{"id":34104,"date":"2022-11-02T14:31:56","date_gmt":"2022-11-02T12:31:56","guid":{"rendered":"https:\/\/cae-testing.linkdev.com\/?page_id=34104"},"modified":"2024-11-11T16:43:43","modified_gmt":"2024-11-11T14:43:43","slug":"%d8%a7%d9%84%d8%a7%d9%84%d8%aa%d8%b2%d8%a7%d9%85","status":"publish","type":"page","link":"https:\/\/www.ca-egypt.com\/ar\/about-us\/%d8%a7%d9%84%d8%a7%d9%84%d8%aa%d8%b2%d8%a7%d9%85\/","title":{"rendered":"\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645"},"content":{"rendered":"<ul>\n<li>\u0633\u062c\u0644 \u062a\u062c\u0627\u0631\u064a \u0631\u0642\u0645 20051 \u0627\u0633\u062a\u062b\u0645\u0627\u0631<\/li>\n<li>\u064a\u0644\u062a\u0632\u0645 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0628\u062a\u0648\u0635\u064a\u0627\u062a (FATF (40\u00a0\u0648\u0645\u0628\u0627\u062f\u0626 Wolfsberg AML \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0644\u062c\u0646\u0629 \u0628\u0627\u0632\u0644 Basel<\/li>\n<li>\u064a\u0644\u062a\u0632\u0645 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0628\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0635\u0631\u064a \u0644\u0645\u062d\u0627\u0631\u0628\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0646\u0638\u064a\u0645 \u0645\u0628\u0627\u062f\u0626 &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221;<\/li>\n<li>\u064a\u062e\u0636\u0639 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0644\u0631\u0642\u0627\u0628\u0647 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u0635\u0631\u064a<\/li>\n<li>\u064a\u0642\u064a\u0645 \u0627\u0644\u0628\u0646\u0643 \u0625\u0637\u0627\u0631\u0627\u064b \u0644\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0648\u062d\u062f\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u0635\u0631\u064a \u0644\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629<\/li>\n<\/ul>\n<p><strong>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u2013 \u0628\u0631\u062c\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0629 \u0646\u0645\u0648\u0630\u062c\u00a0\u0625\u0633\u062a\u0628\u064a\u0627\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631<\/strong><\/p>\n<p>\u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0646\u0645\u0648\u0630\u062c \u0627\u0644\u0627\u0633\u062a\u0628\u064a\u0627\u0646 \u0627\u0644\u0630\u064a \u064a\u064f\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0627\u0645\u0644\u0629 \u0645\u0639 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631,<u> <a href=\"https:\/\/www.ca-egypt.com\/app\/uploads\/2024\/11\/CAE-Wolfsberg-CBDDQ-v1.3-dated-13-February-2024.pdf\" target=\"\u201d_blank\u201d\" rel=\"noopener\">\u0625\u0636\u063a\u0637 \u0647\u0646\u0627<\/a><\/u><\/p>\n<h2>\u0623\u062f\u0627\u0629 BKMS :<\/h2>\n<ul>\n<li>\u064a\u0631\u062c\u0649 \u0627\u0644\u0639\u0644\u0645 \u0623\u0646 \u0627\u0644\u063a\u0631\u0636 \u0627\u0644\u0631\u0626\u064a\u0633\u064a \u0645\u0646 \u0625\u0637\u0644\u0627\u0642 \u0623\u062f\u0627\u0629 BKMS \u0639\u0628\u0631 \u0645\u0648\u0642\u0639\u0646\u0627 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0647\u0648 \u062a\u0645\u0643\u064a\u0646 \u0639\u0645\u0644\u0627\u0626\u0646\u0627 (\u0627\u0644\u0628\u0627\u0626\u0639\u064a\u0646\/\u0627\u0644\u0645\u0648\u0631\u062f\u064a\u0646) \u0645\u0646 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0648\u0643\u0630\u0644\u0643 \u062d\u0645\u0627\u064a\u0629\u064b \u0644\u0647\u0648\u064a\u062a\u0647\u0645\u060c \u0645\u062d\u062a\u0648\u0649 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u060c \u0648\u0647\u0648\u064a\u0629 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0646\u064a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u062a\u0646\u0628\u064a\u0647.<\/li>\n<li>\u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u0637\u0644\u0627\u0642 \u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0627\u0629\u060c \u0633\u064a\u062a\u0645 \u0648\u0636\u0639 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u064a \u0633\u064a\u0646\u0627\u0631\u064a\u0648\u0647\u0627\u062a \u062a\u0636\u0627\u0631\u0628 \u0627\u0644\u0645\u0635\u0627\u0644\u062d \u0627\u0644\u062a\u064a \u0633\u064a\u062a\u0645 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0645\u0646 \u062d\u064a\u062b \u0637\u0644\u0628 \u0623\u0648\u0639\u0631\u0636 \u0623\u0648 \u0625\u0639\u0637\u0627\u0621 \u0623\u0648 \u0642\u0628\u0648\u0644 \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631\u0644\u0631\u0634\u0648\u0629 \u0623\u0648 \u0623\u064a \u0645\u064a\u0632\u0629 \u0623\u062e\u0631\u0649 \u063a\u064a\u0631 \u0645\u0633\u062a\u062d\u0642\u0629 \u0645\u0645\u0627 \u064a\u0634\u0648\u0647 \u0627\u0644\u0623\u062f\u0627\u0621 \u0627\u0644\u0635\u062d\u064a\u062d \u0644\u0623\u064a \u0648\u0627\u062c\u0628 \u0623\u0648 \u0633\u0644\u0648\u0643 \u0645\u0637\u0644\u0648\u0628<\/li>\n<li>\u0633\u064a\u062a\u0645 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0623\u062f\u0627\u0629 BKMS <span>\u0639\u0628\u0631 \u0645\u0648\u0642\u0639\u0646\u0627 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0641\u064a \u0623\u064a \u0648\u0642\u062a \u0648\u0645\u0646 \u0623\u064a \u0645\u0643\u0627\u0646 \u0639\u0646 \u0637\u0631\u064a\u0642 \u0627\u0644\u0636\u063a\u0637 \u0639\u0644\u064a<u><a href=\"https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng\" target=\"\u201d_blank\u201d\" rel=\"noopener\">https:\/\/www.bkms-system.com\/bkwebanon\/report\/clientInfo?cin=3CAgr18&amp;c=-1&amp;language=eng<\/a><\/u>)<\/span><\/li>\n<li>\u0648\u0633\u064a\u062a\u0645 \u062a\u0634\u0641\u064a\u0631 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a (\u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629) \u0648\u062d\u0641\u0638\u0647\u0627 \u0641\u064a \u0628\u064a\u0626\u0629 \u0622\u0645\u0646\u0629 \u0645\u0633\u062a\u0642\u0644\u0629<span>.<\/span><\/li>\n<li>\u0623\u062b\u0646\u0627\u0621 \u062a\u0642\u062f\u064a\u0645 \u062a\u0646\u0628\u064a\u0647 \u0639\u0628\u0631 \u0627\u0644\u0631\u0627\u0628\u0637 \u0627\u0644\u0645\u062d\u062f\u062f\u060c \u064a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u0628\u0644\u063a \u0639\u0646 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u0647\u0648\u064a\u062a\u0647 \u0623\u0648 \u064a\u0645\u0643\u0646\u0647 \u0627\u062e\u062a\u064a\u0627\u0631 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646\u0647\u0627\u060c \u0623\u062b\u0646\u0627\u0621 \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062d\u0627\u0644\u0629 \u0645\u0639 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0633\u0624\u0648\u0644 \u0639\u0646 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u062a\u0646\u0628\u064a\u0647 \u0639\u0628\u0631 &#8220;\u0645\u0631\u0628\u0639 \u062d\u0648\u0627\u0631&#8221; \u0622\u0645\u0646.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u0633\u062c\u0644 \u062a\u062c\u0627\u0631\u064a \u0631\u0642\u0645 20051 \u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u064a\u0644\u062a\u0632\u0645 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0628\u062a\u0648\u0635\u064a\u0627\u062a (FATF (40\u00a0\u0648\u0645\u0628\u0627\u062f\u0626 Wolfsberg AML \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0644\u062c\u0646\u0629 \u0628\u0627\u0632\u0644 Basel \u064a\u0644\u062a\u0632\u0645 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0628\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0635\u0631\u064a \u0644\u0645\u062d\u0627\u0631\u0628\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0646\u0638\u064a\u0645 \u0645\u0628\u0627\u062f\u0626 &#8220;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&#8221; \u064a\u062e\u0636\u0639 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0623\u062c\u0631\u064a\u0643\u0648\u0644 \u0645\u0635\u0631 \u0644\u0631\u0642\u0627\u0628\u0647 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u0635\u0631\u064a \u064a\u0642\u064a\u0645 \u0627\u0644\u0628\u0646\u0643 \u0625\u0637\u0627\u0631\u0627\u064b \u0644\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0648\u062d\u062f\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0645\u0635\u0631\u064a \u0644\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":34069,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"page-templates\/informational-category.php","meta":{"_oasis_is_in_workflow":0,"_oasis_original":0,"_oasis_task_priority":"","footnotes":""},"acf":[],"yoast_head":"<title>- Credit Agricole Egypt<\/title>\n<meta name=\"description\" content=\"\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 - Credit Agricole Egypt\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ca-egypt.com\/ar\/about-us\/%d8%a7%d9%84%d8%a7%d9%84%d8%aa%d8%b2%d8%a7%d9%85\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"- Credit Agricole Egypt\" \/>\n<meta property=\"og:description\" content=\"\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 - Credit Agricole Egypt\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ca-egypt.com\/ar\/about-us\/%d8%a7%d9%84%d8%a7%d9%84%d8%aa%d8%b2%d8%a7%d9%85\/\" \/>\n<meta property=\"og:site_name\" content=\"Credit Agricole Egypt\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/CreditAgricoleEG\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-11T14:43:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ca-egypt.com\/app\/uploads\/2022\/05\/CA-logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"831\" \/>\n\t<meta property=\"og:image:height\" content=\"449\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" 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