{"id":44942,"date":"2021-11-22T09:37:06","date_gmt":"2021-11-22T06:37:06","guid":{"rendered":"https:\/\/aml.iq\/?p=44942"},"modified":"2021-11-22T09:37:06","modified_gmt":"2021-11-22T06:37:06","slug":"%d8%a5%d9%84%d9%89-%d8%a7%d9%84%d8%b3%d8%a7%d8%af%d8%a9-%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d9%88-%d8%a7%d9%84%d8%ad%d8%b3%d8%a7%d8%a8%d8%a7%d8%aa-%d8%a7%d9%84%d8%a5%d9%84%d8%aa%d8%b2%d8%a7%d9%85-%d8%a8","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=44942","title":{"rendered":"\u0625\u0644\u0649 \u0627\u0644\u0633\u0627\u062f\u0629 \u0645\u0631\u0627\u0642\u0628\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a – \u0627\u0644\u0625\u0644\u062a\u0632\u0627\u0645 \u0628\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"},"content":{"rendered":"

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17\/11\/2021<\/strong><\/p>\n

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تنفيذاً للالتزامات الواردة في احكام الفصل الخامس (التزامات المؤسسات المالية والأعمال والمهن غير المالية المحددة) من قانون مكافحة غسل الأموال وتمويل الإرهاب رقم 39 لسنة 2015, وضوابط العناية الواجبة للمحاسبين ومدققي الحسابات رقم 1 لسنة 2019 الصادرة من نقابة المحاسبين والمدققين. وحيث ان المحاسبين ومراقبي الحسابات يخضعون لأحكام هذا القانون والضوابط الصادرة بموجبه عملا بإحكام […]<\/p>\n","protected":false},"author":7,"featured_media":44943,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[73],"tags":[],"yoast_head":"\n\u0625\u0644\u0649 \u0627\u0644\u0633\u0627\u062f\u0629 \u0645\u0631\u0627\u0642\u0628\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a - \u0627\u0644\u0625\u0644\u062a\u0632\u0627\u0645 \u0628\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 - \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aml.iq\/?p=44942\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0625\u0644\u0649 \u0627\u0644\u0633\u0627\u062f\u0629 \u0645\u0631\u0627\u0642\u0628\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a - \u0627\u0644\u0625\u0644\u062a\u0632\u0627\u0645 \u0628\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 - \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628\" \/>\n<meta property=\"og:description\" content=\"تنفيذاً للالتزامات الواردة في احكام الفصل الخامس (التزامات المؤسسات المالية والأعمال والمهن غير المالية المحددة) من قانون مكافحة غسل الأموال وتمويل الإرهاب رقم 39 لسنة 2015, وضوابط العناية الواجبة للمحاسبين ومدققي الحسابات رقم 1 لسنة 2019 الصادرة من نقابة المحاسبين والمدققين. وحيث ان المحاسبين ومراقبي الحسابات يخضعون لأحكام هذا القانون والضوابط الصادرة بموجبه عملا بإحكام […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aml.iq\/?p=44942\" \/>\n<meta property=\"og:site_name\" content=\"\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628\" \/>\n<meta property=\"article:published_time\" content=\"2021-11-22T06:37:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/aml.iq\/wp-content\/uploads\/2021\/11\/\u0645\u0647\u0627\u0645-\u0627\u0644\u0645\u062d\u0627\u0633\u0628.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary\" \/>\n<meta name=\"twitter:label1\" content=\"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629\" \/>\n\t<meta name=\"twitter:data1\" content=\"aml cft\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631\" \/>\n\t<meta name=\"twitter:data2\" content=\"\u062f\u0642\u064a\u0642\u0629 \u0648\u0627\u062d\u062f\u0629\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/aml.iq\/#website\",\"url\":\"https:\/\/aml.iq\/\",\"name\":\"\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628\",\"description\":\"\u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/aml.iq\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"ar\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/aml.iq\/?p=44942#primaryimage\",\"inLanguage\":\"ar\",\"url\":\"https:\/\/aml.iq\/wp-content\/uploads\/2021\/11\/\u0645\u0647\u0627\u0645-\u0627\u0644\u0645\u062d\u0627\u0633\u0628.jpg\",\"contentUrl\":\"https:\/\/aml.iq\/wp-content\/uploads\/2021\/11\/\u0645\u0647\u0627\u0645-\u0627\u0644\u0645\u062d\u0627\u0633\u0628.jpg\",\"width\":1280,\"height\":720},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/aml.iq\/?p=44942#webpage\",\"url\":\"https:\/\/aml.iq\/?p=44942\",\"name\":\"\u0625\u0644\u0649 \u0627\u0644\u0633\u0627\u062f\u0629 \u0645\u0631\u0627\u0642\u0628\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a - 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