{"id":5881,"date":"2024-11-21T15:25:45","date_gmt":"2024-11-21T14:25:45","guid":{"rendered":"https:\/\/yatirim.uk\/?page_id=5881"},"modified":"2024-11-21T15:25:45","modified_gmt":"2024-11-21T14:25:45","slug":"%d8%aa%d9%82%d9%8a%d9%8a%d9%85-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-%d9%88%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%b3%d8%a7%d8%aa","status":"publish","type":"page","link":"https:\/\/yatirim.uk\/ar\/risk-assesment-and-policies\/","title":{"rendered":"\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a"},"content":{"rendered":"<h1>\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u0648\u0633\u064a\u0627\u0633\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/h1>\n<p>\u062a\u0645 \u0625\u0639\u062f\u0627\u062f\u0647 \u0644\u0635\u0627\u0644\u062d \u0634\u0631\u0643\u0629 YATIRIM UK LIMITED<\/p>\n<h2>1 - \u0648\u062b\u064a\u0642\u0629 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h2>\n<h3>\u0623. \u0646\u0628\u0630\u0629 \u0639\u0646 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/h3>\n<p>\u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u062a\u062c\u0627\u0631\u064a: YATIRIM UK LIMITED<\/p>\n<p>\u0646\u0648\u0639 \u0627\u0644\u0639\u0645\u0644: \u0639\u0642\u0627\u0631\u0627\u062a<\/p>\n<p>\u0627\u0644\u0623\u0646\u0634\u0637\u0629:<\/p>\n<ul>\n<li>- \u0634\u0631\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0627\u0644\u0633\u0643\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0623\u0648 \u0628\u064a\u0639\u0647\u0627 \u0623\u0648 \u0625\u062f\u0627\u0631\u062a\u0647\u0627.<\/li>\n<li>- \u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629.<\/li>\n<\/ul>\n<h3>\u0628. \u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631<\/h3>\n<ol>\n<li>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621:<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0645\u0634\u062a\u0631\u064a\/\u0628\u0627\u0626\u0639\u064a \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0642\u064a\u0645\u0629.<\/li>\n<li>- \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0647\u064a\u0627\u0643\u0644 \u0645\u0644\u0643\u064a\u0629 \u0645\u0639\u0642\u062f\u0629 (\u0645\u062b\u0644 \u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a\u0629 \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629).<\/li>\n<\/ul>\n<ol start=\"2\">\n<li>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629:<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0645\u0634\u062a\u0631\u064a\u0646 \u0645\u0646 \u0627\u0644\u062e\u0627\u0631\u062c\u060c \u0648\u062e\u0627\u0635\u0629 \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<li>- \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062a\u064a \u062a\u0631\u062a\u0641\u0639 \u0641\u064a\u0647\u0627 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a:<\/li>\n<\/ol>\n<ul>\n<li>- \u0645\u0628\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0642\u064a\u0645\u0629.<\/li>\n<li>- \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0636\u0645\u0646 \u0637\u0631\u0642 \u062f\u0641\u0639 \u063a\u064a\u0631 \u0645\u0639\u062a\u0627\u062f\u0629 \u0623\u0648 \u062c\u0647\u0627\u062a \u062f\u0641\u0639 \u062e\u0627\u0631\u062c\u064a\u0629.<\/li>\n<\/ul>\n<h3>\u062c\u064a\u0645 - \u062a\u062f\u0627\u0628\u064a\u0631 \u062a\u062e\u0641\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h3>\n<ul>\n<li>- \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629.<\/li>\n<li>- \u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0646\u0642\u062f\u064a\u0629\u061b \u0648\u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629.<\/li>\n<li>- \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0639\u0632\u0632\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c \u0623\u0648 \u0627\u0644\u0648\u062f\u0627\u0626\u0639 \u0627\u0644\u0643\u0628\u064a\u0631\u0629.<\/li>\n<\/ul>\n<h3>\u062f\u0627\u0644 - \u0645\u0644\u062e\u0635 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h3>\n<p>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621: \u0645\u062a\u0648\u0633\u0637\u0629<\/p>\n<p>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629: \u0645\u062a\u0648\u0633\u0637\u0629-\u0639\u0627\u0644\u064a\u0629 (\u062d\u0633\u0628 \u0645\u0648\u0642\u0639 \u0627\u0644\u0639\u0645\u064a\u0644)<\/p>\n<p>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a: \u0639\u0627\u0644\u064a\u0629<\/p>\n<h2>2 - \u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n<h3>\u0623. \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ol>\n<li>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD):<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n<li>- \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP).<\/li>\n<\/ul>\n<ol start=\"2\">\n<li>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD):<\/li>\n<\/ol>\n<ul>\n<li>- \u062a\u0637\u0628\u064a\u0642 \u0641\u062d\u0648\u0635\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0639\u0644\u0649 \u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0623\u0648 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629:<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 \u0623\u064a \u0625\u0634\u0627\u0631\u0627\u062a \u062a\u062d\u0630\u064a\u0631\u064a\u0629 (\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0645\u0646 \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u063a\u064a\u0631 \u0630\u0627\u062a \u0635\u0644\u0629).<\/li>\n<\/ul>\n<ol start=\"4\">\n<li>\u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a:<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 \u0644\u0645\u062f\u0629 5 \u0633\u0646\u0648\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644.<\/li>\n<\/ul>\n<ol start=\"5\">\n<li>\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647:<\/li>\n<\/ol>\n<ul>\n<li>- \u062a\u0639\u064a\u064a\u0646 \u0645\u0648\u0638\u0641 \u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (MLRO).<\/li>\n<li>- \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0625\u0644\u0649 \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 (NCA) \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0628\u062d\u062b \u0648\u0627\u0644\u0625\u0646\u0642\u0627\u0630.<\/li>\n<\/ul>\n<h3>\u0628. \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a<\/h3>\n<ol>\n<li>\u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0639\u0644\u0649 \u0645\u062a\u0646 \u0627\u0644\u0637\u0627\u0626\u0631\u0629:<\/li>\n<\/ol>\n<ul>\n<li>- \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0625\u062b\u0628\u0627\u062a \u0647\u0648\u064a\u0629 (\u062c\u0648\u0627\u0632 \u0633\u0641\u0631\u060c \u0631\u062e\u0635\u0629 \u0642\u064a\u0627\u062f\u0629) \u0648\u0639\u0646\u0648\u0627\u0646 (\u0641\u0627\u062a\u0648\u0631\u0629 \u0645\u0631\u0627\u0641\u0642\u060c \u0643\u0634\u0641 \u062d\u0633\u0627\u0628 \u0628\u0646\u0643\u064a).<\/li>\n<li>- \u062a\u062d\u0642\u0642 \u0645\u0646 \u0648\u062c\u0648\u062f \u062a\u0637\u0627\u0628\u0642 \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c PEP \u0623\u0648 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/li>\n<\/ul>\n<ol start=\"2\">\n<li>\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a:<\/li>\n<\/ol>\n<ul>\n<li>- \u0644\u0627 \u062a\u0642\u0628\u0644 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0625\u0644\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0637\u0631\u0642 \u064a\u0645\u0643\u0646 \u062a\u062a\u0628\u0639\u0647\u0627 (\u0645\u062b\u0644 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629).<\/li>\n<li>- \u0642\u0645 \u0628\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0632\u064a\u062f \u0642\u064a\u0645\u062a\u0647\u0627 \u0639\u0646 10,000 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0623\u0648 \u0627\u0644\u062a\u064a \u062a\u062a\u0636\u0645\u0646 \u062f\u0627\u0641\u0639\u064a\u0646 \u0623\u062c\u0627\u0646\u0628 \u0644\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0639\u0632\u0632\u0629.<\/li>\n<\/ul>\n<ol start=\"3\">\n<li>\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646:<\/li>\n<\/ol>\n<ul>\n<li>- \u062a\u0648\u0641\u064a\u0631 \u062a\u062f\u0631\u064a\u0628 \u0645\u0646\u062a\u0638\u0645 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0635\u0645\u0645 \u062e\u0635\u064a\u0635\u0627\u064b \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629.<\/li>\n<li>- \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0625\u0643\u0645\u0627\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628.<\/li>\n<\/ul>\n<ol start=\"4\">\n<li>\u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0644\u0644\u0646\u0634\u0627\u0637\u0627\u062a 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