{"id":49981,"date":"2026-05-18T21:59:28","date_gmt":"2026-05-18T19:59:28","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49981"},"modified":"2026-04-28T22:03:14","modified_gmt":"2026-04-28T20:03:14","slug":"%d9%83%d9%8a%d9%81-%d9%8a%d9%86%d8%a8%d8%ba%d9%8a-%d9%84%d9%84%d9%85%d8%a4%d8%b3%d8%b3%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d8%aa%d8%b9%d8%a7%d9%85%d9%84-%d9%85%d8%b9","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/how-should-financial-institutions-handle-politically-exposed-persons-peps\/","title":{"rendered":"\u0643\u064a\u0641 \u064a\u0646\u0628\u063a\u064a \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a (PEPs)\u061f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-to-politically-exposed-persons-peps\"><span class=\"ez-toc-section\" id=\"Introduction_to_Politically_Exposed_Persons_PEPs\"><\/span>\u0645\u0642\u062f\u0645\u0629 \u0639\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs)<span class=\"ez-toc-section-end\"><\/span><\/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 \u0647\u0648 \u0634\u062e\u0635 \u0643\u064f\u0644\u0641 \u0633\u0627\u0628\u0642\u0627\u064b \u0623\u0648 \u062d\u0627\u0644\u064a\u0627\u064b \u0628\u0648\u0638\u064a\u0641\u0629 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629. \u0648\u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0645\u0635\u0637\u0644\u062d \u2018\u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u2019 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062f\u0627\u062e\u0644 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%85%d8%af%d9%89-%d8%b1%d8%a8%d8%ad%d9%8a%d8%a9-%d8%a7%d9%85%d8%aa%d9%84%d8%a7%d9%83-%d8%a8%d9%86%d9%83-%d8%a8%d8%aa%d8%ad%d9%84%d9%8a%d9%84-%d9%85%d8%aa%d8%b9%d9%85%d9%82\/\" target=\"_self\">\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/a>. \u064a \u064a\u0639\u062f \u062a\u062d\u062f\u064a\u062f \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0639\u0646\u0635\u0631\u0627\u064b \u062d\u0627\u0633\u0645\u0627\u064b \u0641\u064a \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062d\u064a\u062b \u064a\u0645\u062b\u0644 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u062e\u0637\u0631\u0627\u064b \u0623\u0643\u0628\u0631 \u0644\u0644\u0631\u0634\u0648\u0629 \u0648\u0627\u0644\u0641\u0633\u0627\u062f \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0646\u0638\u0631\u0627\u064b \u0644\u0642\u062f\u0631\u062a\u0647\u0645 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0643\u0645 \u0641\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u062f \u0648\u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u0627\u0644\u062a\u0623\u062b\u064a\u0631 \u0639\u0644\u064a\u0647\u0627.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0645\u062a\u062f \u0635\u0641\u0629 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0644\u062a\u0634\u0645\u0644 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0648\u0627\u0644\u0623\u0642\u0627\u0631\u0628 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u0642\u062f \u064a\u0639\u0645\u0644\u0648\u0646 \u0648\u0633\u0637\u0627\u0621 \u0644\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0648\u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u064a\u0638\u0647\u0631 \u0627\u0644\u0623\u0632\u0648\u0627\u062c \u0648\u0627\u0644\u0623\u0628\u0646\u0627\u0621 \u0648\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u062e\u062a\u0644\u0627\u0633 \u0623\u0635\u0648\u0644 \u0627\u0644\u062f\u0648\u0644\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0638\u0647\u0631 \u0627\u0644\u0645\u0641\u0647\u0648\u0645 \u0627\u0644\u062d\u062f\u064a\u062b \u0644\u0640\u00ab\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\u00bb (PEP) \u0641\u064a \u0623\u0639\u0642\u0627\u0628 \u0641\u0636\u0627\u0626\u062d \u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0645\u062b\u0644 \u00ab\u0642\u0636\u064a\u0629 \u0623\u0628\u0627\u0634\u0627\u00bb \u0641\u064a \u0627\u0644\u062a\u0633\u0639\u064a\u0646\u064a\u0627\u062a\u060c \u062d\u064a\u062b \u0646\u0647\u0628 \u0627\u0644\u062f\u064a\u0643\u062a\u0627\u062a\u0648\u0631 \u0627\u0644\u0646\u064a\u062c\u064a\u0631\u064a \u0633\u0627\u0646\u064a \u0623\u0628\u0627\u0634\u0627 \u0628\u0634\u0643\u0644 \u0645\u0646\u0647\u062c\u064a \u0645\u0627 \u064a\u0642\u0627\u0631\u0628 $3 \u0625\u0644\u0649 $5 \u0645\u0644\u064a\u0627\u0631 \u0645\u0646 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0646\u064a\u062c\u064a\u0631\u064a. \u0648\u0642\u062f \u062f\u0641\u0639 \u0630\u0644\u0643 \u0641\u0631\u064a\u0642 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0625\u0644\u0649 \u0648\u0636\u0639 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u062d\u062f\u062f\u0629 \u0627\u0644\u0647\u062f\u0641 \u0645\u0646\u0630 \u0623\u0648\u0627\u0626\u0644 \u0627\u0644\u0639\u0642\u062f \u0627\u0644\u0623\u0648\u0644 \u0645\u0646 \u0627\u0644\u0642\u0631\u0646 \u0627\u0644\u062d\u0627\u062f\u064a \u0648\u0627\u0644\u0639\u0634\u0631\u064a\u0646 \u0641\u0635\u0627\u0639\u062f\u064b\u0627. \u0648\u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 (PEPs) \u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u0642\u064a\u0627\u0645\u0647\u0627 \u0628\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646 \u0643\u0648\u0646 \u0627\u0644\u0634\u062e\u0635 \u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 (PEP) \u0644\u0627 \u064a\u0639\u062f \u0628\u062d\u062f \u0630\u0627\u062a\u0647 \u062c\u0631\u064a\u0645\u0629. \u0628\u0644 \u0625\u0646 \u0647\u0630\u0627 \u0627\u0644\u062a\u0635\u0646\u064a\u0641 \u064a\u0648\u062c\u0628 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0634\u062f\u062f\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u062a\u0639\u0627\u0644\u062c \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0633\u064a\u0629 \u0627\u0644\u0627\u0631\u062a\u0628\u0627\u0637 \u0627\u0644\u0642\u0627\u0626\u0645 \u0628\u064a\u0646 \u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u060c \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062f\u0639\u0645 \u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 \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 \u0628\u0634\u0643\u0644 \u0622\u0644\u064a \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0643\u062c\u0632\u0621 \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> \u062d\u0644 \u0633\u0648\u064a\u0633\u0631\u064a \u0644\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0639\u062f\u0627\u062f\u060c \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u062f\u0648\u0646 \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\u0633\u062d\u0627\u0628\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0635\u064a\u0646\u064a\u0629. \u062a\u0642\u0648\u0645 \u0645\u0639\u0638\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0632\u0632\u0629 \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 \u0643\u062c\u0632\u0621 \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/84044f46-b3c3-4084-aaa6-e04909308294.jpg\" alt=\"\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-politically-exposed-person-pep\"><span class=\"ez-toc-section\" id=\"What_Is_a_Politically_Exposed_Person_PEP\"><\/span>\u0645\u0627 \u0647\u0648 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP)\u061f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0625\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u0643\u0644\u0651\u0641\u064a\u0646 \u0628\u0648\u0638\u064a\u0641\u0629 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629\u060c \u0633\u0648\u0627\u0621 \u0645\u062d\u0644\u064a\u0627\u064b \u0623\u0648 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u064a\u0646\u060c \u0648\u0647\u0645 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u063a\u0644\u0648\u0646 \u0645\u0646\u0627\u0635\u0628 \u0631\u0641\u064a\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0623\u0648 \u0630\u0627\u062a \u062a\u0623\u062b\u064a\u0631 \u0641\u064a \u0628\u0644\u062f\u0627\u0646\u0647\u0645 \u0627\u0644\u0623\u0635\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0631\u0624\u0633\u0627\u0621 \u0648\u0631\u0624\u0633\u0627\u0621 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0648\u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0628\u0631\u0644\u0645\u0627\u0646\u060c \u0648\u0647\u0645 \u062e\u0627\u0636\u0639\u0648\u0646 \u0644\u062a\u062f\u0642\u064a\u0642 \u0645\u062a\u0632\u0627\u064a\u062f \u0628\u0633\u0628\u0628 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062a\u0639\u0627\u0645\u0644\u0627\u062a\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u062a\u0639\u0648\u0651\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0647\u0630\u0647 \u0627\u0644\u0641\u0626\u0629 \u0644\u062a\u0634\u0645\u0644:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0631\u0624\u0633\u0627\u0621 \u0627\u0644\u062f\u0648\u0644 \u0623\u0648 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0648\u0632\u0631\u0627\u0621 \u0627\u0644\u062d\u0643\u0648\u0645\u0629<\/li>\n\n\n\n<li>\u0623\u0636\u0627\u0621 \u0627\u0644\u0628\u0631\u0644\u0645\u0627\u0646 \u0648\u0627\u0644\u0645\u0648\u0638\u0641\u0648\u0646 \u0627\u0644\u0645\u0646\u062a\u062e\u0628\u0648\u0646<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0642\u0636\u0627\u0629 \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u0648\u0646 \u0627\u0644\u0639\u0633\u0643\u0631\u064a\u0648\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>\u0643\u0628\u0627\u0631 \u062a\u0646\u0641\u064a\u0630\u064a\u064a \u0627\u0644\u0645\u0624\u0633\u0633\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\u0642\u062f\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641) \u062a\u0639\u0631\u064a\u0641\u0627 \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0645\u062e\u0627\u0637\u0631\u0647\u0627 (\u0628\u064a \u0625\u064a \u0628\u064a) \u062a\u0639\u062a\u0645\u062f\u0647 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0628\u0644\u062f\u0627\u0646\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u062a\u0636\u0645\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u063a\u0644\u0648\u0646 \u0623\u0648 \u0634\u063a\u0644\u0648\u0627 \u0645\u0646\u0627\u0635\u0628 \u0639\u0627\u0645\u0629 \u0645\u0647\u0645\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0639\u062a\u0628\u0631 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs) \u0623\u0634\u062e\u0627\u0635\u0627\u064b \u0630\u0648\u064a \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0644\u0623\u0646\u0647\u0645 \u0642\u062f \u064a\u062a\u062d\u0643\u0645\u0648\u0646 \u0641\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0648\u0627\u0644\u062a\u0631\u0627\u062e\u064a\u0635\u060c \u0648\u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u062a\u062e\u0644\u0642 \u0647\u0630\u0647 \u0627\u0644\u0635\u0644\u0627\u062d\u064a\u0629 \u0641\u0631\u0635\u0627\u064b \u0644\u0644\u0627\u062e\u062a\u0644\u0627\u0633\u060c \u0648\u0627\u0644\u0631\u0634\u0627\u0648\u0649 \u0641\u064a \u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0648\u0627\u0644\u062a\u0631\u0628\u062d \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs):<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0639\u0644\u0645 \u0627\u0644\u062a\u0635\u0646\u064a\u0641<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0648\u0635\u0641<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u062e\u062a\u0644\u0627\u0633<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0633\u0631\u0642\u0629 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0623\u0648 \u062a\u062d\u0648\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062f\u0648\u0644\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u062d\u062a\u0627\u0644 \u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0627\u062a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0639\u0645\u0648\u0644\u0627\u062a \u0627\u0644\u0631\u0634\u0648\u0629 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u062f \u0627\u0644\u0639\u0627\u0645\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0634\u0631\u0643\u0627\u062a \u0648\u0627\u0647\u0645\u064a\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0644\u0644\u0623\u0635\u0648\u0644<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u062d\u0633\u0627\u0628\u0627\u062a \u062e\u0627\u0631\u062c\u064a\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0645\u0646\u0627\u0637\u0642 \u0630\u0627\u062a \u0631\u0642\u0627\u0628\u0629 \u0636\u0639\u064a\u0641\u0629<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u064f\u0641\u0633\u0631 \u062a\u0639\u0631\u064a\u0641\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 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u062f\u0633\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0644\u0627 \u062a\u0634\u0643\u0644 \u062c\u0645\u064a\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0646\u0641\u0633 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0643\u0628\u064a\u0631\u0629. \u064a\u0633\u062a\u062d\u0642 \u0639\u0636\u0648 \u0627\u0644\u0645\u062c\u0644\u0633 \u0627\u0644\u0645\u062d\u0644\u064a \u0627\u0644\u0633\u0627\u0628\u0642 \u0645\u0639\u0627\u0645\u0644\u0629 \u0645\u062e\u062a\u0644\u0641\u0629 \u0645\u0642\u0627\u0631\u0646\u0629 \u0628\u0648\u0632\u064a\u0631 \u0645\u0627\u0644\u064a\u0629 \u062d\u0627\u0644\u064a \u0645\u0646 \u0648\u0644\u0627\u064a\u0629 \u0642\u0636\u0627\u0626\u064a\u0629 \u0630\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0644\u0644\u0641\u0633\u0627\u062f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062e\u062a\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0648\u0644\u0643\u0646\u0647 \u064a\u0634\u0645\u0644 \u0639\u0645\u0648\u0645\u0627\u064b \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u063a\u0644\u0648\u0646 \u0645\u0646\u0627\u0635\u0628 \u0631\u0641\u064a\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0641\u064a \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0623\u0648 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0623\u0641\u0631\u0627\u062f \u0639\u0627\u0626\u0644\u0627\u062a\u0647\u0645 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0645\u0646\u0647\u0645.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-categories-and-types-of-peps\"><span class=\"ez-toc-section\" id=\"Categories_and_Types_of_PEPs\"><\/span>\u0641\u0626\u0627\u062a \u0648\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u064f\u0645\u064a\u0651\u0632 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0648\u0625\u0637\u0627\u0631\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0628\u064a\u0646 \u0639\u062f\u0629 \u0641\u0626\u0627\u062a \u0645\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0644\u062f\u0639\u0645 \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\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\"><strong>\u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0645\u062d\u0644\u064a\u0629 \u0628\u0627\u0631\u0632\u0629<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0634\u063a\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0645\u062d\u0644\u064a\u0627\u064b \u0645\u0646\u0627\u0635\u0628 \u0628\u0627\u0631\u0632\u0629 \u062f\u0627\u062e\u0644 \u0628\u0644\u062f\u0627\u0646\u0647\u0645. \u0648\u0645\u0646 \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>\u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0627\u0644\u0648\u0637\u0646\u064a<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0636\u0628\u0627\u0637 \u0627\u0644\u0642\u0648\u0627\u062a \u0627\u0644\u0645\u0633\u0644\u062d\u0629<\/li>\n\n\n\n<li>\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0641\u064a \u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u0636\u0631\u0627\u0626\u0628 \u0623\u0648 \u0627\u0644\u062c\u0645\u0627\u0631\u0643 \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/li>\n\n\n\n<li>\u0645\u0633\u0624\u0648\u0644\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0628\u0627\u0631\u0632\u0648\u0646<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0634\u062e\u0635\u064a\u0627\u062a \u0623\u062c\u0646\u0628\u064a\u0629 \u0628\u0627\u0631\u0632\u0629<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u064f\u0639\u062a\u0628\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0644\u0644\u062e\u0637\u0631 (PEP) \u0630\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0628\u0633\u0628\u0628 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a. \u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0641\u0626\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0631\u0641\u064a\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0645\u062b\u0644 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0648\u0627\u0644\u0633\u0641\u0631\u0627\u0621 \u0648\u063a\u064a\u0631\u0647\u0645 \u0645\u0646 \u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0641\u064a \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u0623\u062e\u0631\u0649.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0645\u0646\u0638\u0645\u0627\u062a \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<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u063a\u0644 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0645\u0646\u0627\u0635\u0628 \u0631\u0641\u064a\u0639\u0629 \u0641\u064a \u0647\u064a\u0626\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a\u060c \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u062f\u0648\u0644\u064a\u060c \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 \u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0627\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u0645\u062f\u064a\u0631\u0648\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0648\u0646 \u0627\u0644\u0643\u0628\u0627\u0631 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u062a\u062f\u0642\u064a\u0642\u0627\u064b \u0645\u0644\u0627\u0626\u0645\u0627\u064b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0634\u063a\u0644\u0648\u0646 \u0645\u0646\u0627\u0635\u0628 \u0639\u0644\u064a\u0627 \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\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u062b\u0631\u0648\u0629 \u0627\u0644\u0633\u064a\u0627\u062f\u064a\u0629\u060c \u0648\u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629\u060c \u062d\u064a\u062b \u064a\u0638\u0644 \u0627\u0644\u062a\u0623\u062b\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0645\u0629 \u0643\u0628\u064a\u0631\u0627\u064b.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/ca83f6c6-6380-4030-b0e7-5cb4f3680443.png\" alt=\"\u062a\u0635\u0648\u0631 \u0627\u0644\u0635\u0648\u0631\u0629 \u0645\u0628\u0627\u0646\u064a \u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u062f\u0648\u0644\u064a\u0629 \u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0641\u064a \u0639\u0627\u0635\u0645\u0629 \u0623\u0648\u0631\u0648\u0628\u064a\u0629\u060c \u0648\u062a\u0628\u0631\u0632 \u0647\u0646\u062f\u0633\u0629 \u0645\u0639\u0645\u0627\u0631\u064a\u0629 \u0641\u062e\u0645\u0629 \u062a\u0639\u0643\u0633 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0644\u0647\u0630\u0647 \u0627\u0644\u0647\u064a\u0627\u0643\u0644. \u0648\u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u062a\u0636\u0645 \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u0646\u064a \u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0623\u062c\u0646\u0628\u064a\u0629 \u0631\u0641\u064a\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u0649\u060c \u0648\u062a\u0639\u062a\u0628\u0631 \u0645\u0631\u0643\u0632\u064a\u0629 \u0644\u0644\u0645\u0646\u0627\u0642\u0634\u0627\u062a \u062d\u0648\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\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.\"><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-family-members-and-close-associates-of-peps\"><span class=\"ez-toc-section\" id=\"Family_Members_and_Close_Associates_of_PEPs\"><\/span>\u0623\u0641\u0631\u0627\u062f \u0639\u0627\u0626\u0644\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u0648\u0646 \u0645\u0646\u0647\u0645 \u0628\u0635\u0648\u0631\u0629 \u0648\u062b\u064a\u0642\u0629<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0645 \u062a\u0636\u0645\u064a\u0646 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0644\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0641\u064a \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0644\u0623\u0646\u0647 \u0642\u062f \u064a\u062a\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0645 \u0644\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0623\u0635\u0648\u0644 \u0623\u0648 \u0646\u0642\u0644\u0647\u0627 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0627\u0644\u0646\u0648\u0648\u064a\u0629 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u064a\u0646 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u064a\u0646:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0623\u0632\u0648\u0627\u062c \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621<\/li>\n\n\n\n<li>\u0627\u0644\u0623\u0637\u0641\u0627\u0644 \u0648\u0627\u0644\u0622\u0628\u0627\u0621<\/li>\n\n\n\n<li>\u0625\u062e\u0648\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0645\u062a\u062f \u062a\u063a\u0637\u064a\u0629 \u0628\u0639\u0636 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0644\u062a\u0634\u0645\u0644 \u0623\u0635\u0647\u0627\u0631 \u0627\u0644\u0632\u0648\u062c \u0623\u0648 \u0627\u0644\u0632\u0648\u062c\u0629\u060c \u0648\u0623\u0632\u0648\u0627\u062c \u0627\u0644\u0623\u0628\u0646\u0627\u0621\u060c \u0648\u063a\u064a\u0631\u0647\u0645 \u0645\u0646 \u0627\u0644\u0623\u0642\u0627\u0631\u0628 \u0627\u0644\u0630\u064a\u0646 \u064a\u0639\u064a\u0634\u0648\u0646 \u0641\u064a \u0646\u0641\u0633 \u0627\u0644\u0623\u0633\u0631\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0623\u0642\u0627\u0631\u0628 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u0648\u0646 \u0647\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u062a\u0631\u0628\u0637\u0647\u0645 \u0639\u0644\u0627\u0642\u0627\u062a \u062a\u062c\u0627\u0631\u064a\u0629 \u0623\u0648 \u0634\u062e\u0635\u064a\u0629 \u0648\u062b\u064a\u0642\u0629 \u0648\u0645\u063a\u0631\u0648\u0641\u0629 \u0628\u0634\u062e\u0635 \u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP). \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u0641\u0635\u0644 <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\u0648\u0646 \u0627\u0644\u0645\u0646\u062a\u0641\u0639\u0648\u0646<\/a> \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0648 \u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0634\u0627\u0631\u0643\u0648\u0646 \u0641\u064a <a href=\"https:\/\/www.investglass.com\/ar\/%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\/\" target=\"_self\">\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629<\/a> \u0644\u0643\u064a\u0627\u0646 \u0642\u0627\u0646\u0648\u0646\u064a<\/li>\n\n\n\n<li>\u0623\u064a \u0634\u0631\u064a\u0643 \u062a\u062c\u0627\u0631\u064a \u0644\u0647 \u0631\u0648\u0627\u0628\u0637 \u0645\u0627\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0623\u0646 \u062a\u062d\u062f\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0623\u064a\u0636\u0627\u064b \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0646\u0641\u0639\u064a\u0629 \u0627\u0644\u0648\u062d\u064a\u062f\u0629 \u0644\u0644\u0623\u0635\u0648\u0644 \u0623\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a\u060c \u0646\u0638\u0631\u0627\u064b \u0644\u0623\u0646 \u0630\u0644\u0643 \u064a\u064f\u0639\u062f \u0623\u0645\u0631\u0627\u064b \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0644\u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0641\u064a InvestGlass \u0627\u0644\u062a\u0642\u0627\u0637 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0628\u0634\u0643\u0644 \u0645\u0646\u0647\u062c\u064a. \u0648\u062a\u0639\u0645\u0644 \u0627\u0644\u0645\u0646\u0635\u0629 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0645\u0642\u0627\u0628\u0644 \u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0628\u064a\u0627\u0646\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) \u062a\u0644\u0642\u0627\u0626\u064a\u0627\u064b\u060c, <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%ae%d8%af%d9%85%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\" target=\"_self\">\u062f\u0639\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-and-peps\"><span class=\"ez-toc-section\" id=\"Beneficial_Ownership_and_PEPs\"><\/span>\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0644\u0639\u0628 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u062f\u0648\u0631\u0627\u064b \u0645\u062d\u0648\u0631\u064a\u0651\u0627\u064b 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\u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u0644\u0627 \u062a\u0643\u0648\u0646 \u0648\u0627\u0636\u062d\u0629 \u0644\u0644\u0639\u064a\u0627\u0646 \u0641\u0648\u0631\u0627 \u0623\u062b\u0646\u0627\u0621 \u0627\u0633\u062a\u0643\u0645\u0627\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0639\u0627\u062f\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0639\u0646\u062f\u0645\u0627 \u064a\u0643\u0648\u0646 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0645\u062a\u0648\u0631\u0637\u0627\u064b\u060c \u064a\u0632\u062f\u0627\u062f \u062e\u0637\u0631 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0623\u062d\u062f \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0623\u0633\u0631\u0629 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646. \u0642\u062f \u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0644\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0644\u0644\u0623\u0635\u0648\u0644 \u0623\u0648 \u0644\u062a\u0633\u0647\u064a\u0644 \u062d\u0631\u0643\u0629 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u062a\u0634\u062f\u062f \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641 - FATF) \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0644\u064a\u0633 \u0641\u0642\u0637 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0646\u0641\u0633\u0647\u060c \u0628\u0644 \u0648\u0623\u064a\u0636\u0627\u064b \u0623\u064a \u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0645\u0631\u062a\u0628\u0637\u064a\u0646 \u0628\u0647\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0623\u0632\u0648\u0627\u062c\u060c \u0648\u0627\u0644\u0623\u0628\u0646\u0627\u0621\u060c \u0648\u0627\u0644\u0622\u0628\u0627\u0621\u060c \u0648\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0623\u0639\u0645\u0627\u0644. \u064a\u0636\u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0623\u0648\u0633\u0639 \u0623\u0646 \u062a\u062a\u0645\u0643\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \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 \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0646\u0637\u0627\u0642 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0648\u062a\u0642\u064a\u064a\u0645 \u0639\u0644\u0627\u0642\u062a\u0647\u0645 \u0628\u0623\u064a \u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0645\u0639\u0631\u0636\u0629 \u0645\u062e\u0627\u0637\u0631 (PEP). \u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646\u060c \u0648\u0641\u0647\u0645 \u0637\u0628\u064a\u0639\u0629 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644. 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\u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0623\u0645\u0631\u0627\u064b \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629\u060c \u0646\u0638\u0631\u0627\u064b \u0644\u0623\u0646 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0623\u0648 \u0638\u0647\u0648\u0631 \u0634\u0631\u0643\u0627\u0621 \u0645\u0642\u0631\u0628\u064a\u0646 \u062c\u062f\u062f \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u063a\u064a\u0631 \u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629\u060c \u0644\u0643\u0646 \u0627\u0644\u0645\u0628\u062f\u0623 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u064a\u0638\u0644 \u062b\u0627\u0628\u062a\u064b\u0627: \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0642\u0627\u062f\u0631\u0629 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0641\u0639\u0644\u064a\u064a\u0646 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0645 \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u0641\u0631\u0636 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0627\u0644\u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0629 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs) \u0648\u0645\u0627\u0644\u0643\u064a\u0647\u0645 \u0627\u0644\u0641\u0639\u0644\u064a\u064a\u0646\u060c \u0641\u064a \u062d\u064a\u0646 \u062a\u062f\u0639\u0648 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0648\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0641\u0639\u0644\u064a\u0629. \u0648\u064a\u064f\u0639\u062f \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0623\u062f\u0648\u0627\u062a \u0623\u0633\u0627\u0633\u064a\u0629 \u0641\u064a \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u0634\u0628\u0643\u0627\u062a\u0647\u0645 \u0648\u0645\u0646\u0639\u0647\u0627.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u0646 \u0627\u0644\u0645\u0647\u0645 \u0625\u062f\u0631\u0627\u0643 \u0623\u0646 \u0644\u064a\u0633 \u0643\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0623\u0648 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class=\"wp-block-paragraph\">\u0628\u0627\u062e\u062a\u0635\u0627\u0631\u060c \u064a\u064f\u0639\u062f \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0644\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u062d\u062c\u0631 \u0627\u0644\u0623\u0633\u0627\u0633 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u062e\u0641\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0648\u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0627\u0644\u0645\u062d\u0644\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-legal-and-regulatory-framework-for-peps\"><span class=\"ez-toc-section\" id=\"Legal_and_Regulatory_Framework_for_PEPs\"><\/span>\u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0648\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<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0631\u0643\u0632 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062f\u0648\u0644\u064a \u0639\u0644\u0649 \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641)\u060c \u0627\u0644\u062a\u064a \u062a\u0624\u062b\u0631 \u0639\u0644\u0649 \u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0623\u0643\u062b\u0631 \u0645\u0646 200 \u0625\u0642\u0644\u064a\u0645 \u0648\u062c\u0627\u064a\u0629. \u0648\u062a\u0641\u0631\u0636 \u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 12 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062a\u062d\u062f\u064a\u062f\u0627\u064b \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0642\u0627\u0645 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0628\u062a\u0636\u0645\u064a\u0646 \u0645\u0641\u0627\u0647\u064a\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0641\u064a \u0644\u0648\u0627\u0626\u062d \u0645\u062a\u0639\u0627\u0642\u0628\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644:<\/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\u062a\u0648\u062c\u064a\u0647\u0627\u062a<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0633\u0646\u0629<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0637\u0648\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062b\u0627\u0644\u062b \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2005<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0642\u062a\u0631\u0627\u062d \u062a\u062d\u0633\u064a\u0646 \u0628\u064a\u062b\u0648\u0646 \u0627\u0644\u0631\u0633\u0645\u064a \u0627\u0644\u0623\u0648\u0644<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0631\u0627\u0628\u0639 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2015<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0645\u0645\u062a\u062f \u0644\u064a\u0634\u0645\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0645\u062d\u0644\u064a\u0627\u064b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2018<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u0639\u0632\u064a\u0632 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a<\/p><\/td><\/tr><tr><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<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2020<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u062c\u0646\u0627\u0626\u064a\u0629 \u0645\u0634\u062f\u062f\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u062d\u0632\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0639\u0627\u0645 2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>2024<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062e\u062a\u0644\u0641 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0639\u0644\u0649 \u0627\u0644\u0635\u0639\u064a\u062f \u0627\u0644\u0648\u0637\u0646\u064a. \u062a\u0646\u0635 \u0644\u0648\u0627\u0626\u062d \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0644\u0649 \u0627\u0639\u062a\u0628\u0627\u0631 \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\u0633\u0627\u0628\u0642\u0629 (PEPs) \u0645\u0646 \u0627\u0644\u0641\u0626\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0645\u062f\u0629 \u0644\u0627 \u062a\u0642\u0644 \u0639\u0646 12 \u0634\u0647\u0631\u0627\u064b. \u0623\u0645\u0627 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u0643\u0646\u062f\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (PCMLTFA) \u0641\u062a\u062d\u062f\u062f \u0645\u062f\u0629 \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEPs) \u0644\u0645\u062f\u0629 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a. \u0648\u062a\u0634\u062f\u062f \u0625\u062e\u0637\u0627\u0631\u0627\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 (MAS) \u0639\u0644\u0649 \u0627\u0644\u0645\u0637\u0627\u0628\u0642\u0629 \u063a\u064a\u0631 \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0641\u064a \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0627 \u064a\u0648\u062c\u062f \u0642\u064f\u0637\u0652\u0631\u064a\u0651\u0627\u064b (\u0623\u0648 \u0639\u0627\u0644\u0645\u064a\u0627\u064b) \u0642\u0627\u0626\u0645\u0629 \u0631\u0633\u0645\u064a\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP). \u062a\u062d\u062f\u062f \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0648\u062a\u0644\u0632\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\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 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629. \u0625\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0635\u0627\u0631\u0645\u0629. \u0641\u0642\u062f \u062a\u0644\u0642\u062a \u0633\u0627\u0646\u062a\u0627\u0646\u062f\u0631 \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 107.4 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0641\u064a \u0639\u0627\u0645 2022 \u0628\u0633\u0628\u0628 \u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-pep-identification-matters-for-aml-and-kyc\"><span class=\"ez-toc-section\" id=\"Why_PEP_Identification_Matters_for_AML_and_KYC\"><\/span>\u0644\u0645\u0627\u0630\u0627 \u064a\u0639\u062a\u0628\u0631 \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 (PEP) \u0645\u0647\u0645\u064b\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0631\u062a\u0628\u0637 \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 \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0628\u0627\u0644\u0623\u0647\u062f\u0627\u0641 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f \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\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0628\u0643\u0631 \u0639\u0646\u062f \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628 \u064a\u062f\u0639\u0645 \u062a\u0635\u0646\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u062f\u0642\u0629 \u0648\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629. \u0648\u0647\u0630\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629<\/li>\n\n\n\n<li>\u062e\u0631\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/li>\n\n\n\n<li>\u0627\u0644\u0625\u062b\u0631\u0627\u0621 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0627\u0644\u0646\u0627\u062a\u062c \u0639\u0646 \u0627\u0644\u0641\u0633\u0627\u062f<\/li>\n\n\n\n<li>\u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0648\u0642\u062f \u0623\u0638\u0647\u0631\u062a \u0641\u0636\u064a\u062d\u0629 1MDB \u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0628\u0648\u0636\u0648\u062d. \u0641\u0642\u062f \u0642\u0627\u0645 \u0645\u0633\u0624\u0648\u0644\u0648\u0646 \u0645\u0627\u0644\u064a\u0632\u064a\u0648\u0646 \u0628\u063a\u0633\u0644 \u0645\u0627 \u064a\u0642\u0627\u0631\u0628 $4.5 \u0645\u0644\u064a\u0627\u0631 \u0639\u0628\u0631 \u0634\u062e\u0635\u064a\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 \u0648\u0634\u0631\u0643\u0627\u0626\u0647\u0627\u060c \u0645\u0645\u0627 \u0623\u062f\u0649 \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u062c\u0627\u0648\u0632\u062a $10 \u0645\u0644\u064a\u0627\u0631 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0645\u0639\u0646\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0639\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0634\u0631\u0643\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062e\u0627\u0637\u0631 \u062c\u0633\u064a\u0645\u0629. \u0641\u0627\u0644\u062a\u0633\u0627\u0647\u0644 \u0641\u064a \u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u064a\u0636\u0631 \u0628\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u064a\u0633\u062a\u062f\u0639\u064a \u062a\u062f\u062e\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u0648\u0645 \u0634\u0631\u0643\u0629 \u00ab\u0625\u0646\u0641\u0633\u062a\u063a\u0644\u0627\u0633\u00bb \u0628\u062f\u0645\u062c \u0646\u0638\u0627\u0645 PEP \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a <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> \u0648\u0633\u064a\u0631 \u0639\u0645\u0644 \u0623\u0646\u0638\u0645\u0629 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM). \u0648\u0647\u0630\u0627 \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0639\u0644\u0649 \u062a\u0646\u0641\u064a\u0630 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0643\u0641\u0627\u0621\u0629 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-lists-datasets-and-screening\"><span class=\"ez-toc-section\" id=\"PEP_Lists_Datasets_and_Screening\"><\/span>\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u060c \u0648\u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u0641\u062d\u0635<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0639\u062a\u0645\u062f \u0641\u062d\u0635 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0639\u0644\u0649 \u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0628\u064a\u0627\u0646\u0627\u062a \u064a\u0639\u062f\u0647\u0627 \u0645\u0632\u0648\u062f\u0648\u0646 \u062a\u062c\u0627\u0631\u064a\u0648\u0646 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u062f \u0627\u0644\u0631\u0633\u0645\u064a\u0629\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0646\u0634\u0631 \u0647\u064a\u0626\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0643\u0627\u0644\u0629 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\u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0642\u064a\u0648\u062f \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u062d\u0631\u0629 \u0623\u0648 \u0627\u0644\u062b\u0627\u0628\u062a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u062a\u064a\u0642\u0629<\/li>\n\n\n\n<li>\u062a\u063a\u0637\u064a\u0629 \u063a\u064a\u0631 \u0643\u0627\u0645\u0644\u0629 \u0644\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0646\u0627\u0634\u0626\u0629<\/li>\n\n\n\n<li>\u0645\u0639\u062f\u0644\u0627\u062a \u0623\u0639\u0644\u0649 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0628\u0627\u0631\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u0641\u064f\u0648\u062a\u062a \u0628\u0633\u0628\u0628 \u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0623\u0633\u0645\u0627\u0621<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0639\u0627\u062f\u0629\u064b \u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u064a\u0648\u0645\u064a\u0627\u064b. \u062a\u062a\u064a\u062d \u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u063a\u0627\u0645\u0636\u0629\u060c \u0648\u0645\u0631\u0634\u062d\u0627\u062a \u0627\u0644\u062c\u0646\u0633\u064a\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u062f\u0648\u0631 \u0644\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 \u0628\u062f\u0642\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0631\u062a\u0628\u0637 \u0625\u0646\u0641\u0633\u062a \u063a\u0644\u0627\u0633 (InvestGlass) \u0628\u0645\u0632\u062f\u064a \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0639\u062a\u0645\u062f\u064a\u0646 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u064a\u0645\u0643\u0646 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u062f\u0627\u062e\u0644 \u0628\u064a\u0626\u0629 \u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0630\u0627\u062a \u0633\u064a\u0627\u062f\u0629\u060c \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0633\u062d\u0631 \u0648\u0627\u0644\u062a\u062d\u0643\u0645 \u0641\u064a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u0633\u0627\u0633\u0629 \u0648\u062a\u062c\u0646\u0628 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0627\u0644\u0646\u0638\u0645 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0627\u0644\u0633\u062d\u0627\u0628\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0635\u064a\u0646\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd-for-peps\"><span class=\"ez-toc-section\" id=\"Enhanced_Due_Diligence_EDD_for_PEPs\"><\/span>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u062a\u064f\u0645\u064a\u0632 \u0645\u0639\u0627\u0645\u0644\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0639\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0642\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0637\u0628\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0642\u0644 \u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0634\u062f\u062f\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0641\u0635\u0644\u0629 \u062d\u0648\u0644 \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\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\u0629 \u062a\u062c\u0627\u0631\u064a\u0629<\/li>\n\n\n\n<li>\u0642\u064a\u0648\u062f \u0623\u0634\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/li>\n\n\n\n<li>\u062a\u062d\u0642\u0642 \u0645\u0633\u062a\u0642\u0644 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0648\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629<\/li>\n\n\n\n<li>\u0641\u062d\u0635 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0648\u062b\u064a\u0642 \u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0628\u062f\u0642\u0629\u060c \u0648\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u0627\u062a\u060c \u0648\u0636\u0645\u0627\u0646 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u062a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u062a\u0639\u0631\u0636 \u0627\u0644\u0633\u064a\u0627\u0633\u064a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u062a\u0643\u0648\u064a\u0646 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a InvestGlass \u0644\u062a\u0634\u063a\u064a\u0644 \u0645\u0647\u0627\u0645 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0634\u062f\u062f\u0629 (EDD) \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627 \u0639\u0646\u062f \u0627\u0643\u062a\u0634\u0627\u0641 \u062d\u0627\u0644\u0629 \u0634\u062e\u0635 \u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0623\u062b\u0646\u0627\u0621 \u0625\u0646\u0634\u0627\u0621 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"638\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg\" alt=\"\u0627\u0644\u0639\u0645\u064a\u0644\" class=\"wp-image-49714\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-1024x638.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-300x187.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-768x478.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro-18x12.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/blog-post-customer-stories-omega-intro.jpg 1220w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0627\u0644\u0639\u0645\u064a\u0644<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-duration-of-pep-status\"><span class=\"ez-toc-section\" id=\"Ongoing_Monitoring_and_Duration_of_PEP_Status\"><\/span>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0645\u062f\u0629 \u062d\u0627\u0644\u0629 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0644\u0645\u062e\u0627\u0637\u0631 \u0633\u064a\u0627\u0633\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0627 \u062a\u0646\u062a\u0647\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0639\u0646\u062f \u0645\u0631\u062d\u0644\u0629 \u0636\u0645 \u0627\u0644\u0639\u0645\u064a\u0644. \u064a\u0638\u0644 \u0625\u062c\u0631\u0627\u0621 \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\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0648\u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0623\u0645\u0631\u0627\u064b \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0637\u0648\u0627\u0644 \u0641\u062a\u0631\u0629 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0639 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u064a\u0631 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641) \u0648\u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u0641\u0631\u062f \u064a\u0638\u0644 \u0645\u0639\u0627\u0645\u0644\u0629 \u0643\u0634\u062e\u0635 \u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0644\u0645\u062f\u0629 12 \u0625\u0644\u0649 18 \u0634\u0647\u0631\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644 \u0628\u0639\u062f \u062a\u0631\u0643 \u0645\u0646\u0635\u0628\u0647. \u0648\u062a\u0645\u062f\u062f \u0628\u0639\u0636 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u062f\u0629 \u0623\u0643\u062b\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0642\u062f \u064a\u0638\u0644 \u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0639\u0627\u0626\u0644\u0629 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u0648\u0646 \u062e\u0627\u0636\u0639\u064a\u0646 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0637\u0627\u0644\u0645\u0627 \u0627\u0633\u062a\u0645\u0631\u062a \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u062a\u0644\u0642\u0627\u0626\u064a\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u0645\u0639\u062a\u0627\u062f\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629 \u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0641\u0631\u062f\u064a\u064a\u0646<\/li>\n\n\n\n<li>\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u062d\u062f\u062b \u0645\u0642\u0627\u0628\u0644 \u0628\u064a\u0627\u0646\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) \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/li>\n\n\n\n<li>\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647 \u0627\u0644\u062a\u0635\u0639\u064a\u062f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062f\u0639\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0645\u0646 InvestGlass \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631. \u062a\u0628\u0642\u0649 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062d\u0633\u0627\u0633\u0629 \u0636\u0645\u0646 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u062d\u0644\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u062d\u0645\u064a \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-based-approach-and-customer-risk-profiling\"><span class=\"ez-toc-section\" id=\"Risk_Based_Approach_and_Customer_Risk_Profiling\"><\/span>\u0646\u0647\u062c \u064a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0635\u0646\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u064f\u0631\u0648\u062c \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641) \u0648\u0645\u0639\u0638\u0645 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u064a\u062a\u064a\u062d \u0645\u0639\u0627\u0645\u0644\u0629 \u062a\u0641\u0627\u0636\u0644\u064a\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u0641\u0642\u0627\u064b \u0644\u0645\u0633\u062a\u0648\u0649 \u0645\u062e\u0627\u0637\u0631\u0647\u0645 \u0627\u0644\u062d\u0642\u064a\u0642\u064a.<\/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\u0631\u0626\u064a\u0633\u064a\u0629:<\/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\u0639\u0627\u0645\u0644<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0645\u062b\u0627\u0644 \u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0645\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0648\u0638\u064a\u0641\u064a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0631\u0626\u064a\u0633 \u0627\u0644\u062f\u0648\u0644\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0639\u0636\u0648 \u0645\u062c\u0644\u0633 \u0645\u062d\u0644\u064a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062f\u0648\u0644\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0641\u0646\u0632\u0648\u064a\u0644\u0627 (\u0645\u0624\u0634\u0631 \u0645\u062f\u0631\u0643\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f 14\/100)<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062f\u0646\u0645\u0627\u0631\u0643 (\u0645\u0624\u0634\u0631 \u0645\u062f\u0631\u0643\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f 90\/100)<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0642\u0637\u0627\u0639<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062f\u0641\u0627\u0639\u060c \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0639\u0644\u064a\u0645\u060c \u0627\u0644\u0641\u0646\u0648\u0646<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u063a\u064a\u0631 \u0645\u0646\u062a\u0638\u0645\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0648\u062f\u0627\u0626\u0639 \u0627\u0644\u0631\u0648\u0627\u062a\u0628 \u0627\u0644\u062b\u0627\u0628\u062a\u0629<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0627 \u062a\u0645\u062b\u0644 \u062c\u0645\u064a\u0639 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0645\u062e\u0627\u0637\u0631 \u0645\u062a\u0633\u0627\u0648\u064a\u0629. \u0641\u0642\u062f \u064a\u0633\u062a\u062f\u0639\u064a \u0639\u0636\u0648 \u0645\u062c\u0644\u0633 \u0645\u062d\u0644\u064a \u0633\u0627\u0628\u0642 \u0645\u0646 \u062f\u064a\u0645\u0642\u0631\u0627\u0637\u064a\u0629 \u0645\u0633\u062a\u0642\u0631\u0651\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0631\u0642\u0627\u0628\u0629 \u0645\u0628\u0633\u0637\u0629\u060c \u0641\u064a \u062d\u064a\u0646 \u064a\u062a\u0637\u0644\u0628 \u0648\u0632\u064a\u0631 \u062f\u0641\u0627\u0639 \u062d\u0627\u0644\u064a \u0645\u0646 \u062f\u0648\u0644\u0629 \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u0627\u0631\u062a\u0641\u0627\u0639 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0634\u062f\u062f\u0629 \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0645\u0639 \u0648\u0636\u0639 \u0633\u0642\u0641 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0646\u0645\u0627\u0630\u062c \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0644\u062a\u0635\u0646\u064a\u0641 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0625\u0644\u0649 \u0641\u0626\u0627\u062a \u0645\u0646\u062e\u0641\u0636\u0629 \u0648\u0645\u062a\u0648\u0633\u0637\u0629 \u0648\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0641\u0642\u0627\u064b \u0644\u0630\u0644\u0643.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a> \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0648\u062d\u062f\u0627\u062a \u0623\u0637\u0631 \u0639\u0645\u0644 \u0645\u062e\u0635\u0635\u0629 \u0644\u062a\u0642\u06cc\u06cc\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u062a\u0638\u0647\u0631 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0628\u0627\u0634\u0650\u0631\u0629\u064b \u0641\u064a \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062f\u0631\u0648\u0633\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-whether-someone-is-a-pep\"><span class=\"ez-toc-section\" id=\"How_to_Identify_Whether_Someone_Is_a_PEP\"><\/span>\u0643\u064a\u0641\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0627\u0644\u0634\u062e\u0635 \u0634\u062e\u0635\u064a\u0629 \u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062a\u0628\u0639 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0628\u0634\u0643\u0644 \u0639\u0645\u0644\u064a \u062e\u0637\u0648\u0627\u062a \u0645\u0646\u0638\u0645\u0629 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0623\u0648 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062f\u0648\u0631\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0627\u0644\u062e\u0637\u0648\u0629 1: \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0645\u0641\u0635\u0644\u0629<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062c\u0645\u0639 \u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0643\u0627\u0645\u0644\u060c \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f\u060c \u0627\u0644\u062c\u0646\u0633\u064a\u0629\u060c \u0627\u0644\u0645\u0646\u0627\u0635\u0628 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u062a\u064a \u0634\u063a\u0644\u0647\u0627\u060c \u0648\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0627\u0644\u062e\u0637\u0648\u0629 2: \u0627\u0644\u0641\u062d\u0635 \u0645\u0642\u0627\u0628\u0644 \u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0645\u064f\u062d\u064e\u0648\u0652\u0633\u064e\u0628 \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0645\u0642\u0627\u0628\u0644 \u0645\u062c\u0645\u0648\u0639\u0627\u062a \u0628\u064a\u0627\u0646\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)\u060c \u0648\u0627\u0644\u0639\u0648\u0628\u0627\u062a\u060c \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062d\u0627\u0644\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0642\u0627\u0628\u0644 \u0623\u064a \u0642\u0648\u0627\u0626\u0645 \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0647\u064a\u0626\u0627\u062a \u062d\u0643\u0648\u0645\u064a\u0629 \u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0629 \u0623\u0648 \u0645\u0635\u0627\u062f\u0631 \u0623\u062e\u0631\u0649 \u0630\u0627\u062a \u0635\u0644\u0629 \u0645\u062d\u0644\u064a\u0627\u064b.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0627\u0644\u062e\u0637\u0648\u0629 3: \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0641\u0633\u064a\u0631 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0648\u0641\u0642\u0627\u064b \u0644\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629. \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062d\u062f\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0627\u0644\u0642\u064a\u0627\u062f\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u0627\u062a \u0627\u0644\u0631\u064a\u0627\u0636\u064a\u0629\u060c \u0642\u062f \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u062a\u0635\u0639\u064a\u062f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0627\u0644\u062e\u0637\u0648\u0629 4: \u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u062c\u064a\u0644 \u0645\u0628\u0631\u0631\u0627\u062a \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0623\u0648 \u0625\u0644\u063a\u0627\u0621 \u062a\u0635\u0646\u064a\u0641\u0647\u0645\u060c \u0645\u0639 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0644\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u062a\u0643\u0648\u064a\u0646 \u0646\u0645\u0627\u0630\u062c \u0636\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0627\u0633\u062a\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u0648\u0645\u062d\u0631\u0643\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 InvestGlass \u0644\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) \u0628\u0634\u0643\u0644 \u0645\u0646\u0647\u062c\u064a\u060c \u0645\u0639 \u0627\u0644\u0625\u0634\u0627\u0631\u0629 \u0625\u0644\u0649 \u0627\u0644\u062a\u0637\u0627\u0628\u0642\u0627\u062a \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-pep-screening-obligations-and-best-practices\"><span class=\"ez-toc-section\" id=\"PEP_Screening_Obligations_and_Best_Practices\"><\/span>\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0648\u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0628\u0639\u0636 \u0627\u0644\u0642\u0636\u0627\u0626\u06cc\u0627\u062a \u0642\u062f \u0644\u0627 \u062a\u0641\u0631\u0636 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0635\u0631\u064a\u062d\u0629 \u0644\u0644\u0641\u062d\u0635 \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u060c \u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u062a\u0648\u0642\u0639 \u0639\u0645\u0648\u0645\u0627\u064b \u0648\u062c\u0648\u062f \u0622\u0644\u064a\u0627\u062a \u0645\u0639\u0642\u0648\u0644\u0629 \u0648\u0641\u0639\u0627\u0644\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0645\u0644 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0644\u0641\u062d\u0635 \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<ul class=\"wp-block-list\">\n<li>\u062f\u0645\u062c \u0627\u0644\u0641\u062d\u0635 \u0641\u064a \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0631\u0642\u0645\u064a<\/li>\n\n\n\n<li>\u0625\u0639\u0627\u062f\u0629 \u0641\u062d\u0635 \u062f\u0648\u0631\u064a\u0629 \u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0623\u0643\u0645\u0644\u0647\u0627<\/li>\n\n\n\n<li>\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0648\u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u0645\u0648\u0642\u0639\u064a\u0646<\/li>\n\n\n\n<li>\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0627\u062a \u062f\u0627\u062e\u0644\u064a\u0629 \u0648\u0627\u0636\u062d\u0629 \u062a\u062d\u062f\u062f \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0636\u0629 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<\/li>\n\n\n\n<li>\u062a\u062d\u062f\u064a\u062f \u0634\u0647\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0635\u0639\u064a\u062f \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0623\u0645\u0631 \u0636\u0631\u0648\u0631\u064a. <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>, \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0648\u0641\u0631\u0642 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0623\u0645\u0627\u0645\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u062e\u062f\u0645\u064a \u0627\u0644\u0645\u0646\u062a\u0638\u0645 \u0648\u0627\u0644\u0645\u062e\u0635\u0635.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062f\u0639\u0645 \u0646\u0638\u0627\u0645 InvestGlass \u0647\u0630\u0647 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0641\u0636\u0644\u0649 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0642\u0627\u0628\u0644\u0629\u8a2d\u5b9a (\u0627\u0644\u062a\u0643\u0648\u064a\u0646)\u060c \u0648\u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629\u060c \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644. \u064a\u0633\u0627\u0639\u062f \u0647\u0630\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0648\u064a \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-as-a-sovereign-solution-for-managing-pep-risk\"><span class=\"ez-toc-section\" id=\"InvestGlass_as_a_Sovereign_Solution_for_Managing_PEP_Risk\"><\/span>InvestGlass \u0643\u062d\u0644 \u0633\u064a\u0627\u062f\u064a \u0644\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0647\u064a \u0645\u0646\u0635\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u062a\u0645\u062a\u0629 \u0633\u0648\u064a\u0633\u05e8\u05d9\u05ea \u0633\u064a\u0627\u062f\u064a\u0629 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u0627\u064b <a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81-%d8%aa%d8%a8%d8%af%d8%a3-%d8%a8%d9%86%d9%83%d9%83-%d8%a7%d9%84%d8%ae%d8%a7%d8%b5\/\" target=\"_self\">\u0645\u0635\u0645\u0645\u0629 \u0644\u0644\u0628\u0646\u0648\u0643<\/a>, \u060c \u0648\u0645\u062f\u064a\u0631\u0648 \u0627\u0644\u062b\u0631\u0648\u0627\u062a\u060c \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062a\u064a \u062a\u0628\u062d\u062b \u0639\u0646 \u0628\u062f\u0627\u0626\u0644 \u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0635\u064a\u0646\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0627\u0644\u0645\u0646\u0635\u0629 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0648 \u0646\u0634\u0631\u0647\u0627 \u0645\u062d\u0644\u064a\u0627\u064b. \u064a\u0645\u0646\u062d \u0647\u0630\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u062d\u0643\u0645\u0627\u064b \u0643\u0627\u0645\u0644\u0627\u064b \u0641\u064a \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0648\u064a\u062d\u0645\u064a \u0633\u064a\u0627\u062f\u0629 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0645\u0639 \u0625\u0646\u0641\u0633\u062a\u063a\u0644\u0627\u0633 (InvestGlass) \u0628\u064a\u0646 \u0627\u0644\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0641\u064a \u0628\u064a\u0626\u0629 \u0648\u0627\u062d\u062f\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0645ier \u0627\u0644\u062a\u0635\u0641\u064a \u0627\u0644\u0631\u0642\u0645\u064a \u0645\u0639 \u0646\u0645\u0627\u0630\u062c \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0627\u0644\u0645\u062f\u0645\u062c\u0629<\/li>\n\n\n\n<li>\u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0642\u0627\u0628\u0644 \u0645\u0632\u062f\u064a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0648\u062b\u0648\u0642\u064a\u0646<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ar\/6-%d8%a3%d9%81%d8%b6%d9%84-6-%d8%a8%d8%b1%d8%a7%d9%85%d8%ac-%d9%85%d8%ac%d8%a7%d9%86%d9%8a%d8%a9-%d9%84%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%a7%d9%84%d9%85%d8%ad%d8%a7%d9%81%d8%b8-%d8%a7%d9%84%d8%a7\/\" target=\"_self\">\u0623\u062f\u0648\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629<\/a><\/li>\n\n\n\n<li>\u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u062a\u0633\u0648\u064a\u0642<\/li>\n\n\n\n<li>\u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u0634\u0645\u0644 \u0641\u0648\u0627\u0626\u062f \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0648\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0648\u0641 \u0646\u0642\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0633\u064a\u0627\u0633\u064a\u0629 \u062d\u0633\u0627\u0633\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0628\u062d\u062b \u0639\u0646 \u062d\u0644 \u0622\u0645\u0646 \u0648\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0644\u0633\u064a\u0627\u062f\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0645\u0631\u0643\u0632\u0629 \u0633\u064a\u0631 \u0639\u0645\u0644\u0647\u0627 \u0639\u0644\u0649 InvestGlass. \u064a\u062d\u0645\u064a \u0647\u0630\u0627 \u0627\u0644\u0646\u0647\u062c \u0643\u062f\u062d\u0647\u0627 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0639 \u062a\u062c\u0646\u0628 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0627\u0644\u0646\u0638\u0645 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg\" alt=\"\u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0628\u064a\u0627\u0646\u0627\u062a\u0643 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0643\u062b\u0631 \u0623\u0645\u0627\u0646\u064b\u0627\" class=\"wp-image-47740\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/07\/getty-images-wAj-ZqkD2qg-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0628\u064a\u0627\u0646\u0627\u062a\u0643 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0643\u062b\u0631 \u0623\u0645\u0627\u0646\u064b\u0627<\/figcaption><\/figure>","protected":false},"excerpt":{"rendered":"<p>Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent public function. The term &#8216;PEP&#8217; is widely used in compliance, risk assessment, and due diligence processes within financial institutions. Identifying and monitoring PEPs is a critical component of anti-money laundering (AML) efforts, as these individuals [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49689,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[103,1565],"class_list":["post-49981","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-finance","tag-pep"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Politically Exposed Person: Understanding the Risks | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand who is classified as a politically exposed person and their role in financial compliance and risk management.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ar\/\u0643\u064a\u0641-\u064a\u0646\u0628\u063a\u064a-\u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a-\u0627\u0644\u0645\u0627\u0644\u064a\u0629-\u0627\u0644\u062a\u0639\u0627\u0645\u0644-\u0645\u0639\/","og_locale":"ar_AR","og_type":"article","og_title":"How Should Financial Institutions Handle Politically Exposed Persons (PEPs)?","og_description":"Introduction to Politically Exposed Persons (PEPs) A politically exposed person (PEP) is someone currently or formerly entrusted with a prominent 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