{"id":14962,"date":"2025-12-01T11:17:37","date_gmt":"2025-12-01T11:17:37","guid":{"rendered":"https:\/\/arou.ua\/?p=14962"},"modified":"2025-12-01T11:18:05","modified_gmt":"2025-12-01T11:18:05","slug":"konsultatsyy-po-prohozhdenyyu-proverok-y-sootvetstvyyu-vnutrennyh-polytyk-aml-y-kyc-trebovanyyam-es","status":"publish","type":"post","link":"https:\/\/arou.ua\/uk\/blog\/konsultatsyy-po-prohozhdenyyu-proverok-y-sootvetstvyyu-vnutrennyh-polytyk-aml-y-kyc-trebovanyyam-es\/","title":{"rendered":"\u041a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0456\u0457 \u0449\u043e\u0434\u043e \u043f\u0440\u043e\u0445\u043e\u0434\u0436\u0435\u043d\u043d\u044f \u043f\u0435\u0440\u0435\u0432\u0456\u0440\u043e\u043a \u0442\u0430 \u0432\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u043e\u0441\u0442\u0456 \u0432\u043d\u0443\u0442\u0440\u0456\u0448\u043d\u0456\u0445 \u043f\u043e\u043b\u0456\u0442\u0438\u043a AML \u0456 KYC \u0432\u0438\u043c\u043e\u0433\u0430\u043c \u0404\u0421"},"content":{"rendered":"<p data-start=\"2887\" data-end=\"3292\">\u0424\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457, \u043a\u0440\u0438\u043f\u0442\u043e\u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u0438 \u0442\u0430 \u0444\u0456\u043d\u0442\u0435\u0445-\u043e\u0440\u0433\u0430\u043d\u0456\u0437\u0430\u0446\u0456\u0457 \u043f\u043e\u0432\u0438\u043d\u043d\u0456 \u0434\u043e\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u0442\u0438\u0441\u044f \u0441\u0443\u0432\u043e\u0440\u0438\u0445 \u0432\u0438\u043c\u043e\u0433 AML \u0442\u0430 KYC, \u0432\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0445 \u0404\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u044c\u043a\u0438\u043c \u0421\u043e\u044e\u0437\u043e\u043c. \u041d\u0435\u0434\u043e\u0442\u0440\u0438\u043c\u0430\u043d\u043d\u044f \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0456\u0432 \u043c\u043e\u0436\u0435 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data-start=\"3396\" data-end=\"3421\">\u043a\u0430\u0441\u0442\u043e\u0434\u0456\u0430\u043b\u044c\u043d\u0438\u0445 \u043f\u0440\u043e\u0432\u0430\u0439\u0434\u0435\u0440\u0456\u0432<\/p>\n<\/li>\n<li data-start=\"3422\" data-end=\"3455\">\n<p data-start=\"3424\" data-end=\"3455\">\u043f\u043b\u0430\u0442\u0456\u0436\u043d\u0438\u0445 \u043f\u0440\u043e\u0432\u0430\u0439\u0434\u0435\u0440\u0456\u0432 PSP \u0456 EMI<\/p>\n<\/li>\n<li data-start=\"3456\" data-end=\"3473\">\n<p data-start=\"3458\" data-end=\"3473\">\u0444\u0456\u043d\u0442\u0435\u0445-\u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439<\/p>\n<\/li>\n<li data-start=\"3474\" data-end=\"3515\">\n<p data-start=\"3476\" data-end=\"3515\">\u0456\u043d\u0432\u0435\u0441\u0442\u0438\u0446\u0456\u0439\u043d\u0438\u0445 \u0456 \u0442\u043e\u043a\u0435\u043d\u0456\u0437\u0430\u0446\u0456\u0439\u043d\u0438\u0445 \u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c<\/p>\n<\/li>\n<li data-start=\"3516\" data-end=\"3554\">\n<p 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\u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0456\u0432:<\/p>\n<ul data-start=\"4140\" data-end=\"4372\">\n<li data-start=\"4140\" data-end=\"4174\">\n<p data-start=\"4142\" data-end=\"4174\">\u043f\u043e\u043b\u0456\u0442\u0438\u043a\u0430 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443<\/p>\n<\/li>\n<li data-start=\"4175\" data-end=\"4215\">\n<p data-start=\"4177\" data-end=\"4215\">\u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0456\u0434\u0435\u043d\u0442\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u0457 \u0442\u0430 \u0432\u0435\u0440\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u0457<\/p>\n<\/li>\n<li data-start=\"4216\" data-end=\"4262\">\n<p data-start=\"4218\" data-end=\"4262\">risk based approach \u0442\u0430 \u043a\u043b\u0430\u0441\u0438\u0444\u0456\u043a\u0430\u0446\u0456\u044f \u043a\u043b\u0456\u0454\u043d\u0442\u0456\u0432<\/p>\n<\/li>\n<li data-start=\"4263\" 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