{"id":46878,"date":"2025-07-07T11:30:00","date_gmt":"2025-07-07T09:30:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=46878"},"modified":"2025-10-10T11:27:57","modified_gmt":"2025-10-10T09:27:57","slug":"%d9%81%d9%87%d9%85-%d9%85%d9%86-%d9%87%d9%88-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%83-%d8%a7%d9%84%d9%85%d9%86%d8%aa%d9%81%d8%b9-%d8%af%d9%84%d9%8a%d9%84%d9%86%d8%a7-%d9%84%d9%85%d8%aa%d8%b7%d9%84%d8%a8","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/","title":{"rendered":"\u0641\u0647\u0645 \u0645\u0646 \u0647\u0648 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f: \u062f\u0644\u064a\u0644\u0646\u0627 \u0644\u0644\u0642\u0648\u0627\u0639\u062f \u0648\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u064a\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643 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\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0623\u0645\u0631 \u062d\u064a\u0648\u064a \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0630\u0648\u064a \u0627\u0644\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u062a\u0639\u0632\u0632 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0641\u064a \u0639\u0627\u0644\u0645 \u0627\u0644\u0623\u0639\u0645\u0627\u0644.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-criteria-for-identifying-beneficial-owners\">\u0645\u0639\u0627\u064a\u064a\u0631 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-1024x683.jpg\" alt=\"\" class=\"wp-image-46959\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-ci9asINmutg-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u062c\u0627\u0648\u0632 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u064a\u0646 \u0645\u062c\u0631\u062f \u0641\u062d\u0635 \u0645\u0646 \u064a\u062d\u0645\u0644 \u0627\u0644\u0633\u0646\u062f \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a. \u064a\u062a\u0645\u062a\u0639 \u0627\u0644\u0645\u0627\u0644\u0643\u0648\u0646 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u0648\u0646 \u0628\u0645\u0632\u0627\u064a\u0627 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0648\u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u062f\u0648\u0646 \u0633\u0646\u062f \u0645\u0644\u0643\u064a\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062a\u062c\u0644\u0649 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629\u060c \u0623\u0648 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u0627\u0644\u0643\u0628\u064a\u0631\u0629\u060c \u0623\u0648 \u0627\u0644\u062a\u0623\u062b\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u064f\u0639\u062a\u0628\u0631 \u0627\u0644\u0634\u062e\u0635 \u0645\u0627\u0644\u0643\u064b\u0627 \u0645\u0633\u062a\u0641\u064a\u062f\u064b\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u064a\u0645\u062a\u0644\u0643 \u0645\u0627 \u0644\u0627 \u064a\u0642\u0644 \u0639\u0646 251 \u062a\u064a\u0631\u0627\u0628\u0627\u064a\u062a 3 \u062a\u064a\u0631\u0627\u0628\u0627\u064a\u062a \u0645\u0646 \u062d\u0642\u0648\u0642 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0623\u0648 \u0633\u064a\u0637\u0631\u0629 \u0643\u0628\u064a\u0631\u0629\u060c \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0627\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u062a\u062e\u062a\u0644\u0641 \u062d\u0633\u0628 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\u060c \u062d\u064a\u062b \u064a\u0633\u0645\u062d \u0627\u0644\u0628\u0639\u0636 \u0628\u0639\u062a\u0628\u0627\u062a \u0645\u0646\u062e\u0641\u0636\u0629 \u062a\u0635\u0644 \u0625\u0644\u0649 101 \u062a\u064a\u0631\u0627\u0628\u0627\u064a\u062a 3 \u062a\u064a\u0631\u0627\u0628\u0627\u064a\u062a. \u0642\u062f \u062a\u0638\u0644 \u0646\u0633\u0628\u0629 \u0645\u0626\u0648\u064a\u0629 \u0623\u0642\u0644 \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0645\u0624\u0647\u0644\u0629 \u0625\u0630\u0627 \u062a\u0645\u062a \u0645\u0645\u0627\u0631\u0633\u0629 \u0633\u064a\u0637\u0631\u0629 \u0643\u0628\u064a\u0631\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0648\u062d\u062f\u0647\u0627 \u0644\u0627 \u062a\u062d\u062f\u062f \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0646\u0627\u0641\u0639\u0629\u061b \u0641\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u0627\u0644\u062c\u0648\u0647\u0631\u064a\u0629 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0623\u064a\u0636\u0627\u064b. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0642\u0648\u0629 \u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0623\u0648 \u0627\u0644\u062a\u0623\u062b\u064a\u0631 \u0639\u0644\u0649 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u064a\u0642\u0648\u0645 \u0627\u0644\u0645\u0627\u0644\u0643\u0648\u0646 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u0648\u0646 \u0628\u062a\u0648\u062c\u064a\u0647 \u0627\u062a\u062c\u0627\u0647 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u0627\u0644\u0623\u0635\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0646\u0641\u0648\u0630\u0647\u0645 \u0648\u0633\u0644\u0637\u062a\u0647\u0645 \u0641\u064a \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0637\u0644\u0628 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u062c\u0645\u0639 \u062a\u0641\u0627\u0635\u064a\u0644 \u0634\u0627\u0645\u0644\u0629 \u0639\u0646 \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0647\u064a\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0648\u0646\u0633\u0628\u0647\u0627. \u0648\u064a\u0636\u0645\u0646 \u0630\u0644\u0643 \u062d\u0635\u0631 \u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0645\u062a\u0639\u0648\u0646 \u0628\u0633\u064a\u0637\u0631\u0629 \u0623\u0648 \u0646\u0641\u0648\u0630 \u0643\u0628\u064a\u0631\u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-role-of-beneficial-ownership-in-preventing-financial-crimes\">\u062f\u0648\u0631 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0627\u0646\u062a\u0641\u0627\u0639\u064a\u0629 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0624\u062f\u064a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u062f\u0648\u0631\u0627\u064b \u0645\u062d\u0648\u0631\u064a\u0627\u064b \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0641\u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0644\u0644\u0643\u064a\u0627\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u0639 \u0647\u0630\u0627 \u0627\u0644\u0643\u064a\u0627\u0646 \u0648\u0627\u062a\u062e\u0627\u0630 \u062e\u0637\u0648\u0627\u062a \u0644\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u062a\u0641\u0631\u0636 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0628\u0644\u0650\u0651\u063a\u0629 \u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0644\u0644\u062d\u062f \u0645\u0646 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u064f\u0639\u062f \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a (CTA) \u0625\u062c\u0631\u0627\u0621\u064b \u062a\u0634\u0631\u064a\u0639\u064a\u064b\u0627 \u0647\u0627\u0645\u064b\u0627 \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0632\u064a\u0627\u062f\u0629 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0645\u0646\u0639 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0646\u0641\u0639\u064a\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u0636\u0645\u0627\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0644\u0644\u0623\u0635\u0648\u0644\u060c \u064a\u0633\u0627\u0639\u062f \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u064a\u062f\u0639\u0645 \u062c\u0647\u0648\u062f \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-know-your-customer-kyc-requirements\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" (KYC)<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1024x683.jpg\" alt=\"\u0645\u062a\u0637\u0644\u0628\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC)\" class=\"wp-image-46960\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/getty-images-mhkhGcQJB5E-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" (KYC)<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (<a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%ae%d8%b7%d9%88%d8%a7%d8%aa-%d8%a7%d9%84%d8%ae%d9%85%d8%b3-%d8%a7%d9%84%d9%85%d8%aa%d8%b6%d9%85%d9%86%d8%a9-%d9%81%d9%8a-%d9%85%d8%b1%d9%83%d8%b2-%d8%a7%d9%84\/\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a>) \u0647\u064a \u062d\u062c\u0631 \u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0641\u064a \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)\u060c \u0648\u0647\u064a \u0645\u0635\u0645\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0636\u0645\u0627\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0647\u0648\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627. \u062a\u0646\u0635 \u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0639\u0644\u0649 \u0623\u0646 \u062a\u0642\u0648\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u062a\u062d\u062f\u064a\u062f \u0648 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9-%d9%88%d9%83%d9%8a%d9%81-%d9%8a%d8%b9%d9%85%d9%84%d8%9f\/\" target=\"_self\" rel=\"noopener noreferrer\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629<\/a> \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646\u060c \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0648 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%ae%d8%b7%d9%88%d8%a7%d8%aa-%d8%a7%d9%84%d8%ae%d9%85%d8%b3-%d8%a7%d9%84%d9%85%d8%aa%d8%b6%d9%85%d9%86%d8%a9-%d9%81%d9%8a-%d9%85%d8%b1%d9%83%d8%b2-%d8%a7%d9%84\/\" target=\"_self\" rel=\"noopener noreferrer\">\u0639\u0645\u0644\u064a\u0629 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a> \u064a\u062a\u0636\u0645\u0646 \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0648\u0645\u064f\u062d\u062f\u0651\u062b\u0629 \u0639\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0639\u0646\u0648\u0627\u0646\u0647 \u0648\u0645\u0647\u0646\u062a\u0647 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u064a\u0647\u0627. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0625\u062c\u0631\u0627\u0621 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a7%d9%84%d8%af%d9%84%d9%8a%d9%84-%d8%a7%d9%84%d9%86%d9%87%d8%a7%d8%a6%d9%8a-%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b9%d8%a7%d9%85%d9%84%d8%a7%d8%aa-%d9%81%d9%8a-%d8%b9\/\" target=\"_self\" rel=\"noopener noreferrer\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647. \u0648\u062a\u062a\u0637\u0644\u0628 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0646\u0641\u0639\u064a\u0629 \u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u064a\u0646 \u0644\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0648\u064a\u0636\u0645\u0646 \u0623\u0646 \u064a\u0638\u0644 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0622\u0645\u0646\u064b\u0627 \u0648\u0634\u0641\u0627\u0641\u064b\u0627.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-corporate-transparency-act-cta-and-its-implications\">\u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a (CTA) \u0648\u0622\u062b\u0627\u0631\u0647 \u0627\u0644\u0645\u062a\u0631\u062a\u0628\u0629 \u0639\u0644\u064a\u0647<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0639\u0632\u0632 \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u0644\u0632\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0639\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629\u060c \u0628\u0647\u062f\u0641 \u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u0647\u0648 \u0639\u0646\u0635\u0631 \u062d\u0627\u0633\u0645 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u0636\u0631\u064a\u0628\u064a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u0627\u0639\u062f \u0642\u0627\u0639\u062f\u0629 \u0645\u0644\u0643\u064a\u0629 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\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0627\u0646\u062a\u0641\u0627\u0639\u064a\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0636\u0627\u0631\u064a\u0646 \u0645\u0646 \u0625\u062e\u0641\u0627\u0621 \u0647\u0648\u064a\u0627\u062a\u0647\u0645 \u0648\u0631\u0627\u0621 \u0634\u0631\u0643\u0627\u062a \u0648\u0647\u0645\u064a\u0629 \u0623\u0648 \u0634\u0631\u0643\u0627\u062a \u0645\u0634\u0631\u0648\u0639\u0629\u060c \u0645\u0645\u0627 \u064a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u062b\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u062d\u062f\u064a\u064b\u0627 \u0644\u0644\u0643\u064a\u0627\u0646\u0627\u062a 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Who is a beneficial owner? Our guide to rules requirements explains how to identify these individuals and why it\u2019s crucial for compliance and transparency. Key Takeaways Defining a Beneficial Owner Beneficial ownership [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":46954,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1173],"class_list":["post-46878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-beneficial-owner"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Who Is a Beneficial Owner? 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