{"id":49230,"date":"2026-03-08T16:36:16","date_gmt":"2026-03-08T15:36:16","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49230"},"modified":"2026-03-06T16:37:23","modified_gmt":"2026-03-06T15:37:23","slug":"%d9%85%d8%a7-%d9%87%d9%8a-%d9%85%d8%b9%d9%84%d9%88%d9%85%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d9%84%d9%83%d9%8a%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%81%d9%8a%d8%af%d8%a9","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/what-is-beneficial-ownership-information\/","title":{"rendered":"\u0645\u0627 \u0647\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629\u061f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0627\u0644\u0625\u0628\u062d\u0627\u0631 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a <a rel=\"noopener noreferrer\" 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class=\"wp-block-heading\" id=\"h-how-beneficial-ownership-information-is-defined-under-the-corporate-transparency-act\">\u0643\u064a\u0641\u064a\u0629 \u062a\u0639\u0631\u064a\u0641 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0648\u0641\u0631 \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a (CTA)\u060c \u0627\u0644\u0630\u064a \u0633\u0646\u0647 \u0627\u0644\u0643\u0648\u0646\u062c\u0631\u0633 \u0641\u064a \u0639\u0627\u0645 2021 \u0648\u0627\u0644\u0630\u064a \u064a\u0633\u0631\u064a \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 1 \u064a\u0646\u0627\u064a\u0631 2024\u060c \u0627\u0644\u0625\u0637\u0627\u0631 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rowspan=\"1\"><p><strong>\u0639\u062a\u0628\u0629 \u0627\u0644\u0645\u0644\u0643\u064a\u0629<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u064a\u0645\u062a\u0644\u0643 \u0627\u0644\u0641\u0631\u062f \u0623\u0648 \u064a\u062a\u062d\u0643\u0645 \u0641\u064a\u0645\u0627 \u0644\u0627 \u064a\u0642\u0644 \u0639\u0646 25% \u0645\u0646 \u062d\u0635\u0635 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u064f\u0628\u0644\u063a\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u062a\u062d\u0643\u0645 \u0643\u0628\u064a\u0631<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0623\u0646 \u064a\u0645\u0627\u0631\u0633 \u0627\u0644\u0641\u0631\u062f \u0633\u064a\u0637\u0631\u0629 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0628\u063a\u0636 \u0627\u0644\u0646\u0638\u0631 \u0639\u0646 \u0646\u0633\u0628\u0629 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class=\"wp-block-paragraph\">\u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0648\u0627\u0633\u0639 \u0627\u0644\u0646\u0637\u0627\u0642 \u0639\u0646 \u0642\u0635\u062f. \u0648\u062a\u0634\u0645\u0644 \u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0627\u0644\u0623\u0633\u0647\u0645 \u0623\u0648 \u0627\u0644\u0623\u0633\u0647\u0645 \u0623\u0648 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0645\u0627\u062b\u0644\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062d\u0635\u0635 \u0627\u0644\u0639\u0636\u0648\u064a\u0629 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0641\u0648\u0627\u0626\u062f \u0627\u0644\u0623\u0631\u0628\u0627\u062d \u0623\u0648 \u0641\u0648\u0627\u0626\u062f 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\u0627\u0644\u0639\u0627\u0644\u064a\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629 \u0644\u0639\u0645\u0644\u064a\u0629 \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646 \u0648\u062c\u0648\u062f \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0648\u0645\u064f\u062d\u062f\u0651\u062b\u0629 \u0639\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0644\u0644\u0634\u0631\u0643\u0629 \u064a\u0633\u0645\u062d \u0644\u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\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\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0642\u0628\u0644 \u0623\u0646 \u062a\u0635\u0628\u062d \u0645\u0634\u0627\u0643\u0644 \u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-regulators-use-boi\">\u0643\u064a\u0641 \u064a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 BOI<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u0628\u0646\u0643 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0628\u0637\u0631\u0642 \u0645\u062a\u0639\u062f\u062f\u0629:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062a\u0633\u062a\u062e\u062f\u0645\u0647 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \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) \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0648\u062c\u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a\u064a\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u064a\u0639\u062a\u0645\u062f \u0639\u0644\u064a\u0647\u0627 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0641\u064a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u064a\u0645\u0643\u0646 \u0644\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0648\u0627\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u064a\u0647\u0627 \u0644\u0623\u0646\u0634\u0637\u0629 \u0625\u0646\u0641\u0627\u0630 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\u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0633\u0645\u0639\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0641\u0647\u0645 \u0645\u0646 \u064a\u0633\u064a\u0637\u0631 \u0641\u0639\u0644\u064a\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0643\u064a\u0627\u0646 \u0642\u0628\u0644 \u0625\u0628\u0631\u0627\u0645 \u0627\u0644\u0627\u062a\u0641\u0627\u0642\u064a\u0627\u062a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u062a\u0648\u0641\u0631 InvestGlass \u0645\u0646\u0635\u0629 \u0645\u0631\u0643\u0632\u064a\u0629 \u062d\u064a\u062b <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d8%a7%d8%b3%d8%aa%d8%b1%d8%a7%d8%aa%d9%8a%d8%ac%d9%8a%d8%a7%d8%aa-%d9%84%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%a7%d9%84%d8%b9%d9%84%d8%a7%d9%82%d8%a7%d8%aa-%d8%a7\/\" target=\"_self\">\u0645\u062f\u064a\u0631\u0648 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a<\/a>, \u060c \u064a\u0645\u0643\u0646 \u0644\u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0641\u0631\u0642 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 BOI \u0648\u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u062f\u0627\u0639\u0645\u0629 \u0645\u0646 \u0633\u062c\u0644 \u0648\u0627\u062d\u062f \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0645\u0645\u0627 \u064a\u0642\u0636\u064a \u0639\u0644\u0649 \u0627\u0644\u0627\u0646\u0639\u0632\u0627\u0644 \u0648\u064a\u0636\u0645\u0646 \u0627\u0644\u0627\u062a\u0633\u0627\u0642 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0645\u0624\u0633\u0633\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-report-beneficial-ownership-information-and-who-is-exempt\">\u0645\u0646 \u0627\u0644\u0630\u064a \u064a\u062c\u0628 \u0639\u0644\u064a\u0647 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0648\u0645\u0646 \u0627\u0644\u0645\u0639\u0641\u064a\u061f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0642\u062f \u062a\u063a\u064a\u0631\u062a \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0628\u0646\u0643 \u0625\u0646\u062c\u0644\u062a\u0631\u0627 \u0627\u0644\u062f\u0648\u0644\u064a 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\u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u064a\u062a\u0623\u062b\u0631 \u0623\u0643\u062b\u0631 \u0645\u0646 30 \u0645\u0644\u064a\u0648\u0646 \u0643\u064a\u0627\u0646.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0637\u064f\u0644\u0628 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0628\u0644\u0650\u0651\u063a\u0629 \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0623\u0648 \u062a\u0633\u062c\u064a\u0644\u0647\u0627 \u0628\u0639\u062f 1 \u064a\u0646\u0627\u064a\u0631 2024\u060c \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0623\u0648\u0644\u064a \u0645\u0646 \u0645\u062c\u0644\u0633 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u063a\u0636\u0648\u0646 \u0623\u0637\u0631 \u0632\u0645\u0646\u064a\u0629 \u0645\u062d\u062f\u062f\u0629 (\u0641\u064a \u0627\u0644\u0623\u0635\u0644 30 \u064a\u0648\u0645\u064b\u0627\u060c \u0648\u062a\u0645 \u062a\u0645\u062f\u064a\u062f\u0647\u0627 \u0644\u0627\u062d\u0642\u064b\u0627 \u0625\u0644\u0649 90 \u064a\u0648\u0645\u064b\u0627 \u0644\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0641\u064a \u0639\u0627\u0645 2024).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-exempt-entity-types\">\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0639\u0641\u0627\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u062a\u062b\u0646\u064a \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0641\u064a \u0627\u0644\u0633\u0644\u0639 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a 23 \u0641\u0626\u0629 \u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0625\u064a\u062f\u0627\u0639 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rowspan=\"1\"><p>\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0645\u0639\u0641\u0627\u0629 \u0645\u0646 \u0627\u0644\u0636\u0631\u0627\u0626\u0628 \u0628\u0645\u0648\u062c\u0628 \u0623\u0642\u0633\u0627\u0645 \u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u0645\u0635\u0644\u062d\u0629 \u0627\u0644\u0636\u0631\u0627\u0626\u0628 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645 \u062a\u0642\u0627\u0631\u064a\u0631\u0647\u0627 \u0628\u0627\u0644\u0641\u0639\u0644 \u0628\u0645\u0648\u062c\u0628 \u0623\u0637\u0631 \u0639\u0645\u0644 \u0627\u062a\u062d\u0627\u062f\u064a\u0629 \u0623\u062e\u0631\u0649<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0630\u064a\u0646 \u064a\u062e\u0636\u0639\u0648\u0646 \u0644\u0625\u0641\u0635\u0627\u062d \u0645\u0645\u0627\u062b\u0644 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class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0643\u0644 \u0634\u0631\u0643\u0629 \u0645\u0628\u0644\u063a\u0629 \u0623\u0646 \u062a\u0642\u062f\u0645:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0644\u0643\u064a\u0627\u0646<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0623\u064a \u0623\u0633\u0645\u0627\u0621 \u062a\u062c\u0627\u0631\u064a\u0629 \u0623\u0648 \u0623\u0633\u0645\u0627\u0621 \u201c\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0628\u0627\u0633\u0645\u201d (DBA)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0634\u0627\u0631\u0639 \u0627\u0644\u062d\u0627\u0644\u064a \u0644\u0645\u0643\u0627\u0646 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0631\u0626\u064a\u0633\u064a (\u0623\u0648 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\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0643\u0644 \u0645\u0627\u0644\u0643 \u0645\u0633\u062a\u0641\u064a\u062f \u062a\u0645 \u062a\u062d\u062f\u064a\u062f\u0647\u060c \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0636\u0645\u0646 \u062a\u0642\u0631\u064a\u0631 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0645\u0627 \u064a\u0644\u064a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0643\u0627\u0645\u0644 \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0634\u0627\u0631\u0639 \u0627\u0644\u0633\u0643\u0646\u064a (\u0644\u0627 \u0633\u064a\u0645\u0627\u060c \u0644\u064a\u0633 \u0635\u0646\u062f\u0648\u0642 \u0628\u0631\u064a\u062f)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0631\u0642\u0645 \u062a\u0639\u0631\u064a\u0641 \u0641\u0631\u064a\u062f \u0645\u0646 \u0648\u062b\u064a\u0642\u0629 \u0647\u0648\u064a\u0629 \u0645\u062b\u0644 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631 \u0623\u0648 \u0631\u062e\u0635\u0629 \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u0623\u0648 \u0628\u0637\u0627\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062f\u0648\u0644\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0635\u0648\u0631\u0629 \u0644\u0648\u062b\u064a\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0642\u0628\u0648\u0644\u0629 \u0646\u0641\u0633\u0647\u0627<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646 \u0634\u0631\u0637 \u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0633\u0643\u0646\u064a \u0645\u0647\u0645 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635\u060c \u0641\u0647\u0648 \u064a\u0645\u0646\u0639 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0639\u0646\u0627\u0648\u064a\u0646 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0644\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u062f\u0642\u0629 \u0627\u0644\u062a\u062d\u0642\u0642.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-applicant-requirements\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0642\u062f\u0645 \u0637\u0644\u0628 \u0627\u0644\u0634\u0631\u0643\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0628\u0639\u062f 1 \u064a\u0646\u0627\u064a\u0631 2024\u060c \u064a\u062c\u0628 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u0642\u062f\u0645 \u0637\u0644\u0628 \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0648\u0647\u0648 \u0627\u0644\u0641\u0631\u062f \u0627\u0644\u0645\u0633\u0624\u0648\u0644 \u0628\u0634\u0643\u0644 \u0623\u0633\u0627\u0633\u064a \u0639\u0646 \u0625\u064a\u062f\u0627\u0639 \u0623\u0648 \u062a\u0648\u062c\u064a\u0647 \u0625\u064a\u062f\u0627\u0639 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u062a\u0623\u0633\u064a\u0633. \u062a\u0646\u0637\u0628\u0642 \u062a\u0641\u0627\u0635\u064a\u0644 \u0634\u062e\u0635\u064a\u0629 \u0645\u0645\u0627\u062b\u0644\u0629\u060c \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0639\u0645\u0644 \u0642\u062f \u064a\u0643\u0648\u0646 \u0645\u0642\u0628\u0648\u0644\u0627\u064b \u0639\u0646\u062f \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u0641\u064a \u0633\u064a\u0627\u0642 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629\u060c \u0645\u062b\u0644 \u0634\u0631\u0643\u0629 \u0645\u062d\u0627\u0645\u0627\u0629 \u062a\u0639\u0645\u0644 \u0643\u0648\u0643\u064a\u0644 \u0625\u064a\u062f\u0627\u0639.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-types-and-updates\">\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0645\u0644\u0641\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u062f\u062f \u062a\u0642\u0627\u0631\u064a\u0631 \u0628\u0646\u0643 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a \u0646\u0648\u0639 \u0627\u0644\u0625\u064a\u062f\u0627\u0639:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0623\u0648\u0644\u064a<\/strong>: First-time filing for a newly covered entity<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0627\u0644\u062a\u0635\u062d\u064a\u062d<\/strong>: Fixing errors in a previously submitted report<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u062a\u062d\u062f\u064a\u062b<\/strong>: Reporting material changes to previously filed information<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0639\u0646\u062f \u062d\u062f\u0648\u062b \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u062c\u0648\u0647\u0631\u064a\u0629\u060c \u0645\u062b\u0644 \u062d\u062f\u0648\u062b \u062a\u063a\u064a\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0644\u0643\u064a\u0629\u060c \u0623\u0648 \u0627\u0633\u062a\u062d\u0648\u0627\u0630 \u0645\u0633\u0627\u0647\u0645 \u062c\u062f\u064a\u062f \u0639\u0644\u0649 \u062d\u0635\u0629 \u0645\u0633\u064a\u0637\u0631\u0629 \u0623\u0648 \u062a\u062d\u062f\u064a\u062b \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0633\u0643\u0646\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0641\u064a \u063a\u0636\u0648\u0646 \u0623\u0637\u0631 \u0632\u0645\u0646\u064a\u0629 \u0645\u062d\u062f\u062f\u0629. \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u0644\u0642\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0625\u0634\u0639\u0627\u0631\u064b\u0627 \u0641\u0639\u0644\u064a\u064b\u0627 \u0628\u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a\u060c \u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u064a\u0643\u0648\u0646 \u0623\u0645\u0627\u0645\u0647\u0627 30 \u064a\u0648\u0645\u064b\u0627 \u0644\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0645\u062d\u062f\u0651\u062b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0645\u062a\u062b\u0644\u0629 \u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0623\u062f\u0644\u0629 \u0627\u0644\u062f\u0627\u0639\u0645\u0629 (\u0646\u0633\u062e \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631) \u0641\u064a \u0628\u064a\u0626\u0629 \u0622\u0645\u0646\u0629 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0648\u0635\u0648\u0644. \u062a\u0642\u062f\u0645 \u0634\u0631\u0643\u0629 InvestGlass \u062a\u062e\u0632\u064a\u0646 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0648\u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0643\u0627\u0645\u0644\u0629 \u0644\u0647\u0630\u0627 \u0627\u0644\u063a\u0631\u0636\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0623\u062f\u0644\u0629 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062c\u0645\u064a\u0639 \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-and-how-entities-file-beneficial-ownership-information-with-fincen\">\u0645\u062a\u0649 \u0648\u0643\u064a\u0641 \u062a\u0642\u0648\u0645 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0628\u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0625\u0644\u0649 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0645 \u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0625\u0644\u0649 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u064b\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0646\u0638\u0627\u0645 \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u062e\u0627\u0635 \u0628\u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a (BOI)\u060c \u0648\u0644\u0627 \u062a\u0648\u062c\u062f \u0631\u0633\u0648\u0645 \u0625\u064a\u062f\u0627\u0639. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0641\u0647\u0645 \u0627\u0644\u0645\u0648\u0627\u0639\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0648\u0627\u0644\u0642\u0646\u0648\u0627\u062a \u0623\u0645\u0631 \u0636\u0631\u0648\u0631\u064a \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-filing-deadlines\">\u0645\u0648\u0627\u0639\u064a\u062f \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"> \u0646\u0648\u0639 \u0627\u0644\u0643\u064a\u0627\u0646<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u0627\u0644\u0645\u0648\u0639\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a \u0627\u0644\u0623\u0635\u0644\u064a<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0642\u0628\u0644 1 \u064a\u0646\u0627\u064a\u0631 2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>1 \u064a\u0646\u0627\u064a\u0631 2025<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0641\u064a \u0639\u0627\u0645 2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>90 \u064a\u0648\u0645\u064b\u0627 \u0645\u0646 \u0627\u0644\u0625\u0634\u0639\u0627\u0631 \u0627\u0644\u0641\u0639\u0644\u064a \u0628\u0627\u0644\u062a\u0643\u0648\u064a\u0646<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0633\u062c\u0644\u0629 \u0628\u0639\u062f \u064a\u0646\u0627\u064a\u0631 2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>30-90 \u064a\u0648\u0645\u0627\u064b \u062d\u0633\u0628 \u0627\u0644\u0638\u0631\u0648\u0641 \u0627\u0644\u062e\u0627\u0635\u0629<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-deadlines-after-march-2025\">\u0627\u0644\u0645\u0648\u0627\u0639\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u062d\u062f\u0651\u062b\u0629 \u0628\u0639\u062f \u0645\u0627\u0631\u0633 2025<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0639\u062f \u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u0624\u0642\u062a\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062d\u0635\u0644\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u062a\u0645\u062f\u064a\u062f \u0625\u0636\u0627\u0641\u064a \u0644\u0645\u062f\u0629 30 \u064a\u0648\u0645\u064b\u0627 \u0625\u0636\u0627\u0641\u064a\u064b\u0627<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062c\u0644 \u062d\u062f\u064a\u062b\u064b\u0627 \u0644\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0646 \u062a\u0642\u062f\u0645 \u0645\u0644\u0641\u0647\u0627 \u0641\u064a \u063a\u0636\u0648\u0646 30 \u064a\u0648\u0645\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0641\u0639\u0644\u064a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0644\u0645 \u062a\u0639\u062f \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0627\u0644\u0643\u0648\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0648\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0648\u0646 \u062e\u0627\u0636\u0639\u064a\u0646 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0625\u064a\u062f\u0627\u0639<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-to-file-boi-reports\">\u0643\u064a\u0641\u064a\u0629 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0628\u0646\u0643 \u0625\u0646\u062f\u0648\u0646\u064a\u0633\u064a\u0627<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-5-%d8%ad%d9%84%d9%88%d9%84-%d9%84%d8%a8%d9%88%d8%a7%d8%a8%d8%a9-%d9%85%d8%b4%d8%a7%d8%b1%d9%83%d8%a9-%d9%85%d9%84%d9%81%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" target=\"_self\">\u0628\u0648\u0627\u0628\u0629 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0622\u0645\u0646\u0629 \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a<\/a> \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0625\u064a\u062f\u0627\u0639 \u0645\u0644\u0641\u0627\u062a \u0628\u0646\u0643 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631. \u062a\u0634\u0645\u0644 \u0627\u0644\u062e\u064a\u0627\u0631\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0627\u0644\u0625\u064a\u062f\u0627\u0639 \u0645\u0628\u0627\u0634\u0631\u0629\u064b \u0639\u0628\u0631 \u0627\u0644\u0646\u0645\u0627\u0630\u062c \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0648\u064a\u0628<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062a\u062d\u0645\u064a\u0644 \u0646\u0645\u0627\u0630\u062c PDF \u0645\u0643\u062a\u0645\u0644\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0628\u0648\u0627\u0628\u0629 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u062a\u062d\u0630\u064a\u0631 \u062e\u0637\u064a\u0631:<\/strong> \u062a\u062c\u0646\u0628 \u0645\u062e\u0637\u0637\u0627\u062a \u0627\u0644\u062a\u0635\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a. \u0644\u0646 \u062a\u0631\u0633\u0644 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0623\u0628\u062f\u064b\u0627 \u0645\u0631\u0627\u0633\u0644\u0627\u062a \u062a\u0637\u0644\u0628 \u0641\u064a\u0647\u0627 \u0627\u0644\u062f\u0641\u0639 \u0645\u0642\u0627\u0628\u0644 \u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a (BOI)\u060c \u0644\u0627 \u062a\u0631\u062f \u0639\u0644\u0649 \u0631\u0633\u0627\u0626\u0644 \u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u063a\u064a\u0631 \u0627\u0644\u0645\u0631\u063a\u0648\u0628 \u0641\u064a\u0647\u0627 \u0627\u0644\u062a\u064a \u062a\u062f\u0639\u064a \u0623\u0646\u0647\u0627 \u0645\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0623\u0648 \u062a\u0647\u062f\u062f \u0628\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627 \u0644\u0645 \u062a\u0631\u0633\u0644 \u0645\u0631\u0627\u0633\u0644\u0627\u062a \u062a\u0637\u0644\u0628 \u0627\u0644\u062f\u0641\u0639. \u0642\u0633\u0645 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0634\u0627\u0628\u0647\u0629 \u0644\u0647\u0627 \u0644\u064a\u0633\u062a \u0642\u0646\u0648\u0627\u062a \u0631\u0633\u0645\u064a\u0629 \u062a\u0627\u0628\u0639\u0629 \u0644\u0640 FinCEN.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-annual-reporting-required\">\u0644\u0627 \u064a\u0644\u0632\u0645 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0633\u0646\u0648\u064a\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0648\u062e\u0644\u0627\u0641\u064b\u0627 \u0644\u0628\u0639\u0636 \u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u062a\u0641\u0636\u064a\u0644\u064a\u0629 \u062a\u0642\u0627\u0631\u064a\u0631 \u0633\u0646\u0648\u064a\u0629 \u0645\u062a\u0643\u0631\u0631\u0629 \u0645\u0646 \u0645\u062c\u0644\u0633 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631. \u0648\u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0631\u064a\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0623\u0648\u0644\u064a \u0639\u0646\u062f \u0637\u0644\u0628\u0647 \u0644\u0623\u0648\u0644 \u0645\u0631\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0625\u0631\u0633\u0627\u0644 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0623\u0648 \u0627\u0644\u062a\u0635\u062d\u064a\u062d\u0627\u062a \u0641\u0642\u0637 \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u063a\u064a\u0631 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062c\u0648\u0647\u0631\u064a\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u0648\u0627\u0639\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 (\u0639\u0627\u062f\u0629\u064b 30 \u064a\u0648\u0645\u064b\u0627 \u0645\u0646 \u0627\u0644\u0639\u0644\u0645 \u0628\u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0648\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062f\u064a\u0631 \u0643\u064a\u0627\u0646\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0641\u0625\u0646 \u0623\u062f\u0648\u0627\u062a \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0645\u062b\u0644 InvestGlass <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ar\/%d8%aa%d8%ad%d8%b3%d9%8a%d9%86-%d8%a7%d9%84%d8%a5%d8%b9%d8%af%d8%a7%d8%af-%d8%a7%d9%84%d8%b1%d9%82%d9%85%d9%8a-%d9%84%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d9%85%d9%85%d8%a7%d8%b1%d8%b3%d8%a7%d8%aa\/\" target=\"_self\">\u0627\u0644\u062a\u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629<\/a> \u0648\u064a\u0645\u0643\u0646 \u0644\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u062a\u0628\u0639 \u062a\u0648\u0627\u0631\u064a\u062e \u0627\u0644\u0627\u0633\u062a\u062d\u0642\u0627\u0642 \u0648\u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0625\u0637\u0644\u0627\u0642 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u0637\u0644\u0628 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u0625\u064a\u062f\u0627\u0639\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-access-confidentiality-and-penalties-related-to-beneficial-ownership-information\">\u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0648\u0633\u0631\u064a\u062a\u0647\u0627 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0647\u0627<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0639\u0644\u0649 \u0639\u0643\u0633 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0644\u0627 \u064a\u0645\u0643\u0646 \u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0646\u0627\u0633 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0641\u0625\u0646 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0648\u062f\u0639\u0629 \u0644\u062f\u0649 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. 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href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d8%b7%d8%b1%d9%82-%d9%84%d8%aa%d8%a3%d9%85%d9%8a%d9%86-%d9%86%d8%b5%d9%83-%d8%a7%d9%84%d9%85%d8%ad%d9%85%d9%8a-%d9%88%d8%a5%d8%af%d8%a7%d8%b1%d8%aa%d9%87-%d8%b9\/\" target=\"_self\">\u0627\u0644\u062d\u0645\u0627\u064a\u0629<\/a> \u064a\u062e\u0636\u0639 \u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a \u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0623\u0645\u0646\u064a\u0629 \u0635\u0627\u0631\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0633\u062d\u0627\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0642\u0627\u0646\u0648\u0646 FISMA \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0645\u0635\u0631\u062d \u0644\u0647\u0645 \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0627\u0644\u0633\u0644\u064a\u0645. \u064a\u064f\u0639\u0641\u0649 \u0628\u0646\u0643 BOI \u0635\u0631\u0627\u062d\u0629\u064b \u0645\u0646 \u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u062d\u0631\u064a\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a (FOIA)\u060c \u0645\u0645\u0627 \u064a\u0648\u0641\u0631 \u0637\u0628\u0642\u0629 \u0633\u0631\u064a\u0629 \u0625\u0636\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-penalties-for-non-compliance\">\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0644\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0642\u0628\u0644 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0645\u0627\u0631\u0633 2025\u060c \u0643\u0627\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u064a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0639\u0648\u0627\u0642\u0628 \u0648\u062e\u064a\u0645\u0629:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062f\u0646\u064a\u0629<\/strong> \u0645\u062d\u0633\u0648\u0628\u0629 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u064a\u0648\u0645\u064a \u0644\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a 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class=\"wp-block-paragraph\">\u0623\u062f\u0649 \u0625\u0639\u0644\u0627\u0646 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0635\u0627\u062f\u0631 \u0641\u064a \u0645\u0627\u0631\u0633 2025 \u0625\u0644\u0649 \u062a\u0636\u064a\u064a\u0642 \u0646\u0637\u0627\u0642 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0625\u0632\u0627\u0644\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0627\u0644\u0645\u064f\u0628\u0644\u063a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0641\u064a 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id=\"h-best-practices-for-compliance-documentation\">\u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0644\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0623\u0644\u0627 \u062a\u0639\u062a\u0645\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062a\u0641\u0633\u064a\u0631\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0627. \u0648\u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062a\u0648\u062b\u064a\u0642 \u0646\u0647\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0641\u064a \u0633\u064a\u0627\u0633\u0627\u062a \u0645\u0643\u062a\u0648\u0628\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- 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class=\"wp-block-heading\" id=\"h-automated-compliance-workflows\">\u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0622\u0644\u064a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 InvestGlass \u0641\u064a:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0623\u062a\u0645\u062a\u0629 \u0645\u0647\u0627\u0645 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062c\u062f\u062f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u0633\u062c\u0644 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u062c\u0644 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 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class=\"wp-block-paragraph\">- \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627\u060c \u0633\u0648\u0627\u0621 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 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class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u064a\u0646<\/strong> \u0627\u0644\u0643\u0634\u0641 \u0639\u0645\u0646 \u064a\u0645\u062a\u0644\u0643 \u0643\u064a\u0627\u0646\u064b\u0627 \u0642\u0627\u0646\u0648\u0646\u064a\u064b\u0627 \u0623\u0648 \u064a\u062a\u062d\u0643\u0645 \u0641\u064a\u0647 \u0628\u0627\u0644\u0641\u0639\u0644\u060c \u0628\u063a\u0636 \u0627\u0644\u0646\u0638\u0631 \u0639\u0645\u0627 \u064a\u0638\u0647\u0631 \u0641\u064a \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">- \u062a\u062d\u062a <strong>\u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a<\/strong>, \u060c \u064a\u063a\u0637\u064a \u0628\u0646\u0643 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 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id=\"h-conclusion\">\u0627\u0644\u062e\u0627\u062a\u0645\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0645 \u064a\u0639\u062f \u0641\u0647\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0623\u0645\u0631\u064b\u0627 \u0627\u062e\u062a\u064a\u0627\u0631\u064a\u064b\u0627 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u0628\u0644 \u0647\u0648 \u0623\u0645\u0631 \u0623\u0633\u0627\u0633\u064a \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0628\u064a\u0646\u0645\u0627 \u064a\u0633\u062a\u0645\u0631 \u0627\u0644\u0645\u0634\u0647\u062f \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a 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\u064a\u0645\u0643\u0646 \u0644\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062a\u064a \u064a\u0633\u062a\u0636\u064a\u0641\u0647\u0627 \u0645\u0648\u0642\u0639 InvestGlass \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a \u0648 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ar\/%d8%a7%d9%84%d8%aa%d9%87%d9%8a%d8%a6%d8%a9-%d8%a7%d9%84%d8%b1%d9%82%d9%85%d9%8a%d8%a9\/\" target=\"_blank\" rel=\"noopener\" title=\"\u0627\u0644\u062a\u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6042\">\u0627\u0644\u062a\u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629<\/a> \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0645\u0624\u0633\u0633\u062a\u0643 \u0641\u064a \u0627\u0644\u062a\u0642\u0627\u0637 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0648\u0625\u062f\u0627\u0631\u062a\u0647\u0627 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0628\u062b\u0642\u0629. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/ar\/\" target=\"_self\">\u0644\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633<\/a> \u0644\u0639\u0631\u0636 \u0642\u062f\u0631\u0627\u062a \u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062f\u064a\u0646\u0627.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Navigating compliance in financial services requires understanding the rules that govern transparency, and few topics have evolved as rapidly as beneficial ownership information. Whether you\u2019re running a wealth management firm, overseeing compliance at a bank, or managing cross-border client relationships, knowing what BOI means and who must report it is essential for staying on the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"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>What is Beneficial Ownership Information and Its Importance<\/title>\n<meta name=\"description\" content=\"Understand what is beneficial ownership information and its importance for compliance in financial services with our 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as","og_url":"https:\/\/www.investglass.com\/ar\/\u0645\u0627-\u0647\u064a-\u0645\u0639\u0644\u0648\u0645\u0627\u062a-\u0627\u0644\u0645\u0644\u0643\u064a\u0629-\u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629\/","og_site_name":"InvestGlass","article_published_time":"2026-03-08T15:36:16+00:00","og_image":[{"width":1344,"height":768,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/6cc7b19b-2eb0-4aca-9175-e49b36777b83.png","type":"image\/png"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629":"InvestGlass","\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631":"14 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