{"id":689,"date":"2021-07-08T10:17:00","date_gmt":"2021-07-08T10:17:00","guid":{"rendered":"http:\/\/new.complycube.io\/fincen-issues-first-ever-list-of-aml-cft-priorities\/"},"modified":"2026-02-12T13:32:12","modified_gmt":"2026-02-12T13:32:12","slug":"%d8%a3%d8%b5%d8%af%d8%b1%d8%aa-%d8%b4%d8%a8%d9%83%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%a7%d9%84%d8%ac%d8%b1%d8%a7%d8%a6%d9%85-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a%d8%a9-%d9%82%d8%a7%d8%a6","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/fincen-issues-new-list-of-aml-cft-priorities\/","title":{"rendered":"FinCEN \u062a\u0635\u062f\u0631 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0645\u0646 \u0646\u0648\u0639\u0647\u0627 \u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \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"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong>\u0623\u0635\u062f\u0631 \u0645\u0643\u062a\u0628 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c \u0644\u0623\u0648\u0644 \u0645\u0631\u0629\u060c \u0642\u0627\u0626\u0645\u0629 \u0628\u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0644\u0640 <strong>\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/strong> \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u0623\u0648\u0644\u0648\u064a\u0627\u062a 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\u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0644\u062f\u0649 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u061f<\/h2>\n\n\n\n<p>\u0623\u0635\u062f\u0631\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0623\u062d\u062f\u062b \u062a\u0648\u062c\u064a\u0647\u0627\u062a\u0647\u0627 \u0641\u064a 30<sup>\u0630<\/sup> \u064a\u0648\u0646\u064a\u0648 2021 \u062a\u062d\u062a <a href=\"https:\/\/www.occ.gov\/news-issuances\/bulletins\/2021\/bulletin-2021-29.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA) \u0627\u0644\u0642\u0633\u0645 5318 (\u062d) (4) (\u0623)<\/a> \u0645\u0646 \u0623\u062c\u0644 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0648\u0637\u0648\u064a\u0644\u0629 \u0627\u0644\u0623\u0645\u062f \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0648\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0645\u062d\u0627\u0648\u0644\u0627\u062a \u0644\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0623\u0648 \u0627\u0644\u062a\u062d\u0627\u064a\u0644 \u0639\u0644\u0649 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0623\u0648 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u0627\u0644\u0625\u0634\u0631\u0627\u0641\u064a\u0629 \u0623\u0648 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0644\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-1024x577.jpg\" alt=\"\u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0645\u0646 \u0642\u0628\u0644 FinCEN\" class=\"wp-image-16150\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/AMLCTF-Priorities-by-FinCEN-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0625\u0644\u0649 \u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FIs) \u0627\u0644\u062a\u064a \u062a\u063a\u0637\u064a\u0647\u0627 BSA \u0641\u064a \u062c\u0647\u0648\u062f\u0647\u0627 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0633\u064a\u0627\u0633\u0627\u062a \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 \u0627\u0644\u0645\u062d\u062f\u062f\u0629. \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0642\u062f \u0644\u0627 \u062a\u0646\u0637\u0628\u0642 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u060c \u0625\u0644\u0627 \u0623\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0644\u0632\u0645\u0629 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062a\u0644\u0643 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627. <a href=\"https:\/\/www.fincen.gov\/system\/files\/shared\/AML_CFT%20Priorities%20(June%2030%2C%202021).pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062b\u0645\u0627\u0646\u064a \u0623\u0648\u0644\u0648\u064a\u0627\u062a<\/a> \u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0648\u0627\u0636\u064a\u0639 \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u0646\u0627\u0648\u0644\u0647\u0627 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"1-corruption\">1. \u0627\u0644\u0641\u0633\u0627\u062f<\/h2>\n\n\n\n<p>\u062a\u0639\u062a\u0628\u0631 \u0627\u0644\u0631\u0634\u0648\u0629 \u0648\u0627\u062e\u062a\u0644\u0627\u0633 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0645\u0629 \u060c \u0645\u0646 \u0628\u064a\u0646 \u0623\u0634\u0643\u0627\u0644 \u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u0623\u062e\u0631\u0649 \u060c \u062a\u0647\u062f\u064a\u062f\u064b\u0627 \u0644\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0648\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u0639\u0627\u062f\u0629 \u0645\u0627 \u062a\u0624\u062f\u064a \u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0625\u0644\u0649 \u0625\u0636\u0639\u0627\u0641 \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u060c \u0648\u062a\u062d\u0631\u0645 \u0627\u0644\u0645\u0648\u0627\u0637\u0646\u064a\u0646 \u0627\u0644\u0623\u0628\u0631\u064a\u0627\u0621 \u0645\u0646 \u062d\u0642\u0648\u0642\u0647\u0645 \u0627\u0644\u0625\u0646\u0633\u0627\u0646\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u060c \u0648\u062a\u0642\u0648\u0636 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062f\u064a\u0645\u0642\u0631\u0627\u0637\u064a\u0629.<\/p>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0648\u0627\u0642\u0639\u060c \u0648\u0641\u0642\u064b\u0627 \u0644\u0645\u0624\u0634\u0631 \u0645\u062f\u0631\u0643\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f \u0644\u0639\u0627\u0645 2025\u060c \u0641\u0625\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 <a href=\"https:\/\/www.transparency.org\/en\/cpi\/2025\/index\/usa\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0628\u0644\u063a \u0625\u062c\u0645\u0627\u0644\u064a \u0645\u0624\u0634\u0631 \u0623\u0633\u0639\u0627\u0631 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 64<\/a>, \u060c \u0648\u0647\u0648 \u0623\u062f\u0646\u0649 \u0645\u0633\u062a\u0648\u0649 \u0644\u0647 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642 \u0639\u0644\u0649 \u0645\u0642\u064a\u0627\u0633 \u062d\u064a\u062b 100 \u062a\u0639\u0646\u064a \u0646\u0638\u064a\u0641 \u0644\u0644\u063a\u0627\u064a\u0629\u060c \u0648 0 \u062a\u0639\u0646\u064a \u0641\u0627\u0633\u062f \u0644\u0644\u063a\u0627\u064a\u0629.<\/p>\n\n\n\n<p>\u0623\u0635\u062f\u0631\u062a FinCEN \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646 \u0627\u0644\u062a\u064a \u0633\u0647\u0651\u0644\u062a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0641\u0627\u0633\u062f\u0629 \u0648\u0645\u0631\u0648\u0651\u062c\u064a\u0647\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u064a\u0646 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062c\u0646\u0648\u0628 \u0627\u0644\u0633\u0648\u062f\u0627\u0646 \u0648\u0641\u0646\u0632\u0648\u064a\u0644\u0627 \u0648\u0646\u064a\u0643\u0627\u0631\u0627\u063a\u0648\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f.<\/p>\n\n\n\n<p>\u0647\u0646\u0627 \u060c \u062a\u0637\u0644\u0628 FinCEN \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0623\u0646 \u062a\u0633\u062a\u0634\u064a\u0631 \u0627\u0644\u0646\u0635\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0641\u0627\u0633\u062f\u0629 \u0648\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062d\u0642\u0648\u0642 \u0627\u0644\u0625\u0646\u0633\u0627\u0646.<\/p>\n\n\n\n<p>\u0643\u0645\u0627 \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u0646\u0638\u0631 \u0641\u064a \u0633\u064a\u0627\u0633\u0627\u062a\u0647\u0627 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\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 \u0648\u0632\u064a\u0627\u062f\u0629 \u0645\u062a\u0627\u0646\u0629 \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"2-cybercrime\">2. \u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a<\/h2>\n\n\n\n<p>\u062a\u0635\u0641 FinCEN \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0628\u0623\u0646\u0647\u0627 \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u062a\u0634\u0645\u0644 \u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0643\u0645\u0628\u064a\u0648\u062a\u0631 \u0623\u0648 \u0634\u0628\u0643\u0627\u062a \u0627\u0644\u0643\u0645\u0628\u064a\u0648\u062a\u0631 \u0623\u0648 \u0627\u0644\u0623\u062c\u0647\u0632\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649.<\/p>\n\n\n\n<p>\u062a\u0634\u0645\u0644 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u062a\u0646\u0627\u0648\u0644\u0647\u0627 \u0647\u0646\u0627 \u0647\u062c\u0645\u0627\u062a \u0627\u0644\u0634\u0628\u0643\u0627\u062a \u0648\u0627\u0644\u062a\u0635\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0647\u062f\u0641 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a. <a href=\"https:\/\/en.wikipedia.org\/wiki\/Software_as_a_service\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0628\u0631\u0645\u062c\u064a\u0627\u062a \u0643\u062e\u062f\u0645\u0629 (SaaS)<\/a> \u0648 <a href=\"https:\/\/en.wikipedia.org\/wiki\/API\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0648\u0627\u062c\u0647\u0629 \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a (API)<\/a> \u0627\u0644\u0628\u0631\u0645\u062c\u064a\u0627\u062a.<\/p>\n\n\n\n<p>\u062a\u0633\u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0633\u0631\u064a\u0629 \u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u060c \u0645\u0645\u0627 \u064a\u0647\u062f\u062f \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0648\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628 \u060c \u0623\u0635\u062f\u0631\u062a FinCEN \u062a\u062d\u0630\u064a\u0631\u0627\u062a \u062a\u062d\u0630\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a \u0627\u0644\u0633\u0627\u0626\u062f\u0629 \u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062d\u0648\u064a\u0644 (CVC) \u0648\u0647\u062c\u0645\u0627\u062a \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0641\u062f\u064a\u0629 \u0648 FinCrime \u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631.<\/p>\n\n\n\n<p>\u0643\u0645\u0627 \u062a\u062d\u062b \u0634\u0628\u0643\u0629 FinCEN \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0639\u0644\u0649 \u062a\u0648\u062e\u064a \u0627\u0644\u064a\u0642\u0638\u0629 \u0641\u064a \u0645\u0634\u0627\u0631\u0643\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u064a\u0634\u062a\u0628\u0647 \u0641\u064a \u0627\u0631\u062a\u0643\u0627\u0628\u0647\u0627 \u062c\u0631\u0627\u0626\u0645 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"3-terrorist-financing\">3. \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/h2>\n\n\n\n<p>\u064a\u0634\u0643\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u0644\u064a \u0648\u0627\u0644\u0623\u062c\u0646\u0628\u064a \u062a\u0647\u062f\u064a\u062f\u0627 \u0644\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u062c\u0645\u0627\u0639\u0627\u062a \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u062a\u0645\u0648\u064a\u0644\u064b\u0627 \u0644\u062a\u062c\u0646\u064a\u062f \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0648\u062f\u0639\u0645 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0644\u0648\u062c\u0633\u062a\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0648\u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0625\u0646\u0634\u0627\u0621 \u0633\u0644\u0633\u0644\u0629 \u0645\u0646 \u0623\u0646\u0634\u0637\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u0625\u0646 \u0645\u0646\u0639 \u0645\u062b\u0644 \u0647\u0630\u0627 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0641\u064a \u0645\u0633\u0627\u0639\u062f\u0629 \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u062d\u0631\u0628\u0647\u0627 \u0636\u062f \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n<p>\u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628 \u060c \u062a\u0637\u0644\u0628 FinCEN \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u062a\u0642\u062f\u064a\u0645\u0647\u0627 <a href=\"https:\/\/www.occ.treas.gov\/topics\/supervision-and-examination\/bank-operations\/financial-crime\/suspicious-activity-reports\/index-suspicious-activity-reports.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR)<\/a> \u0639\u0644\u0649 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u062a\u0645\u0644. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u060c \u064a\u062d\u062b \u0647\u0630\u0627 \u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062d\u0643\u0648\u0645\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \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.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"4-fraud\">4. \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/h2>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 \u0645\u0624\u0633\u0633\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0627\u0633\u062a\u0647\u0644\u0627\u0643\u064a\u0629\u060c \u0648\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0631\u0639\u0627\u064a\u0629 \u0627\u0644\u0635\u062d\u064a\u0629\u060c \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629\u060c \u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0648\u0644\u0651\u062f \u0623\u0639\u0644\u0649 \u0646\u0633\u0628\u0629 \u0645\u0646 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0639\u0646 \u0637\u0631\u064a\u0642 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u064f\u0634\u064a\u0631 \u0645\u0631\u0643\u0632 \u0628\u064a\u0648 \u0644\u0644\u0623\u0628\u062d\u0627\u062b \u0625\u0644\u0649 \u0623\u0646\u0647 \u0641\u064a \u0639\u0627\u0645 2025\u060c, <a href=\"https:\/\/www.pewresearch.org\/internet\/2025\/07\/31\/online-scams-and-attacks-in-america-today\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">73% \u0645\u0646 \u0627\u0644\u0628\u0627\u0644\u063a\u064a\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u064a\u0646<\/a> \u062a\u0639\u0631\u0636\u0648\u0627 \u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0647\u062c\u0648\u0645 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u060c \u0648\u0647\u0648 \u0623\u0645\u0631 \u0634\u0627\u0626\u0639 \u0628\u064a\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0641\u0626\u0627\u062a \u0627\u0644\u0639\u0645\u0631\u064a\u0629.<\/p>\n\n\n\n<p>\u062a\u0634\u0645\u0644 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631.<\/p>\n\n\n\n<p>\u064a\u0642\u0648\u0645 \u0627\u0644\u0645\u062d\u062a\u0627\u0644\u0648\u0646 \u0628\u063a\u0633\u0644 \u0639\u0627\u0626\u062f\u0627\u062a\u0647\u0645 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0637\u0631\u0642 \u0645\u062b\u0644 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629 \u0627\u0644\u0645\u0646\u0634\u0623\u0629 \u0623\u0648 \u0628\u063a\u0627\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0633\u064a\u0637\u0631 \u0639\u0644\u064a\u0647\u0627 \u0627\u0644\u0641\u0627\u0639\u0644\u0648\u0646 \u0627\u0644\u0633\u064a\u0628\u0631\u0627\u0646\u064a\u0648\u0646 \u060c \u0625\u0644\u062e.<\/p>\n\n\n\n<p>\u0644\u0630\u0644\u0643 \u060c \u0635\u0646\u0641\u062a FinCEN \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0636\u0645\u0646 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0648\u062a\u0642\u062f\u0645 \u0627\u0644\u0645\u0634\u0648\u0631\u0629 \u0644\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629. \u062a\u0624\u0643\u062f \u0647\u0630\u0647 \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u0627\u062a \u0639\u0644\u0649 \u0627\u062e\u062a\u0631\u0627\u0642 \u062d\u0633\u0627\u0628 \u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0648\u062e\u0631\u0642 \u0627\u0644\u0628\u0631\u064a\u062f \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0644\u0644\u0623\u0639\u0645\u0627\u0644 (BEC).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"5-transnational-criminal-organization-activity\">5. \u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/h2>\n\n\n\n<p>\u062a\u0645 \u062a\u0636\u0645\u064a\u0646 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 (TCOs) \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0644\u0623\u0646\u0647\u0627 \u0645\u062a\u0648\u0631\u0637\u0629 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0647\u062f\u062f \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<p>\u0648\u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635\u060c \u062a\u0634\u0645\u0644 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u062a\u0647\u0631\u064a\u0628\u0647\u0645\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u062d\u064a\u0627\u0629 \u0627\u0644\u0628\u0631\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0623\u0633\u0644\u062d\u0629.<\/p>\n\n\n\n<p>\u062a\u062d\u062b \u0634\u0628\u0643\u0629 FinCEN \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0639\u0644\u0649 \u062a\u0648\u062e\u064a \u0627\u0644\u064a\u0642\u0638\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643 \u060c \u062a\u062a\u0637\u0644\u0628 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0625\u0639\u0627\u062f\u0629 \u062a\u0642\u064a\u064a\u0645 \u0645\u062f\u0649 \u0642\u0648\u0629 \u0633\u064a\u0627\u0633\u0627\u062a \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\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\n\n\n\n<p>\u0623\u064a\u0636\u064b\u0627 \u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u060c \u0648\u062a\u062a\u0628\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u060c \u0648\u062a\u0648\u0636\u064a\u062d \u0625\u064a\u062f\u0627\u0639\u0627\u062a \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0634\u0643\u0644 \u0634\u0627\u0645\u0644.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"6-proliferation-financing\">6. \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631<\/h2>\n\n\n\n<p>\u064a\u0634\u0645\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u063a\u0644 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u0645\u062d\u0627\u0648\u0644\u0629 \u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629. \u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0647\u0630\u0647 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0628\u062f\u0648\u0631\u0647\u0627 \u060c \u0641\u064a \u0623\u0639\u0645\u0627\u0644 \u0639\u0646\u0641 \u0645\u062b\u0644 \u0634\u0631\u0627\u0621 \u0623\u0633\u0644\u062d\u0629 \u062f\u0645\u0627\u0631 \u0634\u0627\u0645\u0644 \u0623\u0648 \u062a\u0637\u0648\u064a\u0631 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \/ \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a (AI \/ ML) \u0644\u0644\u062a\u0647\u0631\u0628 \u0645\u0646 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628 \u060c \u062a\u0637\u0644\u0628 FinCEN \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u062a\u0644\u0643 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0648\u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u060c \u062a\u0639\u062f \u0645\u0631\u0627\u062c\u0639\u0629 \u0647\u0630\u0647 \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0636\u0631\u0648\u0631\u064a\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627.<\/p>\n\n\n\n<p>\u0648\u0627\u0644\u0623\u0647\u0645 \u0645\u0646 \u0630\u0644\u0643 \u060c \u064a\u062c\u0628 \u0623\u0646 \u062a\u0624\u062f\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u060c \u062e\u0627\u0635\u0629 \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u062a\u0633\u0647\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 <a href=\"https:\/\/www.govinfo.gov\/content\/pkg\/FR-2016-05-11\/pdf\/2016-10567.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/a> \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u0639\u0648\u0646 \u0625\u0644\u0649 \u0627\u0644\u0627\u0646\u062e\u0631\u0627\u0637 \u0641\u064a \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"7-human-trafficking-and-human-smuggling\">7. \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0628\u0634\u0631<\/h2>\n\n\n\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062a\u0642\u0627\u0637\u0639 \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u0627\u0644\u0645\u062a\u0627\u062c\u0631\u064a\u0646 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u0627\u0644\u0645\u0647\u0631\u0628\u064a\u0646 \u0645\u0639 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0631\u0633\u0645\u064a \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u0623\u064a \u0648\u0642\u062a \u0623\u062b\u0646\u0627\u0621 \u062a\u0646\u0641\u064a\u0630 \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\n\n\n\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0634\u0628\u0643\u0627\u062a \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u0627\u0644\u062a\u0647\u0631\u064a\u0628 \u0622\u0644\u064a\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629 \u0644\u0646\u0642\u0644 \u0639\u0627\u0626\u062f\u0627\u062a\u0647\u0627 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0646\u0642\u062f\u064a \u0627\u0644\u0642\u064a\u0627\u0633\u064a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u060c \u0625\u0644\u0649 \u0642\u0646\u0648\u0627\u062a \u0623\u0643\u062b\u0631 \u062a\u0639\u0642\u064a\u062f\u064b\u0627 \u0645\u062b\u0644 \u0634\u0628\u0643\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<p>\u0642\u062f \u062a\u0643\u0648\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0645\u0646 \u0627\u0644\u062f\u062e\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637 \u0628\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0644\u0648\u062c\u0633\u062a\u064a\u0629 \u0648\u0627\u0644\u0645\u0643\u0627\u0633\u0628 \u0645\u0646 \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0636\u062d\u0627\u064a\u0627.<\/p>\n\n\n\n<p>\u0623\u0635\u062f\u0631\u062a FinCEN \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0629 \u0648\u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0623\u0646\u0634\u0637\u0629 \u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0628\u0634\u0631 \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0647\u0645.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"8-drug-trafficking-organization-activity\">8. \u0646\u0634\u0627\u0637 \u062a\u0646\u0638\u064a\u0645 \u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a<\/h2>\n\n\n\n<p>\u064a\u0633\u062a\u0645\u0631 \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0639\u0627\u0626\u062f\u0627\u062a \u0636\u062e\u0645\u0629 \u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a (DTOs). \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u0624\u062f\u064a \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0627\u0644\u0645\u0647\u0631\u0628\u0629 \u0648\u0627\u0644\u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u063a\u0633\u0644\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0625\u0644\u0649 \u062d\u0627\u0644\u0627\u062a \u0637\u0648\u0627\u0631\u0626 \u0635\u062d\u064a\u0629 \u0639\u0627\u0645\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u064a\u062a\u0645 \u062c\u0644\u0628 \u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u064a\u0629 \u0625\u0644\u0649 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0646 \u062f\u0648\u0644 \u0645\u062b\u0644 \u0627\u0644\u0645\u0643\u0633\u064a\u0643 \u0648\u0627\u0644\u0635\u064a\u0646 \u0648\u0643\u0648\u0644\u0648\u0645\u0628\u064a\u0627. \u0647\u0646\u0627 \u060c \u062a\u0633\u062a\u062e\u062f\u0645 DTOs \u0634\u0628\u0643\u0627\u062a \u063a\u0633\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0627\u062d\u062a\u0631\u0627\u0641\u064a\u0629 \u0644\u062a\u0628\u0627\u062f\u0644 \u0639\u0627\u0626\u062f\u0627\u062a\u0647\u0627 \u0627\u0644\u0646\u0642\u062f\u064a\u0629 \u0623\u0648 \u0627\u0644\u0638\u0647\u0648\u0631 \u0643\u0648\u0633\u0637\u0627\u0621 \u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0645\u062e\u0637\u0637\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 (TBML).<\/p>\n\n\n\n<p>\u062a\u0645\u0634\u064a\u0627 \u0645\u0639 \u0630\u0644\u0643 \u060c \u062a\u062d\u062b FinCEN \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0631\u062c\u0648\u0639 \u0625\u0644\u0649 \u0627\u0633\u062a\u0634\u0627\u0631\u0629 FinCEN \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0645\u0648\u0627\u062f \u0627\u0644\u0623\u0641\u064a\u0648\u0646\u064a\u0629 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0641\u0646\u062a\u0627\u0646\u064a\u0644 \u0648\u0627\u0644\u0623\u0639\u0644\u0627\u0645 \u0627\u0644\u062d\u0645\u0631\u0627\u0621 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li><strong>\u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \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<\/strong> \u062a\u062a\u0636\u0645\u0646 \u062b\u0645\u0627\u0646\u064a\u0629 \u0645\u062c\u0627\u0644\u0627\u062a \u062a\u0631\u0643\u064a\u0632 \u0633\u062a\u062d\u062f\u062f \u0643\u064a\u0641\u064a\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n<li><strong>\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632<\/strong> \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0637\u0648\u064a\u0644\u0629 \u0627\u0644\u0623\u0645\u062f \u0644\u0623\u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u0623\u0635\u062f\u0631\u062a\u0647\u0627 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN).<\/li>\n<li><strong>\u0631\u0626\u064a\u0633\u064a<\/strong> <strong>\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632<\/strong> \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0641\u0633\u0627\u062f\u060c \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u0646\u0648\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631\u060c \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/li>\n<li><strong>\u0634\u0631\u0643\u0627\u062a<\/strong> \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u062f\u0631\u062c \u062a\u062d\u062a \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA)\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629 \u0648\u0627\u0644\u062a\u0623\u0645\u064a\u0646\u060c \u0623\u0646 \u062a\u0646\u0633\u0642 \u062c\u0647\u0648\u062f\u0647\u0627 \u0645\u0639 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"conclusion\">\u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0623\u0645\u0646<\/h2>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0622\u0648\u0646\u0629 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u060c \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631 \u060c \u0645\u0646\u062a\u0634\u0631\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0625\u0646 \u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u062a\u0642\u0648\u0636 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n\n\n\n<p>\u0648\u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628 \u060c \u0623\u0635\u062f\u0631\u062a FinCEN \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062a\u064f\u0639\u0631\u0641 \u0628\u0627\u0633\u0645 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0644\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0634\u0643\u0644\u0647\u0627 \u0647\u0630\u0647 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a.<\/p>\n\n\n\n<p>\u062a\u062a\u062c\u0647 \u0627\u0644\u0623\u0646\u0638\u0627\u0631 \u0627\u0644\u0622\u0646 \u0625\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0645\u0648\u0644\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0645\u062f\u0649 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u0629 \u0641\u064a \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.<\/p>\n\n\n\n<p>\u0647\u0644 \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0644\u062f\u0649 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCen)\u061f <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\">\u062a\u062d\u062f\u062b \u0645\u0639 \u0623\u062d\u062f \u0627\u0644\u062e\u0628\u0631\u0627\u0621.<\/a><\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0641\u064a \u0645\u062c\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 \u0644\u0639\u0627\u0645 2021\u061f<\/summary>\n    <p>\u062a\u0646\u062f\u0631\u062c \u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0636\u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u060c \u0648\u062a\u064f\u062d\u062f\u062f \u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u064f\u0634\u0643\u0644 \u0623\u0643\u0628\u0631 \u062a\u0647\u062f\u064a\u062f \u0644\u0644\u0623\u0645\u0646 \u0627\u0644\u0642\u0648\u0645\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a. \u0648\u0647\u0630\u0647 \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062b\u0645\u0627\u0646\u064a\u0629 \u0647\u064a: (1) \u0627\u0644\u0641\u0633\u0627\u062f\u060c (2) \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629\u060c (3) \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u0644\u064a \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u060c (4) \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c (5) \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f\u060c (6) \u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a\u060c (7) \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0628\u0627\u0644\u0628\u0634\u0631 \u0648\u062a\u0647\u0631\u064a\u0628\u0647\u0645\u060c \u0648(8) \u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0623\u0633\u0644\u062d\u0629 \u0627\u0644\u0646\u0648\u0648\u064a\u0629.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u062a\u0649 \u0633\u064a\u062a\u0645 \u0625\u0637\u0644\u0627\u0642 \u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0644\u0639\u0627\u0645 2021\u061f<\/summary>\n    <p>\u0635\u062f\u0631\u062a \u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0644\u0639\u0627\u0645 2021 \u0641\u064a 30 \u064a\u0648\u0646\u064a\u0648 2021\u060c \u0639\u0628\u0631 \u0645\u0646\u0634\u0648\u0631 \u0631\u0633\u0645\u064a \u0635\u0627\u062f\u0631 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN). \u0648\u062f\u062e\u0644\u062a \u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u0648\u0631\u0627\u064b\u060c \u0644\u062a\u0643\u0648\u0646 \u0628\u0645\u062b\u0627\u0628\u0629 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. <\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u062f\u0631\u062c \u062a\u062d\u062a \u0625\u0631\u0634\u0627\u062f\u0627\u062a \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 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u061f<\/summary>\n    <p>\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u064a\u0647\u0627 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0647\u064a \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u062a\u0646\u062f\u0631\u062c \u062a\u062d\u062a \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (BSA). \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0627\u0633\u0639\u0629 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0634\u0631\u0643\u0627\u062a \u062e\u062f\u0645\u0627\u062a \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0623\u0645\u064a\u0646\u060c \u0648\u063a\u064a\u0631\u0647\u0627.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0623\u0647\u0645\u064a\u0629 \u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0641\u064a \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 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u061f<\/summary>\n    <p>\u062a\u064f\u0634\u0643\u0651\u0644 \u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u062f\u0644\u064a\u0644\u0627\u064b \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u062a\u062d\u062f\u064a\u062f \u0623\u0648\u0644\u0648\u064a\u0627\u062a \u062c\u0647\u0648\u062f\u0647\u0627 \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u0623\u0643\u0628\u0631 \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a. \u0648\u062a\u0639\u062a\u0645\u062f \u0647\u0630\u0647 \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0639\u0644\u0649 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0643\u0645\u0627 \u0623\u0646\u0647\u0627 \u062a\u064f\u0633\u0647\u0645 \u0641\u064a \u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0645\u0646 \u0642\u0650\u0628\u0644 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u060c \u0648\u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0643\u0644 \u0623\u0631\u0628\u0639 \u0633\u0646\u0648\u0627\u062a \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a. <\/p>\n  <\/details>\n  <details>\n    <summary>\u0647\u0644 \u062a\u0648\u062c\u062f \u0623\u064a \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u062d\u062f\u064a\u062b\u0629 \u0645\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0641\u064a \u0639\u0627\u0645 2026\u061f<\/summary>\n    <p>\u062d\u062a\u0649 \u0639\u0627\u0645 2026\u060c \u0644\u0645 \u062a\u064f\u062c\u0631\u064e \u0623\u064a \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0639\u0644\u0649 \u0623\u0648\u0644\u0648\u064a\u0627\u062a \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 \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u0644\u0639\u0627\u0645 2021. \u0648\u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u064a\u0631\u0643\u0632 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0648\u0646 \u0639\u0644\u0649 \u062a\u0634\u062f\u064a\u062f \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u064a\u0646.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0623\u0635\u062f\u0631 \u0645\u0643\u062a\u0628 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN) \u0644\u0623\u0648\u0644 \u0645\u0631\u0629 \u0642\u0627\u0626\u0645\u0629 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