u0627\u0644\u062a\u0639\u062f\u064a\u0644\u0627\u062a<\/li>\n  <li>\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 (1) \u0644\u0633\u0646\u0629 2004 \u0628\u0634\u0623\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/li>\n  <li>\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\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<\/li>\n  <li>\u062a\u0648\u0635\u064a\u0627\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/li>\n  <li>\u0625\u0631\u0634\u0627\u062f\u0627\u062a MENAFATF<\/li>\n  <li>\u0645\u0628\u0627\u062f\u0626 \u0628\u0627\u0632\u0644<\/li>\n  <li>\u0642\u0627\u0646\u0648\u0646 \u0628\u0627\u062a\u0631\u064a\u0648\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u060c \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/li>\n  <li>\u0642\u0627\u0626\u0645\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \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 \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 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 HMT<\/li>\n<\/ul>\n\n<h4>3. \u0647\u064a\u0643\u0644 \u062d\u0648\u0643\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<\/h4>\n<h5>3.1. \u062a\u0639\u064a\u064a\u0646 \u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/h5>\n<ul>\n  <li>\u062a\u0645 \u062a\u0639\u064a\u064a\u0646 \u0643\u0628\u064a\u0631 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 (CO) \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u064a\u0647 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0628\u0646\u0643 \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.<\/li>\n  <li>\u064a\u062f\u0639\u0645 \u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0628\u062f\u064a\u0644 (ACO) \u0641\u064a \u063a\u064a\u0627\u0628 CO \u0623\u0648 \u062d\u0633\u0628 \u0627\u0644\u062d\u0627\u062c\u0629.<\/li>\n  <li>\u064a\u0642\u062f\u0645 \u0643\u0644\u0627 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u062a\u0642\u0627\u0631\u064a\u0631\u0647\u0645 \u0645\u0628\u0627\u0634\u0631\u0629 \u0625\u0644\u0649 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0644\u062f\u064a\u0647\u0645\u0627 \u0633\u0644\u0637\u0629 \u0645\u0633\u062a\u0642\u0644\u0629 \u0648\u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629.<\/li>\n<\/ul>\n\n<h5>3.2. \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u0643 \u0648\u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627<\/h5>\n<ul>\n  <li>\u064a\u0636\u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0623\u0646 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0648\u0645\u0648\u0627\u0631\u062f \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\u0627\u0641\u064a\u0629.<\/li>\n  <li>\u062a\u0641\u0631\u0636 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u064a\u0648\u0645\u064a \u0648\u062a\u0634\u0631\u0641 \u0639\u0644\u0649 \u0623\u062f\u0627\u0621 \u0628\u0631\u0646\u0627\u0645\u062c \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<\/ul>\n\n<h4>4. \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)<\/h4>\n<p>\u062a\u0639\u062a\u0645\u062f \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0628\u062f\u0631 RBA \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0648\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \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. \u064a\u062a\u0645 \u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0646\u0627\u0621 \u0639\u0644\u0649:<\/p>\n<ul>\n  <li>\u0646\u0648\u0639 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0647\u0646\u062a\u0647<\/li>\n  <li>\u0645\u0635\u062f\u0631 \u0648\u0623\u0635\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/li>\n  <li>\u0627\u0644\u0645\u0646\u062a\u062c \u0623\u0648 \u0627\u0644\u062e\u062f\u0645\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629<\/li>\n  <li>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629<\/li>\n  <li>\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u062a\u0648\u0635\u064a\u0644<\/li>\n<\/ul>\n<p>\u062a\u062e\u0636\u0639 \u0633\u064a\u0646\u0627\u0631\u064a\u0648\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0644\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD).<\/p>\n\n<h4>5. \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/h4>\n<h5>5.1. \u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/h5>\n<ul>\n  <li>\u064a\u062c\u0628 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0623\u0635\u0644\u064a\u0629 \u0635\u0627\u0644\u062d\u0629.<\/li>\n  <li>\u064a\u062a\u0645 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0646\u0633\u062e \u0645\u0646 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u062a\u0647\u0627.<\/li>\n  <li>\u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642 CDD \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n<\/ul>\n\n<h5>5.2. \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD)<\/h5>\n<ul>\n  <li>\u064a\u0637\u0628\u0642 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631\u060c \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627 (PEPs)\u060c \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n  <li>\u064a\u062a\u0637\u0644\u0628 \u0645\u0635\u062f\u0631\u0627 \u0645\u0641\u0635\u0644\u0627 \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u062f\u0627\u0639\u0645\u0629.<\/li>\n  <li>\u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0645\u062b\u0644 KYC6 \u0648Trax.<\/li>\n<\/ul>\n\n<h5>5.3. KYCC (\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u064a\u0644\u0643)<\/h5>\n<ul>\n  <li>\u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621\u060c \u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u063a\u064a\u0631 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u064a\u0646 \u0648\u0647\u064a\u0643\u0644 \u0645\u0644\u0643\u064a\u0629 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0634\u0631\u0643\u0627\u062a.<\/li>\n<\/ul>\n\n<h4>6. \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a<\/h4>\n<ul>\n  <li>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u0644\u062a\u062d\u0644\u064a\u0644 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0648\u0645\u0627 \u0628\u0639\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/li>\n  <li>\u064a\u062d\u062f\u062f \u0627\u0644\u0646\u0638\u0627\u0645 \u0623\u0646\u0645\u0627\u0637\u0627 \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0648\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0648\u062d\u0631\u0643\u0629 \u0633\u0631\u064a\u0639\u0629 \u0644\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0627 \u062a\u062a\u0641\u0642 \u0645\u0639 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n  <li>\u064a\u0639\u0645\u0644 \u0645\u0648\u0638\u0641\u0648 \u0627\u0644\u062e\u0637\u0648\u0637 \u0627\u0644\u0623\u0645\u0627\u0645\u064a\u0629 \u0643\u062e\u0637 \u062f\u0641\u0627\u0639 \u0623\u0648\u0644\u061b \u0648\u062a\u062c\u0631\u064a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u062d\u0644\u064a\u0644\u0627 \u0623\u0639\u0645\u0642.<\/li>\n<\/ul>\n\n<h4>7. \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h4>\n<ul>\n  <li>\u064a\u062a\u0645 \u0641\u062d\u0635 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0642\u0627\u0628\u0644:<\/li>\n  <ul>\n    <li>\u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \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<\/li>\n    <li>\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<\/li>\n    <li>OFAC - \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/li>\n    <li>\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/li>\n    <li>\u062e\u0632\u0627\u0646\u0629 \u062c\u0644\u0627\u0644\u0629 \u0627\u0644\u0645\u0644\u0643 - \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/li>\n  <\/ul>\n  <li>\u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0641\u062d\u0635 \u0639\u0644\u0649 \u0645\u062a\u0646 \u0627\u0644\u0637\u0627\u0626\u0631\u0629 \u0648\u0628\u0634\u0643\u0644 \u0645\u0646\u062a\u0638\u0645 \u0628\u0639\u062f \u0630\u0644\u0643.<\/li>\n  <li>\u062a\u0633\u062a\u062e\u062f\u0645 \u0623\u062f\u0648\u0627\u062a \u0645\u062b\u0644 KYC-6 \u0648\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u062c\u0647\u0629 \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0645\u0631.<\/li>\n<\/ul>\n\n<h4>8. \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/h4>\n<ul>\n  <li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u062a\u0635\u0639\u064a\u062f \u0623\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0645\u0634\u0628\u0648\u0647\u0629 \u0625\u0644\u0649 CO \u0623\u0648 ACO \u062f\u0648\u0646 \u062a\u0646\u0628\u064a\u0647 \u0627\u0644\u0639\u0645\u064a\u0644.<\/li>\n  <li>\u0633\u064a\u0642\u0648\u0645 CO\/ACO \u0628\u0645\u0631\u0627\u062c\u0639\u0629\u060c \u0648\u0625\u0630\u0627 \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u0645\u0627 \u064a\u0628\u0631\u0631 \u0630\u0644\u0643\u060c \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (STR) \u0625\u0644\u0649 \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FIU) \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/li>\n<\/ul>\n\n<h4>9. \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0648\u0627\u0644\u0633\u0631\u064a\u0629<\/h4>\n<ul>\n  <li>\u064a\u062a\u0645 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u062c\u0645\u064a\u0639 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062f\u0629 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644\u060c \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/li>\n  <li>\u062a\u0636\u0645\u0646 \u0634\u0631\u0643\u0629 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u062a\u0627\u0645\u0629 \u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0644\u0627 \u062a\u0643\u0634\u0641 \u0625\u0644\u0627 \u0639\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u0648\u0643\u0627\u0644\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629.<\/li>\n<\/ul>\n\n<h4>10. \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/h4>\n<ul>\n  <li>\u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0639\u0644\u0649 \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 \u0625\u0644\u0632\u0627\u0645\u064a \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0648\u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629.<\/li>\n  <li>\u064a\u062a\u0644\u0642\u0649 \u0627\u0644\u0645\u0648\u0638\u0641\u0648\u0646 \u0627\u0644\u062c\u062f\u062f \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u062e\u0644\u0627\u0644 \u0623\u0648\u0644 30 \u064a\u0648\u0645\u0627.<\/li>\n  <li>\u064a\u062a\u0636\u0645\u0646 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0633\u0646\u0648\u064a \u0644\u062a\u062c\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:<\/li>\n  <ul>\n    <li>\u0623\u0646\u0648\u0627\u0639 \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a ML\/TF<\/li>\n    <li>\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0623\u0639\u0644\u0627\u0645 \u0627\u0644\u062d\u0645\u0631\u0627\u0621<\/li>\n    <li>\u0645\u0645\u0627\u0631\u0633\u0627\u062a KYC\/EDD<\/li>\n    <li>\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a<\/li>\n  <\/ul>\n<\/ul>\n\n<h4>11. \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0645\u0633\u062a\u0642\u0644<\/h4>\n<ul>\n  <li>\u062a\u062c\u0631\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0642\u0644\u0629 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0625\u0637\u0627\u0631 \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  <li>\u064a\u062a\u0645 \u062a\u0642\u064a\u064a\u0645 \u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0628\u0634\u0643\u0644 \u062f\u0648\u0631\u064a.<\/li>\n  <li>\u064a\u062a\u0645 \u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0625\u0644\u0649 \u0627\u0644\u0645\u062c\u0644\u0633 \u0644\u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0635\u062d\u064a\u062d\u064a\u0629.<\/li>\n<\/ul>\n\n<h4>12. \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a<\/h4>\n<ul>\n  <li>\u062a\u062a\u0639\u0627\u0648\u0646 \u0634\u0631\u0643\u0629 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0628\u0634\u0643\u0644 \u0643\u0627\u0645\u0644 \u0645\u0639 \u062c\u0645\u064a\u0639 \u0627\u0644\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u0646 \u0627\u0644\u0628\u0646\u0643 \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 \u0648\u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0647\u064a\u0626\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/li>\n  <li>\u062a\u0636\u0645\u0646 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0633\u062a\u062c\u0627\u0628\u0627\u062a \u0633\u0631\u064a\u0639\u0629 \u0648\u062f\u0642\u064a\u0642\u0629 \u0644\u0644\u0627\u0633\u062a\u0641\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\n<\/ul>\n\n<h4>13. \u062e\u0627\u062a\u0645\u0629<\/h4>\n<p>\n  \u062a\u0639\u0643\u0633 \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0628\u062f\u0631 \u0644\u0644\u0635\u0631\u0627\u0641\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \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 \u0627\u0644\u062a\u0632\u0627\u0645\u0647\u0627 \u0627\u0644\u0631\u0627\u0633\u062e \u0628\u0627\u0644\u0639\u0645\u0644 \u0628\u0646\u0632\u0627\u0647\u0629\u060c \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629\u060c \u0648\u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629. \u062a\u062a\u0645 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0648\u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0628\u0627\u0646\u062a\u0638\u0627\u0645 \u0644\u062a\u0639\u0643\u0633 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0648\u0627\u0644\u062a\u0642\u062f\u0645 \u0641\u064a \u0623\u0641\u0636\u0644 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0635\u0646\u0627\u0639\u0629.\n<\/p>\n\t\t\t\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":"<p>1. Policy Statement Al Bader Exchange is fully committed to combating Money Laundering (ML), Terrorist Financing (TF), and the financing of illegal organisations, in compliance with the laws and regulations of the United Arab Emirates (UAE) and international standards. Our objective is to safeguard our business, customers, employees, and the financial system by ensuring full <\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2307","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/pages\/2307","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/comments?post=2307"}],"version-history":[{"count":0,"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/pages\/2307\/revisions"}],"wp:attachment":[{"href":"https:\/\/albaderexchange.ae\/ar\/wp-json\/wp\/v2\/media?parent=2307"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}