{"id":688327,"date":"2025-10-13T17:03:00","date_gmt":"2025-10-13T13:03:00","guid":{"rendered":"https:\/\/azcb.co\/%d8%a7%d9%84%d8%b4%d8%a4%d9%88%d9%86-%d8%a7%d9%84%d9%82%d8%a7%d9%86%d9%88%d9%86%d9%8a%d8%a9-%d9%88%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d9%88%d9%8a%d8%a8\/"},"modified":"2026-05-07T12:30:46","modified_gmt":"2026-05-07T08:30:46","slug":"legal-and-compliance","status":"publish","type":"page","link":"https:\/\/azcb.co\/ar\/legal-and-compliance\/","title":{"rendered":"\u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u064a\u0628"},"content":{"rendered":"<h2>\u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u064a\u0628<\/h2>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"525\" height=\"150\" src=\"https:\/\/azcb.co\/wp-content\/uploads\/\" alt=\"\" loading=\"lazy\"><br \/>\n\t\t\t\t\t<a href=\"https:\/\/azcb.co\/ar\/web-legal-and-compliance\/\"><br \/>\n\t\t\t\t\t\t\t\t\tEnglish<br \/>\n\t\t\t\t\t<\/a><br \/>\n\t\t\t\t\t<a href=\"https:\/\/azcb.co\/ar\/web-legal-and-compliance\/\"><br \/>\n\t\t\t\t\t\t\t\t\t\u0639\u0631\u0628\u064a<br \/>\n\t\t\t\t\t<\/a><\/p>\n<h5>\u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0623\u0631\u0627\u0636\u064a \u0648\u0627\u0644\u0623\u0645\u0644\u0627\u0643 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h5>\n<p dir=\"rtl\">\u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u062a\u0646\u0627 \u0628\u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0648\u0645\u0646 \u0636\u0645\u0646\u0647\u0627:<\/p>\n<details id=\"e-n-accordion-item-2600\" open>\n<summary data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-2600\" >\n\t\t\t\t\t \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u062a\u0646\u0627 \u0628\u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0648\u0645\u0646 \u0636\u0645\u0646\u0647\u0627:<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2601\" >\n<summary data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2601\" >\n\t\t\t\t\t  \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p dir=\"rtl\">\u0646\u0637\u0628\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u062c\u0645\u0639 \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0627\u0644\u0632\u0645\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u0627\u0644\u0621\u060c \u0644\u0636\u0645\u0627\u0646 \u062a\u062d\u0642\u064a\u0642 \u0623\u0639\u0649\u0644 \u0645\u0639\u0627\u064a \u062a\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0625\u0644\u0631\u0647\u0627\u0628<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2602\" >\n<summary data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2602\" >\n\t\t\t\t\t \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0631\u0633\u0648\u0645 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 2018<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/yYgoY40ur6XetNHhg3PD_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-20-\u0644\u0633\u0646\u0629-2018-\u0641\u064a-\u0634\u0640\u0623\u0646-\u0645\u0648\u0627\u062c\u0647\u0629-\u062c\u0631\u0627\u0626\u0645-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0648\u0645\u0643\u0627\u0641\u062d\u0629-\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0625\u0631\u0647\u0627-Federal-Decree-Law-No.-20-of-2018-on-Combating-Money-Laund.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 20 of 2018 on Combating Mondy Laundering &amp; Terrorism Financing)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong>\u064a\u0644\u0632\u0645 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 \u0628\u0627\u0639\u062a\u0645\u0627\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0640 &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221; (KYC) \u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0635\u0627\u062f\u0631 \u0623\u0645\u0648\u0627\u0644\u0647\u0645\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 \u0639\u0628\u0631 \u0645\u0646\u0635\u0629 &#8220;goAML&#8221;.<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2603\" >\n<summary data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2603\" >\n\t\t\t\t\t \u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0645\u0631\u0633\u0648\u0645 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 45 \u0644\u0633\u0646\u0629 2021<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/zHXqVjroyLMfaPrsdQyr_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-45-\u0644\u0633\u0646\u0629-2021-\u0628\u0634\u0623\u0646-\u062d\u0645\u0627\u064a\u0629-\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a-\u0627\u0644\u0634\u062e\u0635\u064a\u0629-Federal-Decree-Law-No.-20-of-2018-on-Combating-Money-Laundering-and-Terrorism-Financing.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 45 of 2021 on Personal data Protection)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p dir=\"rtl\">\u064a\u0641\u0631\u0636 \u0642\u0648\u0627\u0639\u062f \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0648\u062a\u062e\u0632\u064a\u0646 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u064a\u0634\u062f\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0645\u0633\u0628\u0642\u0629 \u0648\u062d\u0641\u0638 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0645\u062f\u062f \u0637\u0648\u064a\u0644\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0639\u0627\u062f\u0629\u064b \u062d\u0648\u0644 5 \u0633\u0646\u0648\u0627\u062a.<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2604\" >\n<summary data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2604\" >\n\t\t\t\t\t \u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0645\u0631\u0633\u0648\u0645 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 45 \u0644\u0633\u0646\u0629 2021<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/otBdeVeFLiMtkBDTmYIr_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-30-\u0644\u0633\u0646\u0629-2024-\u0628\u0634\u0623\u0646-\u0627\u0644\u0645\u0646\u0635\u0629-\u0627\u0644\u0631\u0642\u0645\u064a\u0629-_\u0627\u0639\u0631\u0641-\u0639\u0645\u064a\u0644\u0643_-Federal-Decree-Law-No.-30-of-2024.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 30 of 2024)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p>\u064a\u0641\u0631\u0636 \u0642\u0648\u0627\u0639\u062f \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0648\u062a\u062e\u0632\u064a\u0646 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u064a\u0634\u062f\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0645\u0633\u0628\u0642\u0629 \u0648\u062d\u0641\u0638 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0645\u062f\u062f \u0637\u0648\u064a\u0644\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0639\u0627\u062f\u0629\u064b \u062d\u0648\u0644 5 \u0633\u0646\u0648\u0627\u062a.<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2605\" >\n<summary data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2605\" >\n\t\t\t\t\t \t\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 30 \u0644\u0633\u0646\u0629  2024<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/0KXB7Q5wqvQEeBFSq0wN_\u0642\u0631\u0627\u0631-\u0645\u062c\u0644\u0633-\u0627\u0644\u0648\u0632\u0631\u0627\u0621-\u0631\u0642\u0645-10-\u0644\u0633\u0646\u0629-2019-\u0641\u064a-\u0634\u0627\u0646-\u0627\u0644\u0644\u0627\u0626\u062d\u0629-\u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629-\u0644\u0644\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-20-\u0644\u0633\u0646-Cabinet-Resolution-No.-10-of-2019-concerning-the-Executi.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 20 of 2018)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p>\u064a\u0636\u0639 \u0645\u0646\u0635\u0629 \u0631\u0642\u0645\u064a\u0629 \u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0625\u062f\u0627\u0631\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0637\u0631\u064a\u0642\u0629 \u0622\u0645\u0646\u0629 \u0648\u0641\u0639\u0627\u0644\u0629\u060c \u0648\u064a\u0634\u062a\u0645\u0644 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u062a\u0642\u0646\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0643\u0627\u0641\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0640 KYC<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2606\" >\n<summary data-accordion-index=\"7\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2606\" >\n\t\t\t\t\t \u0642\u0631\u0627\u0631 \u0645\u062c\u0644\u0633 \u0627\u0644\u0648\u0632\u0631\u0627\u0621 \u0631\u0642\u0645 10 \u0644\u0633\u0646\u0629 2019 \u0628\u0634\u0623\u0646 \u0627\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0644\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 201<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u2713 \u0625\u0644\u0632\u0627\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0628\u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0628\u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643) \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0631\u0634\u0627\u0621 \u0648\u0628\u064a\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a\u060c \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0625\u0644\u0631\u0647\u0627\u0628.<\/p>\n<p>\u2713 \u0632\u0636\u0648\u0631\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0639\u0649\u0644 \u0627\u0623\u0644\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u064a \u0632 \u0641 \u0623\u064a \u0635\u0641\u0642\u0629 \u0639\u0642\u0627\u0631\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u0632 \u0648\u062c\u0648\u062f \u0645\u062e\u0627\u0637\u0631 \u062a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0623\u0648 \u0623\u0634\u062e\u0627\u0635 \u0645\u0643\u0634\u0648\u0641 \u064a \u0632\u064a \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062f\u0648\u0644\u064a\u0629. \u0633\u064a\u0627\u0633\u064a\u0627 \u0623\u0648 \u062e\u0627\u0636\u0639<\/p>\n<p>\u2713 \u0639\u062f\u0645 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0648\u0647\u0645\u064a\u0629 \u0623\u0648 \u0641\u062a\u062d \u062d\u0633\u0627\u0628\u0627\u062a \u0645\u0631\u0635\u0641\u064a\u0629 \u0628\u0623\u0633\u0645\u0627\u0621 \u0648\u0647\u0645\u064a\u0629 \u0623\u0648 \u0645\u0633\u062a\u0639\u0627\u0631\u0629. \u2713 \u0627\u0644\u062a\u0628\u0644\u064a\u063a \u0627\u0644\u0641\u0648\u0631\u064a \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0623\u0648 \u0635\u0641\u0642\u0629<\/p>\n<p>\u0645\u0634\u0628\u0648\u0647\u0629 \u0639 \u062a \u0645\u0646\u0635\u0629 goAML\u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0648\u062d\u062f\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. FIU \u0627\u0645<\/p>\n<p>\u2713 \u0632 \u0631\u0634 \u0627\u0627\u0644\u0644\u062a \u0627\u062a \u0628\u0645\u0624 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u0648\u062d\u062f\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u0639\u0627\u0645\u0627\u0644\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0623\u0648 \u0627\u0623\u0644\u0631\u0628\u0627\u062d \u063a \u062a \u0627\u0644\u0645 \u062a\u0631\u0629 \u0623\u0648 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0632\u0628 \u064a \u0627\u0644\u0633\u0643 \u063a \u062a\u0627\u0644\u0645\u0639\u062a\u0627\u062f.<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2607\" >\n<summary data-accordion-index=\"8\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2607\" >\n\t\t\t\t\t  \u0627\u0644\u062a\u0639\u062f\u064a\u0627\u0644\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0642\u0648\u0627\u0646 \u064a \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u064a  \u064a\u0628 2025<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u062a\u062a\u0637\u0644\u0628 \u0627\u062e\u064a\u0635 \u0627\u0644\u062a \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0632 \u0644\u0644\u0639\u0627\u0645\u0644 \u064a \u064a \u0632 \u0641 \u0627\u0644\u0642\u0637\u0627\u0639 \u0625\u0636\u0627\u0641\u0629 \u0623\u0631\u0642\u0627\u0645 \u0632 \u062a\u0631\u062e\u064a\u0635 \u0648\u0633\u0627\u0637\u0629 )BLN )\u0627\u0645\u0627 \u0632\u0636 \u0648\u0627\u0644\u062a \u0628\u0623\u0637\u0631 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629\u060c \u0645\u0639 \u0648\u0631\u0629 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0627\u0644\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0633\u062c\u0627\u0644\u062a \u0644\u0645\u062f\u0629 \u062a\u0635\u0644 \u0625\u0649\u0644 5 \u0633\u0646\u0648\u0627\u062a. \u0632\u064a \u0627\u0627\u0644\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0645\u0635\u0627\u0631\u0641 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/p>\n<p>\u2713 \u0642\u0648\u0627\u0646 \u2713 \u062a\u0641\u0631\u0636 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062d\u0642\u0642 \u0645\u062a\u0642\u062f\u0645\u0629 \u0639\u0649\u0644 \u0627\u0644\u0639\u0645\u0627\u0644\u0621\u060c \u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0645\u0635\u062f\u0631 \u0627\u0623\u0644\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0639\u0645\u0627\u0644\u0621 \u062d\u0633\u0628 \u0645\u0633\u062a\u0648\u0649 \u0632\u0636 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u0639 \u0648\u0631\u0629 \u062a\u064a\u0633 \u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0628\u0637\u0631\u064a\u0642\u0629 \u0622\u0645\u0646\u0629.<\/p>\n<p>\u2713 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0648\u0645\u0628\u0627\u062f\u0626 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0645\u0639\u0627\u064a \u062a\u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0632\u0636\u0648\u0631\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u062f\u0642\u064a\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0627\u0644\u0621\u060c \u0645\u0635\u0627\u062f\u0631<\/p>\n<p>\u2713 \u062a\u0624\u0643\u062f \u0639\u0649\u0644 \u0631\u0634 \u0623\u0645\u0648\u0627\u0644\u0647\u0645\u060c \u0648\u0645\u0646\u0639 \u0623\u064a \u062a\u062f\u0627\u062e\u0644 \u0644\u0623\u0644\u0645\u0648\u0627\u0644 \u063a \u062a \u0648\u0639\u0629\u060c \u0627\u0644\u0645 \u0648\u062a\u062d\u062f\u064a\u062b \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0644\u0632\u0645 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0644\u0636\u0645\u0627\u0646 \u0627\u0627\u0644\u0645\u062a\u062b\u0627\u0644<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2608\" >\n<summary data-accordion-index=\"9\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2608\" >\n\t\t\t\t\t  \u0627 \u0627\u0625\u0644\u0645\u0627\u0631\u0627\u062a \u064a  \u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0644\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0641<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u2713 \u064a \u062f \u0632 \u0627\u0644\u0645 \u0631\u0634 \u062f\u0627\u0626\u0631\u0629 \u0627\u0623\u0644\u0631\u0627 :(DLD (\u0641\u0629 \u0639\u0649\u0644 \u0632\u0636\u064a \u0648\u0627\u0623\u0644\u0645\u0627\u0644\u0643 \u0641 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0627\u0644\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 \u0648\u0627\u0644\u062a\u0635\u062f\u064a\u0642 \u0639\u0644\u064a\u0647\u0627<\/p>\n<p>\u064a \u062f \u0632 \u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0641 :(RERA (\u062a\u0631\u062e\u064a\u0635 \u0648\u062a\u0646\u0638\u064a\u0645 \u060c \u0625\u062f\u0627\u0631\u0629 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0636\u0645\u0627\u0646\u060c \u0648\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0639\u0642\u0648\u062f \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u064a\u0632 \u0627\u0644\u0645\u0627\u0644\u0643 \u0648\u0627\u0644\u0645\u0633\u062a\u0623\u062c\u0631\u064a\u0646 \u0627\u0639\u0627\u062a \u0628 \u064a\u0632 \u0632 \u0632<\/p>\n<p dir=\"rtl\">\u00a0\u0645\u0631\u0643\u0632 \u0623\u0628\u0648\u0638\u0628\u064a \u0644\u0644\u0625\u062d\u0635\u0627\u0621 \u0648\u0627\u0644\u0639\u0642\u0627\u0631 ADREC: \u064a\u0634\u0631\u0641 \u0639\u0644\u0649 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0641\u064a \u0623\u0628\u0648\u0638\u0628\u064a \u0628\u0645\u0648\u062c\u0628 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0628\u0644\u062f\u064a\u0627\u062a \u0648\u0627\u0644\u0646\u0642\u0644.<\/p>\n<p dir=\"rtl\"><b>\u0648\u0632\u0627\u0631\u0629<\/b><b> <\/b><b>\u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f<\/b><b>:<\/b> \u062a\u0631\u0627\u0642\u0628 \u062a\u0646\u0641\u064a\u0630 \u0642\u0648\u0627\u0646\u064a\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 \u0641\u064a \u062c\u0645\u064a\u0639 \u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a.<\/p>\n<p dir=\"rtl\">\u0642\u0648\u0627\u0646\u064a\u0646 KYC \u062a\u0644\u0632\u0645 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 \u0628\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u0627\u0626\u0647\u0645 \u0628\u0634\u0643\u0644 \u062f\u0642\u064a\u0642\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 (\u0645\u062b\u0644 \u0628\u0637\u0627\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629 \u0623\u0648 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631).<\/p>\n<p dir=\"rtl\">\u064a\u062c\u0628\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638\u0628\u0633\u062c\u0644\u0627\u062a\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0644\u0646\u062d\u0648 5 \u0633\u0646\u0648\u0627\u062a\u060c \u0648\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647.<\/p>\n<p dir=\"rtl\">\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u062a\u0636\u0645\u0646 \u0623\u062e\u0630 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u00a0 \u0642\u0648\u0627\u0646 \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u064a\u0627\u0646\u0627\u062a\u0647 \u0623\u0644\u063a\u0631\u0627\u0636 \u0645\u062d\u062f\u062f\u0629 \u0641\u0642\u0637 \u0645\u0639 \u0627\u0644\u0645\u062d\u0627\u0641\u0638\u0629 \u0639\u0649\u0644 \u0634\u064a\u062a\u0647\u0627.<\/p>\n<p dir=\"rtl\">\u0645\u0646\u0635\u0629 KYC \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u062a\u0648\u0641\u0631 \u0637\u0631\u064a\u0642\u0629 \u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0627\u0644\u0621 \u0648\u062a\u0633\u0647\u064a\u0644 \u0645\u0634\u0627\u0631\u0643\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628 \u064a\u0632 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u0627\u0635 \u0628\u0637\u0631\u064a\u0642\u0629 \u0622\u0645\u0646\u0629<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-2609\" >\n<summary data-accordion-index=\"10\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2609\" >\n\t\t\t\t\t  \u062d\u0645\u0627\u064a\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0627\u0644\u0621 )\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p dir=\"rtl\">\u0646\u062d\u0631\u0635 \u0639\u0649\u0644 \u062d\u0645\u0627\u064a\u0629 \u062e\u0635\u0648\u0635\u064a\u0629 \u0639\u0645\u0627\u0644\u0626\u0646\u0627 \u0648\u0646\u0633\u062a\u062e\u062f\u0645 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0634\u064a\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0648\u0639\u062f\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0625\u0627\u0644 \u0644\u0623\u0644\u063a\u0631\u0627\u0636 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0627.<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-26010\" >\n<summary data-accordion-index=\"11\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-26010\" >\n\t\t\t\t\t \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p dir=\"rtl\">\u0646\u062a\u0627\u0628\u0639 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u062b\u0644 \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 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0627\u0645.<\/p>\n<\/details>\n<p>\u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u062a\u0646\u0627 \u0628\u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0648\u0645\u0646 \u0636\u0645\u0646\u0647\u0627:<\/p>\n<p dir=\"rtl\">\u0646\u0637\u0628\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u062c\u0645\u0639 \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0627\u0644\u0632\u0645\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u0627\u0644\u0621\u060c \u0644\u0636\u0645\u0627\u0646 \u062a\u062d\u0642\u064a\u0642 \u0623\u0639\u0649\u0644 \u0645\u0639\u0627\u064a \u062a\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0623\u0644\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0625\u0644\u0631\u0647\u0627\u0628<\/p>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/yYgoY40ur6XetNHhg3PD_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-20-\u0644\u0633\u0646\u0629-2018-\u0641\u064a-\u0634\u0640\u0623\u0646-\u0645\u0648\u0627\u062c\u0647\u0629-\u062c\u0631\u0627\u0626\u0645-\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0648\u0645\u0643\u0627\u0641\u062d\u0629-\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0625\u0631\u0647\u0627-Federal-Decree-Law-No.-20-of-2018-on-Combating-Money-Laund.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 20 of 2018 on Combating Mondy Laundering &amp; Terrorism Financing)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong>\u064a\u0644\u0632\u0645 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 \u0628\u0627\u0639\u062a\u0645\u0627\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0640 &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221; (KYC) \u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0635\u0627\u062f\u0631 \u0623\u0645\u0648\u0627\u0644\u0647\u0645\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 \u0639\u0628\u0631 \u0645\u0646\u0635\u0629 &#8220;goAML&#8221;.<\/p>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/zHXqVjroyLMfaPrsdQyr_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-45-\u0644\u0633\u0646\u0629-2021-\u0628\u0634\u0623\u0646-\u062d\u0645\u0627\u064a\u0629-\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a-\u0627\u0644\u0634\u062e\u0635\u064a\u0629-Federal-Decree-Law-No.-20-of-2018-on-Combating-Money-Laundering-and-Terrorism-Financing.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 45 of 2021 on Personal data Protection)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p dir=\"rtl\">\u064a\u0641\u0631\u0636 \u0642\u0648\u0627\u0639\u062f \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0648\u062a\u062e\u0632\u064a\u0646 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u064a\u0634\u062f\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0645\u0633\u0628\u0642\u0629 \u0648\u062d\u0641\u0638 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0645\u062f\u062f \u0637\u0648\u064a\u0644\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0639\u0627\u062f\u0629\u064b \u062d\u0648\u0644 5 \u0633\u0646\u0648\u0627\u062a.<\/p>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/otBdeVeFLiMtkBDTmYIr_\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-30-\u0644\u0633\u0646\u0629-2024-\u0628\u0634\u0623\u0646-\u0627\u0644\u0645\u0646\u0635\u0629-\u0627\u0644\u0631\u0642\u0645\u064a\u0629-_\u0627\u0639\u0631\u0641-\u0639\u0645\u064a\u0644\u0643_-Federal-Decree-Law-No.-30-of-2024.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 30 of 2024)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p>\u064a\u0641\u0631\u0636 \u0642\u0648\u0627\u0639\u062f \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u062c\u0645\u0639 \u0648\u062a\u062e\u0632\u064a\u0646 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u064a\u0634\u062f\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0645\u0633\u0628\u0642\u0629 \u0648\u062d\u0641\u0638 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0645\u062f\u062f \u0637\u0648\u064a\u0644\u0629 \u062a\u062a\u0631\u0627\u0648\u062d \u0639\u0627\u062f\u0629\u064b \u062d\u0648\u0644 5 \u0633\u0646\u0648\u0627\u062a.<\/p>\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/azcb.co\/wp-content\/uploads\/2025\/11\/0KXB7Q5wqvQEeBFSq0wN_\u0642\u0631\u0627\u0631-\u0645\u062c\u0644\u0633-\u0627\u0644\u0648\u0632\u0631\u0627\u0621-\u0631\u0642\u0645-10-\u0644\u0633\u0646\u0629-2019-\u0641\u064a-\u0634\u0627\u0646-\u0627\u0644\u0644\u0627\u0626\u062d\u0629-\u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629-\u0644\u0644\u0645\u0631\u0633\u0648\u0645-\u0628\u0642\u0627\u0646\u0648\u0646-\u0627\u062a\u062d\u0627\u062f\u064a-\u0631\u0642\u0645-20-\u0644\u0633\u0646-Cabinet-Resolution-No.-10-of-2019-concerning-the-Executi.pdf\"><br \/>\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M181.9 256.1c-5-16-4.9-46.9-2-46.9 8.4 0 7.6 36.9 2 46.9zm-1.7 47.2c-7.7 20.2-17.3 43.3-28.4 62.7 18.3-7 39-17.2 62.9-21.9-12.7-9.6-24.9-23.4-34.5-40.8zM86.1 428.1c0 .8 13.2-5.4 34.9-40.2-6.7 6.3-29.1 24.5-34.9 40.2zM248 160h136v328c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V24C0 10.7 10.7 0 24 0h200v136c0 13.2 10.8 24 24 24zm-8 171.8c-20-12.2-33.3-29-42.7-53.8 4.5-18.5 11.6-46.6 6.2-64.2-4.7-29.4-42.4-26.5-47.8-6.8-5 18.3-.4 44.1 8.1 77-11.6 27.6-28.7 64.6-40.8 85.8-.1 0-.1.1-.2.1-27.1 13.9-73.6 44.5-54.5 68 5.6 6.9 16 10 21.5 10 17.9 0 35.7-18 61.1-61.8 25.8-8.5 54.1-19.1 79-23.2 21.7 11.8 47.1 19.5 64 19.5 29.2 0 31.2-32 19.7-43.4-13.9-13.6-54.3-9.7-73.6-7.2zM377 105L279 7c-4.5-4.5-10.6-7-17-7h-6v128h128v-6.1c0-6.3-2.5-12.4-7-16.9zm-74.1 255.3c4.1-2.7-2.5-11.9-42.8-9 37.1 15.8 42.8 9 42.8 9z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t\t\t\t\tDownload the Law in PDF (Federal Decree Law No. 20 of 2018)<br \/>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n<\/ul>\n<p>\u064a\u0636\u0639 \u0645\u0646\u0635\u0629 \u0631\u0642\u0645\u064a\u0629 \u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0625\u062f\u0627\u0631\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 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\u0632<\/p>\n<p dir=\"rtl\">\u00a0\u0645\u0631\u0643\u0632 \u0623\u0628\u0648\u0638\u0628\u064a \u0644\u0644\u0625\u062d\u0635\u0627\u0621 \u0648\u0627\u0644\u0639\u0642\u0627\u0631 ADREC: \u064a\u0634\u0631\u0641 \u0639\u0644\u0649 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0641\u064a \u0623\u0628\u0648\u0638\u0628\u064a \u0628\u0645\u0648\u062c\u0628 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0628\u0644\u062f\u064a\u0627\u062a \u0648\u0627\u0644\u0646\u0642\u0644.<\/p>\n<p dir=\"rtl\"><b>\u0648\u0632\u0627\u0631\u0629<\/b><b> <\/b><b>\u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f<\/b><b>:<\/b> \u062a\u0631\u0627\u0642\u0628 \u062a\u0646\u0641\u064a\u0630 \u0642\u0648\u0627\u0646\u064a\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 \u0641\u064a \u062c\u0645\u064a\u0639 \u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a.<\/p>\n<p dir=\"rtl\">\u0642\u0648\u0627\u0646\u064a\u0646 KYC \u062a\u0644\u0632\u0645 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u064a\u0646 \u0628\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u0627\u0626\u0647\u0645 \u0628\u0634\u0643\u0644 \u062f\u0642\u064a\u0642\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 (\u0645\u062b\u0644 \u0628\u0637\u0627\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629 \u0623\u0648 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631).<\/p>\n<p dir=\"rtl\">\u064a\u062c\u0628\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638\u0628\u0633\u062c\u0644\u0627\u062a\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0644\u0646\u062d\u0648 5 \u0633\u0646\u0648\u0627\u062a\u060c \u0648\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0639\u0646 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647.<\/p>\n<p dir=\"rtl\">\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u062a\u0636\u0645\u0646 \u0623\u062e\u0630 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u00a0 \u0642\u0648\u0627\u0646 \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u064a\u0627\u0646\u0627\u062a\u0647 \u0623\u0644\u063a\u0631\u0627\u0636 \u0645\u062d\u062f\u062f\u0629 \u0641\u0642\u0637 \u0645\u0639 \u0627\u0644\u0645\u062d\u0627\u0641\u0638\u0629 \u0639\u0649\u0644 \u0634\u064a\u062a\u0647\u0627.<\/p>\n<p dir=\"rtl\">\u0645\u0646\u0635\u0629 KYC \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u062a\u0648\u0641\u0631 \u0637\u0631\u064a\u0642\u0629 \u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0627\u0644\u0621 \u0648\u062a\u0633\u0647\u064a\u0644 \u0645\u0634\u0627\u0631\u0643\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628 \u064a\u0632 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u0627\u0635 \u0628\u0637\u0631\u064a\u0642\u0629 \u0622\u0645\u0646\u0629<\/p>\n<p dir=\"rtl\">\u0646\u062d\u0631\u0635 \u0639\u0649\u0644 \u062d\u0645\u0627\u064a\u0629 \u062e\u0635\u0648\u0635\u064a\u0629 \u0639\u0645\u0627\u0644\u0626\u0646\u0627 \u0648\u0646\u0633\u062a\u062e\u062f\u0645 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0634\u064a\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0648\u0639\u062f\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0625\u0627\u0644 \u0644\u0623\u0644\u063a\u0631\u0627\u0636 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0627.<\/p>\n<p dir=\"rtl\">\u0646\u062a\u0627\u0628\u0639 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u062b\u0644 \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 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0627\u0645.<\/p>\n<h5>\u0627\u0644\u0645\u0635\u0627\u062f\u0631 :<\/h5>\n<details id=\"e-n-accordion-item-1050\" open>\n<summary data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1050\" >\n\t\t\t\t\t  \u062f\u0627\u0626\u0631\u0629 \u064a \u062f   \u0636\u064a \u0648\u0627\u0623\u0644\u0645\u0627\u0644\u0643 \u0641 \u0627\u0623\u0644\u0631\u0627 :(DLD)<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a\u00a0<b>https:\/\/www.dubailand.gov.ae<\/b><\/li>\n<li dir=\"rtl\">\u0631\u0627\u0628\u0637 \u0645\u0628\u0627\u0634\u0631\u00a0<b>https:\/\/dubailand.gov.ae<\/b><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/details>\n<details id=\"e-n-accordion-item-1051\" >\n<summary data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1051\" >\n\t\t\t\t\t \t\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0641\u064a \u062f\u0628\u064a (RERA) (\u062a\u0627\u0628\u0639\u0629 \u0644\u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0623\u0631\u0627\u0636\u064a \u0648\u0627\u0644\u0623\u0645\u0644\u0627\u0643 &#8211; (DLD):<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u062c\u0632\u0621 \u0645\u0646 \u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0623\u0631\u0627\u0636\u064a \u0648\u0627\u0644\u0623\u0645\u0644\u0627\u0643\u060c \u064a\u0645\u0643\u0646 \u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0628\u0631 \u0645\u0648\u0642\u0639 DLD \u0623\u0639\u0644\u0627\u0647.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/details>\n<details id=\"e-n-accordion-item-1052\" >\n<summary data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1052\" >\n\t\t\t\t\t  \u0644\u0625\u0644\u062d\u0635\u0627\u0621 \u0648\u0627\u0644\u0639\u0642\u0627\u0631 \u0645\u0631\u0643\u0632 \u0623\u0628\u0648\u0638 \u0628: (ADREC)<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u2022 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u00a0 \u0627:\u00a0<b>https:\/\/adrec.gov.ae\/ar\/rules_and_regulations<\/b><\/li>\n<\/ul>\n<\/li>\n<li dir=\"rtl\">\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629:<\/li>\n<\/ul>\n<p dir=\"rtl\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u00a0 \u0627\u0644\u0645\u0648\u0642\u0639:\u00a0<b>https:\/\/www.economy.gov.ae<\/b> \u00a0 \u00a0<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/details>\n<details id=\"e-n-accordion-item-1053\" >\n<summary data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1053\" >\n\t\t\t\t\t \u0645\u0646\u0635\u0629 goAML \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \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 (AML\/CFT):<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<ul>\n<li dir=\"rtl\"><b>\u2022 <\/b><b>\u0627\u0644\u0645\u0648\u0642\u0639<\/b><b> <\/b><b>\u0627\u0644\u0631\u0633\u0645\u064a<\/b><b> <\/b><b>\u0644\u0648\u0632\u0627\u0631\u0629<\/b><b> <\/b><b>\u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f<\/b><b> <\/b><b>\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629<\/b><b> (<\/b><b>\u0642\u0633\u0645<\/b><b> <\/b><b>\u0645\u0643\u0627\u0641\u062d\u0629<\/b><b> <\/b><b>\u063a\u0633\u0644<\/b><b> <\/b><b>\u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/b><b>):<\/b><br \/><b>https:\/\/www.moec.gov.ae\/federal-decree-law-no-20-of-2018-on-anti-money-laundering-and-combating-the-financing-of-terrorism-and-illegal-organisations<\/b>\n<ul>\n<li dir=\"rtl\">\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0639\u0646 \u0645\u0646\u0635\u0629 goAML \u0648\u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629\u060c \u064a\u0645\u0643\u0646 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a:\u00a0<b>https:\/\/www.centralbank.ae<\/b><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/details>\n<details id=\"e-n-accordion-item-1054\" >\n<summary data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1054\" >\n\t\t\t\t\t  \u0646\u0635\u0648\u0635 \u0627\u0644\u0645\u0631\u0627\u0633\u064a\u0645 \u0627\u0627\u0644\u062a\u062d\u0627\u062f\u064a\u0629 \u0627\u0644\u0631\u0633\u0645\u064a\u0629:<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0627\u0627\u0644\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 14 \u0644\u0633\u0646\u0629 \u060c2018 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 \u060c2018 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 45 \u0644\u0633\u0646\u0629 \u060c2021 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 30 \u0644\u0633\u0646\u0629 2024 \u0645\u062a\u0627\u062d\u0629 \u0639 \u062a<\/p>\n<\/details>\n<details id=\"e-n-accordion-item-1055\" >\n<summary data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1055\" >\n\t\t\t\t\t \u0645\u0648\u0642\u0639 \u0627\u0644\u062c\u0631\u064a\u062f\u0629 \u0627\u0644\u0631\u0633\u0645\u064a\u0629<br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t<svg aria-hidden=\"true\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><br \/>\n\t\t\t\t\t\t<\/summary>\n<p>\u0627\u0625\u0644\u0645\u0627\u0631\u0627\u062a\u064a\u0629 <a href=\"https:\/\/www.gulfnews.com\/uae\/government\/uae-official-gazette-1.66249164\" rel=\"noopener\">https:\/\/www.gulfnews.com\/uae\/government\/uae-official-gazette-1.66249164<\/a><\/p>\n<\/details>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a\u00a0<b>https:\/\/www.dubailand.gov.ae<\/b><\/li>\n<li dir=\"rtl\">\u0631\u0627\u0628\u0637 \u0645\u0628\u0627\u0634\u0631\u00a0<b>https:\/\/dubailand.gov.ae<\/b><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u062c\u0632\u0621 \u0645\u0646 \u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0623\u0631\u0627\u0636\u064a \u0648\u0627\u0644\u0623\u0645\u0644\u0627\u0643\u060c \u064a\u0645\u0643\u0646 \u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0628\u0631 \u0645\u0648\u0642\u0639 DLD \u0623\u0639\u0644\u0627\u0647.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u2022 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u00a0 \u0627:\u00a0<b>https:\/\/adrec.gov.ae\/ar\/rules_and_regulations<\/b><\/li>\n<\/ul>\n<\/li>\n<li dir=\"rtl\">\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629:<\/li>\n<\/ul>\n<p dir=\"rtl\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li dir=\"rtl\">\u00a0 \u0627\u0644\u0645\u0648\u0642\u0639:\u00a0<b>https:\/\/www.economy.gov.ae<\/b> \u00a0 \u00a0<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li dir=\"rtl\"><b>\u2022 <\/b><b>\u0627\u0644\u0645\u0648\u0642\u0639<\/b><b> <\/b><b>\u0627\u0644\u0631\u0633\u0645\u064a<\/b><b> <\/b><b>\u0644\u0648\u0632\u0627\u0631\u0629<\/b><b> <\/b><b>\u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f<\/b><b> <\/b><b>\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629<\/b><b> (<\/b><b>\u0642\u0633\u0645<\/b><b> <\/b><b>\u0645\u0643\u0627\u0641\u062d\u0629<\/b><b> <\/b><b>\u063a\u0633\u0644<\/b><b> <\/b><b>\u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/b><b>):<\/b><br \/><b>https:\/\/www.moec.gov.ae\/federal-decree-law-no-20-of-2018-on-anti-money-laundering-and-combating-the-financing-of-terrorism-and-illegal-organisations<\/b>\n<ul>\n<li dir=\"rtl\">\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0639\u0646 \u0645\u0646\u0635\u0629 goAML \u0648\u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0627\u0644\u0631\u0633\u0645\u064a\u0629\u060c \u064a\u0645\u0643\u0646 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a:\u00a0<b>https:\/\/www.centralbank.ae<\/b><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0627\u0627\u0644\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 14 \u0644\u0633\u0646\u0629 \u060c2018 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 \u060c2018 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 45 \u0644\u0633\u0646\u0629 \u060c2021 \u0648\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0631\u0642\u0645 30 \u0644\u0633\u0646\u0629 2024 \u0645\u062a\u0627\u062d\u0629 \u0639 \u062a<\/p>\n<p>\u0627\u0625\u0644\u0645\u0627\u0631\u0627\u062a\u064a\u0629 <a href=\"https:\/\/www.gulfnews.com\/uae\/government\/uae-official-gazette-1.66249164\" rel=\"noopener\">https:\/\/www.gulfnews.com\/uae\/government\/uae-official-gazette-1.66249164<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u064a\u0628 English \u0639\u0631\u0628\u064a \u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0623\u0631\u0627\u0636\u064a \u0648\u0627\u0644\u0623\u0645\u0644\u0627\u0643 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u062a\u0646\u0627 \u0628\u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0648\u0645\u0646 \u0636\u0645\u0646\u0647\u0627: \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u062a\u0646\u0627 \u0628\u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 [&hellip;]<\/p>\n","protected":false},"author":223,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-688327","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/pages\/688327","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/users\/223"}],"replies":[{"embeddable":true,"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/comments?post=688327"}],"version-history":[{"count":1,"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/pages\/688327\/revisions"}],"predecessor-version":[{"id":788659,"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/pages\/688327\/revisions\/788659"}],"wp:attachment":[{"href":"https:\/\/azcb.co\/ar\/wp-json\/wp\/v2\/media?parent=688327"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}