{"id":17232,"date":"2025-06-08T20:07:26","date_gmt":"2025-06-08T20:07:26","guid":{"rendered":"https:\/\/artlexconsult.com\/?page_id=17232"},"modified":"2025-07-07T12:36:33","modified_gmt":"2025-07-07T12:36:33","slug":"aml-%d1%82%d1%80%d0%b5%d0%bd%d0%b8%d0%bd%d0%b3%d0%b8","status":"publish","type":"page","link":"https:\/\/artlexconsult.com\/?page_id=17232&lang=ru","title":{"rendered":"AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"17232\" class=\"elementor elementor-17232\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fba6517 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fba6517\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-569e676\" data-id=\"569e676\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b60e863 elementor-widget elementor-widget-heading\" data-id=\"b60e863\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438 \u0434\u043b\u044f \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u0430 \u043a\u0440\u0438\u043f\u0442\u043e \u0438 \u0444\u0438\u043d\u0442\u0435\u0445 \u043f\u0440\u043e\u0435\u043a\u0442\u043e\u0432<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce55d05 elementor-widget elementor-widget-text-editor\" data-id=\"ce55d05\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435, \u0430\u0434\u0430\u043f\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u043e\u0435 \u0434\u043b\u044f \u0446\u0438\u0444\u0440\u043e\u0432\u043e\u0439 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0439 \u043e\u0442\u0440\u0430\u0441\u043b\u0438: \u043e\u0442 \u043f\u0440\u0430\u0432\u0438\u043b\u0430\u043c \u043a \u043f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u043c \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0430\u043c<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-197ceac elementor-widget elementor-widget-eael-creative-button\" data-id=\"197ceac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-creative-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"eael-creative-button-wrapper\">\n\n            <a class=\"eael-creative-button eael-creative-button--default eael-cb-icon-position-\" href=\"#contact\" data-text=\"Go!\">\n            \t    \n                <div class=\"creative-button-inner\">\n\n                    \n                    <span class=\"cretive-button-text\">\u041e\u0442\u043f\u0440\u0430\u0432\u0438\u0442\u044c \u0437\u0430\u043f\u0440\u043e\u0441<\/span>\n\n                                    <\/div>\n\t                        <\/a>\n        <\/div>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-eb3e91e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"eb3e91e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-be898c8\" data-id=\"be898c8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-b4cfe9c\" data-id=\"b4cfe9c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9fdbbb2 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"9fdbbb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"128\" data-end=\"439\">AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438 \u2014 \u044d\u0442\u043e \u043d\u0435 \u043f\u0440\u043e\u0441\u0442\u043e \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435, \u0430 \u043a\u0440\u0438\u0442\u0438\u0447\u0435\u0441\u043a\u0438 \u0432\u0430\u0436\u043d\u044b\u0439 \u0438\u043d\u0441\u0442\u0440\u0443\u043c\u0435\u043d\u0442 \u0437\u0430\u0449\u0438\u0442\u044b \u043e\u0442 \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0445, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u0438 \u0440\u0435\u043f\u0443\u0442\u0430\u0446\u0438\u043e\u043d\u043d\u044b\u0445 \u0440\u0438\u0441\u043a\u043e\u0432. \u0412 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 <a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=CELEX%3A32018L1673\" target=\"_blank\" rel=\"noopener nofollow\">AMLD6<\/a>, \u0420\u0435\u0433\u043b\u0430\u043c\u0435\u043d\u0442\u043e\u043c MiCA \u0438 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446\u0438\u044f\u043c\u0438 FATF, \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438, \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0449\u0438\u0435 \u0441 \u0446\u0438\u0444\u0440\u043e\u0432\u044b\u043c\u0438 \u0430\u043a\u0442\u0438\u0432\u0430\u043c\u0438, \u043e\u0431\u044f\u0437\u0430\u043d\u044b \u0440\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u043e \u043e\u0431\u0443\u0447\u0430\u0442\u044c \u0441\u0432\u043e\u0438\u0445 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c \u041f\u041e\u0414\/\u0424\u0422.<\/p><p data-start=\"441\" data-end=\"763\">\u0421\u043e\u0432\u0440\u0435\u043c\u0435\u043d\u043d\u044b\u0435 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u044b \u0441\u043c\u043e\u0442\u0440\u044f\u0442 \u0434\u0430\u043b\u044c\u0448\u0435 \u0444\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u044b\u0445 \u043f\u043e\u043b\u0438\u0442\u0438\u043a. \u041e\u043d\u0438 \u043e\u0446\u0435\u043d\u0438\u0432\u0430\u044e\u0442, \u0441\u043f\u043e\u0441\u043e\u0431\u043d\u044b \u043b\u0438 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u0438 \u0440\u0430\u0441\u043f\u043e\u0437\u043d\u0430\u0432\u0430\u0442\u044c \u0440\u0438\u0441\u043a\u0438 \u0438 \u0434\u0435\u0439\u0441\u0442\u0432\u043e\u0432\u0430\u0442\u044c \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0443\u044e\u0449\u0438\u043c \u043e\u0431\u0440\u0430\u0437\u043e\u043c \u2014 \u043e\u0442 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432 \u0434\u043e \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u0438\u044f \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0445 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0439. \u041e\u0442\u0441\u0443\u0442\u0441\u0442\u0432\u0438\u0435 \u043e\u0441\u0432\u0435\u0434\u043e\u043c\u043b\u0451\u043d\u043d\u043e\u0441\u0442\u0438 \u043c\u043e\u0436\u0435\u0442 \u043f\u0440\u0438\u0432\u0435\u0441\u0442\u0438 \u043a \u0448\u0442\u0440\u0430\u0444\u0430\u043c, \u043e\u0442\u043a\u0430\u0437\u0443 \u0432 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0438 \u0438\u043b\u0438 \u0434\u0430\u0436\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0439 \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u0438.<\/p><p data-start=\"765\" data-end=\"1087\">\u041e\u0431\u0443\u0447\u0430\u044e\u0449\u0438\u0435 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u044b Artlex \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u043d\u044b \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u044c\u043d\u043e \u0434\u043b\u044f \u043a\u0440\u0438\u043f\u0442\u043e\u0432\u0430\u043b\u044e\u0442\u043d\u043e\u0433\u043e \u0438 \u0444\u0438\u043d\u0442\u0435\u0445-\u0441\u0435\u043a\u0442\u043e\u0440\u0430 \u2014 \u0432\u043a\u043b\u044e\u0447\u0430\u044f \u0431\u0438\u0440\u0436\u0438, \u043a\u043e\u0448\u0435\u043b\u044c\u043a\u0438, DeFi-\u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u044b, \u0441\u0442\u0430\u0440\u0442\u0430\u043f\u044b \u0438 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0440\u0443\u0435\u043c\u044b\u0435 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438. \u0412 \u043e\u0442\u043b\u0438\u0447\u0438\u0435 \u043e\u0442 \u0442\u0438\u043f\u043e\u0432\u044b\u0445 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u043a\u0443\u0440\u0441\u043e\u0432, \u043d\u0430\u0448\u0438 \u043c\u043e\u0434\u0443\u043b\u0438 \u043e\u0441\u043d\u043e\u0432\u0430\u043d\u044b \u043d\u0430 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0445 \u043a\u0435\u0439\u0441\u0430\u0445, \u0440\u0438\u0441\u043a\u0430\u0445, \u0445\u0430\u0440\u0430\u043a\u0442\u0435\u0440\u043d\u044b\u0445 \u0434\u043b\u044f \u0446\u0438\u0444\u0440\u043e\u0432\u044b\u0445 \u0430\u043a\u0442\u0438\u0432\u043e\u0432, \u0438 \u0442\u0435\u043a\u0443\u0449\u0438\u0445 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u0445 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u043e\u0432.<\/p><p data-start=\"1089\" data-end=\"1366\">\u041c\u043e\u0434\u0443\u043b\u044c\u043d\u0430\u044f \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u044f \u043e\u0445\u0432\u0430\u0442\u044b\u0432\u0430\u0435\u0442 \u043a\u0430\u043a \u044d\u0442\u0430\u043f\u044b \u043d\u0430\u0447\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043e\u043d\u0431\u043e\u0440\u0434\u0438\u043d\u0433\u0430, \u0442\u0430\u043a \u0438 \u043f\u0440\u043e\u0434\u0432\u0438\u043d\u0443\u0442\u0443\u044e \u043f\u0440\u043e\u0444\u0435\u0441\u0441\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0443\u044e \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u043a\u0443. \u041d\u043e\u0432\u044b\u0435 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u0438 \u0438\u0437\u0443\u0447\u0430\u044e\u0442 \u043e\u0441\u043d\u043e\u0432\u044b AML\/CFT \u0438 KYC, \u0430 MLRO, \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441-\u043e\u0444\u0438\u0446\u0435\u0440\u044b \u0438 \u0440\u0443\u043a\u043e\u0432\u043e\u0434\u0438\u0442\u0435\u043b\u0438 \u0443\u0433\u043b\u0443\u0431\u043b\u044f\u044e\u0442 \u0437\u043d\u0430\u043d\u0438\u044f \u043f\u043e MiCA, \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0440\u0438\u0441\u043a\u043e\u0432 \u0438 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0439 \u043e\u0442\u0447\u0451\u0442\u043d\u043e\u0441\u0442\u0438.<\/p><p data-start=\"1368\" data-end=\"1711\">\u041a\u0443\u0440\u0441\u044b \u0432\u0435\u0434\u0443\u0442 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0443\u044e\u0449\u0438\u0435 \u044e\u0440\u0438\u0441\u0442\u044b \u0438 \u043f\u0440\u0435\u043f\u043e\u0434\u0430\u0432\u0430\u0442\u0435\u043b\u0438 \u0441 \u043d\u0430\u0443\u0447\u043d\u044b\u043c\u0438 \u0441\u0442\u0435\u043f\u0435\u043d\u044f\u043c\u0438, \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0437\u0438\u0440\u0443\u044e\u0449\u0438\u0435\u0441\u044f \u043d\u0430 \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0438 \u0446\u0438\u0444\u0440\u043e\u0432\u044b\u0445 \u0430\u043a\u0442\u0438\u0432\u043e\u0432. \u041f\u043e \u0437\u0430\u0432\u0435\u0440\u0448\u0435\u043d\u0438\u0438 \u043a\u0430\u0436\u0434\u044b\u0439 \u0443\u0447\u0430\u0441\u0442\u043d\u0438\u043a \u043f\u043e\u043b\u0443\u0447\u0430\u0435\u0442 \u0441\u0435\u0440\u0442\u0438\u0444\u0438\u043a\u0430\u0442, \u043f\u0440\u0438\u0437\u043d\u0430\u043d\u043d\u044b\u0439 \u0434\u043b\u044f \u0446\u0435\u043b\u0435\u0439 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u0430\u0443\u0434\u0438\u0442\u0430 \u0438 \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f. \u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u0434\u043e\u0441\u0442\u0443\u043f\u043d\u043e \u043d\u0430 \u0430\u043d\u0433\u043b\u0438\u0439\u0441\u043a\u043e\u043c, \u0447\u0435\u0448\u0441\u043a\u043e\u043c \u0438 \u0440\u0443\u0441\u0441\u043a\u043e\u043c \u044f\u0437\u044b\u043a\u0430\u0445 \u0438 \u043b\u0435\u0433\u043a\u043e \u0438\u043d\u0442\u0435\u0433\u0440\u0438\u0440\u0443\u0435\u0442\u0441\u044f \u0432 \u0440\u0430\u0431\u043e\u0442\u0443 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0445 \u043a\u043e\u043c\u0430\u043d\u0434.<\/p><p data-start=\"1713\" data-end=\"1953\"><strong>\u0412\u044b\u0431\u0438\u0440\u0430\u044f Artlex, \u0432\u044b \u0432\u044b\u0445\u043e\u0434\u0438\u0442\u0435 \u0437\u0430 \u0440\u0430\u043c\u043a\u0438 \u0444\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u044f \u2014 \u0432\u044b \u0444\u043e\u0440\u043c\u0438\u0440\u0443\u0435\u0442\u0435 \u0437\u0440\u0435\u043b\u0443\u044e, \u043e\u0440\u0438\u0435\u043d\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u0443\u044e \u043d\u0430 \u0440\u0438\u0441\u043a\u0438 \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441-\u043a\u0443\u043b\u044c\u0442\u0443\u0440\u0443, \u0441\u043f\u043e\u0441\u043e\u0431\u043d\u0443\u044e \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0438\u0442\u044c \u0443\u0441\u0442\u043e\u0439\u0447\u0438\u0432\u044b\u0439 \u0440\u043e\u0441\u0442 \u0438 \u0434\u043e\u043b\u0433\u043e\u0441\u0440\u043e\u0447\u043d\u0443\u044e \u043d\u0430\u0434\u0451\u0436\u043d\u043e\u0441\u0442\u044c \u0432 \u0443\u0441\u043b\u043e\u0432\u0438\u044f\u0445 \u0436\u0451\u0441\u0442\u043a\u043e \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u0443\u0435\u043c\u043e\u0439 \u0446\u0438\u0444\u0440\u043e\u0432\u043e\u0439 \u0441\u0440\u0435\u0434\u044b<\/strong><\/p><p data-start=\"444\" data-end=\"848\">\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2066641\" data-id=\"2066641\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2b5fe61 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2b5fe61\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-919d29a\" data-id=\"919d29a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-18375e3 elementor-widget elementor-widget-eael-creative-button\" data-id=\"18375e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eael-creative-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"eael-creative-button-wrapper\">\n\n            <a class=\"eael-creative-button eael-creative-button--default eael-cb-icon-position-\" href=\"#contact\" data-text=\"Go!\">\n            \t    \n                <div class=\"creative-button-inner\">\n\n                    \n                    <span class=\"cretive-button-text\">\u041e\u0442\u043f\u0440\u0430\u0432\u0438\u0442\u044c \u0437\u0430\u043f\u0440\u043e\u0441<\/span>\n\n                                    <\/div>\n\t                        <\/a>\n        <\/div>\n        \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2647ede elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2647ede\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9ec3509\" data-id=\"9ec3509\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fd5aba8 elementor-widget elementor-widget-heading\" data-id=\"fd5aba8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\u041d\u0430\u0448\u0438 \u0443\u0441\u043b\u0443\u0433\u0438<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b3c7b5a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b3c7b5a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f143f97\" data-id=\"f143f97\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9602c5a elementor-widget elementor-widget-heading\" data-id=\"9602c5a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u0411\u0430\u0437\u043e\u0432\u044b\u0439 AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433 \u0434\u043b\u044f \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u0430<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dae7a3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7dae7a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ebfcd0 elementor-widget elementor-widget-text-editor\" data-id=\"6ebfcd0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"513\" data-end=\"742\">\u041e\u043d\u043b\u0430\u0439\u043d-\u043a\u0443\u0440\u0441 \u043f\u043e \u043e\u0441\u043d\u043e\u0432\u0430\u043c AML\/CFT, KYC \u0438 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f, \u043f\u0440\u0435\u0434\u043d\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u043d\u044b\u0439 \u0434\u043b\u044f \u043d\u043e\u0432\u044b\u0445 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432 \u043a\u0440\u0438\u043f\u0442\u043e\u0432\u0430\u043b\u044e\u0442\u043d\u044b\u0445 \u0438 \u0444\u0438\u043d\u0442\u0435\u0445-\u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439. \u0421\u043b\u0443\u0436\u0438\u0442 \u043f\u0435\u0440\u0432\u044b\u043c \u044d\u0442\u0430\u043f\u043e\u043c \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u044f, \u0432\u043a\u043b\u044e\u0447\u0430\u0435\u0442 \u0441\u0435\u0440\u0442\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044e \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0443 \u0443\u0441\u0432\u043e\u0435\u043d\u0438\u044f \u043c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u0430.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1836de1\" data-id=\"1836de1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-942143c elementor-widget elementor-widget-heading\" data-id=\"942143c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041f\u0440\u043e\u0434\u0432\u0438\u043d\u0443\u0442\u044b\u0439 \u043a\u0443\u0440\u0441 \u043f\u043e AML \u0438 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044e \u0440\u0438\u0441\u043a\u0430\u043c\u0438\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-617b87d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"617b87d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52c9d34 elementor-widget elementor-widget-text-editor\" data-id=\"52c9d34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"803\" data-end=\"1012\">\u0413\u043b\u0443\u0431\u043e\u043a\u043e\u0435 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u0434\u043b\u044f \u043e\u043f\u044b\u0442\u043d\u044b\u0445 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u043e\u0432, \u043e\u0445\u0432\u0430\u0442\u044b\u0432\u0430\u044e\u0449\u0435\u0435 \u0442\u0435\u043c\u044b \u0443\u0441\u0438\u043b\u0435\u043d\u043d\u043e\u0439 \u0438 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u043d\u043e\u0439 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 (EDD\/CDD), \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0430 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0439, \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u0430\u0443\u0434\u0438\u0442\u0430, \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u0438\u044f red flags \u0438 \u0432\u0437\u0430\u0438\u043c\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u0441 \u043d\u0430\u0434\u0437\u043e\u0440\u043d\u044b\u043c\u0438 \u043e\u0440\u0433\u0430\u043d\u0430\u043c\u0438.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-476410e\" data-id=\"476410e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b722e34 elementor-widget elementor-widget-heading\" data-id=\"b722e34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u0435\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 AML-\u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-984f88d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"984f88d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bfc8e52 elementor-widget elementor-widget-text-editor\" data-id=\"bfc8e52\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u041f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u0430 \u0434\u043b\u044f \u0440\u0435\u0433\u0443\u043b\u044f\u0440\u043d\u043e\u0433\u043e \u043f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u044f \u043a\u043e\u043c\u043f\u0435\u0442\u0435\u043d\u0446\u0438\u0439 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432 \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u044b\u043c\u0438 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c\u0438 AMLD6, MiCA \u0438 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446\u0438\u044f\u043c\u0438 FATF.\u00a0<\/p><p>\u041e\u0431\u0435\u0441\u043f\u0435\u0447\u0438\u0432\u0430\u0435\u0442 \u043f\u043e\u0434\u0434\u0435\u0440\u0436\u0430\u043d\u0438\u0435 \u0432\u044b\u0441\u043e\u043a\u043e\u0433\u043e \u0443\u0440\u043e\u0432\u043d\u044f \u043e\u0441\u0432\u0435\u0434\u043e\u043c\u043b\u0451\u043d\u043d\u043e\u0441\u0442\u0438 \u0438 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0439 \u0433\u043e\u0442\u043e\u0432\u043d\u043e\u0441\u0442\u0438 \u043a \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u043c.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-f2fa3fa elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f2fa3fa\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2702e8d\" data-id=\"2702e8d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b59971 elementor-widget elementor-widget-heading\" data-id=\"5b59971\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u043a\u0435\u0439\u0441-\u0442\u0440\u0435\u043d\u0438\u043d\u0433<br><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8812f1e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8812f1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-78ed975 elementor-widget elementor-widget-text-editor\" data-id=\"78ed975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1340\" data-end=\"1586\">\u0418\u043c\u043c\u0435\u0440\u0441\u0438\u0432\u043d\u044b\u0439 \u0442\u0440\u0435\u043d\u0438\u043d\u0433, \u043e\u0441\u043d\u043e\u0432\u0430\u043d\u043d\u044b\u0439 \u043d\u0430 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0445 \u0441\u0446\u0435\u043d\u0430\u0440\u0438\u044f\u0445: \u043e\u0442 \u0440\u0430\u0431\u043e\u0442\u044b \u0441 \u043a\u043b\u0438\u0435\u043d\u0442\u0430\u043c\u0438 \u0438 \u0438\u0441\u0442\u043e\u0447\u043d\u0438\u043a\u0430\u043c\u0438 \u0441\u0440\u0435\u0434\u0441\u0442\u0432 \u0434\u043e \u0440\u0435\u0430\u0433\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u043d\u0430 \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0435 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438 \u0438 \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u043a\u0438 \u0441\u043e\u043e\u0431\u0449\u0435\u043d\u0438\u0439 \u0432 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440.\u00a0<\/p><p data-start=\"1340\" data-end=\"1586\">\u041f\u043e\u0432\u044b\u0448\u0430\u0435\u0442 \u0443\u0432\u0435\u0440\u0435\u043d\u043d\u043e\u0441\u0442\u044c \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432 \u0432 \u043f\u0440\u0438\u043d\u044f\u0442\u0438\u0438 \u0440\u0435\u0448\u0435\u043d\u0438\u0439 \u0432 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0445 \u0443\u0441\u043b\u043e\u0432\u0438\u044f\u0445.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-3819f39\" data-id=\"3819f39\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c17f630 elementor-widget elementor-widget-heading\" data-id=\"c17f630\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 MLRO\/MLCO<br><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-80ec8ef elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"80ec8ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0039fe elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b0039fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1664\" data-end=\"1895\">\u0421\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0437\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0439 \u043a\u0443\u0440\u0441 \u0434\u043b\u044f \u0434\u043e\u043b\u0436\u043d\u043e\u0441\u0442\u043d\u044b\u0445 \u043b\u0438\u0446, \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u0437\u0430 \u0441\u043e\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u0435 AML\/CFT. \u0412\u043a\u043b\u044e\u0447\u0430\u0435\u0442 \u043e\u0431\u0437\u043e\u0440 \u0438\u0437\u043c\u0435\u043d\u0435\u043d\u0438\u0439 \u0432 \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0438, \u043c\u0435\u0442\u043e\u0434\u043e\u043b\u043e\u0433\u0438\u044e \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432, \u043a\u0435\u0439\u0441\u044b \u0438\u0437 \u0438\u043d\u0441\u043f\u0435\u043a\u0446\u0438\u043e\u043d\u043d\u043e\u0439 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438 \u0438 \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u044e\u044e \u043e\u0442\u0447\u0451\u0442\u043d\u043e\u0441\u0442\u044c.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-110dd84\" data-id=\"110dd84\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-381da73 elementor-widget elementor-widget-heading\" data-id=\"381da73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u041a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0435 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 AML \u043f\u043e\u0434 \u0432\u0430\u0448 \u0431\u0438\u0437\u043d\u0435\u0441<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d72f83f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d72f83f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3be663a elementor-widget elementor-widget-text-editor\" data-id=\"3be663a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1891\" data-end=\"2114\">\u041d\u0430\u0441\u0442\u0440\u0430\u0438\u0432\u0430\u0435\u043c\u044b\u0435 \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438, \u0430\u0434\u0430\u043f\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0435 \u043f\u043e\u0434 \u0440\u0438\u0441\u043a\u043e\u0432\u044b\u0439 \u043f\u0440\u043e\u0444\u0438\u043b\u044c, \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u044e\u044e \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0443 \u0438 \u043f\u0440\u043e\u0446\u0435\u0441\u0441\u044b \u0432\u0430\u0448\u0435\u0439 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438.\u00a0<\/p><p data-start=\"1891\" data-end=\"2114\">\u0412\u043a\u043b\u044e\u0447\u0430\u0435\u0442 \u0430\u0443\u0434\u0438\u0442 \u0437\u043d\u0430\u043d\u0438\u0439 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432, \u0441\u0446\u0435\u043d\u0430\u0440\u043d\u043e\u0435 \u0442\u0435\u0441\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u0435 \u0438 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446\u0438\u0438 \u043f\u043e \u0443\u043b\u0443\u0447\u0448\u0435\u043d\u0438\u044e \u0441\u0438\u0441\u0442\u0435\u043c \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b022afb elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b022afb\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-72d8bf2\" data-id=\"72d8bf2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1971c3b elementor-widget elementor-widget-heading\" data-id=\"1971c3b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\u041f\u0440\u0435\u0438\u043c\u0443\u0449\u0435\u0441\u0442\u0432\u0430<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3a8d7ea elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3a8d7ea\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-d84bfff\" data-id=\"d84bfff\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6902eb1 elementor-widget elementor-widget-image\" data-id=\"6902eb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"525\" height=\"350\" src=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta-1024x682.jpg\" class=\"attachment-large size-large wp-image-17987\" alt=\"\" srcset=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta-1024x682.jpg 1024w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta-300x200.jpg 300w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta-768x512.jpg 768w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta-1536x1024.jpg 1536w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/Why-is-there-a-growing-need-for-AML-and-MLRO-jobs-in-Malta.jpg 2000w\" sizes=\"(max-width: 525px) 100vw, 525px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-edb10eb\" data-id=\"edb10eb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e9b7acd elementor-widget elementor-widget-heading\" data-id=\"e9b7acd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0420\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u043d\u044b \u0441 \u0443\u0447\u0451\u0442\u043e\u043c MiCA, AMLD6, FATF \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0439<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44f1ca8 elementor-widget elementor-widget-text-editor\" data-id=\"44f1ca8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"179\" data-end=\"354\">\u041d\u0430\u0448\u0438 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u044b \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u043d\u044b \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u044b\u043c\u0438 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u043d\u044b\u043c\u0438 \u0440\u0430\u043c\u043a\u0430\u043c\u0438 \u0415\u0421. \u0412\u044b \u0438\u0437\u0443\u0447\u0430\u0435\u0442\u0435 \u043d\u0435&nbsp; \u0442\u0435\u043e\u0440\u0438\u044e, \u0430 \u043f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043d\u0430\u0432\u044b\u043a\u0438, \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u043f\u043e\u043c\u043e\u0433\u0443\u0442 \u0432\u0430\u0448\u0435\u0439 \u043a\u043e\u043c\u0430\u043d\u0434\u0435 \u0432 \u0440\u0435\u0448\u0435\u043d\u0438\u0438 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0445 \u043f\u043e\u0432\u0441\u0435\u0434\u043d\u0435\u0432\u043d\u044b\u0445 \u0437\u0430\u0434\u0430\u0447.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-af13520\" data-id=\"af13520\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-81bfd8d elementor-widget elementor-widget-image\" data-id=\"81bfd8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2000\" height=\"1333\" src=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management.webp\" class=\"attachment-full size-full wp-image-17988\" alt=\"\" srcset=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management.webp 2000w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management-300x200.webp 300w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management-1024x682.webp 1024w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management-768x512.webp 768w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/07\/woman_careers_in_digital_asset_management-1536x1024.webp 1536w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-05dc985 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"05dc985\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-30160d6\" data-id=\"30160d6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f4a4718 elementor-widget elementor-widget-heading\" data-id=\"f4a4718\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0411\u0435\u0441\u0448\u043e\u0432\u043d\u0430\u044f \u0438\u043d\u0442\u0435\u0433\u0440\u0430\u0446\u0438\u044f. \u0413\u043e\u0442\u043e\u0432\u043d\u043e\u0441\u0442\u044c \u043a \u043c\u0430\u0441\u0448\u0442\u0430\u0431\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044e.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e37dbb elementor-widget elementor-widget-text-editor\" data-id=\"6e37dbb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"399\" data-end=\"572\">\u041d\u0430\u0448\u0438 \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438\u00a0 \u043c\u043e\u0433\u0443\u0442 \u043f\u0440\u043e\u0432\u043e\u0434\u0438\u0442\u044c\u0441\u044f \u043f\u043e\u043b\u043d\u043e\u0441\u0442\u044c\u044e \u043e\u043d\u043b\u0430\u0439\u043d, \u043b\u0435\u0433\u043a\u043e \u0432\u043d\u0435\u0434\u0440\u044f\u044e\u0442\u0441\u044f \u0438 \u0434\u043e\u0441\u0442\u0443\u043f\u043d\u044b \u0438\u0437 \u043b\u044e\u0431\u043e\u0439 \u0442\u043e\u0447\u043a\u0438 \u043c\u0438\u0440\u0430. \u0411\u0443\u0434\u044c \u0442\u043e \u043e\u043d\u0431\u043e\u0440\u0434\u0438\u043d\u0433 \u043d\u043e\u0432\u044b\u0445 \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u043e\u0432 \u0438\u043b\u0438 \u0435\u0436\u0435\u0433\u043e\u0434\u043d\u043e\u0435 \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435, \u043d\u0430\u0448\u0430 \u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u0430 \u043e\u0431\u0435\u0441\u043f\u0435\u0447\u0438\u0432\u0430\u0435\u0442 \u0434\u043e\u0441\u0442\u0443\u043f\u043d\u044b\u0439 \u0444\u043e\u0440\u043c\u0430\u0442 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u044f.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f265282\" data-id=\"f265282\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-73eaf7d elementor-widget elementor-widget-image\" data-id=\"73eaf7d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"525\" height=\"350\" src=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/06\/Blog-Photos-2024-02-15T114017.545-768x512.png\" class=\"attachment-medium_large size-medium_large wp-image-16503\" alt=\"\" srcset=\"https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/06\/Blog-Photos-2024-02-15T114017.545-768x512.png 768w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/06\/Blog-Photos-2024-02-15T114017.545-300x200.png 300w, https:\/\/artlexconsult.com\/wp-content\/uploads\/2025\/06\/Blog-Photos-2024-02-15T114017.545.png 859w\" sizes=\"(max-width: 525px) 100vw, 525px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f71930e\" data-id=\"f71930e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-31e19b6 elementor-widget elementor-widget-heading\" data-id=\"31e19b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041c\u043d\u043e\u0433\u043e\u044f\u0437\u044b\u0447\u043d\u043e\u0441\u0442\u044c. \u041f\u0440\u0430\u043a\u0442\u0438\u0447\u043d\u043e\u0441\u0442\u044c. <br><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02fe378 elementor-widget elementor-widget-text-editor\" data-id=\"02fe378\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"610\" data-end=\"830\">\u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u0434\u043e\u0441\u0442\u0443\u043f\u043d\u043e \u043d\u0430 \u0430\u043d\u0433\u043b\u0438\u0439\u0441\u043a\u043e\u043c, \u0447\u0435\u0448\u0441\u043a\u043e\u043c \u0438 \u0440\u0443\u0441\u0441\u043a\u043e\u043c \u044f\u0437\u044b\u043a\u0430\u0445, \u0447\u0442\u043e \u0434\u0435\u043b\u0430\u0435\u0442 \u0435\u0433\u043e \u0443\u0434\u043e\u0431\u043d\u044b\u043c \u0434\u043b\u044f \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0445 \u0438 \u043c\u043d\u043e\u0433\u043e\u044f\u0437\u044b\u0447\u043d\u044b\u0445 \u043a\u043e\u043c\u0430\u043d\u0434. \u041f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u0430 \u0432\u043a\u043b\u044e\u0447\u0430\u0435\u0442 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0435 \u043a\u0435\u0439\u0441\u044b \u0438 \u043f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0441\u0446\u0435\u043d\u0430\u0440\u0438\u0438, \u043f\u043e\u0437\u0432\u043e\u043b\u044f\u044f \u0441\u043e\u0442\u0440\u0443\u0434\u043d\u0438\u043a\u0430\u043c \u0441\u0440\u0430\u0437\u0443 \u043f\u0440\u0438\u043c\u0435\u043d\u044f\u0442\u044c \u043f\u043e\u043b\u0443\u0447\u0435\u043d\u043d\u044b\u0435 \u0437\u043d\u0430\u043d\u0438\u044f \u0432 \u043f\u043e\u0432\u0441\u0435\u0434\u043d\u0435\u0432\u043d\u043e\u0439 \u0440\u0430\u0431\u043e\u0442\u0435.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-551eed6 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"551eed6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1c3fcb5\" data-id=\"1c3fcb5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6e0e464 elementor-widget elementor-widget-heading\" data-id=\"6e0e464\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">\u0427\u0430\u0441\u0442\u043e \u0437\u0430\u0434\u0430\u0432\u0430\u0435\u043c\u044b\u0435 \u0432\u043e\u043f\u0440\u043e\u0441\u044b<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82dbc5d elementor-widget elementor-widget-toggle\" data-id=\"82dbc5d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1371\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1371\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">\u0414\u043b\u044f \u043a\u043e\u0433\u043e \u043f\u0440\u0435\u0434\u043d\u0430\u0437\u043d\u0430\u0447\u0435\u043d\u043e \u0442\u0440\u0435\u0439\u043d\u0438\u043d\u0433\u0438?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1371\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1371\"><p data-start=\"194\" data-end=\"224\">\u041d\u0430\u0449\u0438 \u0442\u0440\u0435\u0439\u043d\u0438\u043d\u0433\u0438 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u0430\u043d\u044b \u0434\u043b\u044f:<\/p><p data-start=\"228\" data-end=\"266\">\u0421\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u043e\u0432 \u043f\u043e \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441\u0443 (MLRO, DPO)<\/p><p data-start=\"269\" data-end=\"321\">\u041e\u0441\u043d\u043e\u0432\u0430\u0442\u0435\u043b\u0435\u0439 \u0438 \u0440\u0443\u043a\u043e\u0432\u043e\u0434\u0438\u0442\u0435\u043b\u0435\u0439 \u0444\u0438\u043d\u0442\u0435\u0445- \u0438 \u043a\u0440\u0438\u043f\u0442\u043e\u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439<\/p><p data-start=\"324\" data-end=\"370\">KYC-\u0430\u043d\u0430\u043b\u0438\u0442\u0438\u043a\u043e\u0432 \u0438 \u043a\u043e\u043c\u0430\u043d\u0434 \u043f\u043e \u043e\u043d\u0431\u043e\u0440\u0434\u0438\u043d\u0433\u0443 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432<\/p><p data-start=\"373\" data-end=\"442\">\u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0438 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u043e\u043d\u043d\u044b\u0445 \u043a\u043e\u043c\u0430\u043d\u0434, \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0449\u0438\u0445 \u0441 \u0440\u0438\u0441\u043a\u0430\u043c\u0438 \u0438 \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441\u043e\u043c<\/p><p data-start=\"445\" data-end=\"503\">\u041f\u0440\u043e\u0432\u0430\u0439\u0434\u0435\u0440\u043e\u0432 \u0430\u0443\u0442\u0441\u043e\u0440\u0441\u0438\u043d\u0433\u043e\u0432\u044b\u0445 \u0443\u0441\u043b\u0443\u0433 \u0434\u043b\u044f \u0440\u0435\u0433\u0443\u043b\u0438\u0440\u0443\u0435\u043c\u044b\u0445 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1372\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1372\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">\u0424\u043e\u0440\u043c\u0430\u0442\u044b \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u0438\u044f \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u044f<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1372\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1372\"><p data-start=\"538\" data-end=\"552\">\u041c\u044b \u043f\u0440\u0435\u0434\u043b\u0430\u0433\u0430\u0435\u043c:<\/p><p data-start=\"556\" data-end=\"611\">\u041e\u043d\u043b\u0430\u0439\u043d-\u0441\u0435\u0441\u0441\u0438\u0438 \u0432 \u0440\u0435\u0430\u043b\u044c\u043d\u043e\u043c \u0432\u0440\u0435\u043c\u0435\u043d\u0438 (\u0447\u0435\u0440\u0435\u0437 Zoom \u0438\u043b\u0438 Teams)<\/p><p data-start=\"614\" data-end=\"661\">\u0414\u043e\u0441\u0442\u0443\u043f \u043a \u0437\u0430\u043f\u0438\u0441\u044f\u043c \u043c\u043e\u0434\u0443\u043b\u0435\u0439 \u043f\u043e \u0437\u0430\u043f\u0440\u043e\u0441\u0443 (on-demand)<\/p><p data-start=\"664\" data-end=\"722\">\u0418\u043d\u0434\u0438\u0432\u0438\u0434\u0443\u0430\u043b\u044c\u043d\u044b\u0435 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u044b\u0435 \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438 (in-house workshops)<\/p><p data-start=\"756\" data-end=\"855\">\u0412\u0441\u0435 \u0444\u043e\u0440\u043c\u0430\u0442\u044b \u0432\u043a\u043b\u044e\u0447\u0430\u044e\u0442 \u0440\u0430\u0437\u0431\u043e\u0440 \u0440\u0435\u0430\u043b\u044c\u043d\u044b\u0445 \u043a\u0435\u0439\u0441\u043e\u0432, \u0447\u0435\u043a-\u043b\u0438\u0441\u0442\u044b \u0438 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u044b\u0435 \u043e\u0431\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u044f \u043f\u043e \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u0443.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1373\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1373\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">\u0414\u043b\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u044f<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1373\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1373\"><p data-start=\"885\" data-end=\"915\">\u0421\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u043d\u0430\u044f \u043f\u0440\u043e\u0434\u043e\u043b\u0436\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c:<\/p><p data-start=\"919\" data-end=\"944\">\u0411\u0430\u0437\u043e\u0432\u044b\u0439 \u043a\u0443\u0440\u0441 \u2014 2,5\u20133 \u0447\u0430\u0441\u0430<\/p><p data-start=\"947\" data-end=\"1045\">\u041f\u0440\u043e\u0434\u0432\u0438\u043d\u0443\u0442\u044b\u0439 \u043a\u0443\u0440\u0441 \/ \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u0434\u043b\u044f MLRO \u2014 5\u20136 \u0447\u0430\u0441\u043e\u0432 (\u043c\u043e\u0434\u0443\u043b\u044c\u043d\u044b\u0439 \u0444\u043e\u0440\u043c\u0430\u0442, \u0441 \u0440\u0430\u0437\u0431\u0438\u0432\u043a\u043e\u0439 \u043d\u0430 \u043d\u0435\u0441\u043a\u043e\u043b\u044c\u043a\u043e \u0434\u043d\u0435\u0439)<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1374\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1374\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">\u0427\u0442\u043e \u0432\u043a\u043b\u044e\u0447\u0430\u0435\u0442 \u043e\u0431\u0443\u0447\u0435\u043d\u0438\u0435 \u043e\u0442 Artlex?<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1374\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1374\"><p data-start=\"1163\" data-end=\"1198\">\u0412 \u0440\u0430\u043c\u043a\u0430\u0445 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u043c\u044b \u0440\u0430\u0441\u0441\u043c\u0430\u0442\u0440\u0438\u0432\u0430\u044e\u0442\u0441\u044f:<\/p><p data-start=\"1202\" data-end=\"1304\">\u041e\u0431\u044f\u0437\u0430\u043d\u043d\u043e\u0441\u0442\u0438 \u043f\u043e AML\/CFT \u0432 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c\u0438 \u0415\u0421 \u0438 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0445 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u043e\u0432 (AMLD6, FATF, MiCA)<\/p><p data-start=\"1307\" data-end=\"1362\">\u041f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u044b KYC\/KYB \u0438 \u043b\u0443\u0447\u0448\u0438\u0435 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438 \u043e\u043d\u0431\u043e\u0440\u0434\u0438\u043d\u0433\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u043e\u0432<\/p><p data-start=\"1365\" data-end=\"1423\">\u041c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0439 \u0438 \u0432\u044b\u044f\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0445 \u043f\u0440\u0438\u0437\u043d\u0430\u043a\u043e\u0432<\/p><p data-start=\"1426\" data-end=\"1481\">\u0420\u0438\u0441\u043a-\u043e\u0440\u0438\u0435\u043d\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0439 \u043f\u043e\u0434\u0445\u043e\u0434 \u0438 \u0441\u043a\u043e\u0440\u0438\u043d\u0433 \u043a\u043b\u0438\u0435\u043d\u0442\u0441\u043a\u0438\u0445 \u0440\u0438\u0441\u043a\u043e\u0432<\/p><p data-start=\"1484\" data-end=\"1547\">\u0412\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u0435 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u044b \u043e\u0442\u0447\u0435\u0442\u043d\u043e\u0441\u0442\u0438 \u0438 \u0432\u0437\u0430\u0438\u043c\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u0441 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u0430\u043c\u0438<\/p><p data-start=\"1484\" data-end=\"1547\">\u041e\u0436\u0438\u0434\u0430\u043d\u0438\u044f \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u043e\u0432 \u0438 \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u043a\u0430 \u043a \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u043c \u0438 \u0430\u0443\u0434\u0438\u0442\u0430\u043c<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438 \u0434\u043b\u044f \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u0430 \u043a\u0440\u0438\u043f\u0442\u043e \u0438 \u0444\u0438\u043d\u0442\u0435\u0445 \u043f\u0440\u043e\u0435\u043a\u0442\u043e\u0432 \u041e\u0431\u0443\u0447\u0435\u043d\u0438\u0435, \u0430\u0434\u0430\u043f\u0442\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u043e\u0435 \u0434\u043b\u044f \u0446\u0438\u0444\u0440\u043e\u0432\u043e\u0439 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0439 \u043e\u0442\u0440\u0430\u0441\u043b\u0438: \u043e\u0442 \u043f\u0440\u0430\u0432\u0438\u043b\u0430\u043c \u043a \u043f\u0440\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u043c \u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u0430\u043c \u041e\u0442\u043f\u0440\u0430\u0432\u0438\u0442\u044c \u0437\u0430\u043f\u0440\u043e\u0441 AML \u0442\u0440\u0435\u043d\u0438\u043d\u0433\u0438 \u2014 \u044d\u0442\u043e \u043d\u0435 \u043f\u0440\u043e\u0441\u0442\u043e \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435, \u0430 \u043a\u0440\u0438\u0442\u0438\u0447\u0435\u0441\u043a\u0438 \u0432\u0430\u0436\u043d\u044b\u0439 \u0438\u043d\u0441\u0442\u0440\u0443\u043c\u0435\u043d\u0442 \u0437\u0430\u0449\u0438\u0442\u044b \u043e\u0442 \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0445, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u0438 \u0440\u0435\u043f\u0443\u0442\u0430\u0446\u0438\u043e\u043d\u043d\u044b\u0445 \u0440\u0438\u0441\u043a\u043e\u0432. \u0412 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 AMLD6, \u0420\u0435\u0433\u043b\u0430\u043c\u0435\u043d\u0442\u043e\u043c MiCA \u0438 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0446\u0438\u044f\u043c\u0438 FATF, \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438, \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0449\u0438\u0435 \u0441 \u0446\u0438\u0444\u0440\u043e\u0432\u044b\u043c\u0438 \u0430\u043a\u0442\u0438\u0432\u0430\u043c\u0438, \u043e\u0431\u044f\u0437\u0430\u043d\u044b [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17226,"parent":1403,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/second-page.php","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-17232","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/17232","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=17232"}],"version-history":[{"count":97,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/17232\/revisions"}],"predecessor-version":[{"id":18653,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/17232\/revisions\/18653"}],"up":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/1403"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/media\/17226"}],"wp:attachment":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}