{"id":6984,"date":"2023-08-22T13:34:37","date_gmt":"2023-08-22T10:34:37","guid":{"rendered":"https:\/\/old.panevpartners.com\/?page_id=6984"},"modified":"2023-08-29T13:21:00","modified_gmt":"2023-08-29T10:21:00","slug":"kyb-policy","status":"publish","type":"page","link":"https:\/\/old.panevpartners.com\/bg\/kyb-policy\/","title":{"rendered":"\u041f\u043e\u043b\u0438\u0442\u0438\u043a\u0430 \u0437\u0430 \u043f\u043e\u0437\u043d\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u0431\u0438\u0437\u043d\u0435\u0441\u0430 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438\u0442\u0435"},"content":{"rendered":"[vc_row][vc_column width=&#8221;1\/4&#8243;][vc_wp_custommenu title=&#8221;NAVIGATION&#8221; nav_menu=&#8221;99&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<strong>KNOW YOUR CLIENT&#8217;S BUSINESS<\/strong><strong> POLICY<\/strong><\/p>\n<p class=\"translation-block\">\u041f\u0440\u043e\u0446\u0435\u0441\u044a\u0442 \u043f\u043e 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\u0414\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e\u0442\u043e, \u0441\u043f\u0430\u0437\u0432\u0430\u043d\u0438 \u043e\u0442 \u0430\u0434\u0432\u043e\u043a\u0430\u0442\u0438\u0442\u0435 \u0438 \u0441\u043b\u0443\u0436\u0438\u0442\u0435\u043b\u0438\u0442\u0435 \u043d\u0430 \u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u043e \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e \u201e\u041f\u0430\u043d\u0435\u0432 \u0438 \u043f\u0430\u0440\u0442\u043d\u044c\u043e\u0440\u0438\u201c. \u0412 \u0434\u043e\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435 \u043a\u044a\u043c \u0442\u043e\u0432\u0430 \u043f\u0440\u0438\u043b\u0430\u0433\u0430\u043c\u0435 \u0438 <strong><em>\u0412\u044a\u0442\u0440\u0435\u0448\u043d\u0438\u0442\u0435 \u043f\u0440\u0430\u0432\u0438\u043b\u0430 \u043d\u0430 \u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u043e \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e \u201e\u041f\u0430\u043d\u0435\u0432 \u0438 \u043f\u0430\u0440\u0442\u043d\u044c\u043e\u0440\u0438\u201c \u0437\u0430 \u043a\u043e\u043d\u0442\u0440\u043e\u043b \u0438 \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0442\u044f\u0432\u0430\u043d\u0435 \u0438\u0437\u043f\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043f\u0430\u0440\u0438 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0430.<\/em><\/strong><\/p>\n<p>\u0412 \u0438\u0437\u043f\u044a\u043b\u043d\u0435\u043d\u0438\u0435 \u043d\u0430 \u0442\u0435\u0437\u0438 \u0432\u0438\u0441\u043e\u043a\u0438 \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0438 \u043d\u0430 \u0410\u0434\u0432\u043e\u043a\u0430\u0442\u0441\u043a\u043e\u0442\u043e \u043d\u0438 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u043e \u043f\u0440\u0435\u0434\u0438 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f\u043d\u0435 \u043d\u0430 \u043a\u0430\u043a\u0432\u0438\u0442\u043e \u0438 \u0434\u0430 \u0441\u0430 \u0443\u0441\u043b\u0443\u0433\u0438 \u043f\u0440\u043e\u0443\u0447\u0432\u0430\u043c\u0435 \u0431\u0438\u0437\u043d\u0435\u0441\u0430 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438\u0442\u0435 \u0441\u0438, \u0437\u0430 \u0434\u0430 \u0441\u0435 \u0443\u0432\u0435\u0440\u0438\u043c, \u0447\u0435 \u0432 \u0434\u0435\u0439\u043d\u043e\u0441\u0442\u0442\u0430 \u0441\u0438 \u0442\u0435 \u0441\u043f\u0430\u0437\u0432\u0430\u0442 \u0432\u0441\u0438\u0447\u043a\u0438 \u0437\u0430\u043a\u043e\u043d\u043e\u0432\u0438 \u0438\u0437\u0438\u0441\u043a\u0432\u0430\u043d\u0438\u044f \u0438 \u043d\u0435 \u043f\u0440\u0438\u043b\u0430\u0433\u0430\u0442 \u043f\u0440\u0430\u043a\u0442\u0438\u043a\u0438, \u043d\u0435\u0441\u044a\u0432\u043c\u0435\u0441\u0442\u0438\u043c\u0438 \u0441 \u043d\u0430\u0448\u0438\u0442\u0435 \u0440\u0430\u0437\u0431\u0438\u0440\u0430\u043d\u0438\u044f \u0437\u0430 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\u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0438 \u0443\u0441\u043b\u0443\u0433\u0438. \u0421\u044a\u0449\u043e \u0442\u0430\u043a\u0430 \u043d\u0435 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u044f\u043c\u0435 \u0443\u0441\u043b\u0443\u0433\u0438 \u043d\u0430 \u0430\u043d\u043e\u043d\u0438\u043c\u043d\u0438 \u043a\u043b\u0438\u0435\u043d\u0442\u0438 \u0438 \u043d\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0438, \u043a\u043e\u0438\u0442\u043e \u0441\u0430 \u043e\u0442\u043a\u0430\u0437\u0430\u043b\u0438 \u0434\u0430 \u0431\u044a\u0434\u0430\u0442 \u043e\u0431\u0435\u043a\u0442 \u043d\u0430 \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430, \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e \u0434\u0430\u043b\u0438 \u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u0446\u0438\u0440\u0430\u043d\u0435\u0442\u043e, \u0438\u0437\u0432\u044a\u0440\u0448\u0432\u0430\u043d\u0435\u0442\u043e \u043d\u0430 \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0430 \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0438 \u0434\u043e\u043a\u0430\u0437\u0432\u0430\u043d\u0435 \u043d\u0430 \u043f\u0440\u043e\u0438\u0437\u0445\u043e\u0434\u0430 \u043d\u0430 \u0441\u0440\u0435\u0434\u0441\u0442\u0432\u0430\u0442\u0430 \u0441\u0430 \u0437\u0430\u0434\u044a\u043b\u0436\u0438\u0442\u0435\u043b\u043d\u0438.<\/p>\n<p>In cases where this is mandatory under the MAMLA and\/or MAFTA, as well as in cases where this is not mandatory, but we find it necessary, we carry out additional checks related to the identification of our clients and investigate the origin of their funds.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243;][vc_wp_custommenu title=&#8221;LEGAL SERVICES&#8221; nav_menu=&#8221;100&#8243;][\/vc_column][\/vc_row]","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column width=&#8221;1\/4&#8243;][vc_wp_custommenu title=&#8221;NAVIGATION&#8221; nav_menu=&#8221;99&#8243;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text]KNOW YOUR CLIENT&#8217;S BUSINESS POLICY The process of identifying our clients also includes detailed knowledge of our clients&#8217; business. This is necessary primarily to ensure compliance with the high ethical standards of the Law Firm, observed by the lawyers and employees of Panev &amp; Partners Law Firm. In addition, we apply the Internal Rules of Panev &amp; Partners Law Firm for&#8230; <\/p>\n<p><a class=\"readmore\" href=\"https:\/\/old.panevpartners.com\/bg\/kyb-policy\/\">\u041f\u0440\u043e\u0447\u0435\u0442\u0435\u0442\u0435 \u043f\u043e\u0432\u0435\u0447\u0435<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"class_list":["post-6984","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6984","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/comments?post=6984"}],"version-history":[{"count":3,"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6984\/revisions"}],"predecessor-version":[{"id":7011,"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/pages\/6984\/revisions\/7011"}],"wp:attachment":[{"href":"https:\/\/old.panevpartners.com\/bg\/wp-json\/wp\/v2\/media?parent=6984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}