{"id":46722,"date":"2026-02-19T09:26:25","date_gmt":"2026-02-19T06:26:25","guid":{"rendered":"https:\/\/aml.iq\/?p=46722"},"modified":"2026-02-19T09:26:25","modified_gmt":"2026-02-19T06:26:25","slug":"%d8%b9%d9%82%d8%af-%d9%85%d9%83%d8%aa%d8%a8-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%88%d8%aa%d9%85%d9%88%d9%8a%d9%84-%d8%a7%d9%84%d8%a5-5","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=46722","title":{"rendered":"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666."},"content":{"rendered":"

\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a<\/span>\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666.
\n\u0648\u062a\u0636\u0645\u0646\u062a \u0627\u0644\u0648\u0631\u0634\u0629 \u0645\u0634\u0627\u0631\u0643\u0629 \u0639\u062f\u062f \u0645\u0646 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0642\u062f \u062a\u0631\u0643\u0632\u062a \u0645\u062d\u0627\u0648\u0631\u0647\u0627 \u0639\u0644\u0649 \u0645\u0627 \u064a\u0623\u062a\u064a: –
\n\u2022 \u0627\u0633\u062a\u0639\u0631\u0627\u0636 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062f\u0648\u0644\u064a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d \u0648\u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0647\u0627.
\n\u2022 \u0628\u064a\u0627\u0646 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0644\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646.
\n\u2022 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0639\u0645\u0644\u064a \u0639\u0644\u0649 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0647\u0627\u062a\u0641 \u0627\u0644\u0630\u0643\u064a \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0645\u0643\u062a\u0628\u060c \u0628\u0645\u0627 \u064a\u062a\u064a\u062d \u0627\u0644\u0627\u0637\u0644\u0627\u0639 \u0627\u0644\u0641\u0648\u0631\u064a \u0648\u0645\u062a\u0627\u0628\u0639\u0629 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062f\u0631\u062c\u0629 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629.
\n\u2022 \u062a\u0648\u0636\u064a\u062d \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0641\u064a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0641\u0648\u0631\u064a \u0644\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d.
\n\u0648\u062a\u0623\u062a\u064a \u0647\u0630\u0647 \u0627\u0644\u0648\u0631\u0634\u0629 \u0636\u0645\u0646 \u0625\u0637\u0627\u0631 \u062c\u0647\u0648\u062f \u0627\u0644\u0645\u0643\u062a\u0628 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0641\u0647\u0645 \u0627\u0644\u0639\u0645\u0644\u064a \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0628\u0645\u0627 \u064a\u0634\u0645\u0644 \u0627\u0644\u062c\u0648\u0627\u0646\u0628 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\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\u060c \u0648\u062a\u0631\u0633\u064a\u062e \u062b\u0642\u0627\u0641\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062f\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a\u060c \u0628\u0645\u0627 \u064a\u0633\u0647\u0645 \u0641\u064a \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u064a\u0639\u0632\u0632 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0641\u064a \u062c\u0645\u0647\u0648\u0631\u064a\u0629 \u0627\u0644\u0639\u0631\u0627\u0642.<\/p>\n

#\u062c\u0645\u0647\u0648\u0631\u064a\u0629_\u0627\u0644\u0639\u0631\u0627\u0642<\/span>
\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<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

عقد مكتب مكافحة غسل الأموال وتمويل الإرهاب بالتعاون والتنسيق مع البنك المركزي العراقي \/ مركز الدراسات المصرفية، ورشة عمل متخصصة بعنوان “تنفيذ قرارات لجنة تجميد أموال الإرهابيين وقرارات #مجلس_الأمن_الدولي”، وذلك يوم الأربعاء الموافق ١٨ \/شباط \/ ٢٠٢٦. وتضمنت الورشة مشاركة عدد من موظفي المؤسسات المالية المصرفية، وقد تركزت محاورها على ما يأتي: – • استعراض […]<\/p>\n","protected":false},"author":7,"featured_media":46723,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[62],"tags":[],"yoast_head":"\n\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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=46722\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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=\"عقد مكتب مكافحة غسل الأموال وتمويل الإرهاب بالتعاون والتنسيق مع البنك المركزي العراقي \/ مركز الدراسات المصرفية، ورشة عمل متخصصة بعنوان “تنفيذ قرارات لجنة تجميد أموال الإرهابيين وقرارات #مجلس_الأمن_الدولي”، وذلك يوم الأربعاء الموافق ١٨ \/شباط \/ ٢٠٢٦. وتضمنت الورشة مشاركة عدد من موظفي المؤسسات المالية المصرفية، وقد تركزت محاورها على ما يأتي: – • استعراض […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aml.iq\/?p=46722\" \/>\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=\"2026-02-19T06:26:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"2560\" \/>\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=46722#primaryimage\",\"inLanguage\":\"ar\",\"url\":\"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg\",\"contentUrl\":\"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg\",\"width\":2560,\"height\":2560},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/aml.iq\/?p=46722#webpage\",\"url\":\"https:\/\/aml.iq\/?p=46722\",\"name\":\"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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\",\"isPartOf\":{\"@id\":\"https:\/\/aml.iq\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/aml.iq\/?p=46722#primaryimage\"},\"datePublished\":\"2026-02-19T06:26:25+00:00\",\"dateModified\":\"2026-02-19T06:26:25+00:00\",\"author\":{\"@id\":\"https:\/\/aml.iq\/#\/schema\/person\/c3f10612eeb7a288658ec2598ca02810\"},\"breadcrumb\":{\"@id\":\"https:\/\/aml.iq\/?p=46722#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/aml.iq\/?p=46722\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/aml.iq\/?p=46722#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/aml.iq\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666.\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/aml.iq\/#\/schema\/person\/c3f10612eeb7a288658ec2598ca02810\",\"name\":\"aml cft\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/aml.iq\/#personlogo\",\"inLanguage\":\"ar\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/0148d9b1a5a201e84ab4e0e241cf1022?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/0148d9b1a5a201e84ab4e0e241cf1022?s=96&d=mm&r=g\",\"caption\":\"aml cft\"},\"sameAs\":[\"http:\/\/www.aml.iq\"],\"url\":\"https:\/\/aml.iq\/?author=7\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/aml.iq\/?p=46722","og_locale":"ar_AR","og_type":"article","og_title":"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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","og_description":"عقد مكتب مكافحة غسل الأموال وتمويل الإرهاب بالتعاون والتنسيق مع البنك المركزي العراقي \/ مركز الدراسات المصرفية، ورشة عمل متخصصة بعنوان “تنفيذ قرارات لجنة تجميد أموال الإرهابيين وقرارات #مجلس_الأمن_الدولي”، وذلك يوم الأربعاء الموافق ١٨ \/شباط \/ ٢٠٢٦. وتضمنت الورشة مشاركة عدد من موظفي المؤسسات المالية المصرفية، وقد تركزت محاورها على ما يأتي: – • استعراض […]","og_url":"https:\/\/aml.iq\/?p=46722","og_site_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","article_published_time":"2026-02-19T06:26:25+00:00","og_image":[{"width":2560,"height":2560,"url":"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg","type":"image\/jpeg"}],"twitter_card":"summary","twitter_misc":{"\u0643\u064f\u062a\u0628 \u0628\u0648\u0627\u0633\u0637\u0629":"aml cft","\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631":"\u062f\u0642\u064a\u0642\u0629 \u0648\u0627\u062d\u062f\u0629"},"schema":{"@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=46722#primaryimage","inLanguage":"ar","url":"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg","contentUrl":"https:\/\/aml.iq\/wp-content\/uploads\/2026\/02\/27-1-scaled.jpg","width":2560,"height":2560},{"@type":"WebPage","@id":"https:\/\/aml.iq\/?p=46722#webpage","url":"https:\/\/aml.iq\/?p=46722","name":"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666. - \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","isPartOf":{"@id":"https:\/\/aml.iq\/#website"},"primaryImageOfPage":{"@id":"https:\/\/aml.iq\/?p=46722#primaryimage"},"datePublished":"2026-02-19T06:26:25+00:00","dateModified":"2026-02-19T06:26:25+00:00","author":{"@id":"https:\/\/aml.iq\/#\/schema\/person\/c3f10612eeb7a288658ec2598ca02810"},"breadcrumb":{"@id":"https:\/\/aml.iq\/?p=46722#breadcrumb"},"inLanguage":"ar","potentialAction":[{"@type":"ReadAction","target":["https:\/\/aml.iq\/?p=46722"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/aml.iq\/?p=46722#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/aml.iq\/"},{"@type":"ListItem","position":2,"name":"\u0639\u0642\u062f \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 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0645\u0639 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \/ \u0645\u0631\u0643\u0632 \u0627\u0644\u062f\u0631\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u0631\u0634\u0629 \u0639\u0645\u0644 \u0645\u062a\u062e\u0635\u0635\u0629 \u0628\u0639\u0646\u0648\u0627\u0646 \u201c\u062a\u0646\u0641\u064a\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0644\u062c\u0646\u0629 \u062a\u062c\u0645\u064a\u062f \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u064a\u0646 \u0648\u0642\u0631\u0627\u0631\u0627\u062a #\u0645\u062c\u0644\u0633_\u0627\u0644\u0623\u0645\u0646_\u0627\u0644\u062f\u0648\u0644\u064a\u201d\u060c \u0648\u0630\u0644\u0643 \u064a\u0648\u0645 \u0627\u0644\u0623\u0631\u0628\u0639\u0627\u0621 \u0627\u0644\u0645\u0648\u0627\u0641\u0642 \u0661\u0668 \/\u0634\u0628\u0627\u0637 \/ \u0662\u0660\u0662\u0666."}]},{"@type":"Person","@id":"https:\/\/aml.iq\/#\/schema\/person\/c3f10612eeb7a288658ec2598ca02810","name":"aml cft","image":{"@type":"ImageObject","@id":"https:\/\/aml.iq\/#personlogo","inLanguage":"ar","url":"https:\/\/secure.gravatar.com\/avatar\/0148d9b1a5a201e84ab4e0e241cf1022?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/0148d9b1a5a201e84ab4e0e241cf1022?s=96&d=mm&r=g","caption":"aml cft"},"sameAs":["http:\/\/www.aml.iq"],"url":"https:\/\/aml.iq\/?author=7"}]}},"_links":{"self":[{"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/posts\/46722"}],"collection":[{"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/aml.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=46722"}],"version-history":[{"count":1,"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/posts\/46722\/revisions"}],"predecessor-version":[{"id":46724,"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/posts\/46722\/revisions\/46724"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aml.iq\/index.php?rest_route=\/wp\/v2\/media\/46723"}],"wp:attachment":[{"href":"https:\/\/aml.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=46722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aml.iq\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=46722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aml.iq\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=46722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}