{"id":448,"date":"2022-04-02T20:27:12","date_gmt":"2022-04-02T20:27:12","guid":{"rendered":"https:\/\/104.152.168.37\/~yhabaril\/?page_id=448"},"modified":"2022-04-21T22:15:58","modified_gmt":"2022-04-21T22:15:58","slug":"regulatory-compliance-and-aml_he","status":"publish","type":"page","link":"https:\/\/www.yhabarillc.com\/index.php\/corporate-law_he\/regulatory-compliance-and-aml_he\/","title":{"rendered":"\u05e6\u05d9\u05d5\u05ea \u05dc\u05ea\u05e7\u05e0\u05d5\u05ea, \u05d5-AML"},"content":{"rendered":"<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style>\n<h2>\u05e6\u05d9\u05d5\u05ea \u05dc\u05ea\u05e7\u05e0\u05d5\u05ea &#038; AML<\/h2>\n<section data-id=\"4988391\" data-element_type=\"section\" data-settings=\"{\">\n<p>Due Diligence, KYC, AML \u05d4\u05dd \u05db\u05d5\u05dc\u05dd \u05de\u05d5\u05e0\u05d7\u05d9\u05dd \u05e0\u05e4\u05d5\u05e6\u05d9\u05dd \u05d4\u05de\u05e9\u05de\u05e9\u05d9\u05dd \u05d1\u05e2\u05d5\u05dc\u05dd \u05d4\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05d4\u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd. \u05db\u05db\u05dc \u05e9\u05d7\u05d5\u05e7\u05d9\u05dd \u05d5\u05ea\u05e7\u05e0\u05d5\u05ea \u05d7\u05d3\u05e9\u05d9\u05dd \u05de\u05d5\u05e6\u05d2\u05d9\u05dd, \u05d4\u05d3\u05e8\u05d9\u05e9\u05d5\u05ea \u05e9\u05dc\u05d4\u05dd \u05de\u05d0\u05ea\u05d2\u05e8\u05d5\u05ea \u05d0\u05ea \u05de\u05d5\u05e2\u05e6\u05d5\u05ea \u05d4\u05de\u05e0\u05d4\u05dc\u05d9\u05dd \u05dc\u05e8\u05de\u05d5\u05ea \u05d2\u05d1\u05d5\u05d4\u05d5\u05ea \u05d9\u05d5\u05ea\u05e8 \u05e9\u05dc \u05e9\u05e7\u05d9\u05e4\u05d5\u05ea, \u05d0\u05d5\u05d1\u05d9\u05d9\u05e7\u05d8\u05d9\u05d1\u05d9\u05d5\u05ea \u05d5\u05de\u05e7\u05e6\u05d5\u05e2\u05d9\u05d5\u05ea.<\/p>\n<p>\u05d0\u05d7\u05e8\u05d9\u05d5\u05ea \u05de\u05d5\u05d2\u05d1\u05e8\u05ea \u05d5\u05d7\u05e9\u05d9\u05e4\u05d4 \u05e4\u05d5\u05d8\u05e0\u05e6\u05d9\u05d0\u05dc\u05d9\u05ea \u05dc\u05d0\u05d7\u05e8\u05d9\u05d5\u05ea \u05e4\u05d9\u05e8\u05d5\u05e9\u05d4 \u05e9\u05d4\u05d3\u05d9\u05e8\u05e7\u05d8\u05d5\u05e8\u05d9\u05dd \u05e6\u05e8\u05d9\u05db\u05d9\u05dd \u05dc\u05d4\u05d1\u05d8\u05d9\u05d7 \u05e9\u05ea\u05e7\u05e0\u05d9 \u05d4\u05de\u05de\u05e9\u05dc \u05d4\u05ea\u05d0\u05d2\u05d9\u05d3\u05d9 \u05de\u05e7\u05d9\u05d9\u05de\u05d9\u05dd \u05d5\u05de\u05e2\u05e8\u05db\u05d5\u05ea \u05e0\u05d9\u05d4\u05d5\u05dc \u05ea\u05d0\u05d9\u05de\u05d5\u05ea \u05d7\u05d6\u05e7\u05d5\u05ea.<\/p>\n<p>\u05e0\u05db\u05d5\u05df \u05dc\u05e2\u05db\u05e9\u05d9\u05d5 \u05d9\u05e9 \u05d9\u05d5\u05ea\u05e8 \u05de-200 \u05d7\u05d1\u05e8\u05d5\u05ea \u05d1\u05e4\u05d9\u05e7\u05d5\u05d7 \u05e9\u05dc \u05e8\u05e9\u05d5\u05ea \u05e0\u05d9\u05d9\u05e8\u05d5\u05ea \u05e2\u05e8\u05da \u05e9\u05dc \u05e7\u05e4\u05e8\u05d9\u05e1\u05d9\u05df (&#8220;CySEC&#8221;) \u05d1\u05d9\u05df \u05d0\u05dd \u05de\u05d3\u05d5\u05d1\u05e8 \u05d1\u05d7\u05d1\u05e8\u05ea \u05d4\u05e9\u05e7\u05e2\u05d5\u05ea \u05d0\u05d5 \u05d1\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9 \u05de\u05d9\u05e0\u05d4\u05dc \u05d0\u05d5 \u05d1\u05e7\u05e8\u05df. \u05dc\u05db\u05df, \u05d1\u05d4\u05ea\u05d7\u05e9\u05d1 \u05d1\u05de\u05d5\u05e8\u05db\u05d1\u05d5\u05ea \u05e9\u05dc \u05d4\u05de\u05e1\u05d2\u05e8\u05ea \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9\u05ea \u05d9\u05d7\u05d3 \u05e2\u05dd \u05d4\u05de\u05d2\u05d6\u05e8 \u05d4\u05d4\u05d5\u05dc\u05da \u05d5\u05d2\u05d3\u05dc \u05d5\u05d4\u05e8\u05d7\u05d1\u05ea \u05d4\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05e9\u05d7\u05d1\u05e8\u05d5\u05ea \u05de\u05e4\u05d5\u05e7\u05d7\u05d5\u05ea \u05de\u05e6\u05d9\u05e2\u05d5\u05ea, \u05d6\u05d4 \u05d2\u05dd \u05d6\u05d4\u05d9\u05e8 \u05d5\u05de\u05d5\u05de\u05dc\u05e5 \u05e9\u05e0\u05e0\u05e7\u05d8\u05d9\u05dd \u05e6\u05e2\u05d3\u05d9\u05dd \u05d9\u05d6\u05d5\u05de\u05d9\u05dd \u05db\u05d3\u05d9 \u05dc\u05d4\u05d1\u05d8\u05d9\u05d7 \u05e9\u05d4\u05e2\u05de\u05d9\u05d3\u05d4 \u05d1\u05ea\u05e7\u05e0\u05d5\u05ea.<\/p>\n<p>\u05d9\u05d7\u05d3 \u05e2\u05dd \u05d4\u05d0\u05d1\u05d5\u05dc\u05d5\u05e6\u05d9\u05d4 \u05e9\u05dc \u05e2\u05d5\u05dc\u05dd \u05d4\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05d4\u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd \u05de\u05d2\u05d9\u05e2\u05d9\u05dd \u05d4\u05d0\u05ea\u05d2\u05e8\u05d9\u05dd \u05e9\u05e2\u05d5\u05de\u05d3\u05d9\u05dd \u05d1\u05e4\u05e0\u05d9 \u05d4\u05d2\u05d5\u05e4\u05d9\u05dd \u05d4\u05de\u05e4\u05d5\u05e7\u05d7\u05d9\u05dd, \u05ea\u05d5\u05da \u05d4\u05ea\u05d0\u05de\u05d4 \u05dc\u05ea\u05e7\u05e0\u05d5\u05ea \u05d5\u05d3\u05e8\u05d9\u05e9\u05d5\u05ea \u05d7\u05d3\u05e9\u05d5\u05ea \u05d9\u05d7\u05d3 \u05e2\u05dd \u05d4\u05e2\u05dc\u05d5\u05ea \u05d4\u05de\u05d5\u05d2\u05d3\u05dc\u05ea \u05e9\u05dc \u05e1\u05d9\u05db\u05d5\u05e0\u05d9\u05dd \u05d5\u05ea\u05d0\u05d9\u05de\u05d5\u05ea, \u05d1\u05e8\u05d5\u05e8 \u05e9\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd \u05d3\u05d5\u05e8\u05e9\u05d9\u05dd \u05e9\u05d5\u05ea\u05e4\u05d9\u05dd \u05d9\u05d9\u05e2\u05d5\u05d3\u05d9\u05d9\u05dd \u05e9\u05d9\u05db\u05d5\u05dc\u05d9\u05dd \u05dc\u05e1\u05e4\u05e7 \u05dc\u05d4\u05dd \u05e4\u05ea\u05e8\u05d5\u05e0\u05d5\u05ea \u05e2\u05d3\u05db\u05e0\u05d9\u05d9\u05dd \u05d5\u05d7\u05e1\u05db\u05d5\u05e0\u05d9\u05d9\u05dd.<\/p>\n<p>\u05d0\u05e0\u05d5 \u05e2\u05d5\u05d6\u05e8\u05d9\u05dd \u05dc\u05d7\u05d1\u05e8\u05d5\u05ea \u05d4\u05e9\u05e7\u05e2\u05d5\u05ea \u05e7\u05e4\u05e8\u05d9\u05e1\u05d9\u05df \u05dc\u05e0\u05d5\u05d5\u05d8 \u05d1\u05d1\u05d9\u05d8\u05d7\u05d5\u05df \u05d1\u05e9\u05d9\u05e0\u05d5\u05d9\u05d9\u05dd \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9\u05d9\u05dd, \u05ea\u05d5\u05da \u05de\u05e2\u05e0\u05d4 \u05dc\u05e6\u05e8\u05db\u05d9\u05d4\u05df \u05dc\u05e4\u05ea\u05e8\u05d5\u05e0\u05d5\u05ea \u05de\u05e9\u05d5\u05dc\u05d1\u05d9\u05dd \u05d5\u05de\u05e2\u05e9\u05d9\u05d9\u05dd \u05d4\u05de\u05db\u05e1\u05d9\u05dd \u05d0\u05ea \u05db\u05dc \u05e1\u05d3\u05e8 \u05d4\u05d9\u05d5\u05dd \u05d4\u05e8\u05d2\u05d5\u05dc\u05d8\u05d5\u05e8\u05d9 \u05d5\u05de\u05e2\u05d1\u05e8 \u05dc\u05db\u05da. \u05e9\u05d9\u05e0\u05d5\u05d9\u05d9\u05dd \u05d0\u05dc\u05d5 \u05e6\u05e8\u05d9\u05db\u05d9\u05dd \u05dc\u05e1\u05e4\u05e7 \u05d9\u05ea\u05e8\u05d5\u05e0\u05d5\u05ea \u05d0\u05de\u05d9\u05ea\u05d9\u05d9\u05dd \u05d5\u05de\u05e9\u05de\u05e2\u05d5\u05ea\u05d9\u05d9\u05dd \u05dc\u05e2\u05e1\u05e7 \u05e9\u05dc\u05d4\u05dd \u05d1\u05db\u05dc\u05dc\u05d5\u05ea\u05d5.<\/p>\n<\/section>\n<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.yhabarillc.com\/wp-content\/uploads\/2022\/03\/ipad-407799_1920.jpg\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n<h2>\u05e2\u05dd \u05de\u05d9 \u05d0\u05e0\u05d7\u05e0\u05d5 \u05e2\u05d5\u05d1\u05d3\u05d9\u05dd<\/h2>\n<h2>\u05d7\u05d1\u05e8\u05d5\u05ea \u05d4\u05e9\u05e7\u05e2\u05d5\u05ea \u05e7\u05e4\u05e8\u05d9\u05e1\u05d9\u05df<\/h2>\n<h2>\u05e7\u05e8\u05e0\u05d5\u05ea \u05d4\u05e9\u05e7\u05e2\u05d4 \u05d0\u05dc\u05d8\u05e8\u05e0\u05d8\u05d9\u05d1\u05d9\u05d5\u05ea<\/h2>\n<h2>\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9 \u05e0\u05d9\u05d4\u05d5\u05dc \u05de\u05e1\u05e4\u05e7\u05d9\u05dd<\/h2>\n<style>\/*! elementor - v3.6.2 - 04-04-2022 *\/\n.elementor-accordion{text-align:right}.elementor-accordion .elementor-accordion-item{border:1px solid #d4d4d4}.elementor-accordion .elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d4d4d4}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\">\u05d4\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05e9\u05dc\u05e0\u05d5 \u05db\u05d5\u05dc\u05dc\u05d9\u05dd:<\/a><\/p>\n<p style=\"text-align: right;\">\u05d9\u05d9\u05e2\u05d5\u05e5 \u05dc\u05d2\u05d1\u05d9 \u05e0\u05d4\u05dc\u05d9 AML \u05d5\u05ea\u05d0\u05d9\u05de\u05d5\u05ea \u05d5\u05e0\u05d9\u05e1\u05d5\u05d7 \u05d4\u05de\u05d3\u05e8\u05d9\u05db\u05d9\u05dd.<br \/>\u05e0\u05d9\u05e1\u05d5\u05d7 \u05d5\u05d4\u05d2\u05e9\u05ea \u05d4\u05d1\u05e7\u05e9\u05d4 \u05dc\u05e4\u05e0\u05d9 CySEC.<br \/>\u05d4\u05de\u05e9\u05da \u05ea\u05de\u05d9\u05db\u05d4 \u05de\u05e9\u05e4\u05d8\u05d9\u05ea \u05d1\u05de\u05d4\u05dc\u05da \u05e9\u05dc\u05d1 \u05d4\u05d4\u05e7\u05de\u05d4 \u05d5\u05db\u05df \u05e2\u05d1\u05d5\u05e8 \u05d4\u05e0\u05d9\u05d4\u05d5\u05dc \u05d4\u05d9\u05d5\u05de\u05d9\u05d5\u05de\u05d9 \u05e9\u05dc \u05d4\u05d9\u05e9\u05d5\u05ea \u05d4\u05de\u05e4\u05d5\u05e7\u05d7\u05ea \u05e9\u05dc\u05da.<br \/>\u05e1\u05e7\u05d9\u05e8\u05ea \u05d7\u05d5\u05d6\u05d9\u05dd \u05d5\u05de\u05d3\u05e8\u05d9\u05db\u05d9\u05dd.<br \/>\u05d2\u05d9\u05d5\u05e1 \u05de\u05e0\u05d4\u05dc\u05d9\u05dd \u05de\u05ea\u05de\u05d7\u05d9\u05dd, \u05d3\u05d9\u05e8\u05e7\u05d8\u05d5\u05e8\u05d9\u05dd \u05d5\u05db\u05d5\u05d7 \u05d0\u05d3\u05dd \u05d0\u05d7\u05e8.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u05e6\u05d9\u05d5\u05ea \u05dc\u05ea\u05e7\u05e0\u05d5\u05ea &#038; AML Due Diligence, KYC, AML \u05d4\u05dd \u05db\u05d5\u05dc\u05dd \u05de\u05d5\u05e0\u05d7\u05d9\u05dd \u05e0\u05e4\u05d5\u05e6\u05d9\u05dd \u05d4\u05de\u05e9\u05de\u05e9\u05d9\u05dd \u05d1\u05e2\u05d5\u05dc\u05dd \u05d4\u05e9\u05d9\u05e8\u05d5\u05ea\u05d9\u05dd \u05d4\u05e4\u05d9\u05e0\u05e0\u05e1\u05d9\u05d9\u05dd. \u05db\u05db\u05dc \u05e9\u05d7\u05d5\u05e7\u05d9\u05dd \u05d5\u05ea\u05e7\u05e0\u05d5\u05ea \u05d7\u05d3\u05e9\u05d9\u05dd \u05de\u05d5\u05e6\u05d2\u05d9\u05dd, \u05d4\u05d3\u05e8\u05d9\u05e9\u05d5\u05ea \u05e9\u05dc\u05d4\u05dd \u05de\u05d0\u05ea\u05d2\u05e8\u05d5\u05ea \u05d0\u05ea \u05de\u05d5\u05e2\u05e6\u05d5\u05ea \u05d4\u05de\u05e0\u05d4\u05dc\u05d9\u05dd 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\u05dc\u05e2\u05db\u05e9\u05d9\u05d5 \u05d9\u05e9 \u05d9\u05d5\u05ea\u05e8 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":417,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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