{"id":300,"date":"2024-04-29T06:48:14","date_gmt":"2024-04-29T06:48:14","guid":{"rendered":"https:\/\/legal.evest.com\/?p=300"},"modified":"2024-06-12T11:53:38","modified_gmt":"2024-06-12T11:53:38","slug":"know-your-customer-va-ar","status":"publish","type":"post","link":"https:\/\/legal.evest.com\/index.php\/2024\/04\/29\/know-your-customer-va-ar\/","title":{"rendered":"know-your-customer"},"content":{"rendered":"

 <\/p>\n

 <\/p>\n

 <\/p>\n

\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643<\/h1>\n

\u0623\u062a\u0631\u064a\u0627\u0641\u064a\u0646\u0627\u0646\u0634\u064a\u0627\u0644 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/h4>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

\u0628\u0645\u0648\u062c\u0628<\/span> \u062a\u0634\u0631\u064a\u0639\u0627\u062a<\/span> \u0645\u0643\u0627\u0641\u062d\u0629<\/span> \u063a\u0633\u064a\u0644<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0648\u062a\u0645\u0648\u064a\u0644<\/span> \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/span> \u0641\u064a<\/span> \u0641\u0627\u0646\u0648\u0627\u062a\u0648<\/span>\u060c <\/span>\u064a\u062a\u0639\u064a\u0646<\/span> \u0639\u0644\u064a\u0646\u0627<\/span> \u0627\u0644\u062a\u062d\u0642\u0642<\/span> \u0645\u0646<\/span> \u0647\u0648\u064a\u062a\u0643<\/span> \u0642\u0628\u0644<\/span> \u0641\u062a\u062d<\/span> \u062d\u0633\u0627\u0628<\/span> \u062a\u062f\u0627\u0648\u0644<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u0627<\/span> \u0627\u0644\u0630\u064a<\/span> \u0623\u062d\u062a\u0627\u062c\u0647<\/span> \u0644\u0641\u062a\u062d<\/span> \u062d\u0633\u0627\u0628<\/span> \u0645\u0639<\/span> ATRIAFINANCIAL<\/span> LTD<\/span>\u061f<\/span><\/strong><\/p>\n

.<\/span><\/span><\/p>\n

\u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/span> \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a<\/span> \u0645\u0639\u0631\u0641\u0629<\/span> \u0639\u0645\u064a\u0644\u0643<\/span>\u060c <\/span>\u0643\u062c\u0632\u0621<\/span> \u0645\u0646<\/span> \u0628\u0631\u0646\u0627\u0645\u062c\u0647\u0627<\/span> \u0644\u0645\u0643\u0627\u0641\u062d\u0629<\/span> \u063a\u0633\u064a\u0644<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span>\u060c <\/span>\u064a\u062a\u0648\u062c\u0628<\/span> \u0639\u0644\u0649<\/span> ATRIAFINANCIAL<\/span> LTD<\/span> \u0627\u0644\u062a\u062d\u0642\u0642<\/span> \u0645\u0646<\/span> \u0647\u0648\u064a\u0629<\/span> \u0623\u064a<\/span> \u0639\u0645\u064a\u0644<\/span> \u064a\u0642\u064a\u0645<\/span> \u0645\u0639\u0647\u0627<\/span> \u0639\u0644\u0627\u0642\u0629<\/span> \u0639\u0645\u0644<\/span> \u0648\u0645\u0631\u0627\u0642\u0628\u0629<\/span> \u0627\u0644\u0639\u0644\u0627\u0642\u0629<\/span> \u0645\u0639<\/span> \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/span> \u0628\u0634\u0643\u0644<\/span> \u0645\u0633\u062a\u0645\u0631<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0644\u0644\u062a\u062d\u0642\u0642<\/span> \u0627\u0644\u0634\u062e\u0635\u064a<\/span>\u060c <\/span>\u064a\u0631\u062c\u0649<\/span> \u062a\u0642\u062f\u064a\u0645<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0627\u0644\u062a\u0627\u0644\u064a\u0629<\/span>:<\/span><\/strong><\/p>\n

.<\/span><\/span><\/p>\n

\u0648\u062b\u0627\u0626\u0642<\/span> \u0627\u0644\u0647\u0648\u064a\u0629<\/span>:<\/span><\/p>\n

– <\/span>\u0628\u0637\u0627\u0642\u0629<\/span> \u0627\u0644\u0647\u0648\u064a\u0629<\/span> \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/span><\/p>\n

– <\/span>\u062c\u0648\u0627\u0632<\/span> \u0633\u0641\u0631<\/span> \u0633\u0627\u0631\u064a<\/span> \u0627\u0644\u0645\u0641\u0639\u0648\u0644<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u064a\u0643\u0648\u0646<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f<\/span> \u062d\u062f\u064a\u062b<\/span>\u064b<\/span>\u0627<\/span>\u060c <\/span>\u0645\u0639<\/span> \u0635\u0648\u0631\u0629<\/span> \u0648\u0627\u0636\u062d\u0629<\/span>\u060c <\/span>\u0648\u064a\u0639\u0631\u0636<\/span> \u0627\u0633\u0645\u0643<\/span>\u060c <\/span>\u062a\u0627\u0631\u064a\u062e<\/span> \u0645\u064a\u0644\u0627\u062f\u0643<\/span>\u060c <\/span>\u0648\u062c\u0646\u0633\u064a\u062a\u0643<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0625\u062b\u0628\u0627\u062a<\/span> \u0627\u0644\u0639\u0646\u0648\u0627\u0646<\/span>:<\/span><\/p>\n

– <\/span>\u0641\u0648\u0627\u062a\u064a\u0631<\/span> \u0627\u0644\u062e\u062f\u0645\u0627\u062a<\/span> (<\/span>\u0645\u062b\u0644<\/span> \u0627\u0644\u0643\u0647\u0631\u0628\u0627\u0621<\/span>\u060c <\/span>\u0627\u0644\u0645\u0627\u0621<\/span>)\u060c <\/span>\u0643\u0634\u0648\u0641\u0627\u062a<\/span> \u0627\u0644\u0628\u0646\u0643<\/span>\u060c <\/span>\u0623\u0648<\/span><\/p>\n

– <\/span>\u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a<\/span> \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629<\/span> \u0627\u0644\u0631\u0633\u0645\u064a\u0629<\/span> \u0627\u0644\u062a\u064a<\/span> \u062a\u0638\u0647\u0631<\/span> \u0639\u0646\u0648\u0627\u0646<\/span> \u0625\u0642\u0627\u0645\u062a\u0643<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u064a\u0643\u0648\u0646<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f<\/span> \u062d\u062f\u064a\u062b<\/span>\u064b<\/span>\u0627<\/span> \u0648\u064a\u0639\u0631\u0636<\/span> \u0627\u0633\u0645\u0643<\/span> \u0648\u0639\u0646\u0648\u0627\u0646\u0643<\/span>. “<\/span>\u062d\u062f\u064a\u062b<\/span>\u064b<\/span>\u0627<\/span>” <\/span>\u064a\u0639\u0646\u064a<\/span> \u062e\u0644\u0627\u0644<\/span> \u0622\u062e\u0631<\/span> 3 (<\/span>\u062b\u0644\u0627\u062b\u0629<\/span>) <\/span>\u0623\u0634\u0647\u0631<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u0635\u062f\u0631<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span>:<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u0639\u0644\u0648\u0645\u0627\u062a<\/span> \u062d\u0648\u0644<\/span> \u0645\u0635\u062f\u0631<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0627\u0644\u062a\u064a<\/span> \u062a\u062e\u0637\u0637<\/span> \u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627<\/span> \u0641\u064a<\/span> \u0627\u0644\u062a\u062f\u0627\u0648\u0644<\/span> \u0623\u0648<\/span> \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631<\/span>. <\/span>\u0647\u0630\u0627<\/span> \u0644\u0636\u0645\u0627\u0646<\/span> \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/span> \u0644\u062a\u0646\u0638\u064a\u0645\u0627\u062a<\/span> \u0645\u0643\u0627\u0641\u062d\u0629<\/span> \u063a\u0633\u064a\u0644<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> (<\/span>AML<\/span>).<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0625\u0636\u0627\u0641\u064a\u0629<\/span>:<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0642\u062f<\/span> \u064a<\/span>\u064f<\/span>\u0637\u0644\u0628<\/span> \u062a\u0642\u062f\u064a\u0645<\/span> \u0645\u0639\u0644\u0648\u0645\u0627\u062a<\/span> \u0625\u0636\u0627\u0641\u064a\u0629<\/span> \u0639\u0646\u062f<\/span> \u0625\u064a\u062f\u0627\u0639<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0641\u064a<\/span> \u062d\u0633\u0627\u0628<\/span> ATRIAFINANCIAL<\/span> LTD<\/span> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645<\/span> \u0628\u0637\u0627\u0642\u0629<\/span> \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646<\/span> \/ <\/span>\u0627\u0644\u062e\u0635\u0645<\/span>\u060c <\/span>\u0645\u062d\u0641\u0638\u0629<\/span> \u0627\u0644\u0639\u0645\u0644\u0627\u062a<\/span> \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/span>\u060c <\/span>\u0625\u0644\u062e<\/span>.<\/span><\/p>\n

.<\/span><\/span>.<\/span><\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0633\u064a<\/span>\u064f<\/span>\u0633\u0645\u062d<\/span> \u0641\u0642\u0637<\/span> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645<\/span> \u0628\u0637\u0627\u0642\u0627\u062a<\/span> \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646<\/span> \u0627\u0644\u0635\u0627\u062f\u0631\u0629<\/span> \u0628\u0627\u0633\u0645<\/span> \u0627\u0644\u0639\u0645\u064a\u0644<\/span> \u0644\u0625\u064a\u062f\u0627\u0639<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0641\u064a<\/span> \u062d\u0633\u0627\u0628<\/span> \u0627\u0644\u0639\u0645\u064a\u0644<\/span>. <\/span>\u0644\u0627<\/span> \u064a\u062a\u0645<\/span> \u0642\u0628\u0648\u0644<\/span> \u0627\u0644\u062f\u0641\u0639\u0627\u062a<\/span> \u0645\u0646<\/span> \u0623\u0637\u0631\u0627\u0641<\/span> \u062b\u0627\u0644\u062b\u0629<\/span>.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

      \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 \u0623\u062a\u0631\u064a\u0627\u0641\u064a\u0646\u0627\u0646\u0634\u064a\u0627\u0644 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629       \u0628\u0645\u0648\u062c\u0628 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0641\u0627\u0646\u0648\u0627\u062a\u0648\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u064a\u0646\u0627 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0643 \u0642\u0628\u0644 \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u062a\u062f\u0627\u0648\u0644. . \u0645\u0627 \u0627\u0644\u0630\u064a \u0623\u062d\u062a\u0627\u062c\u0647 \u0644\u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u0645\u0639 ATRIAFINANCIAL LTD\u061f . \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643\u060c \u0643\u062c\u0632\u0621 \u0645\u0646 \u0628\u0631\u0646\u0627\u0645\u062c\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u064a\u062a\u0648\u062c\u0628 \u0639\u0644\u0649 ATRIAFINANCIAL LTD \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,11],"tags":[],"class_list":["post-300","post","type-post","status-publish","format-standard","hentry","category-ar-ar","category-va-ar-ar"],"_links":{"self":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/comments?post=300"}],"version-history":[{"count":8,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/300\/revisions"}],"predecessor-version":[{"id":893,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/posts\/300\/revisions\/893"}],"wp:attachment":[{"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/media?parent=300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/categories?post=300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/legal.evest.com\/index.php\/wp-json\/wp\/v2\/tags?post=300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}