{"id":2468,"date":"2024-03-03T09:00:12","date_gmt":"2024-03-03T06:00:12","guid":{"rendered":"https:\/\/testblogbh.com\/blog\/?p=2468"},"modified":"2025-09-24T14:47:13","modified_gmt":"2025-09-24T11:47:13","slug":"release-2-33","status":"publish","type":"post","link":"https:\/\/blog.bithide.io\/uk\/inside-bithide\/release-2-33\/","title":{"rendered":"\u0420\u0435\u043b\u0456\u0437 2.33: \u0412\u043f\u0440\u043e\u0432\u0430\u0434\u0436\u0435\u043d\u043e AML &#8211; \u0410\u0434\u0440\u0435\u0441\u0430\u0446\u0456\u044f \u0440\u0456\u0432\u043d\u044f \u0440\u0438\u0437\u0438\u043a\u0443"},"content":{"rendered":"<h2 class=\"wp-block-heading\">&#x420;&#x435;&#x430;&#x43B;&#x456;&#x437;&#x43E;&#x432;&#x430;&#x43D;&#x43E; AML -&#x43F;&#x435;&#x440;&#x435;&#x432;&#x456;&#x440;&#x43A;&#x430; &#x440;&#x456;&#x432;&#x43D;&#x44F; &#x440;&#x438;&#x437;&#x438;&#x43A;&#x443; &#x430;&#x434;&#x440;&#x435;&#x441; <\/h2>\n\n\n\n<p>&#x420;&#x430;&#x434;&#x438; 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&#x43F;&#x43E;&#x432;&#x2019;&#x44F;&#x437;&#x430;&#x43D;&#x430; &#x437; &#x43D;&#x435;&#x437;&#x430;&#x43A;&#x43E;&#x43D;&#x43D;&#x43E;&#x44E; &#x434;&#x456;&#x44F;&#x43B;&#x44C;&#x43D;&#x456;&#x441;&#x442;&#x44E;. &#x414;&#x43B;&#x44F; &#x439;&#x43E;&#x433;&#x43E; &#x432;&#x438;&#x440;&#x430;&#x445;&#x443;&#x432;&#x430;&#x43D;&#x43D;&#x44F; &#x430;&#x43D;&#x430;&#x43B;&#x456;&#x437;&#x443;&#x44E;&#x442;&#x44C;&#x441;&#x44F; &#x434;&#x436;&#x435;&#x440;&#x435;&#x43B;&#x430; &#x43F;&#x43E;&#x445;&#x43E;&#x434;&#x436;&#x435;&#x43D;&#x43D;&#x44F; &#x43A;&#x43E;&#x448;&#x442;&#x456;&#x432;, &#x437; &#x44F;&#x43A;&#x438;&#x43C;&#x438; &#x430;&#x434;&#x440;&#x435;&#x441;&#x430; &#x432;&#x437;&#x430;&#x454;&#x43C;&#x43E;&#x434;&#x456;&#x454;, &#x456; &#x432;&#x456;&#x434;&#x441;&#x43E;&#x442;&#x43E;&#x43A; &#x43A;&#x43E;&#x448;&#x442;&#x456;&#x432;, &#x43F;&#x440;&#x438;&#x439;&#x43D;&#x44F;&#x442;&#x438;&#x445; &#x456;&#x437; &#x446;&#x438;&#x43C;&#x438; &#x434;&#x436;&#x435;&#x440;&#x435;&#x43B;&#x430;&#x43C;&#x438;.<\/p>\n\n\n\n<p>&#x412;&#x438; &#x43C;&#x43E;&#x436;&#x435;&#x442;&#x435; &#x43F;&#x435;&#x440;&#x435;&#x432;&#x456;&#x440;&#x438;&#x442;&#x438; &#x440;&#x438;&#x437;&#x438;&#x43A;&#x43E;&#x432;&#x456; &#x43A;&#x43E;&#x448;&#x442;&#x438; &#x43D;&#x430; &#x431;&#x443;&#x434;&#x44C;-&#x44F;&#x43A;&#x456;&#x439; &#x430;&#x434;&#x440;&#x435;&#x441;&#x456; &#x412;&#x430;&#x448;&#x43E;&#x433;&#x43E; &#x43A;&#x43E;&#x448;&#x438;&#x43A;&#x430; &#x430;&#x431;&#x43E; &#x43D;&#x430; &#x431;&#x443;&#x434;&#x44C;-&#x44F;&#x43A;&#x456;&#x439; &#x456;&#x43D;&#x448;&#x456;&#x439; &#x430;&#x434;&#x440;&#x435;&#x441;&#x456; &#x432; &#x431;&#x43B;&#x43E;&#x43A;&#x447;&#x435;&#x439;&#x43D;&#x456;.<\/p>\n\n\n\n<p>&#x420;&#x435;&#x43A;&#x43E;&#x43C;&#x435;&#x43D;&#x434;&#x443;&#x454;&#x43C;&#x43E; &#x43F;&#x435;&#x440;&#x435;&#x432;&#x456;&#x440;&#x438;&#x442;&#x438; &#x430;&#x434;&#x440;&#x435;&#x441;&#x443; &#x43F;&#x435;&#x440;&#x435;&#x434; 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&#x432;&#x456;&#x434;&#x43E;&#x431;&#x440;&#x430;&#x436;&#x430;&#x454;&#x442;&#x44C;&#x441;&#x44F; &#x432; &#x442;&#x430;&#x431;&#x43B;&#x438;&#x446;&#x456; &#x430;&#x434;&#x440;&#x435;&#x441;&#x456;&#x432; &#x443; &#x43D;&#x43E;&#x432;&#x456;&#x439; &#x43A;&#x43E;&#x43B;&#x43E;&#x43D;&#x446;&#x456; &#xAB;AML risk&#xBB;. &#x426;&#x435;&#x439; &#x440;&#x438;&#x437;&#x438;&#x43A; &#x43F;&#x440;&#x435;&#x434;&#x441;&#x442;&#x430;&#x432;&#x43B;&#x435;&#x43D;&#x438;&#x439; &#x443; &#x432;&#x456;&#x434;&#x441;&#x43E;&#x442;&#x43A;&#x43E;&#x432;&#x43E;&#x43C;&#x443; &#x441;&#x43F;&#x456;&#x432;&#x432;&#x456;&#x434;&#x43D;&#x43E;&#x448;&#x435;&#x43D;&#x43D;&#x456; &#x432;&#x456;&#x434; 0 &#x434;&#x43E; 100, &#x434;&#x435;:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>&#x417;&#x435;&#x43B;&#x435;&#x43D;&#x438;&#x439; &#x43A;&#x43E;&#x43B;&#x456;&#x440; (&#x434;&#x43E; 25%) &#x43E;&#x437;&#x43D;&#x430;&#x447;&#x430;&#x454; &#x43D;&#x435;&#x437;&#x43D;&#x430;&#x447;&#x43D;&#x438;&#x439; &#x440;&#x456;&#x432;&#x435;&#x43D;&#x44C; &#x440;&#x438;&#x437;&#x438;&#x43A;&#x443;.<\/li>\n\n\n\n<li>&#x41F;&#x43E;&#x43C;&#x430;&#x440;&#x430;&#x43D;&#x447;&#x435;&#x432;&#x438;&#x439; &#x43A;&#x43E;&#x43B;&#x456;&#x440; (&#x434;&#x43E; 75%) &#x2013; &#x441;&#x435;&#x440;&#x435;&#x434;&#x43D;&#x456;&#x439; &#x440;&#x456;&#x432;&#x435;&#x43D;&#x44C; &#x440;&#x438;&#x437;&#x438;&#x43A;&#x443;.<\/li>\n\n\n\n<li>&#x427;&#x435;&#x440;&#x432;&#x43E;&#x43D;&#x438;&#x439; &#x43A;&#x43E;&#x43B;&#x456;&#x440; (&#x43F;&#x43E;&#x43D;&#x430;&#x434; 75%) &#x432;&#x43A;&#x430;&#x437;&#x443;&#x454; &#x43D;&#x430; &#x432;&#x438;&#x441;&#x43E;&#x43A;&#x438;&#x439; &#x440;&#x456;&#x432;&#x435;&#x43D;&#x44C; &#x440;&#x438;&#x437;&#x438;&#x43A;&#x443;.<\/li>\n\n\n\n<li>&#x421;&#x456;&#x440;&#x438;&#x439; &#x43A;&#x43E;&#x43B;&#x456;&#x440; (&#x456;&#x437; &#x437;&#x43D;&#x430;&#x43A;&#x43E;&#x43C; &#x43F;&#x438;&#x442;&#x430;&#x43D;&#x43D;&#x44F;) &#x2013; 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