{"id":30435,"date":"2026-02-02T16:51:08","date_gmt":"2026-02-02T15:51:08","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\/"},"modified":"2026-10-27T16:48:44","modified_gmt":"2026-10-27T15:48:44","slug":"due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8","status":"publish","type":"post","link":"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\/","title":{"rendered":"Due Diligence: \u041e\u0431\u044f\u0441\u043d\u0435\u043d\u0438\u0435 \u0438 \u043d\u0430\u0439-\u0434\u043e\u0431\u0440\u0438 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30435\" class=\"elementor elementor-30435 elementor-30105\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-658c0ec e-flex e-con-boxed e-con e-parent\" data-id=\"658c0ec\" 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-acdc9ad elementor-widget elementor-widget-text-editor\" data-id=\"acdc9ad\" 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\tDue Diligence \u0435 \u0434\u0435\u0442\u0430\u0439\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043f\u0440\u0435\u0434\u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0447\u0440\u0435\u0437 \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438, \u043f\u0440\u0430\u0432\u043d\u0438, \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u0438 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u043d\u0438 \u0444\u0430\u043a\u0442\u043e\u0440\u0438. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-77e8c19 e-con-full e-flex e-con e-child\" data-id=\"77e8c19\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a910fe elementor-widget elementor-widget-heading\" data-id=\"6a910fe\" 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\">\u041d\u0430\u0439-\u0432\u0430\u0436\u043d\u043e\u0442\u043e \u043d\u0430\u043a\u0440\u0430\u0442\u043a\u043e<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-39bdcbe elementor-widget elementor-widget-text-editor\" data-id=\"39bdcbe\" 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<ul><li>Due Diligence \u0435 \u0434\u0435\u0442\u0430\u0439\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043f\u0440\u0435\u0434\u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0447\u0440\u0435\u0437 \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438, \u043f\u0440\u0430\u0432\u043d\u0438, \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u0438 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u043d\u0438 \u0444\u0430\u043a\u0442\u043e\u0440\u0438. <\/li><li>\u041f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 \u0441\u043b\u0443\u0436\u0438 \u0437\u0430 <strong>\u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430<\/strong> \u0438 \u043e\u0431\u0435\u043a\u0442\u0438\u0432\u043d\u0430 \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0441\u0442\u043e\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438 \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0422\u044f \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430 Due Diligence, \u043f\u0440\u0430\u0432\u043d\u0430 Due Diligence, \u0442\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0430 Due Diligence, ESG Due Diligence, \u043a\u0430\u043a\u0442\u043e \u0438 <strong>Customer Due Diligence<\/strong>, \u043a\u0430\u0442\u043e \u043f\u043e\u0441\u043b\u0435\u0434\u043d\u0430\u0442\u0430 \u0435 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0430 \u0437\u0430 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435 \u043d\u0430 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438. <\/li><li>\u0421\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u0438 \u043a\u0430\u0442\u043e \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438, \u043e\u0434\u0438\u0442\u043e\u0440\u0438 \u0438 \u0434\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u0442 Due Diligence \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438. Customer Due Diligence \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442\u0442\u0430, \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u0438 <strong>\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0442\u0435\u043b\u043d\u043e \u043f\u0440\u0438\u0442\u0435\u0436\u0430\u0432\u0430\u043d\u0438\u0442\u0435 \u043b\u0438\u0446\u0430, \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430<\/strong>, \u043d\u0430\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u0435 \u0438 \u0434\u043e\u043a\u043b\u0430\u0434\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u043d\u0438 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438. <\/li><\/ul>\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-36d8126 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"36d8126\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\t\u0421\u044a\u0434\u044a\u0440\u0436\u0430\u043d\u0438\u0435\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__36d8126\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__36d8126\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__36d8126\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-168d073 e-con-full e-flex e-con e-child\" data-id=\"168d073\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8df0d70 elementor-widget elementor-widget-spacer\" data-id=\"8df0d70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-d8a149a elementor-widget elementor-widget-heading\" data-id=\"d8a149a\" 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\">\u041a\u0430\u043a\u0432\u043e \u0435 Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c94083a elementor-widget elementor-widget-text-editor\" data-id=\"c94083a\" 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>Due Diligence \u0435 \u0442\u0435\u0440\u043c\u0438\u043d \u043e\u0442 \u043e\u0431\u043b\u0430\u0441\u0442\u0442\u0430 \u043d\u0430 \u043e\u0446\u0435\u043d\u043a\u0430\u0442\u0430 \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 \u043d\u0430 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u044f. \u0422\u044f \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043b\u044f\u0432\u0430 \u0446\u044f\u043b\u043e\u0441\u0442\u043d\u0430 <b>\u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438, \u0431\u0438\u0437\u043d\u0435\u0441 \u043e\u0431\u043b\u0430\u0441\u0442\u0438, \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438, \u043f\u0440\u0430\u0432\u043d\u0438 \u0430\u0441\u043f\u0435\u043a\u0442\u0438<\/b> \u0438 \u0434\u0440\u0443\u0433\u0438 \u0440\u0435\u043b\u0435\u0432\u0430\u043d\u0442\u043d\u0438 \u0444\u0430\u043a\u0442\u043e\u0440\u0438 \u043d\u0430 \u0434\u0430\u0434\u0435\u043d\u043e \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f. \u041e\u0441\u043d\u043e\u0432\u043d\u0430\u0442\u0430 \u0446\u0435\u043b \u043d\u0430 Due Diligence \u0435 \u0434\u0430 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438, \u0437\u0430 \u0434\u0430 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0441\u0435 \u0432\u0437\u0435\u043c\u0435 \u0438\u043d\u0444\u043e\u0440\u043c\u0438\u0440\u0430\u043d\u043e \u0440\u0435\u0448\u0435\u043d\u0438\u0435.  <\/p><p>\u0418\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 Due Diligence \u043e\u0431\u0438\u043a\u043d\u043e\u0432\u0435\u043d\u043e \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u0440\u0430\u0437\u043b\u0438\u0447\u043d\u0438 \u0441\u0442\u044a\u043f\u043a\u0438 \u0438 \u0430\u043d\u0430\u043b\u0438\u0437\u0438. \u0422\u0435 \u0432\u043a\u043b\u044e\u0447\u0432\u0430\u0442 \u043d\u0430\u043f\u0440\u0438\u043c\u0435\u0440 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u043e\u0442\u0447\u0435\u0442\u0438 \u0438 \u0441\u0447\u0435\u0442\u043e\u0432\u043e\u0434\u043d\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438, \u0430\u043d\u0430\u043b\u0438\u0437 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043c\u043e\u0434\u0435\u043b\u0430 \u0438 \u043a\u043e\u043d\u043a\u0443\u0440\u0435\u043d\u0442\u043d\u0430\u0442\u0430 \u0441\u0438\u0442\u0443\u0430\u0446\u0438\u044f, \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u043d\u0435\u043c\u0430\u0442\u0435\u0440\u0438\u0430\u043b\u043d\u0438 \u0430\u043a\u0442\u0438\u0432\u0438 \u043a\u0430\u0442\u043e \u043f\u0440\u0430\u0432\u0430 \u0432\u044a\u0440\u0445\u0443 \u0442\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0438 \u043c\u0430\u0440\u043a\u0438 \u0438\u043b\u0438 \u043f\u0430\u0442\u0435\u043d\u0442\u0438, \u043a\u0430\u043a\u0442\u043e \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u043f\u0440\u0430\u0432\u043d\u0438 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u044f \u043a\u0430\u0442\u043e \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0438 \u0438\u043b\u0438 \u0441\u044a\u0434\u0435\u0431\u043d\u0438 \u043f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0430. <\/p><p>\u0414\u0440\u0443\u0433 \u0432\u0430\u0436\u0435\u043d \u0430\u0441\u043f\u0435\u043a\u0442 \u043d\u0430 Due Diligence \u0435 \u043e\u0446\u0435\u043d\u043a\u0430\u0442\u0430 \u043d\u0430 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u043e\u0442\u043e \u0438 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438\u0442\u0435 \u043d\u0430 \u0434\u0430\u0434\u0435\u043d\u043e \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435. \u0422\u0443\u043a \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442, \u043d\u0430\u0440\u0435\u0434 \u0441 \u0434\u0440\u0443\u0433\u043e\u0442\u043e, \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438\u0442\u0435 \u0438 \u043e\u043f\u0438\u0442\u044a\u0442 \u043d\u0430 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u0438\u0442\u0435 \u043a\u0430\u0434\u0440\u0438, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0443\u0441\u0442\u0430\u043d\u043e\u0432\u0438 \u0434\u0430\u043b\u0438 \u0442\u0435 \u0441\u0430 \u0432 \u0441\u044a\u0441\u0442\u043e\u044f\u043d\u0438\u0435 \u0443\u0441\u043f\u0435\u0448\u043d\u043e \u0434\u0430 \u0443\u043f\u0440\u0430\u0432\u043b\u044f\u0432\u0430\u0442 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435\u0442\u043e. <\/p><p>\u0420\u0435\u0437\u0443\u043b\u0442\u0430\u0442\u0438\u0442\u0435 \u043e\u0442 Due Diligence \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0431\u044a\u0434\u0430\u0442 \u0440\u0435\u0448\u0430\u0432\u0430\u0449\u0438 \u0437\u0430 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u0438\u043d\u0432\u0435\u0441\u0442\u0438\u0442\u043e\u0440\u0438 \u0438\u043b\u0438 \u043a\u0443\u043f\u0443\u0432\u0430\u0447\u0438, \u0437\u0430 \u0434\u0430 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u0442 \u0440\u0438\u0441\u043a\u043e\u0432\u0435\u0442\u0435 \u0438 \u0434\u0430 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u044f\u0442 \u0441\u0442\u043e\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u0434\u0430\u0434\u0435\u043d\u0430 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f. \u0422\u0435 \u0441\u043b\u0443\u0436\u0430\u0442 \u043a\u0430\u0442\u043e \u043e\u0441\u043d\u043e\u0432\u0430 \u0437\u0430 \u043f\u0440\u0435\u0433\u043e\u0432\u043e\u0440\u0438 \u0438 \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0434\u043e\u043f\u0440\u0438\u043d\u0435\u0441\u0430\u0442 \u0437\u0430 \u0443\u0441\u043f\u0435\u0448\u043d\u043e\u0442\u043e \u043f\u0440\u0438\u043a\u043b\u044e\u0447\u0432\u0430\u043d\u0435 \u043d\u0430 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f\u0442\u0430. <\/p><p>\u0417\u043d\u0430\u0447\u0435\u043d\u0438\u0435\u0442\u043e \u043d\u0430 Due Diligence \u043d\u0430\u0440\u0430\u0441\u043d\u0430 \u043f\u0440\u0435\u0437 \u043f\u043e\u0441\u043b\u0435\u0434\u043d\u0438\u0442\u0435 \u0433\u043e\u0434\u0438\u043d\u0438, \u0442\u044a\u0439 \u043a\u0430\u0442\u043e \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438\u0442\u0435 \u0438 \u0438\u043d\u0432\u0435\u0441\u0442\u0438\u0442\u043e\u0440\u0438\u0442\u0435 \u0441\u0442\u0430\u0432\u0430\u0442 \u0432\u0441\u0435 \u043f\u043e-\u043f\u0440\u0435\u0434\u043f\u0430\u0437\u043b\u0438\u0432\u0438 \u043f\u0440\u0438 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435 \u043d\u0430 \u0441\u0434\u0435\u043b\u043a\u0438. \u0415\u0434\u043d\u0430 \u0437\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0440\u0435\u043b\u0435\u0432\u0430\u043d\u0442\u043d\u0438\u0442\u0435 \u0444\u0430\u043a\u0442\u043e\u0440\u0438 \u043c\u043e\u0436\u0435 \u0434\u0430 \u043f\u043e\u043c\u043e\u0433\u043d\u0435 \u0437\u0430 \u0440\u0430\u0437\u043f\u043e\u0437\u043d\u0430\u0432\u0430\u043d\u0435 \u0438 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u0434\u044a\u043b\u0433\u043e\u0441\u0440\u043e\u0447\u0435\u043d \u0443\u0441\u043f\u0435\u0445. <\/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-374ddf3 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"374ddf3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-f0be8f4 elementor-widget elementor-widget-heading\" data-id=\"f0be8f4\" 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\">\u0417\u0430 \u043a\u0430\u043a\u0432\u043e \u0441\u043b\u0443\u0436\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc1eec2 elementor-widget elementor-widget-text-editor\" data-id=\"bc1eec2\" 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>\u0414\u043e\u0441\u0435\u0433\u0430 \u0435\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u0430\u0442\u0430 \u0431\u043e\u0440\u0431\u0430 \u0441 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0441\u0435 \u043e\u0441\u043d\u043e\u0432\u0430\u0432\u0430 \u043d\u0430 \u0434\u0438\u0440\u0435\u043a\u0442\u0438\u0432\u0438. \u0422\u0435 \u043f\u043e\u0441\u0442\u0430\u0432\u044f\u0442 \u0446\u0435\u043b\u0438, \u043d\u043e \u0432\u0441\u044f\u043a\u0430 \u0434\u044a\u0440\u0436\u0430\u0432\u0430 \u0447\u043b\u0435\u043d\u043a\u0430 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0433\u0438 \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u043d\u0438\u0440\u0430 \u0432 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u043d\u043e\u0442\u043e \u0441\u0438 \u0437\u0430\u043a\u043e\u043d\u043e\u0434\u0430\u0442\u0435\u043b\u0441\u0442\u0432\u043e. \u0420\u0435\u0437\u0443\u043b\u0442\u0430\u0442\u044a\u0442: 27 \u0440\u0430\u0437\u043b\u0438\u0447\u043d\u0438 \u0442\u044a\u043b\u043a\u0443\u0432\u0430\u043d\u0438\u044f \u0438 \u043d\u0430\u0447\u0438\u043d\u0430 \u043d\u0430 \u043f\u0440\u0438\u043b\u0430\u0433\u0430\u043d\u0435. \u0422\u043e\u0432\u0430, \u043a\u043e\u0435\u0442\u043e \u0432 \u0413\u0435\u0440\u043c\u0430\u043d\u0438\u044f \u0441\u0435 \u0441\u0447\u0438\u0442\u0430 \u0437\u0430 \u043f\u0440\u0430\u0432\u043d\u043e \u0441\u044a\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0430\u0449\u0430 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044f, \u043c\u043e\u0436\u0435 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u043d\u043e \u0434\u0430 \u0441\u0435 \u0440\u0430\u0437\u043b\u0438\u0447\u0430\u0432\u0430 \u043e\u0442 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f\u0442\u0430 \u0432\u044a\u0432 \u0424\u0440\u0430\u043d\u0446\u0438\u044f, \u0418\u0441\u043f\u0430\u043d\u0438\u044f \u0438\u043b\u0438 \u0418\u0442\u0430\u043b\u0438\u044f. \u0417\u0430 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e \u0440\u0430\u0431\u043e\u0442\u0435\u0449\u0438\u0442\u0435 \u0431\u0430\u043d\u043a\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0434\u043e\u0441\u0442\u0430\u0432\u0447\u0438\u0446\u0438 \u043d\u0430 \u0443\u0441\u043b\u0443\u0433\u0438 \u0442\u043e\u0432\u0430 \u0434\u043e\u0441\u0435\u0433\u0430 \u043e\u0437\u043d\u0430\u0447\u0430\u0432\u0430\u0448\u0435 \u0432\u0438\u0441\u043e\u043a\u0438 \u0440\u0430\u0437\u0445\u043e\u0434\u0438, \u0441\u043b\u043e\u0436\u043d\u0438 \u043f\u0440\u043e\u0446\u0435\u0441\u0438 \u0438 \u043e\u0442\u0434\u0435\u043b\u043d\u0438 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0437\u0430 onboarding \u0437\u0430 \u0432\u0441\u0435\u043a\u0438 \u043f\u0430\u0437\u0430\u0440. \u0421 AMLR \u0442\u043e\u0437\u0438 \u043c\u043e\u0434\u0435\u043b \u043f\u0440\u0438\u043a\u043b\u044e\u0447\u0432\u0430. \u041a\u0430\u0442\u043e \u0440\u0435\u0433\u043b\u0430\u043c\u0435\u043d\u0442 \u0442\u043e\u0439 \u0441\u0435 \u043f\u0440\u0438\u043b\u0430\u0433\u0430 \u043f\u0440\u044f\u043a\u043e \u0432\u044a\u0432 \u0432\u0441\u0438\u0447\u043a\u0438 \u0434\u044a\u0440\u0436\u0430\u0432\u0438 \u0447\u043b\u0435\u043d\u043a\u0438 \u043d\u0430 \u0415\u0421 \u0438 \u0432\u0435\u0447\u0435 \u043d\u0435 \u0438\u0437\u0438\u0441\u043a\u0432\u0430 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u043d\u043e \u0442\u0440\u0430\u043d\u0441\u043f\u043e\u043d\u0438\u0440\u0430\u043d\u0435. \u041f\u043e \u0442\u043e\u0437\u0438 \u043d\u0430\u0447\u0438\u043d \u043f\u0440\u043e\u0441\u0442\u0440\u0430\u043d\u0441\u0442\u0432\u043e\u0442\u043e \u0437\u0430 \u0440\u0430\u0437\u043b\u0438\u0447\u043d\u0438 \u0442\u044a\u043b\u043a\u0443\u0432\u0430\u043d\u0438\u044f \u0441\u0435 \u0441\u0432\u0438\u0432\u0430 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u043d\u043e.       <\/p><p><a href=\"https:\/\/eur-lex.europa.eu\/DE\/legal-content\/summary\/preventing-abuse-of-the-financial-system-for-money-laundering-and-terrorism-purposes-from-2027.html\" target=\"_blank\" rel=\"noopener\">AMLR \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u044f<\/a> \u0437\u0430 \u043f\u044a\u0440\u0432\u0438 \u043f\u044a\u0442 \u044f\u0441\u043d\u043e \u043a\u043e\u0438 \u0434\u0438\u0433\u0438\u0442\u0430\u043b\u043d\u0438 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0437\u0430\u043d\u0430\u043f\u0440\u0435\u0434 \u0449\u0435 \u0431\u044a\u0434\u0430\u0442 \u0434\u043e\u043f\u0443\u0441\u0442\u0438\u043c\u0438 \u0437\u0430 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u044f \u0432 \u043a\u043e\u043d\u0442\u0435\u043a\u0441\u0442\u0430 \u043d\u0430 \u043f\u0440\u0435\u0432\u0435\u043d\u0446\u0438\u044f\u0442\u0430 \u043d\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438.<\/p><p>\u0412 \u0446\u0435\u043d\u0442\u044a\u0440\u0430 \u043d\u0430 \u0432\u043d\u0438\u043c\u0430\u043d\u0438\u0435\u0442\u043e \u0441\u0430 \u0442\u0440\u0438 \u043f\u0440\u0438\u0437\u043d\u0430\u0442\u0438 \u0432 \u0446\u044f\u043b\u0430 \u0415\u0432\u0440\u043e\u043f\u0430 \u043c\u0435\u0442\u043e\u0434\u0430:<\/p><ul><li><strong>\u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u043d\u0438 \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u0438 \u0438\u0434\u0435\u043d\u0442\u0438\u0447\u043d\u043e\u0441\u0442\u0438 (eID):<\/strong> \u0438\u0437\u0434\u0430\u0434\u0435\u043d\u0438 \u043e\u0442 \u0434\u044a\u0440\u0436\u0430\u0432\u0430\u0442\u0430 \u0434\u0438\u0433\u0438\u0442\u0430\u043b\u043d\u0438 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442\u0438 \u0441 \u043d\u0438\u0432\u043e \u043d\u0430 \u0434\u043e\u0432\u0435\u0440\u0438\u0435 \u201e\u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043e\u201c \u0438\u043b\u0438 \u201e\u0432\u0438\u0441\u043e\u043a\u043e\u201c.<\/li><li><strong>European Digital Identity Wallet (EUDI Wallet):<\/strong> \u0434\u043e \u043a\u0440\u0430\u044f \u043d\u0430 2026 \u0433. \u0432\u0441\u044f\u043a\u0430 \u0434\u044a\u0440\u0436\u0430\u0432\u0430 \u0447\u043b\u0435\u043d\u043a\u0430 \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u0438 <a href=\"https:\/\/nect.com\/bg\/%d0%bf%d1%80%d0%be%d0%b4%d1%83%d0%ba%d1%82%d0%b8\/eudi-%d0%bf%d0%be%d1%80%d1%82%d1%84%d0%b5%d0%b9%d0%bb-%d0%bd%d0%be%d0%b2%d0%be\/\" target=\"_blank\" rel=\"noopener\">EUDI Wallet<\/a>. \u0422\u0430\u043a\u0430 \u0433\u0440\u0430\u0436\u0434\u0430\u043d\u0438\u0442\u0435 \u0449\u0435 \u043c\u043e\u0433\u0430\u0442 \u0437\u0430\u043d\u0430\u043f\u0440\u0435\u0434 \u0434\u0430 \u0438\u0437\u043f\u043e\u043b\u0437\u0432\u0430\u0442 \u0434\u0438\u0433\u0438\u0442\u0430\u043b\u043d\u0438 \u0434\u043e\u043a\u0430\u0437\u0430\u0442\u0435\u043b\u0441\u0442\u0432\u0430 \u0437\u0430 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442 \u0432 \u0446\u044f\u043b\u0430 \u0415\u0432\u0440\u043e\u043f\u0430. <\/li><li><strong>\u041a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438 \u0434\u043e\u0432\u0435\u0440\u0438\u0442\u0435\u043b\u043d\u0438 \u0443\u0441\u043b\u0443\u0433\u0438 (QTS):<\/strong> \u043a\u044a\u043c \u0442\u044f\u0445 \u0441\u043f\u0430\u0434\u0430\u0442 \u043f\u043e-\u0441\u043f\u0435\u0446\u0438\u0430\u043b\u043d\u043e \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438\u0442\u0435 \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u0438 \u043f\u043e\u0434\u043f\u0438\u0441\u0438 (QES) \u0438 \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438\u0442\u0435 \u0435\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u0438 \u0443\u0434\u043e\u0441\u0442\u043e\u0432\u0435\u0440\u0435\u043d\u0438\u044f \u043d\u0430 \u0430\u0442\u0440\u0438\u0431\u0443\u0442\u0438 (QEAA), \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f\u043d\u0438 \u043e\u0442 \u043a\u0432\u0430\u043b\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0438 \u0434\u043e\u0441\u0442\u0430\u0432\u0447\u0438\u0446\u0438 \u043d\u0430 \u0434\u043e\u0432\u0435\u0440\u0438\u0442\u0435\u043b\u043d\u0438 \u0443\u0441\u043b\u0443\u0433\u0438.<\/li><\/ul><p>\u0414\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430\u043b\u043d\u043e \u0431\u0430\u0437\u0438\u0440\u0430\u043d\u0438\u0442\u0435 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u043e\u0441\u0442\u0430\u0432\u0430\u0442 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438, \u0434\u043e\u043a\u043e\u043b\u043a\u043e\u0442\u043e \u043e\u0442\u0433\u043e\u0432\u0430\u0440\u044f\u0442 \u043d\u0430 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f\u0442\u0430 \u043d\u0430 <a href=\"https:\/\/www.etsi.org\/deliver\/etsi_ts\/119400_119499\/119461\/02.01.01_60\/ts_119461v020101p.pdf\" target=\"_blank\" rel=\"noopener\">\u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442 ETSI 119 461<\/a>. \u0420\u0435\u0433\u0443\u043b\u0430\u0442\u043e\u0440\u043d\u0430\u0442\u0430 \u043d\u0430\u0441\u043e\u043a\u0430 \u043e\u0431\u0430\u0447\u0435 \u0435 \u044f\u0441\u043d\u0430: \u0415\u0421 \u0437\u0430\u043b\u0430\u0433\u0430 \u043d\u0430 \u0446\u0438\u0444\u0440\u043e\u0432\u0438, \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u043e \u0441\u044a\u0432\u043c\u0435\u0441\u0442\u0438\u043c\u0438 \u0438 <a href=\"https:\/\/nect.com\/bg\/%d0%bf%d0%b0%d1%82%d0%b5%d0%bd%d1%82%d0%b8-%d0%b8-%d1%81%d0%b5%d1%80%d1%82%d0%b8%d1%84%d0%b8%d0%ba%d0%b0%d1%82%d0%b8\/\" target=\"_blank\" rel=\"noopener\">\u0441\u044a\u0432\u043c\u0435\u0441\u0442\u0438\u043c\u0438 \u0441 eIDAS<\/a> \u0438\u0434\u0435\u043d\u0442\u0438\u0447\u043d\u043e\u0441\u0442\u0438. <\/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-4597a17 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4597a17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-244ef01 elementor-widget elementor-widget-n-accordion\" data-id=\"244ef01\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3800\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-3800\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Customer Due Diligence (CDD) <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3800\" class=\"elementor-element elementor-element-7eb1a4a e-con-full e-flex e-con e-child\" data-id=\"7eb1a4a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45c6a14 elementor-widget elementor-widget-text-editor\" data-id=\"45c6a14\" 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\tCustomer Due Diligence \u0441\u0435 \u043e\u0442\u043d\u0430\u0441\u044f \u0434\u043e \u043f\u0440\u043e\u0446\u0435\u0441\u0430, \u043f\u0440\u0438 \u043a\u043e\u0439\u0442\u043e \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438\u0442\u0435 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u0442 \u0437\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 \u0438 \u043f\u0440\u043e\u0443\u0447\u0432\u0430\u043d\u0438\u044f, \u0437\u0430 \u0434\u0430 \u0443\u0434\u043e\u0441\u0442\u043e\u0432\u0435\u0440\u044f\u0442 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u0441\u0432\u043e\u0438\u0442\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0438 \u0434\u0430 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u0442 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438\u0442\u0435 \u0440\u0438\u0441\u043a\u043e\u0432\u0435, \u0441\u0432\u044a\u0440\u0437\u0430\u043d\u0438 \u0441 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u0430\u0440\u0438, \u0438\u0437\u043c\u0430\u043c\u0438 \u0438\u043b\u0438 \u0434\u0440\u0443\u0433\u0438 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u0438 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438. \u0422\u043e\u0437\u0438 \u043f\u0440\u043e\u0446\u0435\u0441 \u0441\u043b\u0443\u0436\u0438 \u0437\u0430 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430\u043d\u0435, \u0447\u0435 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438\u0442\u0435 \u0440\u0430\u0437\u043f\u043e\u043b\u0430\u0433\u0430\u0442 \u0441 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0430\u0442\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f \u0437\u0430 \u0441\u0432\u043e\u0438\u0442\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0438 \u043e\u0441\u0438\u0433\u0443\u0440\u044f\u0432\u0430\u0442 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0437\u0430\u043a\u043e\u043d\u043e\u0432\u0438\u0442\u0435 \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0434\u0431\u0438. \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<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3801\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3801\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> \u0424\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430 Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3801\" class=\"elementor-element elementor-element-dcbe96d e-con-full e-flex e-con e-child\" data-id=\"dcbe96d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ef305e6 elementor-widget elementor-widget-text-editor\" data-id=\"ef305e6\" 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\u041f\u0440\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u0442\u0430 Due Diligence \u0441\u0435 \u0430\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0430\u0442 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u0434\u0430\u043d\u043d\u0438 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u0442\u0430 \u0441\u0442\u0430\u0431\u0438\u043b\u043d\u043e\u0441\u0442 \u0438 \u0440\u0435\u043d\u0442\u0430\u0431\u0438\u043b\u043d\u043e\u0441\u0442. \u0422\u043e\u0432\u0430 \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0431\u0430\u043b\u0430\u043d\u0441\u0438, \u043e\u0442\u0447\u0435\u0442\u0438 \u0437\u0430 \u043f\u0440\u0438\u0445\u043e\u0434\u0438 \u0438 \u0440\u0430\u0437\u0445\u043e\u0434\u0438, \u043e\u0442\u0447\u0435\u0442\u0438 \u0437\u0430 \u043f\u0430\u0440\u0438\u0447\u043d\u0438\u0442\u0435 \u043f\u043e\u0442\u043e\u0446\u0438 \u0438 \u0434\u0440\u0443\u0433\u0430 \u0440\u0435\u043b\u0435\u0432\u0430\u043d\u0442\u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0434\u0430 \u0441\u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u0442 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0434\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u0442\u0430 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e\u0441\u0442 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430.  \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<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3802\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3802\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> \u041f\u0440\u0430\u0432\u043d\u0430 Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3802\" class=\"elementor-element elementor-element-888b86c e-con-full e-flex e-con e-child\" data-id=\"888b86c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65864b1 elementor-widget elementor-widget-text-editor\" data-id=\"65864b1\" 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\u041f\u0440\u0430\u0432\u043d\u0430\u0442\u0430 Due Diligence \u0441\u0435 \u0444\u043e\u043a\u0443\u0441\u0438\u0440\u0430 \u0432\u044a\u0440\u0445\u0443 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 \u043d\u0430 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0438, \u0441\u043f\u043e\u0440\u0430\u0437\u0443\u043c\u0435\u043d\u0438\u044f, \u0430\u043a\u0442\u043e\u0432\u0435 \u0438 \u0434\u0440\u0443\u0433\u0438 \u043f\u0440\u0430\u0432\u043d\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0434\u0430 \u0441\u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u0442 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u043f\u0440\u0430\u0432\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u043a\u0430\u0442\u043e \u043d\u0430\u0440\u0443\u0448\u0435\u043d\u0438\u044f \u043d\u0430 \u0437\u0430\u043a\u043e\u043d\u0438, \u043d\u0435\u0438\u0437\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435 \u043d\u0430 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0438 \u0438\u043b\u0438 \u0442\u0435\u043a\u0443\u0449\u0438 \u0441\u044a\u0434\u0435\u0431\u043d\u0438 \u0441\u043f\u043e\u0440\u043e\u0432\u0435. \u0427\u0440\u0435\u0437 \u0432\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u043d\u0430 \u043f\u0440\u0430\u0432\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0431\u044a\u0434\u0430\u0442 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u043d\u0438 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438\u0442\u0435 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u043e\u0442 \u043e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u043e\u0441\u0442 \u0438 \u0434\u0430 \u0441\u0435 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u043f\u0440\u0430\u0432\u043d\u0430\u0442\u0430 \u0446\u044f\u043b\u043e\u0441\u0442 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430.  \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<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3803\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3803\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> \u0422\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0430 Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3803\" class=\"elementor-element elementor-element-425c5f3 e-flex e-con-boxed e-con e-child\" data-id=\"425c5f3\" 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-48f5eda elementor-widget elementor-widget-text-editor\" data-id=\"48f5eda\" 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\u041e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0430\u0442\u0430 Due Diligence \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u0430\u043d\u0430\u043b\u0438\u0437 \u043d\u0430 \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u0442\u0435 \u043f\u0440\u043e\u0446\u0435\u0441\u0438, \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0438 \u0441\u0438\u0441\u0442\u0435\u043c\u0438 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430. \u0422\u043e\u0432\u0430 \u043e\u0431\u0445\u0432\u0430\u0449\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u043f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0435\u043d\u0438 \u0441\u044a\u043e\u0440\u044a\u0436\u0435\u043d\u0438\u044f, \u0432\u0435\u0440\u0438\u0433\u0438 \u0437\u0430 \u0434\u043e\u0441\u0442\u0430\u0432\u043a\u0438, \u043a\u0430\u043d\u0430\u043b\u0438 \u0437\u0430 \u0434\u0438\u0441\u0442\u0440\u0438\u0431\u0443\u0446\u0438\u044f \u0438 \u043f\u0440\u043e\u0446\u0435\u0434\u0443\u0440\u0438 \u0437\u0430 \u043a\u043e\u043d\u0442\u0440\u043e\u043b \u043d\u0430 \u043a\u0430\u0447\u0435\u0441\u0442\u0432\u043e\u0442\u043e. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0434\u0430 \u0441\u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u0442 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0434\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u0438 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e\u0441\u0442\u0442\u0430 \u0438 \u043a\u043e\u043d\u043a\u0443\u0440\u0435\u043d\u0442\u043e\u0441\u043f\u043e\u0441\u043e\u0431\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430.  \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\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-3804\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-3804\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> ESG Due Diligence <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-3804\" class=\"elementor-element elementor-element-f3e0ee4 e-flex e-con-boxed e-con e-child\" data-id=\"f3e0ee4\" 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-d568de3 elementor-widget elementor-widget-text-editor\" data-id=\"d568de3\" 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\tESG Due Diligence, \u0442.\u0435. \u043f\u0440\u043e\u0443\u0447\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0446\u0435\u043b\u0435\u0432\u0438\u044f \u043e\u0431\u0435\u043a\u0442 \u0432 ESG \u0438\u0437\u043c\u0435\u0440\u0435\u043d\u0438\u044f\u0442\u0430 (\u043e\u043a\u043e\u043b\u043d\u0430 \u0441\u0440\u0435\u0434\u0430, \u0441\u043e\u0446\u0438\u0430\u043b\u043d\u0438 \u0430\u0441\u043f\u0435\u043a\u0442\u0438, \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435), \u043f\u043e\u0437\u0432\u043e\u043b\u044f\u0432\u0430 \u0440\u0430\u043d\u043d\u043e\u0442\u043e \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0443\u0432\u0430\u0449\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u043f\u043e \u0442\u043e\u0437\u0438 \u043d\u0430\u0447\u0438\u043d \u0434\u043e\u043f\u0440\u0438\u043d\u0430\u0441\u044f \u0434\u043e\u043a\u0430\u0437\u0430\u043d\u043e \u0437\u0430 \u0443\u0441\u043f\u0435\u0448\u043d\u043e\u0442\u043e \u043f\u0440\u043e\u0442\u0438\u0447\u0430\u043d\u0435 \u043d\u0430 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438\u0442\u0435.\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\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Customer Due Diligence (CDD)\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Customer Due Diligence \\u0441\\u0435 \\u043e\\u0442\\u043d\\u0430\\u0441\\u044f \\u0434\\u043e \\u043f\\u0440\\u043e\\u0446\\u0435\\u0441\\u0430, \\u043f\\u0440\\u0438 \\u043a\\u043e\\u0439\\u0442\\u043e \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u0438\\u0442\\u0435 \\u0438\\u0437\\u0432\\u044a\\u0440\\u0448\\u0432\\u0430\\u0442 \\u0437\\u0430\\u0434\\u044a\\u043b\\u0431\\u043e\\u0447\\u0435\\u043d\\u0438 \\u043f\\u0440\\u043e\\u0432\\u0435\\u0440\\u043a\\u0438 \\u0438 \\u043f\\u0440\\u043e\\u0443\\u0447\\u0432\\u0430\\u043d\\u0438\\u044f, \\u0437\\u0430 \\u0434\\u0430 \\u0443\\u0434\\u043e\\u0441\\u0442\\u043e\\u0432\\u0435\\u0440\\u044f\\u0442 \\u0441\\u0430\\u043c\\u043e\\u043b\\u0438\\u0447\\u043d\\u043e\\u0441\\u0442\\u0442\\u0430 \\u043d\\u0430 \\u0441\\u0432\\u043e\\u0438\\u0442\\u0435 \\u043a\\u043b\\u0438\\u0435\\u043d\\u0442\\u0438 \\u0438 \\u0434\\u0430 \\u043c\\u0438\\u043d\\u0438\\u043c\\u0438\\u0437\\u0438\\u0440\\u0430\\u0442 \\u043f\\u043e\\u0442\\u0435\\u043d\\u0446\\u0438\\u0430\\u043b\\u043d\\u0438\\u0442\\u0435 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435, \\u0441\\u0432\\u044a\\u0440\\u0437\\u0430\\u043d\\u0438 \\u0441 \\u0438\\u0437\\u043f\\u0438\\u0440\\u0430\\u043d\\u0435 \\u043d\\u0430 \\u043f\\u0430\\u0440\\u0438, \\u0438\\u0437\\u043c\\u0430\\u043c\\u0438 \\u0438\\u043b\\u0438 \\u0434\\u0440\\u0443\\u0433\\u0438 \\u043d\\u0435\\u0437\\u0430\\u043a\\u043e\\u043d\\u043d\\u0438 \\u0434\\u0435\\u0439\\u043d\\u043e\\u0441\\u0442\\u0438. \\u0422\\u043e\\u0437\\u0438 \\u043f\\u0440\\u043e\\u0446\\u0435\\u0441 \\u0441\\u043b\\u0443\\u0436\\u0438 \\u0437\\u0430 \\u0433\\u0430\\u0440\\u0430\\u043d\\u0442\\u0438\\u0440\\u0430\\u043d\\u0435, \\u0447\\u0435 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u0438\\u0442\\u0435 \\u0440\\u0430\\u0437\\u043f\\u043e\\u043b\\u0430\\u0433\\u0430\\u0442 \\u0441 \\u043d\\u0435\\u043e\\u0431\\u0445\\u043e\\u0434\\u0438\\u043c\\u0430\\u0442\\u0430 \\u0438\\u043d\\u0444\\u043e\\u0440\\u043c\\u0430\\u0446\\u0438\\u044f \\u0437\\u0430 \\u0441\\u0432\\u043e\\u0438\\u0442\\u0435 \\u043a\\u043b\\u0438\\u0435\\u043d\\u0442\\u0438 \\u0438 \\u043e\\u0441\\u0438\\u0433\\u0443\\u0440\\u044f\\u0432\\u0430\\u0442 \\u0441\\u043f\\u0430\\u0437\\u0432\\u0430\\u043d\\u0435\\u0442\\u043e \\u043d\\u0430 \\u0437\\u0430\\u043a\\u043e\\u043d\\u043e\\u0432\\u0438\\u0442\\u0435 \\u0440\\u0430\\u0437\\u043f\\u043e\\u0440\\u0435\\u0434\\u0431\\u0438.\"}},{\"@type\":\"Question\",\"name\":\"\\u0424\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0430 Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\u041f\\u0440\\u0438 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0430\\u0442\\u0430 Due Diligence \\u0441\\u0435 \\u0430\\u043d\\u0430\\u043b\\u0438\\u0437\\u0438\\u0440\\u0430\\u0442 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0438\\u0442\\u0435 \\u0434\\u0430\\u043d\\u043d\\u0438 \\u043d\\u0430 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u044f\\u0442\\u0430, \\u0437\\u0430 \\u0434\\u0430 \\u0441\\u0435 \\u043e\\u0446\\u0435\\u043d\\u0438 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0430\\u0442\\u0430 \\u0441\\u0442\\u0430\\u0431\\u0438\\u043b\\u043d\\u043e\\u0441\\u0442 \\u0438 \\u0440\\u0435\\u043d\\u0442\\u0430\\u0431\\u0438\\u043b\\u043d\\u043e\\u0441\\u0442. \\u0422\\u043e\\u0432\\u0430 \\u0432\\u043a\\u043b\\u044e\\u0447\\u0432\\u0430 \\u043f\\u0440\\u043e\\u0432\\u0435\\u0440\\u043a\\u0430 \\u043d\\u0430 \\u0431\\u0430\\u043b\\u0430\\u043d\\u0441\\u0438, \\u043e\\u0442\\u0447\\u0435\\u0442\\u0438 \\u0437\\u0430 \\u043f\\u0440\\u0438\\u0445\\u043e\\u0434\\u0438 \\u0438 \\u0440\\u0430\\u0437\\u0445\\u043e\\u0434\\u0438, \\u043e\\u0442\\u0447\\u0435\\u0442\\u0438 \\u0437\\u0430 \\u043f\\u0430\\u0440\\u0438\\u0447\\u043d\\u0438\\u0442\\u0435 \\u043f\\u043e\\u0442\\u043e\\u0446\\u0438 \\u0438 \\u0434\\u0440\\u0443\\u0433\\u0430 \\u0440\\u0435\\u043b\\u0435\\u0432\\u0430\\u043d\\u0442\\u043d\\u0430 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0430 \\u0438\\u043d\\u0444\\u043e\\u0440\\u043c\\u0430\\u0446\\u0438\\u044f. \\u0426\\u0435\\u043b\\u0442\\u0430 \\u0435 \\u0434\\u0430 \\u0441\\u0435 \\u0438\\u0434\\u0435\\u043d\\u0442\\u0438\\u0444\\u0438\\u0446\\u0438\\u0440\\u0430\\u0442 \\u043f\\u043e\\u0442\\u0435\\u043d\\u0446\\u0438\\u0430\\u043b\\u043d\\u0438 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0438 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435 \\u0438 \\u0434\\u0430 \\u0441\\u0435 \\u043e\\u0446\\u0435\\u043d\\u0438 \\u0444\\u0438\\u043d\\u0430\\u043d\\u0441\\u043e\\u0432\\u0430\\u0442\\u0430 \\u0435\\u0444\\u0435\\u043a\\u0442\\u0438\\u0432\\u043d\\u043e\\u0441\\u0442 \\u043d\\u0430 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u044f\\u0442\\u0430.\"}},{\"@type\":\"Question\",\"name\":\"\\u041f\\u0440\\u0430\\u0432\\u043d\\u0430 Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\u041f\\u0440\\u0430\\u0432\\u043d\\u0430\\u0442\\u0430 Due Diligence \\u0441\\u0435 \\u0444\\u043e\\u043a\\u0443\\u0441\\u0438\\u0440\\u0430 \\u0432\\u044a\\u0440\\u0445\\u0443 \\u043f\\u0440\\u043e\\u0432\\u0435\\u0440\\u043a\\u0430\\u0442\\u0430 \\u043d\\u0430 \\u0434\\u043e\\u0433\\u043e\\u0432\\u043e\\u0440\\u0438, \\u0441\\u043f\\u043e\\u0440\\u0430\\u0437\\u0443\\u043c\\u0435\\u043d\\u0438\\u044f, \\u0430\\u043a\\u0442\\u043e\\u0432\\u0435 \\u0438 \\u0434\\u0440\\u0443\\u0433\\u0438 \\u043f\\u0440\\u0430\\u0432\\u043d\\u0438 \\u0434\\u043e\\u043a\\u0443\\u043c\\u0435\\u043d\\u0442\\u0438. \\u0426\\u0435\\u043b\\u0442\\u0430 \\u0435 \\u0434\\u0430 \\u0441\\u0435 \\u0438\\u0434\\u0435\\u043d\\u0442\\u0438\\u0444\\u0438\\u0446\\u0438\\u0440\\u0430\\u0442 \\u0432\\u044a\\u0437\\u043c\\u043e\\u0436\\u043d\\u0438 \\u043f\\u0440\\u0430\\u0432\\u043d\\u0438 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435 \\u043a\\u0430\\u0442\\u043e \\u043d\\u0430\\u0440\\u0443\\u0448\\u0435\\u043d\\u0438\\u044f \\u043d\\u0430 \\u0437\\u0430\\u043a\\u043e\\u043d\\u0438, \\u043d\\u0435\\u0438\\u0437\\u043f\\u044a\\u043b\\u043d\\u0435\\u043d\\u0438\\u0435 \\u043d\\u0430 \\u0434\\u043e\\u0433\\u043e\\u0432\\u043e\\u0440\\u0438 \\u0438\\u043b\\u0438 \\u0442\\u0435\\u043a\\u0443\\u0449\\u0438 \\u0441\\u044a\\u0434\\u0435\\u0431\\u043d\\u0438 \\u0441\\u043f\\u043e\\u0440\\u043e\\u0432\\u0435. \\u0427\\u0440\\u0435\\u0437 \\u0432\\u043d\\u0438\\u043c\\u0430\\u0442\\u0435\\u043b\\u043d\\u0430 \\u043f\\u0440\\u0430\\u0432\\u043d\\u0430 \\u043f\\u0440\\u043e\\u0432\\u0435\\u0440\\u043a\\u0430 \\u043c\\u043e\\u0433\\u0430\\u0442 \\u0434\\u0430 \\u0431\\u044a\\u0434\\u0430\\u0442 \\u043c\\u0438\\u043d\\u0438\\u043c\\u0438\\u0437\\u0438\\u0440\\u0430\\u043d\\u0438 \\u043f\\u043e\\u0442\\u0435\\u043d\\u0446\\u0438\\u0430\\u043b\\u043d\\u0438\\u0442\\u0435 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435 \\u043e\\u0442 \\u043e\\u0442\\u0433\\u043e\\u0432\\u043e\\u0440\\u043d\\u043e\\u0441\\u0442 \\u0438 \\u0434\\u0430 \\u0441\\u0435 \\u0433\\u0430\\u0440\\u0430\\u043d\\u0442\\u0438\\u0440\\u0430 \\u043f\\u0440\\u0430\\u0432\\u043d\\u0430\\u0442\\u0430 \\u0446\\u044f\\u043b\\u043e\\u0441\\u0442 \\u043d\\u0430 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u044f\\u0442\\u0430.\"}},{\"@type\":\"Question\",\"name\":\"\\u0422\\u044a\\u0440\\u0433\\u043e\\u0432\\u0441\\u043a\\u0430 Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\u041e\\u043f\\u0435\\u0440\\u0430\\u0442\\u0438\\u0432\\u043d\\u0430\\u0442\\u0430 Due Diligence \\u0432\\u043a\\u043b\\u044e\\u0447\\u0432\\u0430 \\u0430\\u043d\\u0430\\u043b\\u0438\\u0437 \\u043d\\u0430 \\u043e\\u043f\\u0435\\u0440\\u0430\\u0442\\u0438\\u0432\\u043d\\u0438\\u0442\\u0435 \\u043f\\u0440\\u043e\\u0446\\u0435\\u0441\\u0438, \\u043f\\u0440\\u043e\\u0446\\u0435\\u0434\\u0443\\u0440\\u0438 \\u0438 \\u0441\\u0438\\u0441\\u0442\\u0435\\u043c\\u0438 \\u043d\\u0430 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u044f\\u0442\\u0430. \\u0422\\u043e\\u0432\\u0430 \\u043e\\u0431\\u0445\\u0432\\u0430\\u0449\\u0430 \\u043f\\u0440\\u043e\\u0432\\u0435\\u0440\\u043a\\u0430 \\u043d\\u0430 \\u043f\\u0440\\u043e\\u0438\\u0437\\u0432\\u043e\\u0434\\u0441\\u0442\\u0432\\u0435\\u043d\\u0438 \\u0441\\u044a\\u043e\\u0440\\u044a\\u0436\\u0435\\u043d\\u0438\\u044f, \\u0432\\u0435\\u0440\\u0438\\u0433\\u0438 \\u0437\\u0430 \\u0434\\u043e\\u0441\\u0442\\u0430\\u0432\\u043a\\u0438, \\u043a\\u0430\\u043d\\u0430\\u043b\\u0438 \\u0437\\u0430 \\u0434\\u0438\\u0441\\u0442\\u0440\\u0438\\u0431\\u0443\\u0446\\u0438\\u044f \\u0438 \\u043f\\u0440\\u043e\\u0446\\u0435\\u0434\\u0443\\u0440\\u0438 \\u0437\\u0430 \\u043a\\u043e\\u043d\\u0442\\u0440\\u043e\\u043b \\u043d\\u0430 \\u043a\\u0430\\u0447\\u0435\\u0441\\u0442\\u0432\\u043e\\u0442\\u043e. \\u0426\\u0435\\u043b\\u0442\\u0430 \\u0435 \\u0434\\u0430 \\u0441\\u0435 \\u0438\\u0434\\u0435\\u043d\\u0442\\u0438\\u0444\\u0438\\u0446\\u0438\\u0440\\u0430\\u0442 \\u043f\\u043e\\u0442\\u0435\\u043d\\u0446\\u0438\\u0430\\u043b\\u043d\\u0438 \\u043e\\u043f\\u0435\\u0440\\u0430\\u0442\\u0438\\u0432\\u043d\\u0438 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435 \\u0438 \\u0434\\u0430 \\u0441\\u0435 \\u043e\\u0446\\u0435\\u043d\\u0438 \\u0435\\u0444\\u0435\\u043a\\u0442\\u0438\\u0432\\u043d\\u043e\\u0441\\u0442\\u0442\\u0430 \\u0438 \\u043a\\u043e\\u043d\\u043a\\u0443\\u0440\\u0435\\u043d\\u0442\\u043e\\u0441\\u043f\\u043e\\u0441\\u043e\\u0431\\u043d\\u043e\\u0441\\u0442\\u0442\\u0430 \\u043d\\u0430 \\u043a\\u043e\\u043c\\u043f\\u0430\\u043d\\u0438\\u044f\\u0442\\u0430.\"}},{\"@type\":\"Question\",\"name\":\"ESG Due Diligence\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ESG Due Diligence, \\u0442.\\u0435. \\u043f\\u0440\\u043e\\u0443\\u0447\\u0432\\u0430\\u043d\\u0435\\u0442\\u043e \\u043d\\u0430 \\u0446\\u0435\\u043b\\u0435\\u0432\\u0438\\u044f \\u043e\\u0431\\u0435\\u043a\\u0442 \\u0432 ESG \\u0438\\u0437\\u043c\\u0435\\u0440\\u0435\\u043d\\u0438\\u044f\\u0442\\u0430 (\\u043e\\u043a\\u043e\\u043b\\u043d\\u0430 \\u0441\\u0440\\u0435\\u0434\\u0430, \\u0441\\u043e\\u0446\\u0438\\u0430\\u043b\\u043d\\u0438 \\u0430\\u0441\\u043f\\u0435\\u043a\\u0442\\u0438, \\u0443\\u043f\\u0440\\u0430\\u0432\\u043b\\u0435\\u043d\\u0438\\u0435), \\u043f\\u043e\\u0437\\u0432\\u043e\\u043b\\u044f\\u0432\\u0430 \\u0440\\u0430\\u043d\\u043d\\u043e\\u0442\\u043e \\u0438\\u0434\\u0435\\u043d\\u0442\\u0438\\u0444\\u0438\\u0446\\u0438\\u0440\\u0430\\u043d\\u0435 \\u043d\\u0430 \\u0441\\u044a\\u0449\\u0435\\u0441\\u0442\\u0432\\u0443\\u0432\\u0430\\u0449\\u0438 \\u0440\\u0438\\u0441\\u043a\\u043e\\u0432\\u0435 \\u0438 \\u043f\\u043e \\u0442\\u043e\\u0437\\u0438 \\u043d\\u0430\\u0447\\u0438\\u043d \\u0434\\u043e\\u043f\\u0440\\u0438\\u043d\\u0430\\u0441\\u044f \\u0434\\u043e\\u043a\\u0430\\u0437\\u0430\\u043d\\u043e \\u0437\\u0430 \\u0443\\u0441\\u043f\\u0435\\u0448\\u043d\\u043e\\u0442\\u043e \\u043f\\u0440\\u043e\\u0442\\u0438\\u0447\\u0430\\u043d\\u0435 \\u043d\\u0430 \\u0442\\u0440\\u0430\\u043d\\u0437\\u0430\\u043a\\u0446\\u0438\\u0438\\u0442\\u0435.\"}}]}<\/script>\n\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-dac756e elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"dac756e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-40bc60e elementor-widget elementor-widget-heading\" data-id=\"40bc60e\" 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\">Customer Due Diligence \u0438 \u0417\u0430\u043a\u043e\u043d\u044a\u0442 \u0437\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dbb2a7f elementor-widget elementor-widget-text-editor\" data-id=\"dbb2a7f\" 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\u041f\u0440\u0438 Customer Due Diligence (CDD) \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u0441\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u0435\u043c\u0430\u0442 \u0440\u0430\u0437\u043b\u0438\u0447\u043d\u0438 \u0441\u0442\u044a\u043f\u043a\u0438, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u0430\u0434\u0435\u043a\u0432\u0430\u0442\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0430 \u0438 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438\u0442\u0435 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u043e\u0442 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u0430\u0440\u0438, \u0438\u0437\u043c\u0430\u043c\u0438 \u0438\u043b\u0438 \u0434\u0440\u0443\u0433\u0438 \u043d\u0435\u0437\u0430\u043a\u043e\u043d\u043d\u0438 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438. \u041e\u0441\u043d\u043e\u0432\u043d\u0438\u0442\u0435 \u043c\u0435\u0440\u043a\u0438 \u0441\u0430: \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-7da27dd elementor-widget elementor-widget-text-editor\" data-id=\"7da27dd\" 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<ol><li>\u041f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442\u0442\u0430: \u0421\u044a\u0431\u0438\u0440\u0430\u043d\u0435 \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0437\u0430 \u0441\u0430\u043c\u043e\u043b\u0438\u0447\u043d\u043e\u0441\u0442 \u043a\u0430\u0442\u043e \u043b\u0438\u0447\u043d\u0430 \u043a\u0430\u0440\u0442\u0430, \u043f\u0430\u0441\u043f\u043e\u0440\u0442 \u0438\u043b\u0438 \u0434\u0440\u0443\u0433\u0438 \u043e\u0444\u0438\u0446\u0438\u0430\u043b\u043d\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438.<\/li><li>\u041f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430: \u0417\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f \u0437\u0430 \u0432\u0438\u0434\u0430 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430, \u0438\u043d\u0434\u0443\u0441\u0442\u0440\u0438\u044f\u0442\u0430 \u0438 \u0446\u0435\u043b\u0442\u0430 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u044f\u0442\u0430.<\/li><li>\u041f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043d\u0430 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0442\u0435\u043b\u043d\u043e \u043f\u0440\u0438\u0442\u0435\u0436\u0430\u0432\u0430\u043d\u0438\u0442\u0435 \u043b\u0438\u0446\u0430: \u0423\u0441\u0442\u0430\u043d\u043e\u0432\u044f\u0432\u0430\u043d\u0435 \u043d\u0430 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0442\u0435\u043b\u043d\u0438\u0442\u0435 \u0438\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u0438 \u0441\u043e\u0431\u0441\u0442\u0432\u0435\u043d\u0438\u0446\u0438 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0430, \u043e\u0441\u043e\u0431\u0435\u043d\u043e \u043f\u0440\u0438 \u0441\u043b\u043e\u0436\u043d\u0438 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0438.<br\/>\u041e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430: \u041e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430, \u0441\u0432\u044a\u0440\u0437\u0430\u043d \u0441 \u0431\u0438\u0437\u043d\u0435\u0441 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u044f\u0442\u0430, \u0432\u044a\u0437 \u043e\u0441\u043d\u043e\u0432\u0430 \u043d\u0430 \u0444\u0430\u043a\u0442\u043e\u0440\u0438 \u043a\u0430\u0442\u043e \u043a\u043b\u0438\u0435\u043d\u0442\u0441\u043a\u0438 \u043f\u0440\u043e\u0444\u0438\u043b, \u0431\u0438\u0437\u043d\u0435\u0441 \u0434\u0435\u0439\u043d\u043e\u0441\u0442, \u0433\u0435\u043e\u0433\u0440\u0430\u0444\u0441\u043a\u043e \u043c\u0435\u0441\u0442\u043e\u043f\u043e\u043b\u043e\u0436\u0435\u043d\u0438\u0435 \u0438 \u043c\u043e\u0434\u0435\u043b\u0438 \u043d\u0430 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438.<\/li><li>\u041d\u0430\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u0435 \u0438 \u0430\u043a\u0442\u0443\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f: \u0420\u0435\u0434\u043e\u0432\u043d\u043e \u043d\u0430\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u0435 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u044f\u0442\u0430, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430 \u0430\u043a\u0442\u0443\u0430\u043b\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f\u0442\u0430, \u0438 \u0430\u043a\u0442\u0443\u0430\u043b\u0438\u0437\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0441\u043a\u0438\u0442\u0435 \u043f\u0440\u043e\u0444\u0438\u043b\u0438 \u043f\u0440\u0438 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u043e\u0441\u0442.<br\/>\u0414\u043e\u043a\u043b\u0430\u0434\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u043d\u0438 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438: \u0414\u043e\u043a\u043b\u0430\u0434\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u043e\u0434\u043e\u0437\u0440\u0438\u0442\u0435\u043b\u043d\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438 \u0438\u043b\u0438 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0438 \u043d\u0430 \u043a\u043e\u043c\u043f\u0435\u0442\u0435\u043d\u0442\u043d\u0438\u0442\u0435 \u043e\u0440\u0433\u0430\u043d\u0438 \u0441\u044a\u0433\u043b\u0430\u0441\u043d\u043e \u043f\u0440\u0438\u043b\u043e\u0436\u0438\u043c\u0438\u0442\u0435 \u0440\u0430\u0437\u043f\u043e\u0440\u0435\u0434\u0431\u0438.<\/li><\/ol>\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-c2be304 elementor-widget elementor-widget-text-editor\" data-id=\"c2be304\" 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\u0441\u043d\u043e\u0432\u043d\u0430\u0442\u0430 \u0446\u0435\u043b \u0435 \u0434\u0430 \u0441\u0435 \u0433\u0430\u0440\u0430\u043d\u0442\u0438\u0440\u0430, \u0447\u0435 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438\u0442\u0435 \u043f\u043e\u0437\u043d\u0430\u0432\u0430\u0442 \u0434\u043e\u0441\u0442\u0430\u0442\u044a\u0447\u043d\u043e \u0434\u043e\u0431\u0440\u0435 \u0441\u0432\u043e\u0438\u0442\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0438, \u0437\u0430 \u0434\u0430 \u043e\u0441\u0438\u0433\u0443\u0440\u044f\u0442 \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0417\u0430\u043a\u043e\u043d\u0430 \u0437\u0430 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0434\u0430 \u043c\u0438\u043d\u0438\u043c\u0438\u0437\u0438\u0440\u0430\u0442 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438\u0442\u0435 \u0440\u0438\u0441\u043a\u043e\u0432\u0435. \u0422\u043e\u0437\u0438 \u043f\u0440\u043e\u0446\u0435\u0441 \u0447\u0435\u0441\u0442\u043e \u0441\u0435 \u043d\u0430\u0440\u0438\u0447\u0430 \u043e\u0449\u0435 \u201e<a href=\"https:\/\/nect.com\/bg\/%d0%bf%d1%80%d0%be%d0%b4%d1%83%d0%ba%d1%82%d0%b8\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">\u041f\u043e\u0437\u043d\u0430\u0432\u0430\u0439 \u0441\u0432\u043e\u044f \u043a\u043b\u0438\u0435\u043d\u0442 (KYC)<\/a>\u201c. <\/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-e4a5deb elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"e4a5deb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-226b6f8 e-con-full e-flex e-con e-child\" data-id=\"226b6f8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e8c2e7e elementor-widget elementor-widget-heading\" data-id=\"e8c2e7e\" 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\u0430\u043a \u043f\u043e\u043c\u0430\u0433\u0430 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01bd250 elementor-widget elementor-widget-text-editor\" data-id=\"01bd250\" 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\u0423\u0441\u043a\u043e\u0440\u0435\u0442\u0435 \u043f\u0440\u043e\u0446\u0435\u0441\u0438\u0442\u0435 \u0441\u0438 \u043f\u043e \u0441\u044a\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0435 \u0431\u0435\u0437 \u0443\u0441\u0438\u043b\u0438\u0435 \u0438 \u043f\u043e \u043f\u0440\u0430\u0432\u043d\u043e \u0441\u0438\u0433\u0443\u0440\u0435\u043d \u043d\u0430\u0447\u0438\u043d: \u041e\u0442\u043a\u0440\u0438\u0439\u0442\u0435 Nect, \u0434\u043e\u043a\u0430\u0437\u0430\u043d\u0430\u0442\u0430 \u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u0430 \u0437\u0430 <b>\u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438, \u0434\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438, \u043d\u043e\u0442\u0430\u0440\u0438\u0443\u0441\u0438, \u043e\u0434\u0438\u0442\u043e\u0440\u0438 \u0438 \u0431\u0440\u043e\u043a\u0435\u0440\u0438 \u043d\u0430 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u0438 \u0438\u043c\u043e\u0442\u0438<\/b>. \u0418\u0437\u043f\u0440\u0430\u0442\u0435\u0442\u0435 \u043d\u0438 \u0437\u0430\u043f\u0438\u0442\u0432\u0430\u043d\u0435 \u0438 \u0441\u0438 \u043e\u0441\u0438\u0433\u0443\u0440\u0435\u0442\u0435 \u0434\u043e\u0441\u0442\u044a\u043f \u0434\u043e \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u0438, \u0441\u0438\u0433\u0443\u0440\u043d\u0438 \u0438 \u0443\u0434\u043e\u0431\u043d\u0438 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0437\u0430 \u0432\u0430\u0448\u0438\u0442\u0435 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u2013 \u0432\u044a\u0437\u043f\u043e\u043b\u0437\u0432\u0430\u0439\u0442\u0435 \u0441\u0435 \u0441\u0435\u0433\u0430 \u043e\u0442 \u0438\u0437\u0431\u043e\u0440\u0430, \u043d\u0430 \u043a\u043e\u0439\u0442\u043e \u0441\u0435 \u0434\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442 \u043c\u043d\u043e\u0433\u043e \u0440\u0435\u043d\u043e\u043c\u0438\u0440\u0430\u043d\u0438 \u043a\u0430\u043d\u0442\u043e\u0440\u0438. \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-277b3ee elementor-widget elementor-widget-image\" data-id=\"277b3ee\" 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=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30343\" alt=\"\u0411\u0440\u0430\u0443\u0437\u044a\u0440 \u0441 KYB \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0440\u0438\u0441\u043a\u0430 KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\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-5329b79 elementor-widget elementor-widget-button\" data-id=\"5329b79\" 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=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\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\">\u0423\u0433\u043e\u0432\u043e\u0440\u0435\u0442\u0435 \u0434\u0435\u043c\u043e<\/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<div class=\"elementor-element elementor-element-c78b9b5 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"c78b9b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-d538910 elementor-widget elementor-widget-heading\" data-id=\"d538910\" 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\">\u041a\u0430\u043a\u0432\u043e \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430 \u043f\u0440\u0438 Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfd6749 elementor-widget elementor-widget-text-editor\" data-id=\"cfd6749\" 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\u0438 Due Diligence \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430\u0442 \u0437\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u043e \u0440\u0430\u0437\u043b\u0438\u0447\u043d\u0438 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043d\u0430 \u0434\u0430\u0434\u0435\u043d\u043e \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f. \u0422\u0430\u0437\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0435 \u043e\u0442 \u0433\u043e\u043b\u044f\u043c\u043e \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435, \u0442\u044a\u0439 \u043a\u0430\u0442\u043e \u0441\u043b\u0443\u0436\u0438 \u0437\u0430 \u0440\u0430\u0437\u043a\u0440\u0438\u0432\u0430\u043d\u0435 \u043d\u0430 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0438 \u0437\u0430 \u0432\u0437\u0435\u043c\u0430\u043d\u0435 \u043d\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0438\u0440\u0430\u043d\u043e \u0440\u0435\u0448\u0435\u043d\u0438\u0435. \u041f\u043e-\u0434\u043e\u043b\u0443 \u0441\u0430 \u043e\u0431\u044f\u0441\u043d\u0435\u043d\u0438 \u0434\u0440\u0443\u0433\u0438 \u0440\u0435\u043b\u0435\u0432\u0430\u043d\u0442\u043d\u0438 \u0430\u0441\u043f\u0435\u043a\u0442\u0438 \u043d\u0430 Due Diligence:  <\/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-c6c8680 elementor-widget elementor-widget-text-editor\" data-id=\"c6c8680\" 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<ol><li><strong>\u0424\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0438 \u0441\u0447\u0435\u0442\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u043e:<\/strong><br\/>\u041f\u0440\u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0438 \u0441\u0447\u0435\u0442\u043e\u0432\u043e\u0434\u0441\u0442\u0432\u043e\u0442\u043e \u0441\u0435 \u043f\u0440\u0435\u0433\u043b\u0435\u0436\u0434\u0430\u0442 \u0432\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u043d\u043e \u0431\u0430\u043b\u0430\u043d\u0441\u0438\u0442\u0435, \u043e\u0442\u0447\u0435\u0442\u0438\u0442\u0435 \u0437\u0430 \u043f\u0440\u0438\u0445\u043e\u0434\u0438 \u0438 \u0440\u0430\u0437\u0445\u043e\u0434\u0438, \u043a\u0430\u043a\u0442\u043e \u0438 \u0434\u0440\u0443\u0433\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438. \u0426\u0435\u043b\u0442\u0430 \u0442\u0443\u043a \u0435 \u0434\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u0442\u0430 \u0441\u0442\u0430\u0431\u0438\u043b\u043d\u043e\u0441\u0442 \u0438 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u043e\u0441\u0442 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430. \u041e\u0441\u0432\u0435\u043d \u0442\u043e\u0432\u0430 \u0441\u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u0442 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u044f.  <\/li><li><strong>\u041f\u0440\u0430\u0432\u043d\u0438 \u0430\u0441\u043f\u0435\u043a\u0442\u0438:<br\/><\/strong>\u041f\u0440\u0430\u0432\u043d\u0438\u0442\u0435 \u0430\u0441\u043f\u0435\u043a\u0442\u0438 \u0438\u0433\u0440\u0430\u044f\u0442 \u0440\u0435\u0448\u0430\u0432\u0430\u0449\u0430 \u0440\u043e\u043b\u044f \u043f\u0440\u0438 Due Diligence. \u0422\u0443\u043a \u0441\u0435 \u0440\u0430\u0437\u0433\u043b\u0435\u0436\u0434\u0430\u0442 \u0432\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u043d\u043e \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0438, \u043b\u0438\u0446\u0435\u043d\u0437\u0438, \u0441\u044a\u0434\u0435\u0431\u043d\u0438 \u0441\u043f\u043e\u0440\u043e\u0432\u0435 \u0438 \u0434\u0440\u0443\u0433\u0438 \u043f\u0440\u0430\u0432\u043d\u0438 \u0432\u044a\u043f\u0440\u043e\u0441\u0438. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0434\u0430 \u0441\u0435 \u0440\u0430\u0437\u043f\u043e\u0437\u043d\u0430\u044f\u0442 \u0438 \u043e\u0446\u0435\u043d\u044f\u0442 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438\u0442\u0435 \u043f\u0440\u0430\u0432\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435. \u041e\u0441\u0432\u0435\u043d \u0442\u043e\u0432\u0430 \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430 \u0434\u0430\u043b\u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430 \u043f\u0440\u0438\u0442\u0435\u0436\u0430\u0432\u0430 \u0432\u0441\u0438\u0447\u043a\u0438 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0438 \u0440\u0430\u0437\u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438 \u043b\u0438\u0446\u0435\u043d\u0437\u0438.   <\/li><li><strong>\u0411\u0438\u0437\u043d\u0435\u0441 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u0438 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f:<br\/><\/strong>\u041f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430\u0442\u0430 \u0438 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f\u0442\u0430 \u0432\u043a\u043b\u044e\u0447\u0432\u0430 \u0430\u043d\u0430\u043b\u0438\u0437 \u043d\u0430 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0430\u0442\u0430 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430, \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u043e\u043d\u043d\u0430\u0442\u0430 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430, \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u043e\u0442\u043e \u043d\u0438\u0432\u043e \u0438 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438\u0442\u0435. \u0422\u0443\u043a \u0441\u0435 \u0438\u0437\u0441\u043b\u0435\u0434\u0432\u0430 \u0434\u0430\u043b\u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430 \u0435 \u0435\u0444\u0435\u043a\u0442\u0438\u0432\u043d\u0430 \u0438 \u0434\u043e\u0431\u0440\u0435 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0438\u0440\u0430\u043d\u0430. \u041e\u0441\u0432\u0435\u043d \u0442\u043e\u0432\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u044f\u0432\u0430\u0442 \u043a\u043e\u043c\u043f\u0435\u0442\u0435\u043d\u0446\u0438\u0438\u0442\u0435 \u0438 \u043e\u043f\u0438\u0442\u044a\u0442 \u043d\u0430 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u0438\u0442\u0435 \u043a\u0430\u0434\u0440\u0438, \u0437\u0430 \u0434\u0430 \u043c\u043e\u0436\u0435 \u0434\u0430 \u0441\u0435 \u043f\u0440\u0435\u0446\u0435\u043d\u0438 \u0431\u044a\u0434\u0435\u0449\u043e\u0442\u043e \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u0435 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430.  <\/li><li><strong>\u041f\u0430\u0437\u0430\u0440\u0435\u043d \u0430\u043d\u0430\u043b\u0438\u0437:<br\/><\/strong>\u0417\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u0438\u044f\u0442 \u043f\u0430\u0437\u0430\u0440\u0435\u043d \u0430\u043d\u0430\u043b\u0438\u0437 \u0435 \u0432\u0430\u0436\u043d\u0430 \u0447\u0430\u0441\u0442 \u043e\u0442 Due Diligence. \u041f\u0440\u0438 \u043d\u0435\u0433\u043e \u0441\u0435 \u0430\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0430 \u0432\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u043d\u043e \u043f\u0430\u0437\u0430\u0440\u044a\u0442, \u043d\u0430 \u043a\u043e\u0439\u0442\u043e \u043e\u043f\u0435\u0440\u0438\u0440\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430. \u041f\u0440\u043e\u0443\u0447\u0432\u0430\u0442 \u0441\u0435 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u043a\u043e\u043d\u043a\u0443\u0440\u0435\u043d\u0442\u0438, \u043f\u0430\u0437\u0430\u0440\u043d\u0438 \u0442\u0435\u043d\u0434\u0435\u043d\u0446\u0438\u0438 \u0438 \u043f\u0430\u0437\u0430\u0440\u0435\u043d \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0434\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u0438 \u043a\u043e\u043d\u043a\u0443\u0440\u0435\u043d\u0442\u043d\u0430\u0442\u0430 \u0441\u0438\u0442\u0443\u0430\u0446\u0438\u044f \u0438 \u0431\u044a\u0434\u0435\u0449\u0438\u0442\u0435 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u043d\u0430 \u043f\u0430\u0437\u0430\u0440\u0430.   <\/li><li><strong>\u0422\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430:<\/strong><br\/>\u0422\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0430\u0442\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0441\u0435 \u0444\u043e\u043a\u0443\u0441\u0438\u0440\u0430 \u0432\u044a\u0440\u0445\u0443 \u0442\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0438 \u0430\u0441\u043f\u0435\u043a\u0442\u0438 \u043a\u0430\u0442\u043e \u043f\u0430\u0442\u0435\u043d\u0442\u0438, \u0438\u043d\u0442\u0435\u043b\u0435\u043a\u0442\u0443\u0430\u043b\u043d\u0430 \u0441\u043e\u0431\u0441\u0442\u0432\u0435\u043d\u043e\u0441\u0442, \u0418\u0422 \u0438\u043d\u0444\u0440\u0430\u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u0438 \u0434\u0440\u0443\u0433\u0438 \u0442\u0435\u0445\u043d\u043e\u043b\u043e\u0433\u0438\u0447\u043d\u0438 \u0444\u0430\u043a\u0442\u043e\u0440\u0438. \u0422\u0443\u043a \u0441\u0435 \u043f\u0440\u043e\u0432\u0435\u0440\u044f\u0432\u0430 \u0434\u0430\u043b\u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430 \u0440\u0430\u0437\u043f\u043e\u043b\u0430\u0433\u0430 \u0441 \u0434\u043e\u0441\u0442\u0430\u0442\u044a\u0447\u043d\u043e \u0442\u0435\u0445\u043d\u0438\u0447\u0435\u0441\u043a\u0438 \u0440\u0435\u0441\u0443\u0440\u0441\u0438 \u0438 \u0434\u0430\u043b\u0438 \u0435 \u0442\u0435\u0445\u043d\u043e\u043b\u043e\u0433\u0438\u0447\u043d\u043e \u0430\u043a\u0442\u0443\u0430\u043b\u043d\u0430. \u041e\u0441\u0432\u0435\u043d \u0442\u043e\u0432\u0430 \u0441\u0435 \u043e\u0446\u0435\u043d\u044f\u0432\u0430\u0442 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438\u0442\u0435 \u0440\u0438\u0441\u043a\u043e\u0432\u0435, \u0441\u0432\u044a\u0440\u0437\u0430\u043d\u0438 \u0441 \u0438\u043d\u0442\u0435\u043b\u0435\u043a\u0442\u0443\u0430\u043b\u043d\u0430\u0442\u0430 \u0441\u043e\u0431\u0441\u0442\u0432\u0435\u043d\u043e\u0441\u0442.  <\/li><\/ol>\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-64c7d48 elementor-widget elementor-widget-text-editor\" data-id=\"64c7d48\" 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>\u0426\u044f\u043b\u043e\u0441\u0442\u043d\u0430 \u0438 \u0438\u043d\u0434\u0438\u0432\u0438\u0434\u0443\u0430\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0435 \u043e\u0442 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043e \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435 \u0437\u0430 \u043f\u043e\u043b\u0443\u0447\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u044a\u043b\u043d\u0430 \u043a\u0430\u0440\u0442\u0438\u043d\u0430 \u043d\u0430 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f\u0442\u0430 \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u044f\u0442\u0430.<\/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-4a4f79b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"4a4f79b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-4849cc3 elementor-widget elementor-widget-heading\" data-id=\"4849cc3\" 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\">\u041a\u043e\u0439 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430 Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-450d0ae elementor-widget elementor-widget-text-editor\" data-id=\"450d0ae\" 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\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u043e\u0441\u0442\u0442\u0430 \u0437\u0430 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435 \u043d\u0430 Due Diligence \u043e\u0431\u0438\u043a\u043d\u043e\u0432\u0435\u043d\u043e \u0435 \u043d\u0430 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u0438 \u043a\u0430\u0442\u043e \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438, \u043e\u0434\u0438\u0442\u043e\u0440\u0438, \u0434\u0430\u043d\u044a\u0447\u043d\u0438 \u043a\u043e\u043d\u0441\u0443\u043b\u0442\u0430\u043d\u0442\u0438 \u0438 \u0434\u0440\u0443\u0433\u0438 \u0435\u043a\u0441\u043f\u0435\u0440\u0442\u0438, \u043a\u043e\u0438\u0442\u043e \u043f\u0440\u0438\u0442\u0435\u0436\u0430\u0432\u0430\u0442 \u043d\u0435\u043e\u0431\u0445\u043e\u0434\u0438\u043c\u0438\u0442\u0435 \u043f\u043e\u0437\u043d\u0430\u043d\u0438\u044f \u0438 \u043e\u043f\u0438\u0442. \u0412\u0430\u0436\u043d\u043e \u0435 \u0434\u0430 \u0441\u0435 \u0432\u043a\u043b\u044e\u0447\u0430\u0442 \u043f\u0440\u0430\u0432\u0438\u043b\u043d\u0438\u0442\u0435 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u0438\u0441\u0442\u0438, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0438\u0437\u0432\u044a\u0440\u0448\u0438 \u0437\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u0430 \u0438 \u043e\u0431\u0435\u043a\u0442\u0438\u0432\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430. <\/p><p>\u041e\u0442\u0433\u043e\u0432\u043e\u0440\u043d\u043e\u0441\u0442\u0442\u0430 \u0437\u0430 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0438 \u0437\u0430 Customer Due Diligence (CDD) \u0437\u0430 \u043d\u043e\u0432\u0438 \u0438 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0443\u0432\u0430\u0449\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u043b\u0435\u0436\u0438, \u0432 \u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442 \u043e\u0442 \u043a\u0440\u044a\u0433\u0430 \u043d\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0435\u043d\u0438\u0442\u0435 \u043b\u0438\u0446\u0430 \u0438 \u0432\u044a\u0442\u0440\u0435\u0448\u043d\u0438\u0442\u0435 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0438, \u0438\u043b\u0438 \u043d\u0430 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438 \u043f\u043e \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u043f\u0430\u0440\u0438, \u043c\u0435\u043d\u0438\u0434\u0436\u044a\u0440\u0438 \u043f\u043e \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441, \u0438\u043b\u0438 \u0440\u044a\u043a\u043e\u0432\u043e\u0434\u043d\u0438 \u043a\u0430\u0434\u0440\u0438 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441 \u043d\u0438\u0432\u043e. \u0421\u043b\u043e\u0436\u043d\u043e\u0441\u0442\u0442\u0430 \u043d\u0430 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0438\u0442\u0435 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0438 \u043d\u0430 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u043d\u043e\u0432\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0438\u043b\u0438 \u0441\u044a\u0449\u0435\u0441\u0442\u0432\u0443\u0432\u0430\u0449\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u043c\u043e\u0436\u0435 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u043d\u043e \u0434\u0430 \u0443\u0434\u044a\u043b\u0436\u0438 \u0438 \u0443\u0441\u043b\u043e\u0436\u043d\u0438 \u043f\u0440\u043e\u0443\u0447\u0432\u0430\u043d\u0435\u0442\u043e. <\/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-a138823 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"a138823\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-4d759d6 elementor-widget elementor-widget-heading\" data-id=\"4d759d6\" 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\">\u041a\u0430\u043a \u0438\u0437\u0433\u043b\u0435\u0436\u0434\u0430 \u0434\u043e\u043a\u043b\u0430\u0434\u044a\u0442 \u0437\u0430 Due Diligence?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76549c7 elementor-widget elementor-widget-text-editor\" data-id=\"76549c7\" 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\u0414\u043e\u043a\u043b\u0430\u0434\u044a\u0442 \u0437\u0430 Due Diligence \u0435 \u0440\u0435\u0437\u0443\u043b\u0442\u0430\u0442 \u043e\u0442 \u0438\u0437\u0432\u044a\u0440\u0448\u0435\u043d\u0430\u0442\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0438 \u0441\u044a\u0434\u044a\u0440\u0436\u0430 \u043e\u0431\u043e\u0431\u0449\u0435\u043d\u0438\u0435 \u043d\u0430 \u0440\u0435\u0437\u0443\u043b\u0442\u0430\u0442\u0438\u0442\u0435, \u043a\u0430\u043a\u0442\u043e \u0438 \u043f\u0440\u0435\u043f\u043e\u0440\u044a\u043a\u0438 \u0438 \u0437\u0430\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f. \u0422\u043e\u0447\u043d\u0430\u0442\u0430 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u0438 \u0441\u044a\u0434\u044a\u0440\u0436\u0430\u043d\u0438\u0435 \u043d\u0430 \u0434\u043e\u043a\u043b\u0430\u0434\u0430 \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u0432\u0430\u0440\u0438\u0440\u0430\u0442 \u0432 \u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442 \u043e\u0442 \u0432\u0438\u0434\u0430 \u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430\u0442\u0430. \u041e\u0431\u0438\u043a\u043d\u043e\u0432\u0435\u043d\u043e \u043e\u0431\u0430\u0447\u0435 \u0441\u0435 \u043e\u043f\u0438\u0441\u0432\u0430\u0442 \u043f\u043e\u0434\u0440\u043e\u0431\u043d\u043e \u043f\u0440\u043e\u0432\u0435\u0440\u0435\u043d\u0438\u0442\u0435 \u043e\u0431\u043b\u0430\u0441\u0442\u0438, \u043f\u043e\u0441\u043e\u0447\u0432\u0430\u0442 \u0441\u0435 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0438 \u0441\u0435 \u0434\u0430\u0432\u0430\u0442 \u043f\u0440\u0435\u043f\u043e\u0440\u044a\u043a\u0438 \u0437\u0430 \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435.  \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-bd13861 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"bd13861\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-016fc1d elementor-widget elementor-widget-heading\" data-id=\"016fc1d\" 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\u0438\u0441\u043a\u043e\u0432\u0435 \u043f\u0440\u0438 \u043b\u0438\u043f\u0441\u0430 \u043d\u0430 Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f0b649 elementor-widget elementor-widget-text-editor\" data-id=\"2f0b649\" 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\u041d\u0435\u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 Due Diligence \u043a\u0440\u0438\u0435 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0437\u0430 \u0432\u0441\u0438\u0447\u043a\u0438 \u0443\u0447\u0430\u0441\u0442\u0432\u0430\u0449\u0438 \u0441\u0442\u0440\u0430\u043d\u0438. \u0411\u0435\u0437 \u0437\u0430\u0434\u044a\u043b\u0431\u043e\u0447\u0435\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0441\u043a\u0440\u0438\u0442\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u043f\u0440\u043e\u0431\u043b\u0435\u043c\u0438 \u043c\u043e\u0433\u0430\u0442 \u0434\u0430 \u043e\u0441\u0442\u0430\u043d\u0430\u0442 \u043d\u0435\u0440\u0430\u0437\u043a\u0440\u0438\u0442\u0438, \u043a\u043e\u0435\u0442\u043e \u043c\u043e\u0436\u0435 \u0434\u0430 \u0434\u043e\u0432\u0435\u0434\u0435 \u0434\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0437\u0430\u0433\u0443\u0431\u0438, \u043f\u0440\u0430\u0432\u043d\u0438 \u0441\u043f\u043e\u0440\u043e\u0432\u0435 \u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u043f\u0440\u043e\u0431\u043b\u0435\u043c\u0438. \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-81d465d elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"81d465d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\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-fe3c672 elementor-widget elementor-widget-heading\" data-id=\"fe3c672\" 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\">\u041d\u0430 \u043a\u0430\u043a\u0432\u043e \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u043e\u0431\u044a\u0440\u043d\u0435\u0442\u0435 \u0432\u043d\u0438\u043c\u0430\u043d\u0438\u0435 \u043f\u0440\u0438 Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87f67df elementor-widget elementor-widget-text-editor\" data-id=\"87f67df\" 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\u041f\u0440\u0438 \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435 \u043d\u0430 Due Diligence \u0438\u043c\u0430 \u043e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438 \u0442\u043e\u0447\u043a\u0438, \u043d\u0430 \u043a\u043e\u0438\u0442\u043e \u0442\u0440\u044f\u0431\u0432\u0430 \u0434\u0430 \u043e\u0431\u044a\u0440\u043d\u0435\u0442\u0435 \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u043d\u043e \u0432\u043d\u0438\u043c\u0430\u043d\u0438\u0435, \u0437\u0430 \u0434\u0430 \u043f\u043e\u043b\u0443\u0447\u0438\u0442\u0435 \u0442\u043e\u0447\u043d\u0430 \u043a\u0430\u0440\u0442\u0438\u043d\u0430 \u043d\u0430 \u0441\u0438\u0442\u0443\u0430\u0446\u0438\u044f\u0442\u0430: \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-44633d3 elementor-widget elementor-widget-text-editor\" data-id=\"44633d3\" 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<ul><li>\u0410\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0430\u0439\u0442\u0435 \u0432\u043d\u0438\u043c\u0430\u0442\u0435\u043b\u043d\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0442\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0438 \u0442\u044a\u0440\u0441\u0435\u0442\u0435 \u043d\u0435\u0440\u0435\u0434\u043d\u043e\u0441\u0442\u0438.<\/li><li>\u041f\u0440\u0435\u0433\u043b\u0435\u0434\u0430\u0439\u0442\u0435 \u0432\u0441\u0438\u0447\u043a\u0438 \u043f\u0440\u0430\u0432\u043d\u0438 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u0438 \u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0438 \u0437\u0430 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u0438 \u0440\u0438\u0441\u043a\u043e\u0432\u0435.<\/li><li>\u0423\u0432\u0435\u0440\u0435\u0442\u0435 \u0441\u0435, \u0447\u0435 \u043f\u043e\u043b\u0443\u0447\u0430\u0432\u0430\u0442\u0435 \u0446\u044f\u043b\u0430\u0442\u0430 \u0440\u0435\u043b\u0435\u0432\u0430\u043d\u0442\u043d\u0430 \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u044f \u0437\u0430 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f\u0442\u0430 \u0438 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u0430\u0442\u0430 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430.<\/li><li>\u041d\u0435 \u0437\u0430\u0431\u0440\u0430\u0432\u044f\u0439\u0442\u0435 \u0434\u0430 \u0430\u043d\u0430\u043b\u0438\u0437\u0438\u0440\u0430\u0442\u0435 \u043f\u0430\u0437\u0430\u0440\u043d\u0438\u0442\u0435 \u0443\u0441\u043b\u043e\u0432\u0438\u044f \u0438 \u043f\u043e\u0442\u0435\u043d\u0446\u0438\u0430\u043b\u043d\u0430\u0442\u0430 \u043a\u043e\u043d\u043a\u0443\u0440\u0435\u043d\u0446\u0438\u044f.<\/li><\/ul>\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\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Due Diligence \u0435 \u0434\u0435\u0442\u0430\u0439\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043f\u0440\u0435\u0434\u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0426\u0435\u043b\u0442\u0430 \u0435 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438 \u0447\u0440\u0435\u0437 \u043e\u0446\u0435\u043d\u043a\u0430 \u043d\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438, \u043f\u0440\u0430\u0432\u043d\u0438, \u043e\u043f\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u0438 \u0438 \u043f\u0435\u0440\u0441\u043e\u043d\u0430\u043b\u043d\u0438 \u0444\u0430\u043a\u0442\u043e\u0440\u0438. <\/p>\n","protected":false},"author":1,"featured_media":30436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[728],"tags":[729,730],"class_list":["post-30435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-728","tag-compliance","tag-regulatory"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Due Diligence: \u041e\u0431\u044f\u0441\u043d\u0435\u043d\u0438\u0435 \u0438 \u043d\u0430\u0439-\u0434\u043e\u0431\u0440\u0438 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438 - Nect<\/title>\n<meta name=\"description\" content=\"Due Diligence: \u0414\u0435\u0442\u0430\u0439\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043f\u0440\u0435\u0434\u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0426\u0435\u043b: \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\/\" \/>\n<meta property=\"og:locale\" content=\"bg_BG\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Due Diligence: \u041e\u0431\u044f\u0441\u043d\u0435\u043d\u0438\u0435 \u0438 \u043d\u0430\u0439-\u0434\u043e\u0431\u0440\u0438 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438\" \/>\n<meta property=\"og:description\" content=\"Due Diligence: \u0414\u0435\u0442\u0430\u0439\u043b\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u043f\u0440\u0435\u0434\u0438 \u0431\u0438\u0437\u043d\u0435\u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0438\u043b\u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0438. \u0426\u0435\u043b: \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435 \u043d\u0430 \u0440\u0438\u0441\u043a\u043e\u0432\u0435 \u0438 \u0432\u044a\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u0438.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/bg\/media\/%d0%b1%d0%bb%d0%be%d0%b3\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-02T15:51:08+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T15:48:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/02\/due-dilligence-compliance-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Maurice Vogel\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maurice Vogel\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"12 \u043c\u0438\u043d\u0443\u0442\u0438\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/bg\\\/media\\\/%d0%b1%d0%bb%d0%be%d0%b3\\\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/bg\\\/media\\\/%d0%b1%d0%bb%d0%be%d0%b3\\\/due-diligence-%d0%be%d0%b1%d1%8f%d1%81%d0%bd%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b8-%d0%bd%d0%b0%d0%b9-%d0%b4%d0%be%d0%b1%d1%80%d0%b8-%d0%bf%d1%80%d0%b0%d0%ba%d1%82%d0%b8%d0%ba%d0%b8\\\/\"},\"author\":{\"name\":\"Maurice Vogel\",\"@id\":\"https:\\\/\\\/nect.com\\\/bg\\\/#\\\/schema\\\/person\\\/4a12335203c9d79e727920a23ddf1daf\"},\"headline\":\"Due Diligence: \u041e\u0431\u044f\u0441\u043d\u0435\u043d\u0438\u0435 \u0438 \u043d\u0430\u0439-\u0434\u043e\u0431\u0440\u0438 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