{"id":46431,"date":"2025-04-18T19:40:44","date_gmt":"2025-04-18T16:40:44","guid":{"rendered":"https:\/\/aml.iq\/?p=46431"},"modified":"2025-04-18T19:40:44","modified_gmt":"2025-04-18T16:40:44","slug":"46431","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=46431","title":{"rendered":""},"content":{"rendered":"
<\/p>\n
\u0632\u0627\u0631 \u0645\u0643\u062a\u0628 \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\u0641\u062f \u0645\u0646 \u0627\u0644\u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u0644\u064a\u0629 \u0627\u0644\u0646\u0638\u064a\u0631\u0629 AUSTRAC<\/a> \u0644\u0644\u0641\u062a\u0631\u0629 \u0645\u0646 13- 16 \u0645\u0646 \u0634\u0647\u0631 \u0646\u064a\u0633\u0627\u0646 \u0627\u0644\u062c\u0627\u0631\u064a \u060c \u0628\u0647\u062f\u0641 \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062e\u0628\u0631\u0627\u062a \u0628\u064a\u0646 \u0627\u0644\u062c\u0627\u0646\u0628\u064a\u0646 \u0648\u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0627\u0644\u062a\u062c\u0627\u0631\u0628 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0644\u0627\u0633\u064a\u0645\u0627 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.
\n\u0648\u062a\u062e\u0644\u0644\u062a \u0627\u0644\u0632\u064a\u0627\u0631\u0629 \u0633\u0644\u0633\u0644\u0629 \u0645\u0646 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0641\u0646\u064a\u0629 \u0648\u0627\u0644\u0646\u0642\u0627\u0634\u0627\u062a \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629\u060c \u0645\u0646 \u062e\u0644\u0627\u0644\u0647\u0627 \u062a\u0645 \u0627\u0633\u062a\u0639\u0631\u0627\u0636 \u0627\u0644\u062a\u062c\u0627\u0631\u0628 \u0641\u064a \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (Virtual Assets)\u060c \u0648\u0634\u0631\u062d \u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0647\u0627\u060c \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u062a\u0628\u0639\u0629 \u0644\u0631\u0635\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u060c \u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0648\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629.
\n\u0648\u062a\u0645 \u062e\u0644\u0627\u0644 \u0627\u0644\u0644\u0642\u0627\u0621\u0627\u062a \u0639\u0631\u0636 \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0645\u0648\u0627\u0636\u064a\u0639 \u0627\u0644\u0641\u0646\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0623\u0628\u0631\u0632\u0647\u0627:
\n1. \u0627\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0634\u0628\u0647\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0641\u064a \u0623\u0633\u062a\u0631\u0627\u0644\u064a\u0627 \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.
\n2. \u0623\u062f\u0648\u0627\u0631 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0628\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0641\u064a \u0627\u0644\u062a\u062d\u0631\u064a \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642.
\n3. \u062a\u062c\u0627\u0631\u0628 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.
\n4. \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u0642\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644 \u0648\u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.
\n\u0643\u0645\u0627 \u0648\u062a\u0645 \u062e\u0644\u0627\u0644 \u0627\u0644\u0632\u064a\u0627\u0631\u0629 \u0627\u0633\u062a\u0639\u0631\u0627\u0636 \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0627\u0628\u064a\u0646 \u0627\u0644\u0645\u0643\u062a\u0628 \u0648 AUSTRAC \u0648\u0627\u0648\u062c\u0647 \u0627\u0644\u062a\u062d\u0633\u064a\u0646.
\n\u0648\u064a\u0623\u062a\u064a \u0647\u0630\u0627 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0641\u064a \u0625\u0637\u0627\u0631 \u062d\u0631\u0635 \u0627\u0644\u0645\u0643\u062a\u0628 \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062e\u0628\u0631\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0645\u0637\u0628\u0642\u0629 \u0641\u064a \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0628\u0645\u0627 \u064a\u0633\u0627\u0647\u0645 \u0645\u0646 \u0631\u0641\u0639 \u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u064a\u0646 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644\u060c \u0648\u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u0644\u062a\u0635\u062f\u064a \u0644\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062d\u062f\u064a\u062b\u0629.
\nhashtag<\/span>#<\/span>\u062c\u0645\u0647\u0648\u0631\u064a\u0629_\u0627\u0644\u0639\u0631\u0627\u0642<\/a>
\n#\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\u0627\u0631\u0647\u0627\u0628
\nhashtag<\/span>#<\/span>\u0627\u0644\u0639\u0645\u0644\u0627\u062a_\u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/a>
\nhashtag<\/span>#<\/span>\u0627\u0644\u062a\u0639\u0627\u0648\u0646_\u0627\u0644\u062f\u0648\u0644\u064a<\/a><\/span><\/span><\/div>\n<\/div>\n
\n
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زار مكتب مكافحة غسل الأموال وتمويل الإرهاب وفد من الوحدة الاسترالية النظيرة AUSTRAC للفترة من 13- 16 من شهر نيسان الجاري ، بهدف تبادل الخبرات بين الجانبين والاطلاع على التجارب في مجال مكافحة الجرائم المالية، لاسيما المتعلقة بالعملات الافتراضية. وتخللت الزيارة سلسلة من الاجتماعات الفنية والنقاشات المتخصصة، من خلالها تم استعراض التجارب في التعامل مع […]<\/p>\n","protected":false},"author":7,"featured_media":46432,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[61],"tags":[],"yoast_head":"\n- \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=46431\" \/>\n<meta property=\"og:locale\" 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