{"id":49554,"date":"2026-04-16T09:15:40","date_gmt":"2026-04-16T07:15:40","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49554"},"modified":"2026-04-16T09:31:42","modified_gmt":"2026-04-16T07:31:42","slug":"%d8%aa%d8%b9%d8%b1%d9%8a%d9%81-%d8%a7%d9%84%d8%a3%d8%b4%d8%ae%d8%a7%d8%b5-%d8%a7%d9%84%d9%85%d8%b9%d8%b1%d8%b6%d9%8a%d9%86-%d8%b3%d9%8a%d8%a7%d8%b3%d9%8a%d8%a7%d9%8b-pep-%d9%81%d9%8a-%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/pep-definition-understanding-politically-exposed-persons-in-financial-compliance\/","title":{"rendered":"\u0645\u0646 \u064a\u064f\u0639\u062a\u0628\u0631 \u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 (PEP) \u0641\u064a \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u061f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0647\u0648 \u0641\u0631\u062f \u064a\u0645\u0627\u0631\u0633\u060c \u0623\u0648 \u0645\u0627\u0631\u0633 \u0633\u0627\u0628\u0642\u0627\u064b\u060c \u0648\u0638\u064a\u0641\u0629 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629 \u0642\u062f \u062a\u0632\u064a\u062f \u0645\u0646 \u062a\u0639\u0631\u0636\u0647 \u0644\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0631\u0634\u0648\u0629 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u064a\u0642\u0639 \u0645\u0635\u0637\u0644\u062d \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0641\u064a \u0635\u0645\u064a\u0645 \u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0645\u0628\u062f\u0623 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0648\u0631\u0627\u0621 \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0645\u0643\u0634\u0648\u0641\u064a\u0646 (PEPs) \u0628\u0633\u064a\u0637 \u0648\u0645\u0628\u0627\u0634\u0631: \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u0644\u062f\u064a\u0647\u0645 \u062a\u0623\u062b\u064a\u0631 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0639\u0627\u0645\u0629 \u0623\u0648 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0623\u0648 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\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0627\u0644\u0628\u0627\u0631\u0632\u0648\u0646 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u064a\u0646\u060c \u0648\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0645\u0644\u0648\u0643\u0629 \u0644\u0644\u062f\u0648\u0644\u0629\u060c \u0648\u0643\u0628\u0627\u0631 \u0627\u0644\u0636\u0628\u0627\u0637 \u0627\u0644\u0639\u0633\u0643\u0631\u064a\u064a\u0646\u060c \u0648\u0627\u0644\u0642\u0636\u0627\u0629.<\/li>\n\n\n\n<li>\u064a\u0645\u062a\u062f \u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0644\u064a\u0634\u0645\u0644 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0623\u0633\u0631\u0629 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 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\u0627\u0644\u0645\u0646\u0635\u0628<\/li>\n\n\n\n<li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/li>\n\n\n\n<li>\u064a\u0633\u0627\u0639\u062f InvestGlass \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0639\u0644\u0649 \u062a\u0637\u0628\u064a\u0642 \u0645\u0639\u0627\u0644\u062c\u0629 \u0645\u062a\u0633\u0642\u0629 \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0636\u0645\u0646 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7%d8%b0%d8%a7-%d8%aa%d8%b9%d9%86%d9%8a-%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%af%d8%a9\/\" target=\"_self\">\u0627\u0644\u0633\u064a\u0627\u062f\u0629<\/a>, \u0633\u0648\u064a\u0633\u0631\u064a-\u0645\u0633\u062a\u0636\u0627\u0641 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81%d9%8a%d8%a9-%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d8%a7%d9%85-%d9%86%d8%b8%d8%a7%d9%85-%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%b9%d9%84%d8%a7%d9%82%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d9%85%d9%84\/\" target=\"_self\">\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0648\u0628\u064a\u0626\u0629 \u0627\u0644\u062a\u0623\u0647\u064a\u0644<\/li>\n<\/ul>\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\/2026\/04\/Politically-exposed-person-1024x683.jpg\" alt=\"\u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629\" class=\"wp-image-49689\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-scaled.jpg 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Politically-exposed-person-18x12.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-introduction-to-peps\">\u0645\u0642\u062f\u0645\u0629 \u0639\u0646 PEPs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0647\u0648 \u0641\u0631\u062f \u064a\u0634\u063a\u0644\u060c \u0623\u0648 \u0634\u063a\u0644\u060c \u0645\u0646\u0635\u0628\u0627\u064b \u0639\u0627\u0645\u0627\u064b \u0628\u0627\u0631\u0632\u0627\u064b \u0623\u0648 \u0648\u0638\u064a\u0641\u0629 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629 \u062f\u0627\u062e\u0644 \u062d\u0643\u0648\u0645\u0629 \u0623\u0648 \u0645\u0646\u0638\u0645\u0629 \u062f\u0648\u0644\u064a\u0629. \u0627\u0644\u0645\u0635\u0637\u0644\u062d \"\u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\" (PEP) \u064a\u0633\u062a\u062e\u062f\u0645 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u0642\u062f \u064a\u0634\u0643\u0644\u0648\u0646 \u062e\u0637\u0631\u0627\u064b \u0623\u0639\u0644\u0649 \u0644\u0644\u0627\u0646\u062e\u0631\u0627\u0637 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0648 \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u0623\u062e\u0631\u0649. \u064a\u0646\u0628\u0639 \u0647\u0630\u0627 \u0627\u0644\u062e\u0637\u0631 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0623\u062b\u064a\u0631 \u0627\u0644\u0643\u0628\u064a\u0631 \u0627\u0644\u0630\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0645\u0627\u0631\u0633\u0647 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0645 \u0625\u0636\u0641\u0627\u0621 \u0627\u0644\u0637\u0627\u0628\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u0639\u0644\u0649 \u0645\u0641\u0647\u0648\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0641\u064a \u0623\u0648\u0627\u062e\u0631 \u0627\u0644\u062a\u0633\u0639\u064a\u0646\u064a\u0627\u062a\u060c \u062d\u064a\u062b \u0644\u0639\u0628\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u062f\u0648\u0631\u064b\u0627 \u0631\u0626\u064a\u0633\u064a\u064b\u0627 \u0641\u064a \u062a\u0634\u0643\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u064a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0627\u0644\u0628\u0627\u0631\u0632\u0648\u0646 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u064a\u0646\u060c \u0648\u0643\u0628\u0627\u0631 \u0627\u0644\u0636\u0628\u0627\u0637 \u0627\u0644\u0639\u0633\u0643\u0631\u064a\u064a\u0646\u060c \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 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\u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-formal-pep-definition-and-key-categories\">\u062a\u0639\u0631\u064a\u0641 PEP \u0627\u0644\u0631\u0633\u0645\u064a \u0648\u0627\u0644\u0641\u0626\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0635\u0641 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0628\u0623\u0646\u0647 \u0634\u062e\u0635 \u064a\u0634\u063a\u0644 \u062d\u0627\u0644\u064a\u064b\u0627 \u0623\u0648 \u0634\u063a\u0644 \u0633\u0627\u0628\u0642\u064b\u0627 \u0645\u0646\u0635\u0628\u064b\u0627 \u0639\u0627\u0645\u064b\u0627 \u0645\u0647\u0645\u064b\u0627. \u064a\u0631\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0641\u064a \u0627\u0644\u062a\u0648\u0635\u064a\u0629 12 \u0644\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0645\u0644\u0627\u062d\u0638\u0627\u062a\u0647\u0627 \u0627\u0644\u062a\u0641\u0633\u064a\u0631\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0634\u0643\u0644 \u0627\u0644\u0645\u0639\u064a\u0627\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0627\u0644\u0630\u064a \u062a\u0628\u0646\u062a\u0647 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0634\u0643\u0644 \u0645\u0628\u0633\u0637\u060c \u064a\u0634\u0645\u0644 \u0645\u0635\u0637\u0644\u062d \"\u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\" \u0623\u064a \u0634\u062e\u0635 \u064a\u0645\u0646\u062d\u0647 \u062f\u0648\u0631\u0647 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\u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n<li>\u064a\u0645\u0627\u0631\u0633 \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0623\u062f\u0648\u0627\u0631\u064b\u0627 \u0645\u0645\u0627\u062b\u0644\u0629 \u0641\u064a \u0627\u062e\u062a\u0635\u0627\u0635\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0623\u062e\u0631\u0649<\/li>\n\n\n\n<li>\u062a\u062e\u062f\u0645 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0645\u0646\u0627\u0635\u0628 \u0639\u0644\u064a\u0627 \u0641\u064a \u0647\u064a\u0626\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u0627\u0644\u0628\u0646\u0643 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\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u062a\u062f\u0642\u064a\u0642\u064b\u0627 \u0645\u0645\u0627\u062b\u0644\u064b\u0627<\/li>\n\n\n\n<li>\u062a\u0637\u0628\u0642 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0636\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0639\u0644\u0649 \u0634\u0627\u063a\u0644\u064a \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0633\u0627\u0628\u0642\u064a\u0646 \u0644\u0645\u062f\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0645\u0646 \u0633\u0646\u0629 \u0625\u0644\u0649 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a \u0628\u0639\u062f \u062a\u0631\u0643 \u0627\u0644\u0645\u0646\u0635\u0628.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0633\u0645\u062d InvestGlass \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u0643\u0648\u064a\u0646 \u062a\u0635\u0646\u064a\u0641\u0627\u062a PEP \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u062f\u0627\u062e\u0644 <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0623\u062f\u0648\u0627\u062a\u060c \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0627\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0648\u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-politically-exposed-persons\">\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0645\u0643\u0634\u0648\u0641\u064a\u0646<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u064f\u0639\u062f \u0641\u0647\u0645 \u0627\u0644\u0641\u0631\u0648\u0642\u0627\u062a \u0628\u064a\u0646 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0645\u0644\u0627\u0621\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0623\u0645\u0631\u0627\u064b \u0645\u0647\u0645\u0627\u064b \u0644\u0623\u0646 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062e\u062a\u0644\u0641 \u0639\u0627\u062f\u0629\u064b \u062d\u0633\u0628 \u0627\u0644\u0641\u0626\u0629. \u0648\u062a\u062f\u0631\u0643 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0623\u0648\u0631\u0648\u0628\u0627 \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u062f\u0648\u0644 \u0623\u062e\u0631\u0649 \u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0647\u0630\u0647 \u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0637\u0644\u0628 \u0643\u0644 \u0646\u0648\u0639 \u0645\u0646 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646\u0627\u0647\u062c \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627. \u064a\u062a\u064a\u062d InvestGlass \u0644\u0634\u0631\u0643\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u062c\u0632\u0626\u0629 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEP) \u0628\u062d\u064a\u062b \u062a\u0637\u0628\u0642 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627 \u0637\u0648\u0627\u0644 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-domestic-peps\">\u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0645\u062d\u0644\u064a\u0629 \u0628\u0627\u0631\u0632\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u0642\u062f\u0645\u0648 \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0648\u0646 \u0647\u0645 \u0623\u0641\u0631\u0627\u062f \u064a\u0634\u063a\u0644\u0648\u0646 \u0623\u0648 \u0634\u063a\u0644\u0648\u0627 \u0645\u0646\u0635\u0628\u064b\u0627 \u0639\u0627\u0645\u064b\u0627 \u0628\u0627\u0631\u0632\u064b\u0627 \u062f\u0627\u062e\u0644 \u0646\u0641\u0633 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0642\u062f \u064a\u0643\u0648\u0646\u0648\u0646 \u0623\u0643\u062b\u0631 \u0648\u0636\u0648\u062d\u064b\u0627 \u0645\u062d\u0644\u064a\u064b\u0627\u060c \u0645\u0645\u0627 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u062f\u0639\u0645 \u062a\u0642\u064a\u064a\u0645\u064b\u0627 \u0623\u0641\u0636\u0644 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0639 \u0627\u0644\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0645\u0637\u0627\u0644\u0628\u0629 \u0628\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0631\u0624\u0633\u0627\u0621 \u0627\u0644\u062f\u0648\u0644 \u0648\u0631\u0624\u0633\u0627\u0621 \u0627\u0644\u0648\u0632\u0631\u0627\u0621<\/li>\n\n\n\n<li>\u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0628\u0631\u0644\u0645\u0627\u0646\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/li>\n\n\n\n<li>\u0648\u0632\u0631\u0627\u0621 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0648\u0643\u0628\u0627\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646<\/li>\n\n\n\n<li>\u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a<\/li>\n\n\n\n<li>\u0642\u0636\u0627\u0629 \u0627\u0644\u0645\u062d\u0643\u0645\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0648\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u064a\u0646<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0645\u0644\u0648\u0643\u0629 \u0644\u0644\u062f\u0648\u0644\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0637\u0628\u0642 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0645\u062f\u064a\u0631\u0648 \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0633\u0648\u064a\u0633\u0631\u0627 \u0639\u0627\u062f\u0629\u064b \u0639\u0646\u0627\u064a\u0629 \u0648\u0627\u062c\u0628\u0629 \u0645\u0639\u0632\u0632\u0629 \u062a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u062f\u0648\u0631 \u0648\u062a\u0623\u062b\u064a\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629. \u064a\u0645\u0643\u0646 \u0644\u0627\u0633\u062a\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u064a\u0639\u0627\u0628 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 InvestGlass \u062a\u0639\u064a\u064a\u0646 \u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627 \u0623\u062b\u0646\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 (KYC).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-foreign-peps\">\u0634\u062e\u0635\u064a\u0627\u062a \u0623\u062c\u0646\u0628\u064a\u0629 \u0628\u0627\u0631\u0632\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0647\u0645 \u0623\u0641\u0631\u0627\u062f \u064a\u0634\u063a\u0644\u0648\u0646 \u062d\u0627\u0644\u064a\u064b\u0627 \u0623\u0648 \u0634\u063a\u0644\u0648\u0627 \u0633\u0627\u0628\u0642\u064b\u0627 \u0645\u0646\u0627\u0635\u0628 \u0639\u0627\u0645\u0629 \u0647\u0627\u0645\u0629 \u0641\u064a \u0628\u0644\u062f \u064a\u062e\u062a\u0644\u0641 \u0639\u0646 \u0627\u0644\u0628\u0644\u062f \u0627\u0644\u0630\u064a \u064a\u0639\u0645\u0644 \u0641\u064a\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u0629. \u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u064a\u062d\u0645\u0644 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0628\u0633\u0628\u0628 \u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u0631\u0624\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u062a\u0641\u0627\u0648\u062a \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0631\u0624\u0633\u0627\u0621 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0627\u0644\u0623\u062c\u0627\u0646\u0628<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0648\u0627\u0644\u0648\u0632\u0631\u0627\u0621 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class=\"wp-block-paragraph\">\u062a\u062a\u0648\u0642\u0639 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0648\u0645\u0639\u0638\u0645 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0628\u0630\u0644 \u0639\u0646\u0627\u064a\u0629 \u0641\u0627\u0626\u0642\u0629 \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0646 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0628\u063a\u0636 \u0627\u0644\u0646\u0638\u0631 \u0639\u0646 \u0627\u0644\u0645\u0646\u062a\u062c \u0623\u0648 \u0627\u0644\u062e\u062f\u0645\u0629 \u0627\u0644\u0645\u0642\u062f\u0645\u0629. \u064a\u062f\u0645\u062c InvestGlass \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a 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class=\"wp-block-paragraph\">\u062a\u0636\u0637\u0644\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0627\u0644\u0645\u0646\u062a\u0645\u064a\u0629 \u0644\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0628\u0645\u0647\u0627\u0645 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629 \u0641\u064a \u0645\u0646\u0638\u0645\u0627\u062a \u062f\u0648\u0644\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u062f\u0648\u0644\u064a\u060c \u0648\u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a\u060c \u0623\u0648 \u0628\u0646\u0648\u0643 \u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629. \u064a\u062a\u0637\u0644\u0628 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\u0634\u062e\u0635 \u0633\u064a\u0627\u0633\u064a \u0628\u0627\u0631\u0632 (PEP) \u0644\u064a\u0633 \u0627\u062f\u0639\u0627\u0621\u064b \u0628\u0633\u0644\u0648\u0643 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a. \u062a\u0644\u062a\u0642\u0637 \u0627\u0633\u062a\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 InvestGlass \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0623\u0633\u0631\u064a\u0629 \u0648\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0631\u0648\u0627\u0628\u0637\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 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\u0628\u0639\u0644\u0627\u0642\u0627\u062a\u0647\u0645 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u0647\u0646\u064a\u0629 \u0623\u0648 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0627\u0644\u0648\u062b\u064a\u0642\u0629 \u0645\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0629. \u0642\u062f \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0639\u0645\u0644 \u0645\u0646\u0630 \u0641\u062a\u0631\u0629 \u0637\u0648\u064a\u0644\u0629\u060c \u0623\u0648 \u0627\u0644\u0645\u0633\u062a\u0634\u0627\u0631\u064a\u0646 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u064a\u0646\u060c \u0623\u0648 \u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0630\u064a\u0646 \u0644\u062f\u064a\u0647\u0645 \u0645\u0644\u0643\u064a\u0629 \u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0645\u0634\u062a\u0631\u0643\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u062b\u0644 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u062e\u0637\u0631\u064b\u0627 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627 \u0644\u0623\u0646\u0647\u0645 \u0642\u062f \u064a\u0639\u0645\u0644\u0648\u0646 \u0643\u0648\u0633\u0637\u0627\u0621 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0628\u0627\u0631\u0632\u064a\u0646. \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u0639\u062a\u0645\u062f \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0639\u0644\u0649:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0641\u062d\u0635 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a<\/li>\n\n\n\n<li>\u0630\u0643\u0627\u0621 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0634\u0628\u0643\u0627\u062a<\/li>\n\n\n\n<li>\u0645\u0644\u0643\u064a\u0629 \u0645\u0646\u0641\u0631\u062f\u0629 \u0645\u0646\u0641\u0639\u0629 \u0623\u0648 \u0645\u0644\u0643\u064a\u0629 \u0645\u0634\u062a\u0631\u0643\u0629 \u0645\u0646\u0627\u0641\u0639<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a InvestGlass CRM\u060c \u0627\u0644\u0645\u062b\u0631\u064a\u0629 \u0628\u062a\u064a\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629\u060c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0631\u0628\u0637 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0648\u0631\u0633\u0645 \u062e\u0631\u0627\u0626\u0637 \u0634\u0628\u0643\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629. \u064a\u062c\u0628 \u0623\u0646 \u062a\u0633\u062a\u0646\u062f \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0625\u0644\u0649 \u0623\u062f\u0644\u0629 \u0648\u0623\u0646 \u064a\u062a\u0645 \u062a\u0648\u062b\u064a\u0642\u0647\u0627 \u062c\u064a\u062f\u064b\u0627 \u0644\u062a\u062c\u0646\u0628 \u0627\u0644\u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u062e\u0627\u0637\u0626.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png\" alt=\"InvestGlass CRM\" class=\"wp-image-47052\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass CRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-risk-levels-and-classification\">\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u062e\u0627\u0637\u0631 PEP \u0648\u0627\u0644\u062a\u0635\u0646\u064a\u0641<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0635\u0646\u0641 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0625\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0645\u062b\u0644 \u0634\u062f\u064a\u062f\u0629 \u062c\u062f\u0627\u064b\u060c \u0639\u0627\u0644\u064a\u0629\u060c \u0645\u062a\u0648\u0633\u0637\u0629\u060c \u0648\u0645\u0646\u062e\u0641\u0636\u0629\u060c \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0630\u064a \u064a\u062a\u0628\u0639\u0647 \u0641\u0631\u064a\u0642 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF). \u062a\u0648\u062c\u0647 \u0647\u0630\u0647 \u0627\u0644\u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0639\u0645\u0642 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c, <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%d8%b9%d9%85%d9%84%d9%8a%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d9%88%d8%a7%d9%81%d9%82%d8%a9\/\" target=\"_self\">\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629<\/a> \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0637\u0628\u0642\u0629 \u0639\u0644\u0649 \u0643\u0644 \u0639\u0644\u0627\u0642\u0629 \u062a\u062c\u0627\u0631\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0623\u0642\u062f\u0645\u064a\u0629 \u0627\u0644\u0645\u0646\u0635\u0628 \u0627\u0644\u0639\u0627\u0645<\/li>\n\n\n\n<li>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629<\/li>\n\n\n\n<li>\u063a\u0645\u0648\u0636 \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629<\/li>\n\n\n\n<li>\u062d\u062c\u0645 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u0639\u0642\u064a\u062f\u0647\u0627<\/li>\n\n\n\n<li>\u0646\u0648\u0639 \u0627\u0644\u0645\u0646\u062a\u062c (\u0639\u0627\u062f\u0629 \u0645\u0627 \u064a\u062d\u0645\u0644 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0645\u0646 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0644\u0644\u0623\u0641\u0631\u0627\u062f)<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0637\u0628\u0642 InvestGlass \u0646\u0645\u0627\u0630\u062c \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0643\u0648\u064a\u0646 \u0644\u062a\u0633\u062c\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 PEP\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0636\u0628\u0637 \u0634\u062f\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631 \u0647\u0630\u0647.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-very-high-risk-peps\">\u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0627\u0644\u0628\u0627\u0631\u0632\u0648\u0646 \u0630\u0648\u0648 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 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class=\"wp-block-paragraph\">\u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/li>\n\n\n\n<li>\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u0648\u0646 \u0639\u0644\u0646\u064b\u0627 \u0641\u064a \u0641\u0636\u0627\u0626\u062d \u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u0643\u0628\u0631\u0649<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 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\u062a\u0628\u0630\u0644 \u0645\u0632\u064a\u062f\u0627\u064b \u0645\u0646 \u0627\u0644\u062c\u0647\u062f \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0646\u0635\u0628 \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0628\u0627\u0631\u0632 \u0623\u0648 \u0627\u0644\u0648\u0638\u064a\u0641\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0644\u0644\u0641\u0631\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0639\u0648\u0627\u0645\u0644 \u062e\u0637\u0631 \u0645\u062d\u062f\u062f\u0629 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062f\u0648\u0631\u0647. \u064a\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0645\u0639\u0632\u0632 \u0636\u0631\u0648\u0631\u064a\u0627\u064b \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0641\u0639\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0644\u062d\u0645\u0627\u064a\u0629 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u062f\u0642\u0629\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0645\u0628\u0643\u0631\u0627\u064b \u0648\u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-identification\">\u062a\u062d\u062f\u064a\u062f PEP<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0639\u0631\u064a\u0641 PEP \u0647\u0648 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u062f\u062f \u0628\u0645\u0648\u062c\u0628\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f<\/a> \u064a\u064f\u0639\u062f \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b. \u0644\u0627 \u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0634\u062e\u0635 \u0646\u0641\u0633\u0647 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u064a\u0634\u0645\u0644 \u0623\u064a\u0636\u064b\u0627 \u0623\u0641\u0631\u0627\u062f \u0639\u0627\u0626\u0644\u062a\u0647 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 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\u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0646\u0628\u0639 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629. \u062a\u0634\u0643\u0644 \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0623\u0631\u0628\u0639\u064a\u0646 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0639\u0627\u0644\u0645\u064a\u064b\u0627\u060c \u062d\u064a\u062b \u062a\u062f\u0645\u062c \u0645\u0639\u0638\u0645 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0641\u064a \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\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\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0645\u0648\u0627\u0621\u0645\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0639 \u0643\u0644 \u0645\u0646 \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629. \u062a\u0645 \u0628\u0646\u0627\u0621 InvestGlass \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0636\u0645\u0646 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0648\u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0623\u0637\u0631 \u063a\u064a\u0631 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0635\u064a\u0646\u064a\u0629\u060c \u0645\u0639 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf-guidance-on-peps\">\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062d\u0648\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0638\u0647\u0631 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0641\u064a \u0627\u0644\u062a\u0648\u0635\u064a\u0627\u062a \u0648\u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0627\u062a \u0627\u0644\u062a\u0641\u0633\u064a\u0631\u064a\u0629. \u064a\u0631\u0643\u0632 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0639\u0644\u0649 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0641\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u064a\u0646 \u0648\u0627\u0644\u0623\u062c\u0627\u0646\u0628 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629<\/li>\n\n\n\n<li>\u0627\u0645\u062a\u062f\u0627\u062f \u0644\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0648\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0623\u0633\u0631\u0629<\/li>\n\n\n\n<li>\u0644\u0627 \u062a\u0648\u062c\u062f \u0642\u0627\u0626\u0645\u0629 \u0639\u0627\u0644\u0645\u064a\u0629 \u0631\u0633\u0645\u064a\u0629 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0628\u0639\u062f \u0627\u0644\u062a\u0639\u0631\u0636.<\/li>\n\n\n\n<li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0637\u0648\u064a\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0633\u0627\u0639\u062f InvestGlass \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u0641\u0639\u064a\u0644 \u062a\u0648\u0642\u0639\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0645\u0646 \u062e\u0644\u0627\u0644 \u062f\u0645\u062c \u0623\u0639\u0644\u0627\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEP)\u060c \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0641\u064a \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u064a\u0648\u0645\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-examples-of-national-pep-rules\">\u0623\u0645\u062b\u0644\u0629 \u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0648\u0637\u0646\u064a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0642\u0627\u0645\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0628\u062a\u0631\u062c\u0645\u0629 \u0645\u0641\u0627\u0647\u064a\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0628\u0639\u0636 \u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635 \u0627\u0644\u0642\u0636\u0627\u0626\u064a<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0645\u064a\u0632\u0627\u062a \u0628\u0627\u0631\u0632\u0629<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0633\u0627\u062f\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (6AMLD)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u0639\u0627\u0631\u064a\u0641 \u0645\u062a\u0633\u0642\u0629 \u0639\u0628\u0631 27 \u0648\u0644\u0627\u064a\u0629\u060c \u0641\u062a\u0631\u0629 12 \u0634\u0647\u0631\u0627\u064b \u0628\u0639\u062f \u0627\u0644\u0645\u0643\u062a\u0628<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0644\u0648\u0627\u0626\u062d \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0639\u0627\u0645 2017<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u064a\u0639\u0643\u0633 FATF \u060c \u0625\u0634\u0631\u0627\u0641 FCA<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0633\u0648\u064a\u0633\u0631\u0627<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u0639\u0645\u064a\u0645\u0629 FINMA 2016\/7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0627\u0633\u062a\u062d\u0642\u0627\u0642 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0644\u062c\u0645\u064a\u0639 \u0628\u0631\u0627\u0645\u062c \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0639\u0644\u064a\u0645 \u0627\u0644\u0623\u0648\u0644\u064a\u060c \u0648\u0646\u0638\u0631\u0629 \u0625\u0644\u0649 \u0627\u0644\u0648\u0631\u0627\u0621 \u0644\u0645\u062f\u0629 18 \u0634\u0647\u0631\u0627\u064b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0625\u0634\u0639\u0627\u0631 MAS 626<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0642\u0627\u0626\u0645\u0629 \u0628\u0623\u062f\u0648\u0627\u0631 \u0645\u062d\u062f\u062f\u0629 +20<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0643\u0646\u062f\u0627<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PCMLTFA \u0639\u0628\u0631 FINTRAC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0646\u0627\u0641\u0630\u0629 \u0645\u062f\u062a\u0647\u0627 5 \u0633\u0646\u0648\u0627\u062a\u060c 29 \u0645\u0646\u0635\u0628\u064b\u0627 \u0645\u062d\u0644\u064a\u064b\u0627<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0645\u0648\u0627\u0621\u0645\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0639\u0628\u0631 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629. InvestGlass\u060c \u0643\u0645\u0646\u0635\u0629 \u0633\u064a\u0627\u062f\u064a\u0629 \u0633\u0648\u064a\u0633\u0631\u064a\u0629\u060c \u062a\u0646\u0627\u0633\u0628 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645 \u0648\u0627\u0644\u0645\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1024x701.png\" alt=\"\u0632\u062c\u0627\u062c \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0631\u0646 \u0628\u0627\u0644\u0643\u0627\u0645\u0644\" class=\"wp-image-47415\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0632\u062c\u0627\u062c \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u0631\u0646 \u0628\u0627\u0644\u0643\u0627\u0645\u0644<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-and-risk-based-due-diligence\">\u0641\u062d\u0635 PEP \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0634\u0643\u0644 \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u062c\u0632\u0621\u064b\u0627 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0623\u0648\u0633\u0639 \u0644\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0628\u0645\u0648\u062c\u0628 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0644\u0627 \u064a\u0639\u062f \u0627\u0644\u0641\u062d\u0635 \u0641\u062d\u0635\u064b\u0627 \u0644\u0645\u0631\u0629 \u0648\u0627\u062d\u062f\u0629 \u0648\u0644\u0643\u0646\u0647 \u0646\u0634\u0627\u0637 \u0645\u0633\u062a\u0645\u0631 \u0637\u0648\u0627\u0644 \u062f\u0648\u0631\u0629 \u062d\u064a\u0627\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062d\u0635\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u062a\u062f\u0642\u064a\u0642 \u0645\u0643\u062b\u0641 \u0628\u064a\u0646\u0645\u0627 \u062a\u062a\u0644\u0642\u0649 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 \u0623\u0642\u0644 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u062a\u0646\u0627\u0633\u0628\u0629. \u062a\u062f\u0645\u062c InvestGlass \u0627\u0644\u0641\u062d\u0635 \u0648\u0627\u0644\u062a\u0648\u062b\u064a\u0642 \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0641\u064a \u0645\u0646\u0635\u0629 CRM \u0633\u064a\u0627\u062f\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0645\u0633\u062a\u0636\u0627\u0641\u0629 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0648 \u0641\u064a \u0627\u0644\u0645\u0648\u0642\u0639.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customer-due-diligence-for-peps\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u060c \u0648\u062a\u0648\u0636\u064a\u062d \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u060c \u0648\u0641\u0647\u0645 \u0627\u0644\u063a\u0631\u0636 \u0645\u0646 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u062e\u0637\u0637 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646\u060c \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0625\u0636\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0639\u0627\u062f\u0629\u064b:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0641\u0635\u0644\u0629 \u0639\u0646 \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/li>\n\n\n\n<li>\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0646 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u062a\u064a \u0623\u0642\u064a\u0645\u062a<\/li>\n\n\n\n<li>\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0642\u0628\u0644 \u0625\u0646\u0634\u0627\u0621 \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 <a 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> \u064a\u0642\u0648\u0645 \u0628\u0623\u062a\u0645\u062a\u0629 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u062a\u062d\u0645\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a \u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0639\u0645\u0648\u0645\u064a\u064a\u0646 \u0627\u0644\u0628\u0627\u0631\u0632\u064a\u0646 (PEP).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-transaction-analysis\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0631\u0627\u0642\u0628\u0629 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647 \u064a\u062a\u0639\u0627\u0631\u0636 \u0645\u0639 \u0645\u0644\u0641\u0647\u0645 \u0627\u0644\u0634\u062e\u0635\u064a \u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0623\u0648 \u0645\u0635\u062f\u0631 \u062b\u0631\u0648\u062a\u0647\u0645. <a 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%b1%d8%b5%d8%af-%d9%85%d8%b9%d8%a7%d9%85%d9%84%d8%a7%d8%aa-aml-%d8%a7%d9%84%d9%81%d8%b9\/\" target=\"_self\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0622\u0644\u064a\u0629<\/a> \u064a\u062c\u0628 \u0636\u0628\u0637 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0648\u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0644\u062a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u062d\u0627\u0644\u0629 PEP \u0648\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u0624\u062f\u064a \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0639\u0627\u0645\u0629 \u0623\u0648 \u0627\u0644\u0627\u062f\u0639\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0623\u0648 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0645\u0631\u0627\u062c\u0639\u0629 \u0641\u0648\u0631\u064a\u0629. \u064a\u062f\u0639\u0645 InvestGlass \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u0645\u062c\u062f\u0648\u0644\u0629 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0648\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0636\u062d\u0629 \u0644\u0644\u0645\u0634\u0631\u0641\u064a\u0646.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-staff-training-and-governance\">\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c, <a 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> \u0648\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0639\u0627\u0645\u0644\u064a\u0646 \u0641\u064a \u0627\u0644\u062e\u0637\u0648\u0637 \u0627\u0644\u0623\u0645\u0627\u0645\u064a\u0629 \u0641\u0647\u0645 \u0645\u0646 \u064a\u0639\u062a\u0628\u0631 \u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 (PEP) \u0648\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062a\u0635\u0639\u064a\u062f. \u064a\u062c\u0628 \u0623\u0646 \u062a\u063a\u0637\u064a \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEP) \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0631\u0634\u064a\u062f\u0629 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u0648\u0627\u0641\u0642\u0629 \u0645\u062d\u062f\u062f\u0629\u060c \u0648\u0648\u062b\u0627\u0626\u0642 \u0633\u064a\u0627\u0633\u0627\u062a\u060c \u0648\u062a\u062f\u0642\u064a\u0642\u0627\u062a \u062f\u0627\u062e\u0644\u064a\u0629 \u0645\u0646\u062a\u0638\u0645\u0629. \u062a\u0648\u0641\u0631 InvestGlass \u0645\u0633\u0627\u0631\u0627\u062a \u0639\u0645\u0644 \u0645\u0646\u0638\u0645\u0629 \u0648\u0644\u0648\u062d\u0627\u062a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062a\u062c\u0639\u0644 \u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0648\u0627\u0636\u062d\u0629 \u0648\u062a\u0642\u0644\u0644 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-financial-institution-responsibilities\">\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062c\u0645\u0648\u0639\u0629 \u0634\u0627\u0645\u0644\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs). \u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0641\u064a \u0628\u062f\u0627\u064a\u0629 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u062e\u0641\u064a\u0641\u0647\u0627\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0646\u0634\u0627\u0637\u0627\u062a \u0627\u0644\u062d\u0633\u0627\u0628\u064a\u0629 \u0628\u062d\u062b\u0627\u064b \u0639\u0646 \u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0623\u064a\u0636\u0627\u064b \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\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\u0627\u0644\u062a\u064a \u062a\u0642\u062a\u0636\u064a \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0645\u062a\u062f \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0625\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629. \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0636\u0631\u0648\u0631\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0628\u0642\u0627\u0621 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644 \u0645\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0627\u0644\u0623\u0646\u0638\u0645\u0629\u060c \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631. \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a\u060c \u062a\u0644\u0639\u0628 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062f\u0648\u0631\u064b\u0627 \u062d\u064a\u0648\u064a\u064b\u0627 \u0641\u064a \u0645\u0646\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u062f\u0627\u062e\u0644 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership\">\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0634\u064a\u0631 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0637\u0628\u064a\u0639\u064a \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646 \u0627\u0644\u0630\u064a \u064a\u0645\u062a\u0644\u0643 \u0623\u0648 \u064a\u062a\u062d\u0643\u0645 \u0641\u064a \u0643\u064a\u0627\u0646 \u0642\u0627\u0646\u0648\u0646\u064a \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0637\u0627\u0641\u060c \u0645\u062b\u0644 \u0634\u0631\u0643\u0629 \u0623\u0648 \u0635\u0646\u062f\u0648\u0642 \u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u064a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647 \u062c\u0632\u0621\u064b\u0627 \u0647\u0627\u0645\u064b\u0627 \u0645\u0646 \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\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs). \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u062a\u0628\u0639 \u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0623\u0648 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u0642\u062f \u064a\u0639\u0645\u0644\u0648\u0646 \u0643\u0645\u0627\u0644\u0643\u064a\u0646 \u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646\u060c \u0633\u0648\u0627\u0621 \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0646\u0635\u062d \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0627\u062a\u0628\u0627\u0639 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u060c \u0645\u0639 \u0625\u064a\u0644\u0627\u0621 \u0627\u0647\u062a\u0645\u0627\u0645 \u062e\u0627\u0635 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEPs). \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u062f\u0642\u064a\u0642\u0629 \u0648\u0645\u062d\u062f\u062b\u0629 \u0648\u0643\u0627\u0641\u064a\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629. \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0648\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u0643\u0634\u0641 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0645\u0646 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-data-screening-tools-and-datasets\">\u0628\u064a\u0627\u0646\u0627\u062a PEP\u060c \u0648\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0641\u062d\u0635\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0627 \u062a\u0648\u062c\u062f \u0642\u0627\u0626\u0645\u0629 \u0639\u0627\u0644\u0645\u064a\u0629 \u0631\u0633\u0645\u064a\u0629 \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629. \u062a\u0639\u062a\u0645\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0623\u062b\u0646\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u062f\u0631\u0627\u062c \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062e\u062a\u0644\u0641 \u062c\u0648\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0648\u062c\u062f \u0641\u062c\u0648\u0627\u062a \u062a\u063a\u0637\u064a\u0629 \u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u0645\u0646\u0627\u0637\u0642<\/li>\n\n\n\n<li>\u062a\u0624\u062b\u0631 \u0648\u062a\u064a\u0631\u0629 \u0627\u0644\u062a\u062d\u062f\u064a\u062b \u0639\u0644\u0649 \u062f\u0642\u0629 \u0627\u0644\u0641\u062d\u0635<\/li>\n\n\n\n<li>\u0642\u062f \u062a\u0635\u0644 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0627\u0630\u0628\u0629 \u0625\u0644\u0649 90% \u0641\u064a \u062d\u0627\u0644\u0629 \u0639\u062f\u0645 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0636\u0628\u0637 \u0627\u0644\u0645\u0646\u0627\u0633\u0628<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0635\u0644 InvestGlass \u0628\u062c\u0647\u0627\u062a \u062e\u0627\u0631\u062c\u064a\u0629 \u0645\u062e\u062a\u0627\u0631\u0629 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%81%d8%ad%d8%b5-%d8%a8%d9%8a%d8%a8-%d9%84%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa-%d8%af%d9%84%d9%8a%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d8%a7%d9%84%d9%83%d8%a7%d9%85%d9%84\/\" target=\"_self\">\u0628\u064a\u067e \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/a> \u0645\u0642\u062f\u0645\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0645\u0639 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u062f\u0627\u062e\u0644 \u0628\u064a\u0626\u0627\u062a \u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0630\u0627\u062a \u0633\u064a\u0627\u062f\u0629 \u0623\u0648 \u0628\u064a\u0626\u0627\u062a \u0645\u062d\u0644\u064a\u0629. \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u064a\u0642\u0644\u0644 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629 \u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-platforms-matter-for-pep-management\">\u0644\u0645\u0627\u0630\u0627 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u062f\u064a\u0629 \u0645\u0647\u0645\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062f\u064a\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a 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\u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062e\u0627\u0631\u062c \u0646\u0637\u0627\u0642 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0623\u0633\u0631\u0627\u0631 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0648\u0642\u0627\u0646\u0648\u0646 CLOUD \u062a\u062e\u0644\u0642 \u0645\u062e\u0627\u0637\u0631 \u0645\u062d\u062a\u0645\u0644\u0629 \u0644\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a. \u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u062a\u062b\u064a\u0631 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0635\u064a\u0646\u064a\u0629 \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u062e\u0627\u0648\u0641 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0633\u064a\u0627\u062f\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u062f\u0645 InvestGlass \u0645\u0646\u0635\u0629 CRM \u0648\u0623\u062a\u0645\u062a\u0629 \u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0630\u0627\u062a \u0633\u064a\u0627\u062f\u0629\u060c \u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u0636\u0627\u0641\u062a\u0647\u0627 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0648 \u0646\u0634\u0631\u0647\u0627 \u0645\u062d\u0644\u064a\u064b\u0627. \u0647\u0630\u0627 \u0627\u0644\u0646\u0645\u0648\u0630\u062c:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u064a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0639\u0644\u0649 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u0633\u0627\u0633\u0629<\/li>\n\n\n\n<li>\u064a\u062f\u0639\u0645 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a (GDPR) \u0648\u0644\u062c\u0646\u0629 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629 (FINMA)<\/li>\n\n\n\n<li>\u064a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0623\u0637\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u062e\u0627\u0631\u062c \u0646\u0637\u0627\u0642 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629<\/li>\n\n\n\n<li>\u062a\u0645\u0643\u0646 \u0645\u0646 \u0645\u0645\u0627\u0631\u0633\u0629 \u062a\u0623\u062b\u064a\u0631 \u0643\u0628\u064a\u0631 \u0639\u0644\u0649 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u0637\u0644\u0628 \u0641\u0639\u0627\u0644\u064a\u0629 \u062a\u0639\u0631\u064a\u0641 PEP \u0648\u062a\u0635\u0646\u064a\u0641\u0647\u0627 \u0648\u0641\u062d\u0635\u0647\u0627 \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629 \u0622\u0645\u0646\u0629 \u0648\u0645\u0633\u062a\u0642\u0644\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0639\u0649 \u0625\u0644\u0649 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0641\u0648\u0630\u0647\u0627 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0645\u0639 \u062a\u062d\u0642\u064a\u0642 \u0623\u0647\u062f\u0627\u0641 \u062a\u062c\u0646\u0628 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0646 \u062a\u0646\u0638\u0631 \u0641\u064a \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u062f\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u0645\u064a \u0643\u0644\u0627\u064b \u0645\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0644\u0627\u0644 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062f\u064a\u0631 \u0639\u0644\u0627\u0642\u0627\u062a \u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u064a\u0646 \u0648\u0627\u0644\u0623\u062c\u0627\u0646\u0628 \u0639\u0628\u0631 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0641\u0625\u0646 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0642\u0648\u064a\u0629 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0633\u064a\u0627\u062f\u064a\u0629 \u064a\u0648\u0641\u0631 \u0627\u0644\u0623\u0633\u0627\u0633 \u0644\u0646\u062c\u0627\u062d \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644.<\/p>","protected":false},"excerpt":{"rendered":"<p>A politically exposed person (PEP) is an individual who holds, or has previously held, a prominent public function that may increase their exposure to corruption, bribery and financial crime. This term politically exposed person sits at the heart of anti money laundering (AML) and counter terrorism financing frameworks used by financial institutions worldwide. The core [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49555,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,103],"class_list":["post-49554","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-finance"],"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>PEP Definition: The Risks of Politically Exposed Persons | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the PEP definition and the importance of monitoring politically exposed persons in financial compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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