{"id":2492,"date":"2025-05-26T12:43:59","date_gmt":"2025-05-26T12:43:59","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=2492"},"modified":"2025-05-26T12:50:21","modified_gmt":"2025-05-26T12:50:21","slug":"%d8%a7%d9%84%d9%85%d8%af%d9%81%d9%88%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d8%a7%d8%a8%d8%b1%d8%a9-%d9%84%d9%84%d8%ad%d8%af%d9%88%d8%af-%d9%88%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%81","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/ar\/%d8%a7%d9%84%d9%85%d8%af%d9%81%d9%88%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%b9%d8%a7%d8%a8%d8%b1%d8%a9-%d9%84%d9%84%d8%ad%d8%af%d9%88%d8%af-%d9%88%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%81\/","title":{"rendered":"\u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0644\u0648\u0643\u0634\u064a\u0646: \u062f\u0644\u064a\u0644 \u0644\u0641\u0647\u0645 \u0631\u062e\u0635\u0629 MSB"},"content":{"rendered":"

\u0631\u062e\u0635\u0629 MSB<\/strong> (\u0631\u062e\u0635\u0629 \u0645\u0624\u0633\u0633\u0627\u062a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a>) \u062a\u0635\u062f\u0631 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN<\/strong>)\u060c \u0648\u0647\u064a \u062c\u0647\u0629 \u062a\u0627\u0628\u0639\u0629 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u0641\u064a \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u062a\u064f\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0631\u062e\u0635\u0629 \u0636\u0631\u0648\u0631\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629.<\/p>\n

\u0645\u0646 \u0647\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u064f\u0637\u0644\u0628 \u0645\u0646\u0647\u0627 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0631\u062e\u0635\u0629 MSB\u061f<\/h3>\n

\u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (BSA)\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0643\u0645\u0624\u0633\u0633\u0627\u062a MSB \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629:<\/p>\n

    \n
  • \n

    \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629<\/strong>: \u0645\u062b\u0644 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u0645\u0646 \u0639\u0645\u0644\u0629 \u0631\u0642\u0645\u064a\u0629 \u0644\u0623\u062e\u0631\u0649\u060c \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u062e\u0627\u0631\u062c \u0627\u0644\u0645\u0646\u0635\u0627\u062a (OTC)\u060c \u0648\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.<\/p>\n<\/li>\n

  • \n

    \u0645\u0642\u062f\u0645\u0648 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629<\/strong>: \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u0633\u0648\u064a\u0629 \u0648\u0627\u0644\u062a\u062d\u0648\u064a\u0644 \u0645\u0646 \u0637\u0631\u0641 \u062b\u0627\u0644\u062b \u0627\u0644\u062a\u064a \u062a\u0646\u0641\u0651\u0630 \u0639\u0645\u0644\u064a\u0627\u062a \u0646\u0642\u0644 \u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f.<\/p>\n<\/li>\n

  • \n

    \u062e\u062f\u0645\u0627\u062a \u0635\u0631\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u062a<\/strong>: \u0634\u0631\u0643\u0627\u062a \u062a\u062a\u0639\u0627\u0645\u0644 \u0628\u062a\u0628\u062f\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0648\u0631\u0642\u064a\u0629 \u0623\u0648 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.<\/p>\n<\/li>\n

  • \n

    \u0645\u0646\u0635\u0627\u062a \u0625\u0635\u062f\u0627\u0631 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u062f\u0641\u0639 \u0627\u0644\u0645\u0633\u0628\u0642<\/strong>: \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0625\u0635\u062f\u0627\u0631 \u0648\u0627\u0644\u062a\u0633\u0648\u064a\u0629 \u0644\u0644\u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0645\u0633\u0628\u0642\u0629 \u0627\u0644\u062f\u0641\u0639.<\/p>\n<\/li>\n

  • \n

    \u062e\u062f\u0645\u0627\u062a \u0635\u0631\u0641 \u0627\u0644\u0634\u064a\u0643\u0627\u062a \u0648\u0627\u0644\u0646\u0642\u062f<\/strong>: \u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u0651\u0645 \u062e\u062f\u0645\u0627\u062a \u0633\u062d\u0628 \u0623\u0648 \u0625\u064a\u062f\u0627\u0639 \u0646\u0642\u062f\u064a \u0648\u0635\u0631\u0641 \u0627\u0644\u0634\u064a\u0643\u0627\u062a.
    \n\"\"<\/p>\n<\/li>\n<\/ul>\n

    \u0622\u062e\u0631 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/h3>\n

    \u0645\u0639 \u062a\u0637\u0648\u0631 \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0628\u0644\u0648\u0643\u0634\u064a\u0646 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629\u060c \u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u0645\u0624\u0633\u0633\u0627\u062a MSB. \u0641\u064a \u0639\u0627\u0645 2024\u060c \u0623\u0635\u062f\u0631\u062a FinCEN \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u062c\u062f\u064a\u062f\u0629 \u062a\u0631\u0643\u0651\u0632 \u0639\u0644\u0649:<\/p>\n

      \n
    • \n

      \u062a\u0639\u0632\u064a\u0632 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>\n<\/li>\n

    • \n

      \u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML).<\/p>\n<\/li>\n

    • \n

      \u0641\u0631\u0636 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u0648\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.<\/p>\n<\/li>\n

    • \n

      \u062a\u062d\u0633\u064a\u0646 \u062a\u062a\u0628\u0639 \u0648\u062a\u062d\u0644\u064a\u0644 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f.<\/p>\n<\/li>\n<\/ul>\n

      \u062a\u0648\u0635\u064a\u0627\u062a \u0639\u0645\u0644\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644:<\/h3>\n
        \n
      • \n

        \u062a\u062d\u0633\u064a\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC<\/strong>: \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u062f\u0642\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n<\/li>\n

      • \n

        \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a<\/strong>: \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0636\u062e\u0645\u0629 \u0648\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u0631\u0635\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n<\/li>\n

      • \n

        \u062a\u062f\u0631\u064a\u0628 \u062f\u0627\u062e\u0644\u064a \u0645\u0646\u062a\u0638\u0645<\/strong>: \u0631\u0641\u0639 \u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0628\u0623\u062d\u062f\u062b \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<\/li>\n

      • \n

        \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/strong>: \u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u062a\u0643\u064a\u064a\u0641 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n<\/li>\n

      • \n

        \u062a\u062d\u0633\u064a\u0646 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062f\u0648\u0644\u064a\u0629<\/strong>: \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0642\u0646\u0648\u0627\u062a \u062a\u062d\u0648\u064a\u0644 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0623\u0645\u0627\u0646.<\/p>\n<\/li>\n<\/ul>\n

        \u062e\u0627\u062a\u0645\u0629<\/h3>\n

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