{"id":319,"date":"2025-05-05T11:12:35","date_gmt":"2025-05-05T11:12:35","guid":{"rendered":"https:\/\/nubank.ly\/wp\/?page_id=319"},"modified":"2026-05-18T11:40:01","modified_gmt":"2026-05-18T11:40:01","slug":"%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84","status":"publish","type":"page","link":"https:\/\/nubank.ly\/wp\/en\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84\/","title":{"rendered":"Compliance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"319\" class=\"elementor elementor-319\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-557ee8d e-flex e-con-boxed e-con e-parent\" data-id=\"557ee8d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fdbf209 elementor-skin-slideshow elementor-arrows-yes elementor-widget elementor-widget-media-carousel\" data-id=\"fdbf209\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;skin&quot;:&quot;slideshow&quot;,&quot;effect&quot;:&quot;slide&quot;,&quot;show_arrows&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;autoplay&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;loop&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;space_between&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;space_between_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]}}\" data-widget_type=\"media-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slides\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644 \u0639\u0631\u0628\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644-\u0639\u0631\u0628\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0628\u0627\u0646\u0631 \u0627\u0646\u062c\u0644\u064a\u0632\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0628\u0627\u0646\u0631-\u0627\u0646\u062c\u0644\u064a\u0632\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644 \u0641\u0631\u0646\u0633\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644-\u0641\u0631\u0646\u0633\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous\" data-no-translation-aria-label=\"\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-left\" viewbox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M646 125C629 125 613 133 604 142L308 442C296 454 292 471 292 487 292 504 296 521 308 533L604 854C617 867 629 875 646 875 663 875 679 871 692 858 704 846 713 829 713 812 713 796 708 779 692 767L438 487 692 225C700 217 708 204 708 187 708 171 704 154 692 142 675 129 663 125 646 125Z\"><\/path><\/svg>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next\" data-no-translation-aria-label=\"\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-right\" viewbox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M696 533C708 521 713 504 713 487 713 471 708 454 696 446L400 146C388 133 375 125 354 125 338 125 325 129 313 142 300 154 292 171 292 187 292 204 296 221 308 233L563 492 304 771C292 783 288 800 288 817 288 833 296 850 308 863 321 871 338 875 354 875 371 875 388 867 400 854L696 533Z\"><\/path><\/svg>\t\t\t\t\t\t<\/div>\n\t\t\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\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-main-swiper swiper elementor-thumbnails-swiper swiper\" role=\"region region\" aria-roledescription=\"carousel carousel\" aria-label=\"Slides Slides\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644 \u0639\u0631\u0628\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644-\u0639\u0631\u0628\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0628\u0627\u0646\u0631 \u0627\u0646\u062c\u0644\u064a\u0632\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0628\u0627\u0646\u0631-\u0627\u0646\u062c\u0644\u064a\u0632\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-carousel-image\" role=\"img\" aria-label=\"\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644 \u0641\u0631\u0646\u0633\u064a\" style=\"background-image: url(&#039;https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/04\/\u0627\u0644\u0625\u0645\u062b\u062b\u0627\u0644-\u0641\u0631\u0646\u0633\u064a.png&#039;)\">\n\n\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\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\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-44c2dc5 e-flex e-con-boxed e-con e-parent\" data-id=\"44c2dc5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a9d16fe elementor-widget elementor-widget-heading\" data-id=\"a9d16fe\" 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\">\u0627\u0644\u0623\u0645\u062a\u062b\u0627\u0644<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d6d619b e-flex e-con-boxed e-con e-parent\" data-id=\"d6d619b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b36f5cf elementor-widget elementor-widget-image\" data-id=\"b36f5cf\" 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=\"768\" height=\"327\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0634\u0639\u0627\u0631-\u0645\u0635\u0631\u0641-\u0627\u0644\u0645\u0631\u0643\u0632\u064a-768x327.png\" class=\"attachment-medium_large size-medium_large wp-image-1953\" alt=\"\u0634\u0639\u0627\u0631 \u0645\u0635\u0631\u0641 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0634\u0639\u0627\u0631-\u0645\u0635\u0631\u0641-\u0627\u0644\u0645\u0631\u0643\u0632\u064a-768x327.png 768w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0634\u0639\u0627\u0631-\u0645\u0635\u0631\u0641-\u0627\u0644\u0645\u0631\u0643\u0632\u064a-300x128.png 300w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0634\u0639\u0627\u0631-\u0645\u0635\u0631\u0641-\u0627\u0644\u0645\u0631\u0643\u0632\u064a-1024x436.png 1024w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0634\u0639\u0627\u0631-\u0645\u0635\u0631\u0641-\u0627\u0644\u0645\u0631\u0643\u0632\u064a.png 1316w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-3ebad13 elementor-widget elementor-widget-text-editor\" data-id=\"3ebad13\" 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>\u064a\u0644\u062a\u0632\u0645 \u0627\u0644\u0645\u0635\u0631\u0641 \u0628\u0634\u0643\u0644 \u0643\u0627\u0645\u0644 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u0635\u0631\u0641 \u0644\u064a\u0628\u064a\u0627 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0645\u062b\u0644 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0644\u0639\u0645\u0644\u064a\u0627\u062a\u0646\u0627 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2cba76a e-flex e-con-boxed e-con e-parent\" data-id=\"2cba76a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8554d5c e-con-full e-flex e-con e-child\" data-id=\"8554d5c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3ee8bfa e-con-full e-flex e-con e-child\" data-id=\"3ee8bfa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13bb16e elementor-widget elementor-widget-image\" data-id=\"13bb16e\" 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=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo.png\" class=\"attachment-large size-large wp-image-1883\" alt=\"logo\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad37cc elementor-widget elementor-widget-text-editor\" data-id=\"dad37cc\" 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>\u0625\u064a\u0645\u0627\u0646\u064b\u0627 \u0628\u0645\u0633\u0624\u0648\u0644\u064a\u062a\u0646\u0627 \u062a\u062c\u0627\u0647 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u0640\u0640\u0640\u0640\u0640\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u060c \u064a\u0644\u062a\u0632\u0645 <b data-path-to-node=\"4\" data-index-in-node=\"59\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a<\/b> \u0628\u062a\u0637\u0628\u064a\u0640\u0640\u0640\u0642 \u0645\u0628\u0640\u0640\u0640\u0640\u0640\u0640\u0627\u062f\u0626 \u0645\u062c\u0645\u0648\u0639\u0629 <b data-path-to-node=\"4\" data-index-in-node=\"99\">Wolfsberg<\/b>. \u0647\u0630\u0647 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u062a\u0645\u062b\u0644 \u0645\u0639\u064a\u0627\u0631\u064b\u0627 \u0630\u0647\u0628\u064a\u064b\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0640\u0640\u0640\u0640\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062a\u062c\u0633\u062f \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0627\u0647\u0645 \u0641\u064a \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0640\u0627\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a.<\/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-1695d2f elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1695d2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2025\/09\/wolfsberg-NU.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644 <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bb4808f e-con-full e-flex e-con e-child\" data-id=\"bb4808f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f44fbed elementor-widget elementor-widget-image\" data-id=\"f44fbed\" 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=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-2.png\" class=\"attachment-large size-large wp-image-1885\" alt=\"logo 2\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-2.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-2-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-925884c elementor-widget elementor-widget-text-editor\" data-id=\"925884c\" 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-path-to-node=\"7\">\u064a\u062a\u0628\u0646\u0649 <b data-path-to-node=\"7\" data-index-in-node=\"6\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a<\/b> \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0640 <b data-path-to-node=\"7\" data-index-in-node=\"48\">(FinCEN)<\/b>\u060c \u0648\u064a\u062d\u0631\u0635 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a <b data-path-to-node=\"7\" data-index-in-node=\"86\">USA PATRIOT Act<\/b> \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0627\u0644\u062f\u0648\u0644\u0627\u0631 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a.<\/p><p data-path-to-node=\"8\">\u0648\u062a\u0633\u0647\u0645 \u0647\u0630\u0647 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u064a \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/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-54fe483 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"54fe483\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2f8e52a e-con-full e-flex e-con e-child\" data-id=\"2f8e52a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ce7d391 elementor-widget elementor-widget-image\" data-id=\"ce7d391\" 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 loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-3.png\" class=\"attachment-large size-large wp-image-1886\" alt=\"logo 3\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-3.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-3-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-ae67947 elementor-widget elementor-widget-text-editor\" data-id=\"ae67947\" 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>\u0641\u064a \u0625\u0637\u0627\u0631 \u0627\u0644\u062a\u0632\u0627\u0645\u0647 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629\u060c \u064a\u0644\u062a\u0632\u0645 <b data-path-to-node=\"2\" data-index-in-node=\"41\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a<\/b> \u0628\u062a\u0637\u0628\u064a\u0642 <b data-path-to-node=\"2\" data-index-in-node=\"68\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (FATCA)<\/b>. \u064a\u0647\u062f\u0641 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0625\u0644\u0649 \u0645\u0646\u0639 \u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0645\u0646 \u0642\u0650\u0628\u0644 \u0627\u0644\u0645\u0648\u0627\u0637\u0646\u064a\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u062d\u0633\u0627\u0628\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a.<\/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-8df6721 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"8df6721\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2025\/09\/FATCA.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-77e58a0 e-con-full e-flex e-con e-child\" data-id=\"77e58a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d817535 elementor-widget elementor-widget-image\" data-id=\"d817535\" 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 loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4-1.png\" class=\"attachment-large size-large wp-image-1891\" alt=\"logo 4\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4-1.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4-1-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-e0d13de elementor-widget elementor-widget-text-editor\" data-id=\"e0d13de\" 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>\u064a\u0636\u0639 <b data-path-to-node=\"3\" data-index-in-node=\"4\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a<\/b> \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u0645\u0642\u062f\u0645\u0629 \u0623\u0648\u0644\u0648\u064a\u0627\u062a\u0647\u060c \u0625\u064a\u0645\u0627\u0646\u0627\u064b \u0645\u0646\u0647 \u0628\u0636\u0631\u0648\u0631\u0629 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0645\u062d\u0644\u064a \u0648\u0627\u0644\u0639\u0627\u0644\u0645\u064a. \u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631\u060c \u064a\u0644\u062a\u0632\u0645 \u0627\u0644\u0645\u0635\u0631\u0641 \u0628\u0645\u0646\u0638\u0648\u0645\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0635\u0627\u0631\u0645\u0629 \u0648\u0634\u0627\u0645\u0644\u0629 \u062a\u0633\u062a\u0646\u062f \u0625\u0644\u0649 \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629<\/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-5d535d4 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5d535d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0645\u0644\u062e\u0635-\u0639\u0646-\u0645\u0648\u0642\u0641-\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644-\u0644\u0645\u0635\u0631\u0641-\u0627\u0644\u0627\u062a\u062d\u0627\u062f-\u0627\u0644\u0648\u0637\u0646\u064a-1.pdf_20260414_134212_\u0660\u0660\u0660\u0660-1.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c975a6c e-con-full e-flex e-con e-child\" data-id=\"c975a6c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b93c47c elementor-widget elementor-widget-image\" data-id=\"b93c47c\" 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 loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4.png\" class=\"attachment-large size-large wp-image-1887\" alt=\"logo 4\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-4-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-e9e9c40 elementor-widget elementor-widget-text-editor\" data-id=\"e9e9c40\" 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-path-to-node=\"4\">\u064a\u062a\u0628\u0646\u0649 <b data-path-to-node=\"4\" data-index-in-node=\"6\">\u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a<\/b> \u0628\u0631\u0646\u0627\u0645\u062c\u0627\u064b \u0645\u062a\u0643\u0627\u0645\u0644\u0627\u064b \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0630\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0637\u0628\u064a\u0642 \u0623\u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 <b data-path-to-node=\"4\" data-index-in-node=\"132\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)<\/b>.<\/p><p data-path-to-node=\"5\">\u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u0647\u0630\u0647 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0639\u0627\u0644\u0645\u064a\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/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-bcb1d8b elementor-align-center elementor-widget elementor-widget-button\" data-id=\"bcb1d8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2025\/09\/\u0634\u0647\u0627\u062f\u0629-\u0627\u0645\u062a\u062b\u0627\u0644-\u0636\u062f-\u063a\u0633\u0644-\u0627\u0644\u0627\u0645\u0648\u0627\u0644-\u0648\u062a\u0645\u0648\u064a\u0644-\u0627\u0644\u0627\u0631\u0647\u0627\u0628.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c48a3c7 e-con-full e-flex e-con e-child\" data-id=\"c48a3c7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f29f77e elementor-widget elementor-widget-image\" data-id=\"f29f77e\" 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 loading=\"lazy\" decoding=\"async\" width=\"600\" height=\"200\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-5.png\" class=\"attachment-large size-large wp-image-1895\" alt=\"logo 5\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-5.png 600w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/logo-5-300x100.png 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-7802014 elementor-widget elementor-widget-text-editor\" data-id=\"7802014\" 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>Union National Bank prioritizes integrity and transparency, believing in the necessity of protecting the local and global financial system. In this context, the bank adheres to a rigorous and comprehensive compliance framework based on international best practices.<\/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-0e347ad elementor-align-center elementor-widget elementor-widget-button\" data-id=\"0e347ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0646\u0633\u062e\u0629-\u0645\u0646-\u0645\u0644\u062e\u0635-\u0639\u0646-\u0645\u0648\u0642\u0641-\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644-\u0644\u0645\u0635\u0631\u0641-\u0627\u0644\u0627\u062a\u062d\u0627\u062f-\u0627\u0644\u0648\u0637\u0646\u064a.pdf_20260416_111027_\u0660\u0660\u0660\u0660.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-797beba e-con-full e-flex e-con e-child\" data-id=\"797beba\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73fd97a elementor-widget elementor-widget-image\" data-id=\"73fd97a\" 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 loading=\"lazy\" decoding=\"async\" width=\"738\" height=\"291\" src=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0644\u0642\u0637\u0629-\u0634\u0627\u0634\u0629-2026-05-18-133520.png\" class=\"attachment-large size-large wp-image-2234\" alt=\"\u0644\u0642\u0637\u0629 \u0634\u0627\u0634\u0629 2026 05 18 133520\" srcset=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0644\u0642\u0637\u0629-\u0634\u0627\u0634\u0629-2026-05-18-133520.png 738w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0644\u0642\u0637\u0629-\u0634\u0627\u0634\u0629-2026-05-18-133520-300x118.png 300w, https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/\u0644\u0642\u0637\u0629-\u0634\u0627\u0634\u0629-2026-05-18-133520-18x7.png 18w\" sizes=\"(max-width: 738px) 100vw, 738px\" title=\"Compliance\">\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<div class=\"elementor-element elementor-element-6d246ae elementor-widget elementor-widget-text-editor\" data-id=\"6d246ae\" 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>(\u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0645\u0647\u0646\u064a \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 )<br \/>\u064a\u062d\u0631\u0635 \u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0645\u0646\u0638\u0648\u0645\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 \u0648\u0641\u0642 \u0627\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0630\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0641\u064a \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0643\u0641\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. <br \/>\u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631 \u0634\u0627\u0631\u0643 \u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0627\u0644\u0645\u0635\u0631\u0641 \u0641\u064a \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0648\u0648\u0631\u0634 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629 \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0645\u0646 K2 Integrity \u0648\u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u062c\u0627\u0644\u0627\u062a:_<br \/>_ \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0628\u0631\u0627\u0645\u062c Sanctions compliance<br \/>_ \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 AML\/CFT<br \/>_ \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0648\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u064a\u0629 Trade Finance Compliance <br \/>_ \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/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-22095f5 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"22095f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nubank.ly\/wp\/wp-content\/uploads\/2026\/05\/Aziza-Alssanusi-Certificate-of-Completion.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0644\u0644\u062a\u062d\u0645\u064a\u0644<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a2dee8c e-flex e-con-boxed e-con e-parent\" data-id=\"a2dee8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75af0a9 elementor-widget elementor-widget-text-editor\" data-id=\"75af0a9\" 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<h3 style=\"color: #002966; text-align: center;\"><span style=\"color: #002a6f; font-size: large;\">\u064a\u0636\u0639 \u0645\u0635\u0631\u0641 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644\u00a0\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0635\u0645\u064a\u0645 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u062a\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629\u060c \u0645\u0624\u0643\u062f\u064b\u0627 \u0627\u0644\u062a\u0632\u0627\u0645\u0647 \u0627\u0644\u0631\u0627\u0633\u062e \u0628\u0623\u0639\u0644\u0649 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0639\u0645\u0644\u064a\u0627\u062a\u0647. \u0627\u0646\u0637\u0644\u0627\u0642\u064b\u0627 \u0645\u0646 \u0625\u064a\u0645\u0627\u0646\u0646\u0627 \u0628\u0623\u0647\u0645\u064a\u0629 \u0623\u0645\u0627\u0646\u0629 \u0648\u0646\u0632\u0627\u0647\u0629 \u0648\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u062a\u064a \u0646\u0642\u062f\u0645\u0647\u0627 \u0644\u0639\u0645\u0644\u0627\u0626\u0646\u0627\u060c \u0646\u0633\u0639\u0649 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0625\u0644\u0649 \u0627\u0644\u0639\u0645\u0644 \u0641\u064a \u0628\u064a\u0626\u0629 \u0645\u0647\u0646\u064a\u0629 \u062a\u062a\u0633\u0645 \u0628\u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0627\u0645. \u0648\u064a\u062a\u062c\u0644\u0649 \u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0641\u064a \u062a\u0637\u0628\u064a\u0642\u0646\u0627 \u0627\u0644\u062f\u0642\u064a\u0642 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0636\u0648\u0627\u0628\u0637 \u0645\u0635\u0631\u0641 \u0644\u064a\u0628\u064a\u0627 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u060c \u0648\u062a\u0628\u0646\u064a\u0646\u0627 \u0644\u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0648\u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0636\u0631\u064a\u0628\u064a \u0644\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (FATCA)\u060c \u0648\u0627\u0639\u062a\u0645\u0627\u062f\u0646\u0627 \u0644\u0645\u0628\u0627\u062f\u0626 \u0645\u062c\u0645\u0648\u0639\u0629 Wolfsberg \u0643\u0645\u0631\u062c\u0639 \u0623\u0633\u0627\u0633\u064a \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/span><br style=\"color: #000000; font-size: large;\" \/><span style=\"color: #002a6f; font-size: large;\">\u064a\u062a\u062c\u0633\u062f \u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644 \u0634\u0627\u0645\u0644 \u0648\u0645\u062a\u0643\u0627\u0645\u0644 \u064a\u063a\u0637\u064a \u0643\u0627\u0641\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0648\u064a\u0636\u0645\u0646 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 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[&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_angie_page":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","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-5)","background-image":"","background-repeat":"repeat","background-position":"center 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