{"id":28023,"date":"2025-10-23T10:45:11","date_gmt":"2025-10-23T10:45:11","guid":{"rendered":"https:\/\/www.complycube.com\/?p=28023"},"modified":"2025-10-23T10:44:47","modified_gmt":"2025-10-23T10:44:47","slug":"%d8%a8%d9%86%d9%83-%d9%83%d9%86%d8%af%d9%8a-%d8%ba%d9%8f%d8%b1%d9%90%d9%91%d9%85-%d9%84%d8%ae%d9%85%d8%b3-%d9%85%d8%ae%d8%a7%d9%84%d9%81%d8%a7%d8%aa-%d9%83%d8%a8%d8%b1%d9%89-%d9%84%d9%85%d9%83%d8%a7","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/canada-bank-fined-for-five-major-aml-breaches\/","title":{"rendered":"\u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $601,139.80 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0639\u0644\u0649 \u0628\u0646\u0643 \u0643\u0646\u062f\u0627 \u0644\u062e\u0645\u0633\u0629 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"

\u0641\u0631\u0636 \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0643\u0646\u062f\u0627 (FINTRAC) \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $601,139.80 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0623\u0648\u0644\u0649 \u0641\u064a \u0643\u0646\u062f\u0627 (FNBC) \u0644\u0627\u0631\u062a\u0643\u0627\u0628\u0647 \u062e\u0645\u0633 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0642\u062f \u0627\u0643\u062a\u064f\u0634\u0641\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u062c\u0631\u0627\u0647\u0627 \u0627\u0644\u0645\u0631\u0643\u0632. \u0648\u0628\u0646\u0643 FNBC \u0647\u0648 \u0628\u0646\u0643 \u0643\u0646\u062f\u064a \u0645\u0639\u062a\u0645\u062f\u060c \u0645\u0642\u0631\u0647 \u0633\u0627\u0633\u0643\u0627\u062a\u0648\u0646\u060c \u0648\u064a\u062a\u062e\u0635\u0635 \u0641\u064a \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0633\u0643\u0627\u0646 \u0627\u0644\u0623\u0635\u0644\u064a\u064a\u0646.<\/p>\n\n\n\n

\u0648\u0641\u0642\u064b\u0627 \u0644\u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0627\u0644\u0643\u0646\u062f\u064a\u0629 (CISC)\u060c \u064a\u064f\u063a\u0633\u0644 \u0645\u0627 \u0628\u064a\u0646 $45 \u0645\u0644\u064a\u0627\u0631 \u0648$113 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0633\u0646\u0648\u064a\u064b\u0627 \u0641\u064a \u0643\u0646\u062f\u0627. \u0648\u062a\u0639\u0645\u0644 \u0627\u0644\u0628\u0644\u0627\u062f \u0628\u0645\u0648\u062c\u0628 \u0646\u0638\u0627\u0645\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (AML\/AFT). \u0648\u0641\u064a \u0625\u0637\u0627\u0631 \u0647\u0630\u0627 \u0627\u0644\u0646\u0638\u0627\u0645\u060c \u064a\u062a\u0639\u0627\u0648\u0646 13 \u0634\u0631\u064a\u0643\u064b\u0627 \u0641\u064a\u062f\u0631\u0627\u0644\u064a\u064b\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0631\u0643\u0632 \u0627\u0644\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FINTRAC)\u060c \u0648\u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0627\u0644\u0643\u0646\u062f\u064a\u0629 (CSIS)\u060c \u0648\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (OSFI)\u060c \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0648\u0637\u0646\u064a\u0629. <\/p>\n\n\n\n

\"\u0635\u0648\u0631\u0629<\/figure>\n\n\n\n

\u062a\u0641\u0627\u0635\u064a\u0644 \u0642\u0636\u064a\u0629 \u062a\u063a\u0631\u064a\u0645 \u0628\u0646\u0643 \u0643\u0646\u062f\u0627 \u0648\u0646\u062a\u0627\u0626\u062c \u062a\u062d\u0642\u064a\u0642 \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0646\u062f\u064a (FINTRAC)<\/h2>\n\n\n\n

\u0641\u064a \u0638\u0644 \u0627\u0644\u0646\u0638\u0627\u0645\u060c \u0642\u0627\u0646\u0648\u0646 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 (\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644) \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (PCMLTFA)<\/a> \u064a\u064f\u0639\u062f\u0651 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0643\u0646\u062f\u0627\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u064f\u0634\u0631\u0641 \u0639\u0644\u064a\u0647 \u0645\u0631\u0643\u0632 FINTRAC. \u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u0645\u0631\u0643\u0632 FINTRAC\u060c \u0627\u0646\u062a\u0647\u0643\u062a FNBC \u062e\u0645\u0633\u0629 \u0642\u0648\u0627\u0639\u062f \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 PCMLTFA\u060c \u0645\u0645\u0627 \u0623\u062f\u0649 \u0625\u0644\u0649 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630. \u0645\u0646 \u0628\u064a\u0646 \u0647\u0630\u0647 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a\u060c \u0635\u064f\u0646\u0650\u0651\u0641 \u0627\u0646\u062a\u0647\u0627\u0643 \u0648\u0627\u062d\u062f \u0628\u0623\u0646\u0647 "\u062e\u0637\u064a\u0631 \u0644\u0644\u063a\u0627\u064a\u0629"\u060c \u0648\u062b\u0644\u0627\u062b\u0629 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a "\u062e\u0637\u064a\u0631\u0629"\u060c \u0648\u0627\u0644\u0623\u062e\u064a\u0631 \u0636\u0639\u0641 "\u0628\u0633\u064a\u0637". <\/p>\n\n\n\n

\n

\u064a\u0639\u0645\u0644 \u0646\u0638\u0627\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0643\u0646\u062f\u0627 \u0639\u0644\u0649 \u062b\u0644\u0627\u062b\u0629 \u0631\u0643\u0627\u0626\u0632 \u0645\u062a\u0631\u0627\u0628\u0637\u0629<\/a>: \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0648\u0627\u0644\u062a\u0646\u0633\u064a\u0642\u060c \u0648\u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0648\u0627\u0644\u0643\u0634\u0641\u060c \u0648\u0623\u062e\u064a\u0631\u064b\u0627 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0648\u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0627\u0644\u062a\u0639\u0637\u064a\u0644.<\/p>\n<\/blockquote>\n\n\n\n

\u0634\u0645\u0644 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643 "\u0627\u0644\u062e\u0637\u064a\u0631 \u0644\u0644\u063a\u0627\u064a\u0629" \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u062a\u062d\u062f\u064a\u062f FNBC \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627. \u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u0645\u0644\u0641\u0627\u062a \u0627\u0644\u062a\u064a \u0641\u062d\u0635\u0647\u0627 \u0645\u0631\u0643\u0632 FINTRAC\u060c \u062a\u0636\u0645\u0646 \u0627\u0644\u0645\u0644\u0641 31% \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0644\u0645 \u064a\u064f\u0642\u062f\u0645 \u0628\u0634\u0623\u0646\u0647\u0627 \u0623\u064a \u062a\u0642\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0648\u062c\u0648\u062f \u0623\u0633\u0628\u0627\u0628 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0641\u064a \u0648\u062c\u0648\u062f \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647. \u0643\u0634\u0641 \u0647\u0630\u0627 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643 \u0639\u0646 \u062b\u063a\u0631\u0627\u062a \u062d\u0631\u062c\u0629 \u0641\u064a \u0646\u0638\u0627\u0645 FNBC. AML<\/a> \u0627\u0644\u0636\u0648\u0627\u0628\u0637\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0633\u0645\u062d \u0628\u0625\u0631\u0633\u0627\u0644 \u0648\u0627\u0633\u062a\u0642\u0628\u0627\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0639\u0628\u0631 \u062e\u062f\u0645\u0627\u062a\u0647\u0627. <\/p>\n\n\n\n

\u0648\u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u062f\u060c \u0644\u0645 \u064a\u0642\u0645 \u0628\u0646\u0643 FNBC \u0628\u0625\u062c\u0631\u0627\u0621 \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0633\u064a\u0646\u0627\u0631\u064a\u0648\u0647\u0627\u062a \u0627\u0644\u062a\u064a \u0643\u0627\u0646\u062a \u0641\u064a\u0647\u0627 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u063a\u064a\u0631 \u0645\u062a\u0633\u0642\u0629 \u0645\u0639 \u0648\u0636\u0639\u0647\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u062d\u064a\u062b \u062a\u0645 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0644\u062a\u062c\u0646\u0628 \u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0627\u0644\u062d\u062f \u0627\u0644\u0623\u0642\u0635\u0649 \u0644\u0644\u0625\u0628\u0644\u0627\u063a\u060c \u0648\u062d\u064a\u062b \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u062f\u0644\u064a\u0644 \u0639\u0644\u0649 \u0639\u062f\u0645 \u0627\u0644\u0623\u0645\u0627\u0646\u0629 \u0645\u0646 \u062c\u0627\u0646\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n

\n

\u062a\u0639\u0645\u0644 FINTRAC \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0645\u0633\u0627\u0639\u062f\u062a\u0647\u0627 \u0641\u0647\u0645 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a> \u0645\u0639 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0645.<\/p>\n<\/blockquote>\n\n\n\n

\u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0627\u0644\u062a\u064a \u0627\u0639\u062a\u064f\u0628\u0631\u062a "\u062e\u0637\u064a\u0631\u0629"\u060c \u0648\u062c\u062f \u0645\u0631\u0643\u0632 FINTRAC \u0639\u062f\u0629 \u062b\u063a\u0631\u0627\u062a. \u0623\u0648\u0644\u064b\u0627\u060c \u0644\u0645 \u064a\u064f\u062d\u062f\u0650\u0651\u062b \u0628\u0646\u0643 FNBC \u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647 \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0644\u0645 \u064a\u064f\u0639\u062a\u0645\u062f \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0645\u0646 \u0642\u0650\u0628\u064e\u0644 \u0645\u0633\u0624\u0648\u0644 \u0643\u0628\u064a\u0631 \u0643\u0645\u0627 \u0647\u0648 \u0645\u0637\u0644\u0648\u0628 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 PCMLTFA. \u062b\u0627\u0646\u064a\u064b\u0627\u060c \u0644\u0645 \u064a\u064f\u062c\u0631\u0650 \u0627\u0644\u0628\u0646\u0643 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u062f\u0642\u064a\u0642\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u062b\u0627\u0644\u062b\u064b\u0627\u060c \u0644\u0645 \u064a\u064f\u0637\u0628\u0650\u0651\u0642 \u0628\u0646\u0643 FNBC \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629. \u0641\u064a \u0645\u062e\u0627\u0644\u0641\u062a\u0647 \u0627\u0644\u0623\u062e\u064a\u0631\u0629\u060c \u0648\u062c\u062f \u0645\u0631\u0643\u0632 FINTRAC \u062e\u0645\u0633 \u062d\u0627\u0644\u0627\u062a \u0644\u0645 \u064a\u064f\u0642\u064a\u0650\u0651\u0645 \u0641\u064a\u0647\u0627 \u0628\u0646\u0643 FNBC \u062f\u0631\u062c\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u064a\u064f\u062d\u062f\u0650\u0651\u062b \u0645\u0639\u0644\u0648\u0645\u0627\u062a\u0647\u0645. <\/p>\n\n\n\n

\u062a\u064f\u0633\u0644\u0651\u0637 \u0639\u0642\u0648\u0628\u0629 FNBC \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u062a\u062c\u0627\u0647 \u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u064b\u0627 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0643\u0646\u062f\u064a\u0629 \u0644\u062a\u0643\u062b\u064a\u0641 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0641\u064a \u062d\u0627\u0644\u0627\u062a \u0625\u062e\u0641\u0627\u0642 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0627\u0644\u062c\u062f\u064a\u0631 \u0628\u0627\u0644\u0630\u0643\u0631\u060c \u0623\u0646 \u0648\u0632\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0646\u062f\u064a\u060c \u0641\u0631\u0627\u0646\u0633\u0648\u0627 \u0641\u064a\u0644\u064a\u0628 \u0634\u0627\u0645\u0628\u064a\u0646\u060c \u0623\u0639\u0644\u0646 \u0647\u0630\u0627 \u0627\u0644\u0623\u0633\u0628\u0648\u0639 \u0639\u0646 \u062e\u0637\u0629 \u0637\u0645\u0648\u062d\u0629 \u0644\u0625\u0637\u0644\u0627\u0642 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0648\u0637\u0646\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0625\u0646\u0634\u0627\u0621 \u0648\u0643\u0627\u0644\u0629 \u062c\u062f\u064a\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0644\u062a\u0639\u0632\u064a\u0632 \u0642\u062f\u0631\u0629 \u0627\u0644\u0628\u0644\u0627\u062f \u0639\u0644\u0649 \u0643\u0634\u0641 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629. <\/p>\n\n\n\n

\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627 \u0647\u0646\u0627<\/a>.<\/p>\n\n\n\n

 <\/p>","protected":false},"excerpt":{"rendered":"

\u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0634\u0631\u0643\u0629 FNBC \u0628\u0645\u0628\u0644\u063a $601,139.80 \u062f\u0648\u0644\u0627\u0631\u064b\u0627 \u0623\u0645\u0631\u064a\u0643\u064a\u064b\u0627 \u0644\u062e\u0645\u0633 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0627\u0643\u062a\u0634\u0641 \u0645\u0631\u0643\u0632 FINTRAC \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645 \u062a\u0633\u062a\u0648\u0641\u0650 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u062a\u062d\u062f\u064a\u062b \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/p>","protected":false},"author":27,"featured_media":28035,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-28023","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t