{"id":31971,"date":"2022-05-11T10:07:39","date_gmt":"2022-05-11T08:07:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=31971"},"modified":"2025-10-28T11:32:51","modified_gmt":"2025-10-28T10:32:51","slug":"%d9%85%d8%a7-%d9%87%d9%88-aml-%d9%88lcb-ft-%d9%81%d9%8a-%d9%81%d8%b1%d9%86%d8%b3%d8%a7","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/what-is-aml-and-lcb-ft-in-france\/","title":{"rendered":"\u0645\u0627 \u0647\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\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 \u0641\u064a \u0641\u0631\u0646\u0633\u0627 \u0623\u0648 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u061f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-kyc-procedures-why-verify-client-identity\">\u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC: \u0644\u0645\u0627\u0630\u0627 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0645\u0627\u0630\u0627 \u0646\u0637\u0644\u0628 \u0627\u0644\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0623\u062b\u0646\u0627\u0621 \u0625\u062c\u0631\u0627\u0621 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\"\u061f \u0628\u0635\u0641\u062a\u0646\u0627 \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629\u060c \u0646\u062d\u0646 \u0645\u0644\u0632\u0645\u0648\u0646 \u0642\u0627\u0646\u0648\u0646\u064b\u0627 \u0628\u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 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\u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u062a\u064a \u064a\u062a\u0637\u0644\u0628\u0647\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646. \u0647\u0630\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0621 \u0636\u0631\u0648\u0631\u064a \u0645\u0646 \u0623\u062c\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629. <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a7%d9%84%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%a7%d8%b5%d8%b7%d9%86%d8%a7%d8%b9%d9%8a-%d9%8a%d8%ba%d9%8a%d8%b1-%d9%82%d9%88%d8%a7%d8%b9%d8%af-%d8%a7%d9%84%d9%84%d8%b9%d8%a8%d8%a9-%d9%81%d9%8a\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2447\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \u0648\u0644\u0648\u0627\u0626\u062d \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).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0641\u064a \u0641\u0631\u0646\u0633\u0627\u060c \u064a\u0631\u062f \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0627\u0644\u0645\u0648\u0627\u062f <a href=\"https:\/\/www.codes-et-lois.fr\/code-monetaire-et-financier\/article-l561-2\" rel=\"noreferrer noopener\" target=\"_blank\">L561-2<\/a>. \u201c\u0627\u0639\u0631\u0641 \u0639\u0645\u0644\u0643\u201d \u0644\u0644\u0623\u0634\u062e\u0627\u0635. \u0623\u0645\u0627 KYB \u0623\u0648 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u0644\u0643\" \u0641\u0647\u0648 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href=\"https:\/\/www.investglass.com\/ar\/%d8%aa%d8%a3%d8%ab%d9%8a%d8%b1-%d8%a7%d9%84%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%a7%d8%b5%d8%b7%d9%86%d8%a7%d8%b9%d9%8a-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%b3%d8%a7%d8%aa-%d8%a7\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2044\">\u062a\u062a\u064a\u062d \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0623\u064a\u0636\u064b\u0627 \u0644\u0644\u0628\u0646\u0648\u0643<\/a> \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0644\u0641\u0647\u0645 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u062a\u0639\u0627\u0645\u0644\u0627\u062a\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0634\u0643\u0644 \u0623\u0641\u0636\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0623\u062a\u064a \u0627\u0644\u0639\u0646\u0627\u0635\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a 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\u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u062a\u062a\u0628\u0646\u0649 \u0645\u0639\u0638\u0645 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg\" alt=\"\u0634\u062e\u0635 \u064a\u062d\u0645\u0644 \u0645\u0631\u0622\u0629 \u0645\u0633\u062a\u062f\u064a\u0631\u0629 \u0645\u0639 \u0645\u0628\u0627\u0646\u064a \u0627\u0644\u0645\u062f\u064a\u0646\u0629 \u0645\u0646 \u0628\u0639\u064a\u062f\" class=\"wp-image-31975\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg 819w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-240x300.jpg 240w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-768x960.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-480x600.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking.jpg 960w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-purpose-of-the-kyc-procedure-for-financial-institutions\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u063a\u0631\u0636 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0643\u0648\u0646 \u0625\u062c\u0631\u0627\u0621 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0645\u0646 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srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-is-affected-by-kyc-in-the-financial-sector\">\u0645\u0646 \u0627\u0644\u0645\u062a\u0636\u0631\u0631 \u0645\u0646 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u064f\u0639\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0645\u0647\u0645\u0629 \u0641\u064a \u0623\u0648\u0631\u0648\u0628\u0627 \u0645\u0646\u0630 \u0627\u0644\u0647\u062c\u0645\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u0627\u0644\u062a\u064a \u0648\u0642\u0639\u062a \u0641\u064a \u0628\u0627\u0631\u064a\u0633 \u0639\u0627\u0645 2015. \u064a\u062a\u0637\u0644\u0628 \u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0627\u0644\u0631\u0627\u0628\u0639 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (4AMLD) \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0636\u0645\u0627\u0646 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0639\u0646\u062f \u062f\u062e\u0648\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644\u060c \u0648\u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0633\u062a\u0645\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0632\u064a\u062f DSP1 \u0648 DSP2 \u0645\u0646 \u062d\u0627\u062c\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a-\u0645\u0635\u0631\u0641 \u0644\u064a\u0628\u064a\u0627 \u0627\u0644\u0645\u0631\u0643\u0632\u064a-\u0645\u0635\u0631\u0641 \u0644\u064a\u0628\u064a\u0627 \u0627\u0644\u0645\u0631\u0643\u0632\u064a-\u0645\u0635\u0631\u0641 \u0637\u0631\u0627\u0628\u0644\u0633. \u0648\u064a\u0639\u062a\u0628\u0631 DSP2 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0645\u0646 DSP1 \u0648\u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0646 \u062a\u0623\u062e\u0630 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0648\u0642\u0639\u0647 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0630\u0627 \u0644\u0645 \u062a\u0644\u062a\u0632\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\"\u060c \u0641\u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u0642\u062f \u064a\u064f\u0637\u0644\u0628 \u0645\u0646\u0647\u0627 \u0627\u0644\u062a\u0648\u0642\u0641 \u0639\u0646 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u0639\u0646\u064a. \u0648\u0641\u064a \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0642\u0635\u0648\u0649\u060c \u0642\u062f \u064a\u062a\u0645 \u0625\u0644\u063a\u0627\u0621 \u062a\u0631\u0627\u062e\u064a\u0635 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u0631\u064a\u062f \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex:32015L0849\" target=\"_blank\" rel=\"noreferrer noopener\">\u0627\u0644\u062a\u0648\u062c\u064a\u0647 2015\/849\/2015\/849<\/a> \u062b\u0645 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0627\u0644\u0635\u0627\u062f\u0631 \u0641\u064a 30 \u0645\u0627\u064a\u0648 2018 \u0648\u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0628\u0627\u0633\u0645 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2018.156.01.0043.01.ENG\" target=\"_blank\" rel=\"noreferrer noopener\">2018\/843<\/a> \u0648\u0642\u0631\u064a\u0628\u064b\u0627 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%aa%d9%88%d8%ac%d9%8a%d9%87-%d8%a7%d9%84%d8%b3%d8%a7%d8%af%d8%b3-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%8a%d9%84-%d8%a7%d9%84%d8%a3%d9%85\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u201c\u0627\u0644\u062c\u062f\u064a\u062f \u0648\u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u201d 6 AML.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-kyc-systematic-for-aml-and-lcb-ft\">\u0647\u0644 \u0639\u0645\u0644\u064a\u0629 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0645\u0646\u0647\u062c\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a-\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a-\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0644\u0628\u0646\u0627\u0646\u064a\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0646\u0639\u0645\u060c \u0625\u0646\u0647 \u0646\u0638\u0627\u0645\u064a \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0641\u064a \u0623\u0648\u0631\u0648\u0628\u0627\u060c \u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0631\u0627\u0628\u0639 \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (4AMLD) \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0636\u0645\u0627\u0646 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0639\u0646\u062f \u062f\u062e\u0648\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644\u060c \u0648\u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0633\u062a\u0645\u0631. \u0648\u0645\u0646 \u062b\u0645 \u064a\u062a\u0645 \u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0628\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0639\u0646 \u0637\u0631\u064a\u0642 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0648\u062a\u0642\u0648\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646\u064a\u0629 \u0628\u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0629 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0628\u0634\u0643\u0644 \u064a\u0648\u0645\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"705\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png\" alt=\"\" class=\"wp-image-32243\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-300x207.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-768x529.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1536x1058.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0644\u0648\u062d\u0629 \u062a\u062d\u0643\u0651\u0645 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0641\u064a InvestGlass<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-is-kyc-and-anti-money-laundering-necessary\">\u0644\u0645\u0627\u0630\u0627 \u064a\u064f\u0639\u062f \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0636\u0631\u0648\u0631\u064a\u064a\u0646\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0637\u0628\u0639\u060c \u0623\u0646\u062a \u062a\u0631\u064a\u062f \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0648\u0628\u0627\u0644\u0637\u0628\u0639\u060c \u0623\u0646\u062a \u062a\u0631\u064a\u062f \u0625\u0632\u0627\u0644\u0629 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class=\"wp-image-31977\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-300x199.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-768x509.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1536x1018.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1080x716.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1280x848.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-980x649.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-480x318.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-new-ideas-in-combating-money-laundering\">\u0623\u0641\u0643\u0627\u0631 \u062c\u062f\u064a\u062f\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0641\u064a \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0627\u0633\u062a\u0628\u0639\u0627\u062f \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062b\u0627\u0644\u062b\u0629 \u0630\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0648\u062c\u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0625\u062d\u0635\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062c\u0648\u062f\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u062b\u0627\u0646\u064a\u0629 \u0647\u064a \u0628\u0646\u0627\u0621 \u0639\u0645\u0644\u064a\u0629 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\u0646\u0645\u0648\u0630\u062c InvestGlass \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0641\u064a \u0628\u0646\u0627\u0621 \u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0626\u062a\u0645\u0627\u0646\u064a\u0629 \u062d\u062f\u064a\u062b\u0629 \u0648\u0628\u0646\u0648\u0643 \u062d\u062f\u064a\u062b\u0629 \u0648\u063a\u064a\u0631 \u0630\u0644\u0643.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg\" alt=\"\u0627\u0645\u0631\u0623\u0629 \u062a\u062d\u0645\u0644 \u0647\u0627\u062a\u0641 \u0630\u0643\u064a \u0623\u0633\u0648\u062f \u0628\u0627\u0644\u0642\u0631\u0628 \u0645\u0646 \u0645\u0627\u0643 \u0628\u0648\u0643 \u0641\u0636\u064a \u0627\u0644\u0644\u0648\u0646\" class=\"wp-image-31978\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u062f\u0645 \u0634\u0631\u0643\u0629 InvestGlass \u0627\u062a\u0635\u0627\u0644\u0627\u062a \u0628\u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 ONFIDO, <a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81-%d9%8a%d9%85%d9%83%d9%86-%d8%a3%d9%86-%d9%8a%d8%b3%d8%a7%d8%b9%d8%af-%d8%aa%d8%b5%d9%86%d9%8a%d9%81-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-kyc-%d8%b4%d8%b1%d9%83%d8%aa%d9%83\/\">\u0627\u0644\u0645\u0639\u0631\u0641 \u0627\u0644\u0623\u0633\u0627\u0633\u064a<\/a>, \u0648 Credas \u0648\u063a\u064a\u0631\u0647\u0627. \u062a\u0645 \u062a\u0643\u064a\u064a\u0641 \u0647\u0630\u0647 \u0627\u0644\u062d\u0644\u0648\u0644 \u0645\u0639 \u062c\u0647\u0627\u062a \u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0648\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0623\u064a\u0636\u064b\u0627. \u0623\u0635\u0628\u062d\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0633\u0647\u0644 \u0628\u0641\u0636\u0644 \u062d\u0644\u0648\u0644 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0630\u0647\u0644\u0629 \u062a\u0644\u0643.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0645\u064a\u0632 \u062c\u0647\u0627\u0632 InvestGlass \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0648\u0647\u0648 \u0623\u0645\u0631 \u0631\u0627\u0626\u0639 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u062a\u0646\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0645\u0646 \u062b\u0645 \u0633\u064a\u062a\u0645 \u062a\u0643\u064a\u064a\u0641 \u0639\u0645\u0644\u064a\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 \u0644\u062a\u0646\u0627\u0633\u0628 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0641\u0646\u064a\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/ar\/%d8%a7%d8%a8%d8%af%d8%a3-%d9%85%d8%ac%d8%a7%d9%86%d8%a7%d9%8b\/\">\u0627\u0628\u062f\u0623 \u0627\u0644\u064a\u0648\u0645 \u0645\u0639 InvestGlass CRM \u0648\u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0645\u0646 InvestGlass<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are legally obliged to implement customer due diligence measures, in order to comply with international anti-money laundering and countering the financing of terrorism (AML\/CFT) regulations or in french LCB FT. In this post, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31319,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[149,216],"class_list":["post-31971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-lcb-ft","tag-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is AML and LCB FT in France or CFT? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn about AML &amp; LCB-FT compliance in France. Understand regulatory requirements for anti-money laundering and financial transparency.\" \/>\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.investglass.com\/ar\/\u0645\u0627-\u0647\u0648-aml-\u0648lcb-ft-\u0641\u064a-\u0641\u0631\u0646\u0633\u0627\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is AML and LCB FT in France or CFT?\" \/>\n<meta property=\"og:description\" content=\"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? 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