{"id":31971,"date":"2022-05-11T10:07:39","date_gmt":"2022-05-11T08:07:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=31971"},"modified":"2025-10-28T11:32:51","modified_gmt":"2025-10-28T10:32:51","slug":"%e0%a4%ab%e0%a5%8d%e0%a4%b0%e0%a4%be%e0%a4%82%e0%a4%b8-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%8f%e0%a4%8f%e0%a4%ae%e0%a4%8f%e0%a4%b2-%e0%a4%94%e0%a4%b0-%e0%a4%8f%e0%a4%b2%e0%a4%b8%e0%a5%80%e0%a4%ac","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/what-is-aml-and-lcb-ft-in-france\/","title":{"rendered":"\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 \u090f\u090f\u092e\u090f\u0932 \u0914\u0930 \u090f\u0932\u0938\u0940\u092c\u0940 \u090f\u092b\u091f\u0940 \u092f\u093e \u0938\u0940\u090f\u092b\u091f\u0940 \u0915\u094d\u092f\u093e \u0939\u0948?"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-kyc-procedures-why-verify-client-identity\">\u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902: \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u093e \u0915\u094d\u092f\u094b\u0902 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u094b \u091c\u093e\u0928\u0928\u0947 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0939\u092e \u0907\u0924\u0928\u0940 \u0938\u093e\u0930\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094d\u092f\u094b\u0902 \u092e\u093e\u0902\u0917 \u0930\u0939\u0947 \u0939\u0948\u0902? \u090f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902, \u0939\u092e \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u093e \u092e\u0941\u0915\u093e\u092c\u0932\u093e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 (AML\/CFT) \u0928\u093f\u092f\u092e\u094b\u0902 \u092f\u093e \u092b\u094d\u0930\u0947\u0902\u091a \u092e\u0947\u0902 LCB FT \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u0909\u091a\u093f\u0924 \u091c\u093e\u0902\u091a-\u092a\u0921\u093c\u0924\u093e\u0932 \u0915\u0947 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u094b \u0932\u093e\u0917\u0942 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u0928\u0942\u0928\u0940 \u0930\u0942\u092a \u0938\u0947 \u092c\u093e\u0927\u094d\u092f \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0938 \u092a\u094b\u0938\u094d\u091f \u092e\u0947\u0902, \u0939\u092e \u0928\u094b-\u092f\u094b\u0930-\u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0914\u0930 \u0938\u093e\u0925 \u0939\u0940 \u092b\u094d\u0930\u093e\u0902\u0938\u0940\u0938\u0940 \u090f\u090f\u092e\u090f\u0932\/\u090f\u0932\u0938\u0940\u092c\u0940-\u090f\u092b\u091f\u0940 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u0938\u0947 \u092c\u0924\u093e\u090f\u0902\u0917\u0947\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917, \u092d\u0941\u0917\u0924\u093e\u0928 \u0914\u0930 \u092c\u0940\u092e\u093e \u0909\u0926\u094d\u092f\u094b\u0917\u094b\u0902 \u092e\u0947\u0902 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u0928\u0942\u0928 \u0926\u094d\u0935\u093e\u0930\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964 \u0905\u0902\u0924\u0930\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092f\u0939 \u0909\u092a\u093e\u092f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%85%e0%a4%ad\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2447\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940<\/a> \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u093e \u092e\u0941\u0915\u093e\u092c\u0932\u093e \u0915\u0930\u0928\u0947 (\u090f\u090f\u092e\u090f\u0932\/\u0938\u0940\u090f\u092b\u091f\u0940) \u0938\u0902\u092c\u0902\u0927\u0940 \u0935\u093f\u0928\u093f\u092f\u092e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902, \u090f\u090f\u092e\u090f\u0932\/\u0938\u0940\u090f\u092b\u091f\u0940 \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u0928\u0942\u0928\u0940 \u0922\u093e\u0902\u091a\u093e \u0905\u0928\u0941\u091a\u094d\u091b\u0947\u0926\u094b\u0902 \u092e\u0947\u0902 \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 <a href=\"https:\/\/www.codes-et-lois.fr\/code-monetaire-et-financier\/article-l561-2\" rel=\"noreferrer noopener\" target=\"_blank\">\u090f\u0932561-2<\/a>. \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0932\u094b\u0917\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0939\u0948\u0964 \u0915\u0947\u0935\u093e\u0908\u092c\u0940 \u092f\u093e &quot;\u0905\u092a\u0928\u0947 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u091c\u093e\u0928\u0947\u0902&quot; \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u093e \u092e\u0941\u0916\u094d\u092f \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0924\u0924\u094d\u0935\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u092f\u093e \u0905\u0928\u091c\u093e\u0928\u0947 \u092e\u0947\u0902 \u0927\u0928 \u0936\u094b\u0927\u0928 \u092f\u093e \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u0947 \u0932\u093f\u090f \u0909\u092a\u092f\u094b\u0917 \u0915\u093f\u090f \u091c\u093e\u0928\u0947 \u0938\u0947 \u0930\u094b\u0915\u0928\u093e \u0939\u0948\u0964 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%87%e0%a4%82%e0%a4%a6%e0%a5%8d%e0%a4%b0%e0%a5%80%e0%a4%af-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a5%8b%e0%a4%82-%e0%a4%95%e0%a5%80-%e0%a4%ae%e0%a5%8c%e0%a4%a6%e0%a5%8d%e0%a4%b0\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2044\">\u0907\u0938 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0938\u0947 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u092d\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u092e\u093f\u0932\u0924\u0940 \u0939\u0948<\/a> \u0914\u0930 \u0905\u0928\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0914\u0930 \u0909\u0928\u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u094b \u092c\u0947\u0939\u0924\u0930 \u0922\u0902\u0917 \u0938\u0947 \u0938\u092e\u091d\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u092e\u093f\u0932\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0914\u0930 \u0938\u094d\u0935\u093f\u0938 \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0936\u093e\u0938\u093f\u0924 \u0939\u094b\u0928\u0947 \u0915\u0947 \u0915\u093e\u0930\u0923, \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u092e\u0947\u0902 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 (\u0915\u0947\u0935\u093e\u0908\u0938\u0940) \u0915\u0947 \u092a\u094d\u0930\u092e\u0941\u0916 \u0924\u0924\u094d\u0935 \u0938\u092e\u093e\u0928 \u0939\u0948\u0902\u0964 \u0935\u093f\u0935\u0947\u0915\u092a\u0942\u0930\u094d\u0923 \u092a\u0930\u094d\u092f\u0935\u0947\u0915\u094d\u0937\u0923 \u0928\u093f\u0915\u093e\u092f\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u092a\u0928\u093e\u0908 \u0917\u0908 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902 \u092a\u093e\u0930\u0902\u092a\u0930\u093f\u0915 \u092d\u0941\u0917\u0924\u093e\u0928\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925-\u0938\u093e\u0925 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b\u0915\u0930\u0947\u0902\u0938\u0940 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092d\u0941\u0917\u0924\u093e\u0928\u094b\u0902 \u0915\u0940 \u092d\u0940 \u0915\u0921\u093c\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0947\u0902\u0917\u0940\u0964 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0928\u093f\u0935\u0947\u0936 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u0922\u093e\u0902\u091a\u0947 \u0915\u094b \u0905\u092a\u0928\u093e \u0930\u0939\u0940 \u0939\u0948\u0902\u0964.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"819\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg\" alt=\"\u090f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0917\u094b\u0932 \u0926\u0930\u094d\u092a\u0923 \u092a\u0915\u0921\u093c\u0947 \u0939\u0941\u090f \u0939\u0948 \u0914\u0930 \u0926\u0942\u0930 \u0936\u0939\u0930 \u0915\u0940 \u0907\u092e\u093e\u0930\u0924\u0947\u0902 \u0926\u093f\u0916\u093e\u0908 \u0926\u0947 \u0930\u0939\u0940 \u0939\u0948\u0902\u0964\" class=\"wp-image-31975\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-819x1024.jpg 819w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-240x300.jpg 240w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-768x960.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking-480x600.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/lense-banking.jpg 960w\" sizes=\"(max-width: 819px) 100vw, 819px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-purpose-of-the-kyc-procedure-for-financial-institutions\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u094d\u092f\u093e \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u092e\u0947\u0902 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0921\u0947\u091f\u093e \u0914\u0930 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0928\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948 \u0924\u093e\u0915\u093f:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0914\u0930 \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u0915\u094b \u0938\u092e\u091d\u0947\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093c\u093e\u0907\u0932 \u0915\u093e \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u0923 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u2013 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u0932\u0947\u0928-\u0926\u0947\u0928 \u092a\u0930 \u0928\u091c\u093c\u0930 \u0930\u0916\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0921\u0947\u091f\u093e \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0908 \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964 \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u091f\u0940\u092e \u0906\u092a\u0915\u0947 \u0938\u0940\u0906\u0930\u090f\u092e \u0915\u094b \u0938\u093e\u0902\u0916\u094d\u092f\u093f\u0915\u0940\u092f \u0921\u0947\u091f\u093e \u0914\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0909\u092a\u0915\u0930\u0923\u094b\u0902 \u0938\u0947 \u091c\u094b\u0921\u093c\u0915\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u092b\u0930\u094d\u092e \u0905\u0932\u0917-\u0905\u0932\u0917 \u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948, \u0907\u0938\u0932\u093f\u090f \u0916\u093e\u0924\u093e \u0916\u094b\u0932\u0928\u0947 \u0915\u093e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u0930\u094d\u0923\u092f \u0905\u0915\u094d\u0938\u0930 \u0906\u092a\u0915\u093e \u0939\u0940 \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u092f\u0926\u093f \u0906\u092a\u0915\u093e \u0938\u0902\u091a\u093e\u0932\u0928 \u0915\u093f\u0938\u0940 \u0905\u0928\u094d\u092f \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u0928\u0939\u0940\u0902 \u0939\u094b \u0930\u0939\u093e \u0939\u0948, \u0924\u094b \u0906\u092a\u0915\u094b \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0926\u093f\u0936\u093e\u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0947 \u0917\u094d\u0930\u093e\u0939\u0915 \u0939\u092e\u0947\u0936\u093e \u0907\u0938\u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%a1%e0%a4%bf%e0%a4%9c%e0%a4%bf%e0%a4%9f%e0%a4%b2-%e0%a4%91%e0%a4%a8%e0%a4%ac%e0%a5%8b%e0%a4%b0%e0%a5%8d%e0%a4%a1%e0%a4%bf%e0%a4%82%e0%a4%97\/\" title=\"\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"133\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0910\u0938\u0947 \u092b\u0949\u0930\u094d\u092e \u091c\u093f\u0928\u092e\u0947\u0902 \u0909\u092a\u0928\u093e\u092e, \u092a\u0939\u0932\u093e \u0928\u093e\u092e, \u0921\u093e\u0915 \u092a\u0924\u093e, \u0908\u092e\u0947\u0932, \u092e\u094b\u092c\u093e\u0907\u0932 \u092b\u094b\u0928 \u0906\u0926\u093f \u091c\u0948\u0938\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u090f\u0915\u0924\u094d\u0930 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948, \u0932\u0947\u0915\u093f\u0928 \u0938\u093e\u0925 \u0939\u0940 \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0924\u0924\u094d\u0935 \u092d\u0940 \u090f\u0915\u0924\u094d\u0930 \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902: \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930 \u092f\u093e \u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f + 3 \u092e\u0939\u0940\u0928\u0947 \u0938\u0947 \u0915\u092e \u092a\u0941\u0930\u093e\u0928\u093e \u092a\u0924\u0947 \u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f, \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f \u0915\u0947 \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930 \u0915\u0940 \u090f\u0915 \u092a\u094d\u0930\u0924\u093f, 3 \u092e\u0939\u0940\u0928\u0947 \u0938\u0947 \u0915\u092e \u092a\u0941\u0930\u093e\u0928\u093e \u0915\u0947\u092c\u0940\u0906\u0908\u090f\u0938 \u0909\u0926\u094d\u0927\u0930\u0923, \u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0940 \u092a\u094d\u0930\u0924\u093f \u0906\u0926\u093f \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0928\u0940 \u0939\u094b\u0917\u0940\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u094d\u092f\u0935\u0938\u093e\u092f \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930 \u092f\u093e &quot;\u090f\u0915\u094d\u0938\u091f\u094d\u0930\u0947\u091f \u0915\u0947\u092c\u0940\u0906\u0908\u090f\u0938&quot; \u092e\u0947\u0902 \u092a\u0939\u0932\u0947 \u0938\u0947 \u0905\u0927\u093f\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u091a\u0948\u0902\u092c\u0930 \u0911\u092b \u0915\u0949\u092e\u0930\u094d\u0938 \u092f\u093e \u091a\u0948\u0902\u092c\u0930 \u0911\u092b \u092e\u0947\u091f\u093f\u092f\u0930\u094d\u0938 \u092e\u0947\u0902 \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u090f\u0915\u094d\u0938\u091f\u094d\u0930\u0947\u091f \u0915\u0947\u092c\u0940\u0906\u0908\u090f\u0938 \u0915\u093e\u0930\u094d\u0921 \u091c\u093e\u0930\u0940 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964 \u0907\u0938 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0915\u094b \u0915\u0947\u092c\u0940\u0906\u0908\u090f\u0938 \u0915\u0939\u093e \u091c\u093e\u0924\u093e \u0939\u0948 \u0914\u0930 \u092f\u0939 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u092a\u0924\u0947, \u0909\u0938\u0915\u0940 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902, \u0909\u0938\u0915\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923, \u0914\u0930 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0947 \u0935\u093f\u0930\u0941\u0926\u094d\u0927 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0938\u093e\u092e\u0942\u0939\u093f\u0915 \u0915\u093e\u0930\u094d\u092f\u0935\u093e\u0939\u0940 \u0915\u0947 \u0905\u0938\u094d\u0924\u093f\u0924\u094d\u0935 \u092f\u093e \u0905\u0928\u0941\u092a\u0938\u094d\u0925\u093f\u0924\u093f \u0915\u0940 \u092a\u0941\u0937\u094d\u091f\u093f \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0915\u094b \u0926\u0930\u094d\u0936\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0938 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0915\u094b \u0905\u0926\u094d\u092f\u0924\u0928 \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EURL, SARL, SAS, SASU \u091c\u0948\u0938\u0940 \u0938\u0940\u092e\u093f\u0924 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092f\u0939 \u0907\u0902\u0917\u093f\u0924 \u0915\u0930\u0947\u0917\u093e:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u092f\u0926\u093f \u0932\u093e\u0917\u0942 \u0939\u094b \u0924\u094b \u092a\u0930\u093f\u0938\u092e\u093e\u092a\u0915 \u0915\u0940 \u0936\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u0940\u092e\u093e\u0964.<\/li>\n\n\n\n<li>\u092f\u0926\u093f \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u0915\u093f\u0938\u0940 \u0905\u0928\u094d\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u0947\u0902 \u0938\u094d\u0925\u093e\u0928\u093e\u0902\u0924\u0930\u093f\u0924 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0925\u093e, \u0924\u094b \u092e\u0942\u0932 \u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0915\u0940 \u0924\u093f\u0925\u093f \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0964.<\/li>\n\n\n\n<li>\u092f\u0926\u093f \u0932\u093e\u0917\u0942 \u0939\u094b \u0924\u094b \u092a\u0942\u0902\u091c\u0940 \u0915\u0947 \u092a\u0941\u0928\u0930\u094d\u0928\u093f\u0930\u094d\u092e\u093e\u0923 \u0915\u093e \u0938\u0902\u0926\u0930\u094d\u092d\u0964.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0906\u092e\u0928\u0947-\u0938\u093e\u092e\u0928\u0947 \u0915\u0940 \u092c\u0948\u0920\u0915 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b \u0938\u0915\u0924\u0940 \u0939\u0948, \u0932\u0947\u0915\u093f\u0928 \u0939\u092e\u0928\u0947 \u0938\u094d\u092e\u093e\u0930\u094d\u091f \u092b\u0949\u0930\u094d\u092e \u0915\u0947 \u0938\u093e\u0925 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u094b\u0902 \u0915\u094b \u0907\u0915\u091f\u094d\u0920\u093e \u0915\u0930\u0928\u0947 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094b \u0906\u0938\u093e\u0928 \u092c\u0928\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0905\u092a\u0928\u093e \u0938\u092e\u093e\u0927\u093e\u0928 \u0924\u0948\u092f\u093e\u0930 \u0915\u093f\u092f\u093e \u0939\u0948\u0964 KBIS \u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0905\u0902\u0924\u093f\u092e \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u092e\u093e\u0932\u093f\u0915 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u0939\u0940\u0902 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948\u0964 FAFT \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u0914\u0930 \u0938\u0902\u0917\u0920\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u092b\u093c\u093f\u0932\u094d\u091f\u0930\u093f\u0902\u0917 \u0915\u0947 \u0932\u093f\u090f \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923\u094b\u0902 \u0915\u0947 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u094b\u0902 \u0915\u0940 \u0924\u0941\u0932\u0928\u093e \u092e\u0947\u0902 \u0905\u0927\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg\" alt=\"\u092a\u0947\u0930\u093f\u0938, \u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 \u0938\u094d\u0925\u093f\u0924 \u090f\u092b\u093f\u0932 \u091f\u0949\u0935\u0930\" class=\"wp-image-31976\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-tour-effeil.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-is-affected-by-kyc-in-the-financial-sector\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u092e\u0947\u0902 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u0947 \u0915\u094c\u0928 \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0939\u094b\u0924\u093e \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">2015 \u092e\u0947\u0902 \u092a\u0947\u0930\u093f\u0938 \u092e\u0947\u0902 \u0939\u0941\u090f \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0939\u092e\u0932\u094b\u0902 \u0915\u0947 \u092c\u093e\u0926 \u0938\u0947 \u092f\u0942\u0930\u094b\u092a \u092e\u0947\u0902 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u090f\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u094b \u0917\u0908 \u0939\u0948\u0902\u0964 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u091a\u094c\u0925\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 (4AMLD) \u0915\u0947 \u0924\u0939\u0924 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936\u094b\u0902 \u0915\u094b \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948 \u0915\u093f \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0938\u092e\u092f \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0938\u0940\u0921\u0940\u0921\u0940) \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0921\u0940\u090f\u0938\u092a\u0940 1 \u0914\u0930 \u0921\u0940\u090f\u0938\u092a\u0940 2 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u090f\u092e\u090f\u0932 \u0914\u0930 \u090f\u0932\u0938\u0940\u092c\u0940-\u090f\u092b\u091f\u0940 \u091c\u093e\u0902\u091a \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u094b \u092c\u0922\u093c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0921\u0940\u090f\u0938\u092a\u0940 2, \u0921\u0940\u090f\u0938\u092a\u0940 1 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0938\u0916\u094d\u0924 \u0939\u0948 \u0914\u0930 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0914\u0930 \u0909\u0928\u0915\u0947 \u092d\u094c\u0917\u094b\u0932\u093f\u0915 \u0938\u094d\u0925\u093e\u0928 \u0926\u094b\u0928\u094b\u0902 \u0915\u094b \u0927\u094d\u092f\u093e\u0928 \u092e\u0947\u0902 \u0930\u0916\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0926\u093f \u0915\u094b\u0908 \u092b\u0930\u094d\u092e \u0915\u0947\u0935\u093e\u0908\u0938\u0940 (\u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e) \u0938\u0902\u092c\u0902\u0927\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0940 \u0939\u0948, \u0924\u094b \u0909\u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0926\u0902\u0921 \u0915\u093e \u0938\u093e\u092e\u0928\u093e \u0915\u0930\u0928\u093e \u092a\u0921\u093c \u0938\u0915\u0924\u093e \u0939\u0948 \u092f\u093e \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u0938\u093e\u0925 \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u092c\u0902\u0926 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0939\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0905\u0924\u094d\u092f\u0927\u093f\u0915 \u0917\u0902\u092d\u0940\u0930 \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902, \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0932\u093e\u0907\u0938\u0947\u0902\u0938 \u0930\u0926\u094d\u0926 \u0915\u093f\u090f \u091c\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0926\u093f \u0906\u092a \u0907\u0938\u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0914\u0930 \u0905\u0927\u093f\u0915 \u091c\u093e\u0928\u0928\u093e \u091a\u093e\u0939\u0924\u0947 \u0939\u0948\u0902 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex:32015L0849\" target=\"_blank\" rel=\"noreferrer noopener\">\u0928\u093f\u0930\u094d\u0926\u0947\u0936 2015\/849<\/a> \u092b\u093f\u0930 30 \u092e\u0908, 2018 \u0915\u0947 5\u0935\u0947\u0902 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0926\u094d\u0935\u093e\u0930\u093e, \u091c\u093f\u0938\u0947 \u0907\u0938 \u0928\u093e\u092e \u0938\u0947 \u091c\u093e\u0928\u093e \u091c\u093e\u0924\u093e \u0939\u0948 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2018.156.01.0043.01.ENG\" target=\"_blank\" rel=\"noreferrer noopener\">2018\/843<\/a> \u0914\u0930 \u091c\u0932\u094d\u0926 \u0939\u0940 <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a4%a8%e0%a5%80-%e0%a4%b2%e0%a5%89%e0%a4%a8%e0%a5%8d%e0%a4%a1%e0%a5%8d%e0%a4%b0%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5%e0%a4%bf%e0%a4%b0%e0%a5%8b%e0%a4%a7%e0%a5%80-%e0%a4%9b%e0%a4%a0\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u201c\u0928\u092f\u093e \u0914\u0930 \u092d\u0935\u093f\u0937\u094d\u092f\u201d 6 \u090f\u090f\u092e\u090f\u0932.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-kyc-systematic-for-aml-and-lcb-ft\">\u0915\u094d\u092f\u093e \u090f\u090f\u092e\u090f\u0932 \u0914\u0930 \u090f\u0932\u0938\u0940\u092c\u0940-\u090f\u092b\u091f\u0940 \u0915\u0947 \u0932\u093f\u090f \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u0940 \u0939\u093e\u0902, \u092f\u0939 \u0938\u092d\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a \u092e\u0947\u0902, \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u091a\u094c\u0925\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 (4AMLD) \u0915\u0947 \u0924\u0939\u0924 \u0938\u0926\u0938\u094d\u092f \u0926\u0947\u0936\u094b\u0902 \u0915\u094b \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u0948 \u0915\u093f \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0938\u092e\u092f \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u091c\u093e\u0902\u091a (CDD) \u0909\u092a\u093e\u092f\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0947\u0902\u0964 \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u0938\u0942\u091a\u0928\u093e \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (STR) \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u0926\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u092a\u094d\u0930\u0924\u093f\u0926\u093f\u0928 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u091c\u093e\u0902\u091a (KYC) \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"705\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png\" alt=\"\" class=\"wp-image-32243\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1024x705.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-300x207.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-768x529.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass-1536x1058.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/campaign-investglass.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u0941\u0927\u093e\u0930 \u0921\u0948\u0936\u092c\u094b\u0930\u094d\u0921<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-is-kyc-and-anti-money-laundering-necessary\">\u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0909\u092a\u093e\u092f \u0915\u094d\u092f\u094b\u0902 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0902?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0947\u0936\u0915, \u0906\u092a \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u093e \u091a\u093e\u0939\u0924\u0947 \u0939\u0948\u0902\u0964 \u092c\u0947\u0936\u0915, \u0906\u092a \u0938\u092d\u0940 \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0939\u091f\u093e\u0928\u093e \u091a\u093e\u0939\u0924\u0947 \u0939\u0948\u0902... \u0932\u0947\u0915\u093f\u0928 \u0938\u093e\u0925 \u0939\u0940 \u0906\u092a\u0915\u094b \u090f\u0915 &quot;\u0938\u093e\u092e\u093e\u0928\u094d\u092f&quot; \u0914\u0930 \u0938\u0941\u091a\u093e\u0930\u0942 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u0915\u093e\u092e \u0915\u0930\u0928\u0947 \u0915\u0940 \u092d\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u0948\u0964 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923 \u0938\u092e\u091d\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u092e\u0947\u0902 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0915\u093e\u0930\u094d\u092f\u093e\u0928\u094d\u0935\u092f\u0928 \u092c\u0939\u0941\u0924 \u091c\u091f\u093f\u0932 \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0935\u0947 \u090f\u0915 \u0928\u0908 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0935\u093f\u0915\u0938\u093f\u0924 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902 \u091c\u093f\u0938\u0938\u0947 \u0906\u092a\u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0938\u0930\u0932 \u0939\u094b \u091c\u093e\u090f\u0917\u0940\u0964 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0938\u0926 \u092d\u0940 \u0938\u0942\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0906\u0926\u093e\u0928-\u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u094b \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947 \u0930\u0939\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0938\u0947 \u092e\u093f\u0932\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u0947 \u0916\u094b\u0932\u0928\u093e \u0906\u0938\u093e\u0928 \u0939\u094b\u0928\u093e \u091a\u093e\u0939\u093f\u090f... \u0926\u0947\u0916\u0924\u0947 \u0939\u0948\u0902 \u0915\u094d\u092f\u093e \u0939\u094b\u0924\u093e \u0939\u0948! \u092d\u0941\u0917\u0924\u093e\u0928 \u0938\u0947\u0935\u093e \u092a\u094d\u0930\u0926\u093e\u0924\u093e \u0905\u092d\u0940 \u092d\u0940 \u091c\u094b\u0916\u093f\u092e-\u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932\u0924\u093e \u092a\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u0930\u0947\u0902\u0917\u0947 \u0914\u0930 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u092e\u094c\u0915\u0947 \u092a\u0930 \u0928\u093f\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u093f\u090f \u091c\u093e\u0928\u0947 \u092a\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0907\u0915\u093e\u0908 \u092a\u0930 \u0926\u092c\u093e\u0935 \u092c\u0928\u093e \u0930\u0939\u0947\u0917\u093e\u0964 \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u0915\u093e \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0915\u093e\u0928\u0942\u0928 \u090f\u0915 \u0914\u0930 \u091a\u0941\u0928\u094c\u0924\u0940 \u0939\u0948 \u091c\u093f\u0938 \u092a\u0930 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u092b\u093f\u0928\u091f\u0947\u0915 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0915\u093e\u092e \u0915\u0930 \u0930\u0939\u0940 \u0939\u0948\u0902\u0964 \u092c\u094d\u0930\u0947\u0915\u094d\u091c\u093f\u091f \u0915\u0947 \u092c\u093e\u0926 \u0938\u0947 \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923 \u0938\u0947 \u092c\u093e\u0939\u0930 \u0939\u0948, \u0907\u0938\u0932\u093f\u090f \u0928\u092f\u093e \u0908\u092c\u0940\u090f \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0932\u093e\u0917\u0942 \u0928\u0939\u0940\u0902 \u0939\u094b\u0924\u093e \u0939\u0948\u0964 2018\/843 \u0915\u093e \u092a\u093e\u0902\u091a\u0935\u093e\u0902 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092e\u0947\u0902 \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u092e\u0947\u0902 \u0932\u093e\u0917\u0942 \u0915\u093f\u092f\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-detect-money-laundering\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u093e \u092a\u0924\u093e \u0915\u0948\u0938\u0947 \u0932\u0917\u093e\u090f\u0902?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0906\u092a \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u091f\u094d\u0930\u093e\u0902\u091c\u0948\u0915\u094d\u0936\u0928 \u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0906\u092a\u0915\u094b \u0905\u092a\u0928\u0947 \u0938\u092d\u0940 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u0940 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u092e\u092f \u092e\u0947\u0902 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0916\u0941\u092b\u093f\u092f\u093e \u0921\u0947\u091f\u093e\u092c\u0947\u0938 \u0915\u0947 \u0921\u0947\u091f\u093e \u0938\u0947 \u0909\u0928\u0915\u093e \u092e\u093f\u0932\u093e\u0928 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0947\u0917\u093e\u0964 \u0911\u091f\u094b\u092e\u0947\u0936\u0928 \u0915\u0947 \u092a\u0940\u091b\u0947 \u0915\u0940 \u0907\u0902\u091f\u0947\u0932\u093f\u091c\u0947\u0902\u0938 \u0915\u094b \u0906\u092a\u0915\u0940 \u0915\u0902\u092a\u094d\u0932\u093e\u092f\u0902\u0938 \u091f\u0940\u092e \u092c\u093f\u0928\u093e \u0915\u093f\u0938\u0940 \u092a\u094d\u0930\u094b\u0917\u094d\u0930\u093e\u092e\u093f\u0902\u0917 \u091c\u094d\u091e\u093e\u0928 \u0915\u0947 \u0938\u0947\u091f\u0905\u092a \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0964 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0915\u093e \u092a\u0924\u093e \u0932\u0917\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948, \u092e\u0936\u0940\u0928 \u092b\u0902\u0921 \u0915\u0947 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0947\u0917\u0940 \u0914\u0930 \u092b\u093f\u0930 \u0906\u092a\u0915\u0947 \u0938\u0939\u092f\u094b\u0917\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0902\u0926\u0947\u0936 \u092d\u0947\u091c\u0947\u0917\u0940\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML LCB FT \u092e\u093e\u092a \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0928\u090f \u0914\u0930 \u092e\u094c\u091c\u0942\u0926\u093e \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u092a\u0930 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0906\u0902\u0924\u0930\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 InvestGlass \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u0939\u0941\u090f \u0939\u0948\u0902\u0964 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a4%bf%e0%a4%95%e0%a5%8d%e0%a4%b0%e0%a5%80-%e0%a4%89%e0%a4%aa%e0%a4%95%e0%a4%b0%e0%a4%a3\/\" target=\"_blank\" rel=\"noopener\" title=\"\u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"741\">\u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e<\/a> \u0914\u0930 \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0928\u093e \u0924\u093e\u0915\u093f \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u092c\u093e\u0924\u094b\u0902 \u0915\u0940 \u090f\u0915 \u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0938\u092e\u091d \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u094b \u0938\u0915\u0947, \u091c\u092c \u0906\u092a \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u092f\u093e \u0915\u093f\u0938\u0940 \u092d\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u092e\u0947\u0902 \u0907\u0938\u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-is-the-information-collected-secure\">\u0915\u094d\u092f\u093e \u090f\u0915\u0924\u094d\u0930\u093f\u0924 \u0915\u0940 \u0917\u0908 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u0947 \u0932\u093f\u090f \u0938\u0942\u091a\u0928\u093e \u0938\u0902\u0917\u094d\u0930\u0939\u0923 \u0915\u0940 \u0917\u0941\u0923\u0935\u0924\u094d\u0924\u093e \u0938\u0930\u094d\u0935\u094b\u092a\u0930\u093f \u0939\u0948\u0964 \u0939\u092e\u093e\u0930\u0947 \u0938\u0930\u094d\u0935\u0930 \u092c\u0948\u0902\u0915-\u0938\u094d\u0924\u0930\u0940\u092f \u0938\u0930\u094d\u0935\u0930\u094b\u0902 \u092a\u0930 \u0939\u094b\u0938\u094d\u091f \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0921\u093f\u092b\u093c\u0949\u0932\u094d\u091f \u0930\u0942\u092a \u0938\u0947, InvestGlass \u0915\u0947 \u0938\u0930\u094d\u0935\u0930 \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0926\u094b \u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u092a\u0930 \u0939\u094b\u0938\u094d\u091f \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964 \u0906\u092a \u091a\u093e\u0939\u0947\u0902 \u0924\u094b InvestGlass \u0915\u094b \u0905\u092a\u0928\u0947 \u0938\u0930\u094d\u0935\u0930\u094b\u0902 \u092a\u0930 \u092d\u0940 \u0939\u094b\u0938\u094d\u091f \u0915\u0930\u0928\u0947 \u0915\u093e \u0905\u0928\u0941\u0930\u094b\u0927 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u0905\u0927\u093f\u0915 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0932\u093f\u090f \u0915\u0943\u092a\u092f\u093e \u0939\u092e\u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0947\u0902\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0938\u094d\u0935\u093f\u0938 \u0921\u0947\u091f\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0914\u0930 \u092f\u0942\u0930\u094b\u092a\u0940\u092f GDPR \u0915\u0947 \u0905\u0927\u0940\u0928 \u092d\u0940 \u0939\u0948\u0964 GDPR, \u092c\u094d\u0930\u093f\u091f\u0947\u0928 \u0915\u0947 \u0921\u0947\u091f\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0905\u0927\u093f\u0928\u093f\u092f\u092e 1998 \u0915\u0947 \u091c\u0935\u093e\u092c \u092e\u0947\u0902 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u093e \u090f\u0915 \u0935\u093f\u0928\u093f\u092f\u092e\u0928 \u0939\u0948\u0964 \u092f\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0909\u0928\u0915\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0921\u0947\u091f\u093e \u092a\u0930 \u0905\u0927\u093f\u0915 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0926\u0947\u0915\u0930 \u0914\u0930 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0928\u090f \u0905\u0927\u093f\u0915\u093e\u0930 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0915\u0947 \u092f\u0942\u0930\u094b\u092a\u0940\u092f \u0938\u0902\u0918 \u0915\u0947 \u0921\u0947\u091f\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u092e\u091c\u092c\u0942\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0914\u0930 \u092c\u0948\u0902\u0915 GDPR \u0915\u0947 \u092a\u094d\u0930\u0924\u093f \u0938\u091c\u0917 \u0939\u0948\u0902 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0907\u0938\u0915\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u0938\u0947 \u091c\u0941\u0921\u093c\u0947 \u091c\u094b\u0916\u093f\u092e \u0939\u0948\u0902, \u091c\u093f\u0928\u092e\u0947\u0902 \u092d\u093e\u0930\u0940 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u093e \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"678\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg\" alt=\"\u0926\u093f\u0928 \u0915\u0947 \u0938\u092e\u092f \u0938\u092b\u0947\u0926 \u092c\u093e\u0926\u0932\u094b\u0902 \u0915\u0947 \u0928\u0940\u091a\u0947 \u092a\u0939\u093e\u0921\u093c \u092a\u0930 \u0939\u0930\u0947-\u092d\u0930\u0947 \u092a\u0947\u0921\u093c\" class=\"wp-image-31977\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1024x678.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-300x199.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-768x509.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1536x1018.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1080x716.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-1280x848.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-980x649.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris-480x318.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/Paris.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-new-ideas-in-combating-money-laundering\">\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0928\u090f \u0935\u093f\u091a\u093e\u0930?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u092a\u0939\u0932\u093e \u0915\u0926\u092e \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u093e \u0939\u0948 \u0915\u093f \u0906\u092a \u0909\u091a\u094d\u091a \u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0924\u0940\u0938\u0930\u0947 \u0926\u0947\u0936\u094b\u0902 \u0915\u094b \u0939\u091f\u093e \u0926\u0947\u0902 \u0914\u0930 \u0917\u0941\u0923\u0935\u0924\u094d\u0924\u093e\u092a\u0942\u0930\u094d\u0923 \u0938\u093e\u0902\u0916\u094d\u092f\u093f\u0915\u0940\u092f \u0921\u0947\u091f\u093e \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902\u0964.<\/li>\n\n\n\n<li>\u0926\u0942\u0938\u0930\u093e \u091a\u0930\u0923 \u090f\u0915 \u0905\u091a\u094d\u091b\u0940 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u093e \u0928\u093f\u0930\u094d\u092e\u093e\u0923 \u0915\u0930\u0928\u093e \u0939\u0948, \u091c\u093f\u0938\u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0906\u092a \u0906\u0938\u093e\u0928\u0940 \u0938\u0947 \u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u0947 \u0916\u094b\u0932 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926, \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0914\u0930 \u0938\u0902\u0917\u0920\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u0915\u094b \u0906\u0938\u093e\u0928\u0940 \u0938\u0947 \u0938\u092e\u093e\u092a\u094d\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/li>\n\n\n\n<li>\u0924\u0940\u0938\u0930\u093e \u091a\u0930\u0923 \u0939\u0948 \u0938\u0940\u0906\u0930\u090f\u092e \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0928\u093e\u0964 \u092f\u0926\u093f \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0909\u091a\u093f\u0924 \u0928\u093f\u0936\u094d\u091a\u093f\u0924\u0924\u093e \u0915\u0947 \u0938\u093e\u0925 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0935\u093f\u092b\u0932 \u0930\u0939\u0924\u093e \u0939\u0948, \u0924\u094b \u0935\u0939 \u0928 \u0924\u094b \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0938\u0902\u092c\u0902\u0927 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0917\u093e \u0914\u0930 \u0928 \u0939\u0940 \u0932\u0947\u0928-\u0926\u0947\u0928 \u0915\u094b \u0906\u0917\u0947 \u092c\u0922\u093c\u093e\u090f\u0917\u093e\u0964.<\/li>\n\n\n\n<li>\u091a\u094c\u0925\u093e \u091a\u0930\u0923 \u0915\u093f\u0938\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u092f\u093e \u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0935\u0940\u0915\u0943\u0924 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0906\u0908\u0921\u0940 \u091c\u093e\u0902\u091a \u0938\u0947 \u0938\u094d\u092e\u093e\u0930\u094d\u091f \u0915\u0928\u0947\u0915\u094d\u0936\u0928 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u092a\u093e\u0902\u091a\u0935\u093e \u091a\u0930\u0923 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092b\u0949\u0930\u094d\u092e \u092c\u0928\u093e\u0928\u093e, \u091c\u094b\u0916\u093f\u092e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0926\u0943\u0937\u094d\u091f\u093f\u0915\u094b\u0923 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930 \u090f\u092a\u0940\u0906\u0908 \u0938\u0947 \u0915\u0928\u0947\u0915\u094d\u091f \u0915\u0930\u0928\u093e \u0914\u0930 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u0915\u0940 \u0938\u094d\u092a\u0937\u094d\u091f \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u091b\u0920\u093e \u091a\u0930\u0923 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u093f \u0906\u092a\u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0924\u0915\u0928\u0940\u0915\u0940 \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930 \u0930\u0939\u0940 \u0939\u0948, \u0905\u092a\u0928\u0947 \u090f\u090f\u092e\u090f\u0932 \u0938\u0940\u090f\u092b\u091f\u0940 \u0914\u0930 \u090f\u090f\u092e\u090f\u0932 \u090f\u0932\u092c\u0940\u0938\u0940 \u090f\u092b\u091f\u0940 \u0915\u094b \u092e\u093e\u0938\u093f\u0915 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0905\u092a\u0921\u0947\u091f \u0915\u0930\u0928\u093e \u0939\u0948\u0964<\/li>\n\n\n\n<li>\u0905\u0902\u0924 \u092e\u0947\u0902, \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0902\u0964<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u0947 CRM \u0914\u0930 KYC \u0938\u0941\u0927\u093e\u0930 \u0909\u092a\u0915\u0930\u0923 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0940 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0947 \u0932\u093f\u090f \u092c\u0928\u093e\u090f \u0917\u090f \u0939\u0948\u0902\u0964 InvestGlass \u0915\u094b \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0915\u0938\u093f\u0924 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948 \u0914\u0930 \u0907\u0938\u0947 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0909\u0926\u094d\u092f\u094b\u0917 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0922\u093e\u0932\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0928\u093f\u0935\u0947\u0936 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u092f\u0939 \u091c\u093e\u0928\u0915\u0930 \u0916\u0941\u0936\u0940 \u0939\u094b\u0917\u0940 \u0915\u093f InvestGlass \u0938\u094d\u0935\u093f\u091f\u094d\u091c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0939\u094b\u0938\u094d\u091f \u0914\u0930 \u0930\u091c\u093f\u0938\u094d\u091f\u0930\u094d\u0921 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0947 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0928\u093e\u0917\u0930\u093f\u0915 \u0939\u0948\u0902, \u091c\u094b \u0917\u0948\u0930-\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u0924\u0932\u093e\u0936 \u0915\u0930 \u0930\u0939\u0947 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0914\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0939\u092e \u0906\u0927\u0941\u0928\u093f\u0915 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902, \u0906\u0927\u0941\u0928\u093f\u0915 \u0928\u093f\u092f\u094b \u092c\u0948\u0902\u0915\u094b\u0902 \u0914\u0930 \u0905\u0928\u094d\u092f \u0915\u094b \u0935\u093f\u0915\u0938\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u090f\u092e\u090f\u0932 \u091f\u0947\u092e\u094d\u092a\u0932\u0947\u091f \u0915\u094b \u0905\u092a\u0921\u0947\u091f \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg\" alt=\"\u090f\u0915 \u092e\u0939\u093f\u0932\u093e \u0938\u093f\u0932\u094d\u0935\u0930 \u092e\u0948\u0915\u092c\u0941\u0915 \u0915\u0947 \u092a\u093e\u0938 \u0915\u093e\u0932\u0947 \u0930\u0902\u0917 \u0915\u093e \u0938\u094d\u092e\u093e\u0930\u094d\u091f\u092b\u094b\u0928 \u092a\u0915\u0921\u093c\u0947 \u0939\u0941\u090f \u0939\u0948\u0964\" class=\"wp-image-31978\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/bank-checkout.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0908 \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u092a\u0939\u091a\u093e\u0928 \u092b\u093f\u0928\u091f\u0947\u0915 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0938\u0941\u0935\u093f\u0927\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0928\u092e\u0947\u0902 ONFIDO \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964, <a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%87%e0%a4%b5%e0%a4%be%e0%a4%88%e0%a4%b8%e0%a5%80-%e0%a4%9c%e0%a5%8b%e0%a4%96%e0%a4%bf%e0%a4%ae-%e0%a4%b0%e0%a5%87%e0%a4%9f%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%86%e0%a4%aa%e0%a4%95\/\">\u0906\u0927\u093e\u0930 \u0906\u0908\u0921\u0940<\/a>, \u0915\u094d\u0930\u0947\u0921\u0938 \u0914\u0930 \u0905\u0928\u094d\u092f \u0915\u0908 \u0938\u092e\u093e\u0927\u093e\u0928 \u0909\u092a\u0932\u092c\u094d\u0927 \u0939\u0948\u0902\u0964 \u092f\u0947 \u0938\u092e\u093e\u0927\u093e\u0928 \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u092e\u0941\u0926\u094d\u0930\u093e \u091c\u093e\u0930\u0940\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0914\u0930 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u092c\u094d\u0930\u094b\u0915\u0930-\u0921\u0940\u0932\u0930\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092d\u0940 \u0909\u092a\u092f\u0941\u0915\u094d\u0924 \u0939\u0948\u0902\u0964 \u0907\u0928 \u092c\u0947\u0939\u0924\u0930\u0940\u0928 \u092b\u093f\u0928\u091f\u0947\u0915 \u0938\u092e\u093e\u0927\u093e\u0928\u094b\u0902 \u0915\u0940 \u092c\u0926\u094c\u0932\u0924 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u093e \u0906\u0938\u093e\u0928 \u0939\u094b \u0917\u092f\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u0915\u0940 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0932\u091a\u0940\u0932\u0940 \u0939\u0948, \u091c\u094b \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f\u0930\u0924 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0947\u0939\u0926 \u0909\u092a\u092f\u094b\u0917\u0940 \u0939\u0948\u0964 \u0907\u0938\u0915\u0947 \u092c\u093e\u0926, \u090f\u090f\u092e\u090f\u0932 \u0938\u0940\u090f\u092b\u091f\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094b \u0906\u092a\u0915\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u0924\u0915\u0928\u0940\u0915\u0940 \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u0947 \u0905\u0928\u0941\u0930\u0942\u092a \u0922\u093e\u0932\u093e \u091c\u093e\u090f\u0917\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ae%e0%a5%81%e0%a4%ab%e0%a4%bc%e0%a5%8d%e0%a4%a4-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%b6%e0%a5%81%e0%a4%b0%e0%a5%81%e0%a4%86%e0%a4%a4-%e0%a4%95%e0%a4%b0%e0%a5%87%e0%a4%82\/\">InvestGlass CRM \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0915\u0947 \u0938\u093e\u0925 \u0906\u091c \u0939\u0940 \u0936\u0941\u0930\u0941\u0906\u0924 \u0915\u0930\u0947\u0902<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are legally obliged to implement customer due diligence measures, in order to comply with international anti-money laundering and countering the financing of terrorism (AML\/CFT) regulations or in french LCB FT. In this post, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":31319,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[149,216],"class_list":["post-31971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-lcb-ft","tag-lutte-contre-le-blanchiment-des-capitaux-et-le-financement-du-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is AML and LCB FT in France or CFT? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn about AML &amp; LCB-FT compliance in France. Understand regulatory requirements for anti-money laundering and financial transparency.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/hi\/\u092b\u094d\u0930\u093e\u0902\u0938-\u092e\u0947\u0902-\u090f\u090f\u092e\u090f\u0932-\u0914\u0930-\u090f\u0932\u0938\u0940\u092c\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is AML and LCB FT in France or CFT?\" \/>\n<meta property=\"og:description\" content=\"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/hi\/\u092b\u094d\u0930\u093e\u0902\u0938-\u092e\u0947\u0902-\u090f\u090f\u092e\u090f\u0932-\u0914\u0930-\u090f\u0932\u0938\u0940\u092c\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-11T08:07:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T10:32:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f\" \/>\n\t<meta name=\"twitter:data2\" content=\"8 \u092e\u093f\u0928\u091f\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 AML \u0914\u0930 LCB FT \u092f\u093e CFT \u0915\u094d\u092f\u093e \u0939\u0948? | \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","description":"\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 \u090f\u090f\u092e\u090f\u0932 \u0914\u0930 \u090f\u0932\u0938\u0940\u092c\u0940-\u090f\u092b\u091f\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091c\u093e\u0928\u0947\u0902\u0964 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u0938\u092e\u091d\u0947\u0902\u0964.","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\/hi\/\u092b\u094d\u0930\u093e\u0902\u0938-\u092e\u0947\u0902-\u090f\u090f\u092e\u090f\u0932-\u0914\u0930-\u090f\u0932\u0938\u0940\u092c\/","og_locale":"hi_IN","og_type":"article","og_title":"What is AML and LCB FT in France or CFT?","og_description":"KYC PROCEDURES: WHY VERIFY CLIENT IDENTITY? Why are we asking so much information during a know-your-client procedure? As a financial institution, we are","og_url":"https:\/\/www.investglass.com\/hi\/\u092b\u094d\u0930\u093e\u0902\u0938-\u092e\u0947\u0902-\u090f\u090f\u092e\u090f\u0932-\u0914\u0930-\u090f\u0932\u0938\u0940\u092c\/","og_site_name":"InvestGlass","article_published_time":"2022-05-11T08:07:39+00:00","article_modified_time":"2025-10-28T10:32:51+00:00","og_image":[{"width":900,"height":1200,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u0926\u094d\u0935\u093e\u0930\u093e \u0932\u093f\u0916\u093f\u0924":"InvestGlass","\u0905\u0928\u0941\u092e\u093e\u0928\u093f\u0924 \u092a\u0922\u093c\u0928\u0947 \u0915\u093e \u0938\u092e\u092f":"8 \u092e\u093f\u0928\u091f"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"What is AML and LCB FT in France or CFT?","datePublished":"2022-05-11T08:07:39+00:00","dateModified":"2025-10-28T10:32:51+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"},"wordCount":1548,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","keywords":["LCB FT","lutte contre le blanchiment des capitaux et le financement du terrorisme"],"articleSection":["Article"],"inLanguage":"hi-IN","copyrightYear":"2022","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/hi\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/","url":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/","name":"\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 AML \u0914\u0930 LCB FT \u092f\u093e CFT \u0915\u094d\u092f\u093e \u0939\u0948? | \u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","datePublished":"2022-05-11T08:07:39+00:00","dateModified":"2025-10-28T10:32:51+00:00","description":"\u092b\u094d\u0930\u093e\u0902\u0938 \u092e\u0947\u0902 \u090f\u090f\u092e\u090f\u0932 \u0914\u0930 \u090f\u0932\u0938\u0940\u092c\u0940-\u090f\u092b\u091f\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091c\u093e\u0928\u0947\u0902\u0964 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u0947 \u0932\u093f\u090f \u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u0938\u092e\u091d\u0947\u0902\u0964.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#breadcrumb"},"inLanguage":"hi-IN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/"]}]},{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/02\/london-city.jpg","width":900,"height":1200,"caption":"empty roadway near 30 St Mary Axe"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"What is AML and LCB FT in France or CFT?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","description":"\u0938\u094d\u0935\u093f\u0938 \u0938\u0902\u092a\u094d\u0930\u092d\u0941 \u0938\u0940\u0906\u0930\u090f\u092e","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"hi-IN"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938","image":{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/hi\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"hi-IN","@id":"https:\/\/www.investglass.com\/what-is-aml-and-lcb-ft-in-france\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts\/31971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/comments?post=31971"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/posts\/31971\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/media\/31319"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/media?parent=31971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/categories?post=31971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/hi\/wp-json\/wp\/v2\/tags?post=31971"}],"curies":[{"name":"\u0921\u092c\u094d\u0932\u094d\u092f\u0942\u092a\u0940","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}