{"id":579,"date":"2024-09-22T08:21:24","date_gmt":"2024-09-22T08:21:24","guid":{"rendered":"https:\/\/wpthemetestdata.wordpress.com\/?p=579"},"modified":"2024-10-04T10:04:18","modified_gmt":"2024-10-04T10:04:18","slug":"understanding-the-latest-legal-compliance-requirements-in-the-uae","status":"publish","type":"post","link":"https:\/\/guaranteedbc.com\/ar\/understanding-the-latest-legal-compliance-requirements-in-the-uae\/","title":{"rendered":"

\n\u0641\u0647\u0645 \u0623\u062d\u062f\u062b \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\n<\/p>"},"content":{"rendered":"

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1- \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0636\u0645\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a (ESR)<\/h4>\n

\u062a\u0645 \u062a\u0642\u062f\u064a\u0645 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0636\u0645\u0648\u0646 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0644\u062a\u0648\u062d\u064a\u062f \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u0623\u0646\u0634\u0637\u0629 \u0630\u0627\u062a \u0635\u0644\u0629\u060c \u0645\u062b\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0642\u0627\u0628\u0636\u0629 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0641\u0643\u0631\u064a\u0629\u060c \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0645\u0636\u0645\u0648\u0646\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643:<\/p>\n

    \n
  • \u0623\u062f\u0627\u0621 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u062f\u0631\u0629 \u0644\u0644\u062f\u062e\u0644 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 (CIGAs) \u062f\u0627\u062e\u0644 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a.<\/li>\n
  • \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0645\u0646 \u062f\u0627\u062e\u0644 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a.<\/li>\n
  • \u062a\u0648\u0641\u0631 \u0645\u0648\u0638\u0641\u064a\u0646 \u0643\u0627\u0641\u064a\u064a\u0646\u060c \u0648\u0645\u0642\u0631\u0627\u062a\u060c \u0648\u0646\u0641\u0642\u0627\u062a \u062f\u0627\u062e\u0644 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a.<\/li>\n<\/ul>\n

    \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0624\u062f\u064a \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0629 \u0644\u0644\u0648\u0627\u0626\u062d ESR \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a\u060c \u0644\u0630\u0644\u0643 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u0625\u0634\u0639\u0627\u0631 \u0648\u0645\u0639\u0644\u0648\u0645\u0627\u062a ESR \u0643\u0645\u0627 \u0647\u0648 \u0645\u0637\u0644\u0648\u0628.<\/p>\n

    2-\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 (UBO)<\/h4>\n

    \u062a\u062a\u0637\u0644\u0628 \u0644\u0648\u0627\u0626\u062d UBO \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0645\u0627\u0644\u0643\u064a\u0647\u0627 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646\u060c \u0648\u0647\u0645 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u0623\u0648 \u064a\u062a\u062d\u0643\u0645\u0648\u0646 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629. \u062a\u0647\u062f\u0641 \u0645\u062a\u0637\u0644\u0628\u0627\u062a UBO \u0625\u0644\u0649 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\n

    \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u062c\u0644\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0644\u0644\u0640 UBO \u0648\u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629.<\/p>\n

    3- \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/h4>\n

    \u062a\u0645 \u062a\u0639\u0632\u064a\u0632 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0644\u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0622\u0646 \u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a \u0642\u0648\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u062c\u0644\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0643\u0627\u0641\u064a\u0629. \u062a\u062a\u062d\u0645\u0644 \u0628\u0639\u0636 \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0645\u062b\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u064a\u0646 \u0648\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a\u060c \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n

    4- \u0627\u0644\u0636\u0631\u064a\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a<\/h4>\n

    \u0633\u062a\u062f\u062e\u0644 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0636\u0631\u064a\u0628\u0629 \u0627\u062a\u062d\u0627\u062f\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u064a\u0648\u0646\u064a\u0648 2023\u060c \u062a\u0637\u0628\u0642 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062d\u0642\u0642 \u0623\u0631\u0628\u0627\u062d\u064b\u0627 \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0636\u0631\u064a\u0628\u0629 \u062a\u062a\u062c\u0627\u0648\u0632 375,000 \u062f\u0631\u0647\u0645. \u0642\u062f \u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062d\u0631\u0629\u060c \u0625\u0630\u0627 \u0627\u0633\u062a\u0648\u0641\u062a \u0628\u0639\u0636 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a\u060c \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0625\u0639\u0641\u0627\u0621\u0627\u062a \u0636\u0631\u064a\u0628\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u0639\u062f\u0627\u062f \u0644\u0636\u0631\u064a\u0628\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u064a\u064a\u0645 \u0623\u0646\u0638\u0645\u062a\u0647\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062e\u0637\u064a\u0637 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u060c \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a.<\/p>\n

    5- \u0642\u0648\u0627\u0646\u064a\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/h4>\n

    \u0642\u062f\u0645\u062a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0642\u0648\u0627\u0646\u064a\u0646 \u0635\u0627\u0631\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a \u0648\u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0645\u0631\u0643\u0632 \u062f\u0628\u064a \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a (DIFC). \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0636\u0645\u0627\u0646 \u062c\u0645\u0639 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0648\u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0647\u0630\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d. \u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0648\u0623\u0636\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0633\u0645\u0639\u0629.<\/p>\n

    \u0627\u0644\u062e\u0627\u062a\u0645\u0629:<\/h4>\n

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    The UAE is known for its business-friendly environment, but it also has a well-regulated legal framework to ensure businesses operate…<\/p>","protected":false},"author":1,"featured_media":13027,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"status","meta":{"_tbt_post_transparent":"","_tbt_post_title":"","_tbt_post_layout":"","_tbt_post_sidebar_id":"","_tbt_post_content_style":"","_tbt_post_vertical_padding":"","_tbt_post_feature":"","_tbt_post_feature_position":"","_tbt_post_header":false,"_tbt_post_footer":true},"categories":[59],"tags":[],"class_list":["post-579","post","type-post","status-publish","format-status","has-post-thumbnail","hentry","category-investment","post_format-post-format-status"],"_links":{"self":[{"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/posts\/579"}],"collection":[{"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/comments?post=579"}],"version-history":[{"count":7,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/posts\/579\/revisions"}],"predecessor-version":[{"id":13891,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/posts\/579\/revisions\/13891"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/media\/13027"}],"wp:attachment":[{"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/media?parent=579"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/categories?post=579"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/guaranteedbc.com\/ar\/wp-json\/wp\/v2\/tags?post=579"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}