{"id":626,"date":"2025-10-06T19:31:10","date_gmt":"2025-10-06T15:31:10","guid":{"rendered":"https:\/\/property-auction.ae\/aml-kyc\/"},"modified":"2025-10-25T03:17:56","modified_gmt":"2025-10-24T23:17:56","slug":"aml-kyc","status":"publish","type":"page","link":"https:\/\/property-auction.ae\/ar\/aml-kyc\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0629 \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":"\n<div class=\"wp-block-group alignfull\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n \n\n<section id=\"uat-hero-slider-block_8da37a5c30dddc7116cd3fb7a7beb511\" class=\"hero-slider hero-style block-uat-hero-slider\">\n   <div class=\"swiper-container\">\n      <div class=\"swiper-wrapper\">\n                  <div class=\"swiper-slide\">\n                                    <div class=\"slide-inner slide-bg-image\" style=\"background-image: url(https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/10\/banner.png);\">\n               <div class=\"container\">\n                  <div data-swiper-parallax=\"300\" class=\"slide-title\">\n                     <h2>\u0633\u064a\u0627\u0633\u0629 \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<\/h2>                  <\/div>\n                  <div data-swiper-parallax=\"400\" class=\"slide-text\">\n                     <p>\u0634\u0631\u0643\u0629 \u0628\u0631\u0627\u064a\u0645 \u0644\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 <\/p>                  <\/div>\n                                                      <div class=\"clearfix\"><\/div>\n                  <div data-swiper-parallax=\"500\" class=\"slide-btns\">\n                                                      <\/div>\n               <\/div>\n            <\/div>\n            <!-- end slide-inner -->\n         <\/div>\n               <\/div>\n      <!-- end swiper-wrapper -->\n      <!-- swipper controls -->\n      <div class=\"swiper-pagination\"><\/div>\n      <div class=\"swiper-button-next\"><\/div>\n      <div class=\"swiper-button-prev\"><\/div>\n   <\/div>\n<\/section>\n<!-- end of hero slider --><\/div><\/div>\n\n\n\n<div class=\"wp-block-group alignwide\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-right has-medium-font-size\"><strong>\u0627\u0644\u063a\u0631\u0636<\/strong><br><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><bdo lang=\"\" dir=\"rtl\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.<\/bdo><\/li>\n\n\n\n<li><bdo lang=\"\" dir=\"rtl\">\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f.<\/bdo><\/li>\n\n\n\n<li><bdo lang=\"\" dir=\"rtl\">\u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0641\u064a \u0631\u0623\u0633 \u0627\u0644\u062e\u064a\u0645\u0629.<\/bdo><\/li>\n\n\n\n<li><bdo lang=\"\" dir=\"rtl\">\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0642\u0627\u0631\u064a (RERA) \u0648\u0628\u0644\u062f\u064a\u0629 \u0631\u0623\u0633 \u0627\u0644\u062e\u064a\u0645\u0629.<\/bdo><\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\">\u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0625\u0644\u0649 \u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u0635\u0629 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0623\u0648 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/bdo><\/p>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\"><strong>2. \u0627\u0644\u0646\u0637\u0627\u0642<\/strong><br><\/bdo>\u062a\u0646\u0637\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0639\u0644\u0649:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><bdo lang=\"\" dir=\"rtl\">\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u0645\u062a\u0639\u0627\u0642\u062f\u064a\u0646 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u064a\u0646 \u0644\u0634\u0631\u0643\u0629 \u0628\u0631\u0627\u064a\u0645 \u0644\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629.<\/bdo><\/li>\n\n\n\n<li><bdo lang=\"\" dir=\"rtl\">\u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (\u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0646\u060c \u0627\u0644\u0628\u0627\u0626\u0639\u064a\u0646\u060c \u0627\u0644\u0645\u0637\u0648\u0631\u064a\u0646\u060c \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a) \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0645\u0646\u0635\u0629 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a.<\/bdo><\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\"><strong>3. \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 (CDD) \/ \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<\/strong><br>\u0642\u0628\u0644 \u0645\u0646\u062d \u0627\u0644\u0639\u0645\u064a\u0644 \u062d\u0642 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u0627 \u064a\u0644\u064a:<\/bdo><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062c\u0645\u0639 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (\u0645\u062b\u0644 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631\u060c \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629\u060c \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646\u060c \u0627\u0644\u0631\u062e\u0635\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a).<\/li>\n\n\n\n<li>\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629..<\/li>\n\n\n\n<li>\u0637\u0644\u0628 \u062a\u0642\u062f\u064a\u0645 \u0648\u062f\u064a\u0639\u0629 \u0645\u0633\u062a\u0631\u062f\u0629 (\u0639\u0628\u0631 \u062d\u0648\u0627\u0644\u0629 \u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0634\u064a\u0643 \u0645\u0635\u0631\u0641\u064a \u0645\u0639\u062a\u0645\u062f\u060c \u0634\u0631\u064a\u0643 \u0648\u0635\u0627\u064a\u0629\/\u062d\u0633\u0627\u0628 \u0636\u0645\u0627\u0646 \u0645\u0639\u062a\u0645\u062f) \u0642\u0628\u0644 \u0627\u0644\u0633\u0645\u0627\u062d \u0628\u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u0627\u0644\u0645\u0632\u0627\u064a\u062f\u0629..<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\">\u0633\u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD) \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/bdo><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0642\u064a\u0645\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u063a\u064a\u0631 \u0627\u0644\u0645\u0642\u064a\u0645\u064a\u0646.<\/li>\n\n\n\n<li>\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs).<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><strong><bdo lang=\"\" dir=\"rtl\">4. \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a<\/bdo><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u062c\u0645\u064a\u0639 \u0645\u0633\u062a\u0646\u062f\u0627\u062a &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221;\u060c \u0648\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0643\u0627\u0641\u0629 \u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0634\u0643\u0644 \u0622\u0645\u0646 \u0648\u0645\u0646\u0638\u0645\u060c \u0644\u0645\u062f\u0629 \u0644\u0627 \u062a\u0642\u0644 \u0639\u0646 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a\u060c \u0623\u0648 \u0623\u0643\u062b\u0631 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0633\u0627\u0631\u064a\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0622\u0645\u0646 \u0644\u0647\u0630\u0647 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0625\u062a\u0627\u062d\u062a\u0647\u0627 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0646\u062f \u0627\u0644\u0637\u0644\u0628.<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><strong><bdo lang=\"\" dir=\"rtl\">5. \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a<\/bdo><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u0631\u0627\u0642\u0628\u0629 \u062c\u0645\u064a\u0639 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0632\u0627\u064a\u062f\u0629 \u0648\u0627\u0644\u062f\u0641\u0639 \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0623\u064a \u0623\u0646\u0645\u0627\u0637 \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0645\u0634\u0628\u0648\u0647\u0629.<\/li>\n\n\n\n<li>\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (STRs) \u0625\u0644\u0649 \u0648\u062d\u062f\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (FIU) \u0639\u0628\u0631 \u0645\u0646\u0635\u0629 goAML \u0639\u0646\u062f \u0627\u0644\u062d\u0627\u062c\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0643\u0627\u0645\u0644 \u0645\u0639 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u060c \u0648 \u0648\u062d\u062f\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u060c \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649.<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><strong><bdo lang=\"\" dir=\"rtl\">6. \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/bdo><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u064a\u0643\u0648\u0646 \u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u062a\u0646\u0641\u064a\u0630 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644, \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627\u060c \u0648\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0628\u0634\u0623\u0646\u0647\u0627 \u0643\u0644\u0645\u0627 \u062a\u0637\u0644\u0628 \u0627\u0644\u0623\u0645\u0631 \u0630\u0644\u0643.<\/li>\n\n\n\n<li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0641\u0648\u0631\u064b\u0627 \u0639\u0646 \u0623\u064a \u0633\u0644\u0648\u0643 \u0623\u0648 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629.<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><strong><bdo lang=\"\" dir=\"rtl\">7. \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062a\u0648\u0639\u064a\u0629<\/bdo><\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0648\u0641\u064a\u0631 \u062a\u062f\u0631\u064a\u0628 \u062f\u0648\u0631\u064a \u0644\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u062d\u0648\u0644 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0643\u0644\u0645\u0627 \u062a\u0637\u0644\u0628 \u0627\u0644\u0623\u0645\u0631 \u0630\u0644\u0643<\/li>\n\n\n\n<li>\u0633\u064a\u062a\u0645 \u062a\u0639\u0645\u064a\u0645 \u0627\u0644\u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0643\u0644\u0645\u0627 \u062a\u0645 \u062a\u0639\u062f\u064a\u0644 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0623\u0648 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u0639\u0646\u062f \u0635\u062f\u0648\u0631 \u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0639\u0644\u0649 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a .(FATF)<\/li>\n<\/ul>\n\n\n\n<p class=\"has-text-align-right\"><strong><bdo lang=\"\" dir=\"rtl\">8. \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/bdo><\/strong><\/p>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\">\u062a\u062d\u062a\u0641\u0638 \u0634\u0631\u0643\u0629 \u0628\u0631\u0627\u064a\u0645 \u0644\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u0639\u0642\u0627\u0631\u064a\u0629 \u0630.\u0645.\u0645 \u2013 \u0645\u0624\u0633\u0633\u0629 \u0634\u062e\u0635 \u0648\u0627\u062d\u062f\u060c \u0628\u0627\u0644\u062d\u0642 \u0641\u064a \u062a\u0639\u0644\u064a\u0642 \u0623\u0648 \u0625\u0646\u0647\u0627\u0621 \u062d\u0633\u0627\u0628 \u0623\u064a \u0645\u0633\u062a\u062e\u062f\u0645 \u0623\u0648 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629\u060c \u0641\u064a \u062d\u0627\u0644 \u062b\u0628\u0648\u062a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \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 \u0623\u0648 \u0645\u062e\u0627\u0644\u0641\u0629 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0633\u0627\u0631\u064a\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<br><\/bdo><\/p>\n\n\n\n<p class=\"has-text-align-right\"><bdo lang=\"\" dir=\"rtl\">\u0633\u064a\u062a\u0645 \u0645\u0646\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u0644\u0627 \u064a\u0633\u062a\u0648\u0641\u0648\u0646 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \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&#8221;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221; \u0645\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0623\u0648 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a\u0647\u0627.<\/bdo><\/p>\n\n\n\n<div style=\"height:40px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-cover alignfull wp-duotone-unset-1\" style=\"margin-top:0;padding-top:48px;padding-right:48px;padding-bottom:48px;padding-left:48px;min-height:66vh;aspect-ratio:unset;\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" class=\"wp-block-cover__image-background wp-image-465 size-large\" alt=\"\" src=\"https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-1024x768.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-1024x768.jpg 1024w, https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-300x225.jpg 300w, https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-768x576.jpg 768w, https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-1536x1152.jpg 1536w, https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-2048x1536.jpg 2048w, https:\/\/property-auction.ae\/wp-content\/uploads\/2025\/09\/pexels-curtis-adams-1694007-5502221-600x450.jpg 600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><span aria-hidden=\"true\" class=\"wp-block-cover__background has-background-dim\" style=\"background-color:#0a074b\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group alignfull is-content-justification-left\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-container-core-group-is-layout-7206f975 wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading alignfull has-text-align-center has-white-color has-text-color\" style=\"font-size:30px;font-style:normal;font-weight:600;letter-spacing:0px;line-height:1;text-transform:uppercase\"><bdo lang=\"\" dir=\"rtl\">\u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0623\u0633\u0627\u0633 \u0643\u0644 \u0645\u0639\u0627\u0645\u0644\u0629<\/bdo><\/h4>\n<\/div><\/div>\n\n\n\n<div style=\"height:72px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-nowrap is-layout-flex wp-container-core-buttons-is-layout-1fb9aab6 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill\"><a class=\"wp-block-button__link has-white-color has-text-color has-background has-text-align-center has-custom-font-size wp-element-button\" href=\"https:\/\/property-auction.ae\/ar\/contact-us\/\" style=\"background:linear-gradient(90deg,rgb(106,155,175) 0%,rgb(106,155,175) 100%);padding-top:24px;padding-right:48px;padding-bottom:24px;padding-left:48px;font-size:16px;font-style:normal;font-weight:600;letter-spacing:0px;text-transform:uppercase\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627<\/a><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u0627\u0644\u063a\u0631\u0636 \u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0625\u0644\u0649 \u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u0635\u0629 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0623\u0648 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629. 2. \u0627\u0644\u0646\u0637\u0627\u0642\u062a\u0646\u0637\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0639\u0644\u0649: 3. \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 (CDD) \/ \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u0642\u0628\u0644 \u0645\u0646\u062d \u0627\u0644\u0639\u0645\u064a\u0644 \u062d\u0642 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u0627 \u064a\u0644\u064a: \u0633\u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-626","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u0633\u064a\u0627\u0633\u0629 \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 | Prime Property Auction<\/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:\/\/property-auction.ae\/ar\/aml-kyc\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0633\u064a\u0627\u0633\u0629 \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 | Prime Property Auction\" \/>\n<meta property=\"og:description\" content=\"\u0627\u0644\u063a\u0631\u0636 \u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0625\u0644\u0649 \u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u0635\u0629 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0623\u0648 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629. 2. \u0627\u0644\u0646\u0637\u0627\u0642\u062a\u0646\u0637\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0639\u0644\u0649: 3. \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 (CDD) \/ \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u0642\u0628\u0644 \u0645\u0646\u062d \u0627\u0644\u0639\u0645\u064a\u0644 \u062d\u0642 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0632\u0627\u062f\u0627\u062a\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0645\u0627 \u064a\u0644\u064a: \u0633\u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD) [&hellip;]\" \/>\n<meta property=\"og:url\" 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