{"id":693,"date":"2021-07-07T16:44:00","date_gmt":"2021-07-07T16:44:00","guid":{"rendered":"http:\/\/new.complycube.io\/outcomes-fatf-plenary-20-25-june-2021\/"},"modified":"2025-02-18T16:57:15","modified_gmt":"2025-02-18T16:57:15","slug":"%d9%86%d8%aa%d8%a7%d8%a6%d8%ac-%d9%81%d8%a7%d8%aa%d9%81-%d8%ac%d9%84%d8%b3%d8%a9-20-25-%d9%8a%d9%88%d9%86%d9%8a%d9%88-2021","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/outcomes-fatf-plenary-20-25-june-2021\/","title":{"rendered":"\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u062c\u0644\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u064a\u0648\u0646\u064a\u0648 2021"},"content":{"rendered":"<p>\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0647\u064a \u0647\u064a\u0626\u0629 \u062d\u0643\u0648\u0645\u064a\u0629 \u062f\u0648\u0644\u064a\u0629 \u0645\u0643\u0644\u0641\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 (AML) \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CFT). \u062a\u0636\u0639 \u0627\u0644\u0647\u064a\u0626\u0629 \u062a\u0648\u0635\u064a\u0627\u062a \u060c \u062a\u064f\u0639\u0631\u0641 \u0623\u064a\u0636\u064b\u0627 \u0628\u0627\u0633\u0645 \u0645\u0639\u0627\u064a\u064a\u0631 FATF \u060c \u0644\u062a\u0646\u0633\u064a\u0642 \u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0645\u0648\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u0646\u0638\u0645\u0629.<\/p>\n<p>\u0627\u0644\u062c\u0644\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 <a href=\"https:\/\/www.fatf-gafi.org\/about\/whoweare\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0641\u0627\u062a\u0641<\/a> \u0648\u0638\u064a\u0641\u0629 \u0635\u0646\u0639 \u0627\u0644\u0642\u0631\u0627\u0631 \u060c \u0648\u062a\u062c\u062a\u0645\u0639 \u062b\u0644\u0627\u062b \u0645\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0633\u0646\u0629. \u0648\u0643\u0627\u0646 \u0622\u062e\u0631 \u0647\u0630\u0647 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u0627\u062a \u0641\u064a \u064a\u0648\u0646\u064a\u0648 2021. \u0648\u0643\u0627\u0646 \u0628\u0642\u064a\u0627\u062f\u0629 \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u0623\u0644\u0645\u0627\u0646\u064a \u0627\u0644\u062f\u0643\u062a\u0648\u0631 \u0645\u0627\u0631\u0643\u0648\u0633 \u0628\u0644\u064a\u064a\u0631 \u0648\u062d\u0636\u0631\u0647 \u0623\u0643\u062b\u0631 \u0645\u0646 205 \u0623\u0639\u0636\u0627\u0621 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645.<\/p>\n<p>\u0639\u0642\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0627 \u0628\u062d\u0636\u0648\u0631 \u0645\u0631\u0627\u0642\u0628\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 <a href=\"https:\/\/www.un.org\/en\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/a>\u060c \u0627\u0644 <a href=\"https:\/\/www.imf.org\/en\/Home\" target=\"_blank\" rel=\"nofollow noopener\">\u0635\u0646\u062f\u0648\u0642 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u062f\u0648\u0644\u064a<\/a>\u060c \u0648 \u0627\u0644 <a href=\"https:\/\/www.worldbank.org\/en\/home\" target=\"_blank\" rel=\"nofollow noopener\">\u0628\u0646\u0643 \u0639\u0627\u0644\u0645\u064a<\/a>.<\/p>\n<p>\u064a\u0646\u0627\u0642\u0634 \u0647\u0630\u0627 \u0627\u0644\u0645\u0642\u0627\u0644 \u0627\u0644\u0645\u0628\u0627\u062f\u0631\u0627\u062a \u0627\u0644\u0625\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0644\u0644\u062e\u0631\u0648\u062c \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639.<\/p>\n<h2 id=\"digital-transformation-amlcft\">\u0627\u0644\u062a\u062d\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0648\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<\/h2>\n<p>\u0643\u0627\u0646 \u0623\u062d\u062f \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u0645\u0646\u0627\u0642\u0634\u0629 \u0641\u064a \u0627\u0644\u062c\u0644\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0647\u0648 \u0643\u064a\u0641 \u062a\u062a\u064a\u062d \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0627\u0644\u062a\u0642\u0646\u064a\u0629 \u0641\u0631\u0635\u0629 \u0644\u062a\u062d\u0633\u064a\u0646 \u0641\u0639\u0627\u0644\u064a\u0629 \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<p>\u0644\u0642\u062f \u062c\u0639\u0644 \u0627\u0644\u062a\u062d\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0645\u0646 \u0627\u0644\u0623\u0633\u0647\u0644 \u0648\u0627\u0644\u0623\u0633\u0631\u0639 \u0625\u0646\u0634\u0627\u0621 \u0623\u0646\u0638\u0645\u0629 \u062a\u0633\u0627\u0639\u062f \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. \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0637\u0631\u064a\u0642\u0629 \u062f\u0642\u064a\u0642\u0629 \u0648\u0633\u0631\u064a\u0639\u0629.<\/p>\n<p>\u062d\u062f\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0643\u064a\u0641 \u0623\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u062a\u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u062a\u0639\u0627\u0648\u0646\u064a\u0629 \u064a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0639\u0644\u0649 \u062a\u063a\u064a\u064a\u0631 \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u0644\u0644 \u0628\u0647\u0627 \u0643\u0645\u064a\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0645\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a. \u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646\u0647 \u064a\u0645\u0643\u0646\u0647\u0645 \u062a\u062d\u0644\u064a\u0644 \u0639\u062f\u062f \u0643\u0628\u064a\u0631 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0634\u0628\u0648\u0647. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643 \u060c \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0623\u064a\u0636\u064b\u0627 \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0634\u0645\u0648\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u062e\u0644\u0627\u0644 \u062c\u0630\u0628 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0625\u0644\u0649 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0645\u0646\u0638\u0645.<\/p>\n<p><a href=\"http:\/\/www.fatf-gafi.org\/publications\/digitaltransformation\/documents\/opportunities-challenges-new-technologies-for-aml-cft.html?hf=10&amp;b=0&amp;s=desc(fatf_releasedate)\" target=\"_blank\" rel=\"nofollow noopener\">\u0647\u0630\u0627 \u0627\u0644\u062a\u0642\u0631\u064a\u0631<\/a> \u064a\u0646\u0627\u0642\u0634 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u0627\u062d\u0629 \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0642\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u0641 \u0641\u064a \u0637\u0631\u064a\u0642 \u0627\u0644\u0646\u062c\u0627\u062d.<\/p>\n<h2 id=\"the-risks-associated-with-virtual-assets\">\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/h2>\n<p>\u0634\u0647\u062f \u064a\u0648\u0646\u064a\u0648 2021 \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062b\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u064a \u0627\u0633\u062a\u0645\u0631\u062a 12 \u0634\u0647\u0631\u064b\u0627 \u0644\u062a\u0646\u0641\u064a\u0630 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a <a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/Second-12-Month-Review-Revised-FATF-Standards-Virtual-Assets-VASPS.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0646\u0642\u062d\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/a> \u0648\u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (&quot;VASPs&quot;).<\/p>\n<p><strong>\u062d\u0635\u0644 \u062a\u0642\u062f\u0645<\/strong><\/p>\n<p>\u0648\u062c\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0623\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0642\u062f \u0623\u062d\u0631\u0632\u062a \u062a\u0642\u062f\u0645\u064b\u0627 \u062c\u064a\u062f\u064b\u0627 \u0645\u0646\u0630 \u0639\u0627\u0645 2019 - \u062d\u064a\u062b \u0646\u0641\u0630\u062a 58 \u0645\u0646 \u0623\u0635\u0644 128 \u0633\u0644\u0637\u0629 \u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0622\u0646 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0646\u0642\u062d\u0629. 52 \u062a\u0646\u0638\u0645 \u0627\u0644\u0622\u0646 \u0639\u0645\u0644\u064a\u0627\u062a VASPs \u060c \u0648 6 \u062a\u062d\u0638\u0631 \u062a\u0634\u063a\u064a\u0644 \u0645\u0632\u0648\u062f\u064a \u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0645\u0627\u0645\u064b\u0627.<\/p>\n<p><strong>\u0639\u062f\u0645 \u062a\u0646\u0641\u064a\u0630 &quot;\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631&quot;<\/strong><\/p>\n<p>\u0644\u0627 \u064a\u0632\u0627\u0644 \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0645\u0639\u0638\u0645 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u062a\u0646\u0641\u064a\u0630 &quot;\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631&quot; \u060c \u0645\u0646 \u0628\u064a\u0646 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0623\u062e\u0631\u0649 \u060c \u0648\u0639\u0644\u0649 \u0647\u0630\u0627 \u0627\u0644\u0646\u062d\u0648 \u060c \u0647\u0646\u0627\u0643 \u0627\u0644\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0637\u0644\u0648\u0628. \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0647\u0648 \u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0634\u0627\u0626\u0639 \u0644\u0640 <a href=\"http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/recommendations\/pdfs\/FATF%20Recommendations%202012.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0648\u0635\u064a\u0629 FATF #16<\/a> \u0628\u0634\u0623\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u062a\u0628\u0627\u062f\u0644 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629. \u0641\u064a \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644 \u060c \u0633\u064a\u0643\u0648\u0646 \u0647\u0646\u0627\u0643 \u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0627\u0639\u062f \u0641\u064a \u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0641\u062f\u064a\u0629.<\/p>\n<p>\u0648\u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0635\u062f\u0631 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u0646\u0642\u062d\u0629 \u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631 2021.<\/p>\n<h2 id=\"money-laundering-and-environmental-crime\">\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0628\u064a\u0626\u064a\u0629<\/h2>\n<p>\u062d\u062f\u062f \u0627\u0644\u0628\u062d\u062b \u0627\u0644\u0630\u064a \u0623\u062c\u0631\u062a\u0647 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644 \u060c \u062c\u0646\u0628\u064b\u0627 \u0625\u0644\u0649 \u062c\u0646\u0628 \u0645\u0639 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0641\u064a \u0627\u0644\u062d\u064a\u0627\u0629 \u0627\u0644\u0628\u0631\u064a\u0629 \u060c \u0623\u0646 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u064a\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0648\u0647\u0645\u064a\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u064a\u0647\u0627 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0628\u064a\u0626\u064a\u0629. \u064a\u062a\u0645 \u062e\u0644\u0637 \u0627\u0644\u0628\u0636\u0627\u0626\u0639 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0628\u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u062c\u0639\u0644 \u0627\u0643\u062a\u0634\u0627\u0641\u0647\u0627 \u0623\u0643\u062b\u0631 \u0635\u0639\u0648\u0628\u0629.<\/p>\n<p><a href=\"https:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/money-laundering-from-environmental-crime.html\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0642\u0631\u064a\u0631 FATF<\/a> \u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0633\u0644\u0637\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644 \u0645\u0639 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0641\u064a \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0629.<\/p>\n<h2 id=\"ethnically-or-racially-motivated-terrorism-financing\">\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0628\u062f\u0627\u0641\u0639 \u0639\u0631\u0642\u064a \u0623\u0648 \u0639\u0631\u0642\u064a<\/h2>\n<p>\u062a\u0633\u062a\u0643\u0634\u0641 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u062c\u0646\u0627\u062d \u0627\u0644\u064a\u0645\u064a\u0646\u064a \u0627\u0644\u0645\u062a\u0637\u0631\u0641 (\u201cERW\u201d) \u0645\u0639 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0648\u0639\u064a \u0628\u0645\u0634\u0643\u0644\u0629 \u0645\u0639\u0642\u062f\u0629.<\/p>\n<p>\u0623\u0635\u0628\u062d\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0629 \u0623\u0643\u062b\u0631 \u0627\u0646\u062a\u0634\u0627\u0631\u064b\u0627 \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u060c \u0628\u0639\u062f \u0623\u0646 \u0627\u0632\u062f\u0627\u062f\u062a \u0648\u062a\u064a\u0631\u062a\u0647\u0627. \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0634\u0645\u0644 \u0627\u0644\u0647\u062c\u0645\u0627\u062a \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0648\u0639 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0648\u0627\u0644\u062d\u0631\u0643\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u0648\u0637\u0646\u064a\u0629. \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u0648\u0646 \u0623\u0643\u062b\u0631 \u062a\u0637\u0648\u0631\u064b\u0627 \u0641\u064a \u0643\u064a\u0641\u064a\u0629 \u0646\u0642\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0645\u0646 \u0627\u0644\u0645\u062b\u064a\u0631 \u0644\u0644\u0627\u0647\u062a\u0645\u0627\u0645 \u0623\u0646 \u0645\u0639\u0638\u0645 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u062a\u0641\u062c\u0631\u0627\u062a \u0645\u0646 \u0645\u062e\u0644\u0641\u0627\u062a \u0627\u0644\u062d\u0631\u0628 \u064a\u0623\u062a\u064a \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0648\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u062a\u0628\u0631\u0639\u0627\u062a.<\/p>\n<p>\u062a\u0642\u0631\u064a\u0631 FATF \u0627\u0644\u0630\u064a \u062a\u0645 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0621 \u0645\u0646\u0647 \u0641\u064a \u0627\u0644\u062c\u0644\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u064a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 <a href=\"https:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/ethnically-racially-motivated-terrorism-financing.html\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0641\u064a \u0645\u0639\u0627\u0644\u062c\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u062a\u0641\u062c\u0631\u0627\u062a \u0645\u0646 \u0645\u062e\u0644\u0641\u0627\u062a \u0627\u0644\u062d\u0631\u0628<\/a>\u060c \u0645\u062b\u0644 \u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0622\u0631\u0627\u0621 \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0627 \u0648\u0646\u0642\u0635 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0645\u062e\u0635\u0635\u0629.<\/p>\n<p>\u064a\u062a\u0645 \u062a\u0634\u062c\u064a\u0639 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0639\u0644\u0649 \u062a\u0643\u0631\u064a\u0633 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0642\u062a \u0648\u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u062a\u0637\u0648\u064a\u0631 \u0641\u0647\u0645\u0647\u0627 \u0644\u0644\u0642\u0636\u064a\u0629.<\/p>\n<h2 id=\"operational-challenges-of-asset-recovery\"><strong>\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0644\u0627\u0633\u062a\u0631\u062f\u0627\u062f \u0627\u0644\u0623\u0635\u0648\u0644<\/strong><\/h2>\n<p>\u064a\u0639\u062f \u0627\u0633\u062a\u0631\u062f\u0627\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u0623\u062d\u062f \u0623\u0643\u062b\u0631 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0641\u0639\u0627\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0641\u0647\u064a \u0644\u0627 \u062a\u0633\u062a\u0648\u0644\u064a \u0639\u0644\u0649 \u0639\u0627\u0626\u062f\u0627\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0641\u062d\u0633\u0628 \u060c \u0628\u0644 \u0625\u0646\u0647\u0627 \u062a\u0639\u0648\u0636 \u0627\u0644\u0636\u062d\u0627\u064a\u0627 \u0623\u064a\u0636\u064b\u0627 \u0648\u062a\u0628\u0646\u064a \u0627\u0644\u062b\u0642\u0629 \u0641\u064a \u0627\u0644\u0645\u062c\u062a\u0645\u0639 \u0648\u062a\u0628\u0642\u064a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062e\u0627\u0631\u062c \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n<p>\u062d\u062f\u062f\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0623\u0646 \u0645\u0639\u0638\u0645 \u0627\u0644\u062f\u0648\u0644 \u063a\u064a\u0631 \u0641\u0639\u0627\u0644\u0629 \u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0645\u0631 \u0628\u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0633\u062a\u0631\u062f\u0627\u062f \u0627\u0644\u0623\u0635\u0648\u0644 \u0628\u0646\u062c\u0627\u062d. \u0648\u0642\u062f\u0645\u062a \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0644\u0644\u0646\u0638\u0631 \u0641\u064a \u0627\u0644\u062a\u063a\u0644\u0628 \u0639\u0644\u0649 \u0627\u0644\u0639\u0642\u0628\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0641\u064a \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0645\u0642\u0628\u0644.<\/p>\n<h2 id=\"proliferation-financing-risks\">\u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631<\/h2>\n<p>\u0648\u0636\u0639\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0625\u0644\u0632\u0627\u0645\u064a\u0629 \u062c\u062f\u064a\u062f\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0648\u0641\u0647\u0645 \u0648\u062a\u062e\u0641\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631.<\/p>\n<p>\u0642\u0627\u0645\u062a FATF \u0623\u064a\u0636\u064b\u0627 \u0628\u062a\u062d\u062f\u064a\u062b \u0645\u0644\u0641 <strong>\u0645\u0644\u0627\u062d\u0638\u0629 \u062a\u0641\u0633\u064a\u0631\u064a\u0629 \u0644\u0644\u062a\u0648\u0635\u064a\u0629 15<\/strong>. \u064a\u0648\u0641\u0631 \u0627\u0644\u062a\u062d\u062f\u064a\u062b \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 VASPs \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0643\u0630\u0644\u0643 \u0643\u064a\u0641\u064a\u0629 \u062a\u0639\u0627\u0645\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0639 VASPs. \u064a\u0648\u0636\u062d \u0627\u0644\u062a\u062d\u062f\u064a\u062b \u0623\u064a\u0636\u064b\u0627 \u0623\u0646 \u0628\u0631\u0627\u0645\u062c VAP \u0645\u0644\u0632\u0645\u0629 \u0623\u064a\u0636\u064b\u0627 \u0628\u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0628\u0646\u0641\u0633 \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062d\u0627\u0644\u064a\u064b\u0627.<\/p>\n<h2 id=\"transparency-around-beneficial-ownership\">\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629<\/h2>\n<p>\u062a\u062d\u062f\u064a\u062f \u0645\u0646 \u064a\u0642\u0641 \u0648\u0631\u0627\u0621 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0647\u0648 \u062c\u0632\u0621 \u0644\u0627 \u064a\u062a\u062c\u0632\u0623 \u0645\u0646 \u0645\u0646\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0645\u0646 \u0627\u0644\u0627\u062e\u062a\u0628\u0627\u0621 \u062e\u0644\u0641 \u0634\u0628\u0643\u0629 \u0645\u0646 \u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u0644\u0644\u062a\u0634\u0648\u064a\u0634.<\/p>\n<p>\u0625\u0646 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629 \u0623\u0645\u0631 \u062f\u0639\u062a \u0625\u0644\u064a\u0647 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0639\u0644\u0649 \u0645\u062f\u0627\u0631 \u0627\u0644\u0639\u0642\u062f\u064a\u0646 \u0627\u0644\u0645\u0627\u0636\u064a\u064a\u0646. \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0630\u0644\u0643 \u060c \u0644\u0627 \u062a\u0641\u0639\u0644 \u0627\u0644\u062f\u0648\u0644 \u0645\u0627 \u064a\u0643\u0641\u064a \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u0648\u0641\u0631 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629.<\/p>\n<p><a href=\"https:\/\/www.g7uk.org\/\">\u0648\u0632\u0631\u0627\u0621 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0633\u0628\u0639<\/a> \u0623\u0642\u0631\u0648\u0627 \u0628\u0627\u0644\u0645\u0634\u0627\u0643\u0644 \u0627\u0644\u062a\u064a \u064a\u0633\u0628\u0628\u0647\u0627 \u0647\u0630\u0627 \u0648\u0648\u0627\u0641\u0642\u0648\u0627 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644 \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u062a\u0648\u0627\u0641\u0631 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a. FATF \u062a\u062f\u0631\u0633 \u0623\u064a\u0636\u0627 <a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/white-paper-r24.html\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0639\u062f\u064a\u0644 \u0627\u0644\u062a\u0648\u0635\u064a\u0629 24<\/a> \u0644\u062c\u0639\u0644\u0647\u0627 \u0623\u0642\u0648\u0649 \u0648\u0645\u0639 \u0636\u0648\u0627\u0628\u0637 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0648\u0645\u0646 \u0627\u0644\u0645\u0642\u0631\u0631 \u0645\u0646\u0627\u0642\u0634\u0629 \u0647\u0630\u0627 \u0645\u0631\u0629 \u0623\u062e\u0631\u0649 \u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631.<\/p>\n<h2 id=\"country-specific-initiatives\">\u0627\u0644\u0645\u0628\u0627\u062f\u0631\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u0644 \u0628\u0644\u062f<\/h2>\n<p><strong>\u062c\u0646\u0648\u0628 \u0623\u0641\u0631\u064a\u0642\u064a\u0627<\/strong><\/p>\n<p>\u062a\u0639\u0645\u0644 FATF \u062c\u0646\u0628\u064b\u0627 \u0625\u0644\u0649 \u062c\u0646\u0628 <a href=\"https:\/\/www.esaamlg.org\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0634\u0631\u0642 \u0648\u062c\u0646\u0648\u0628 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \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 \u0641\u064a \u062c\u0646\u0648\u0628 \u0625\u0641\u0631\u064a\u0642\u064a\u0627. \u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0647\u0646\u0627\u0643 \u0625\u0637\u0627\u0631\u064b\u0627 \u0642\u0627\u0646\u0648\u0646\u064a\u064b\u0627 \u0642\u0648\u064a\u064b\u0627 \u0641\u064a \u0645\u0643\u0627\u0646\u0647 \u060c \u062a\u062d\u062a\u0627\u062c \u062c\u0646\u0648\u0628 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 \u0625\u0644\u0649 \u0628\u0630\u0644 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062c\u0647\u062f \u0641\u064a \u0645\u062a\u0627\u0628\u0639\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a \u0628\u0645\u0627 \u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635 \u0628\u0647\u0627.<\/p>\n<p><strong>\u0627\u0644\u064a\u0627\u0628\u0627\u0646<\/strong><\/p>\n<p>\u0639\u0645\u0644\u062a FATF \u0623\u064a\u0636\u064b\u0627 \u0645\u0639 <a href=\"http:\/\/www.apgml.org\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0622\u0633\u064a\u0627 \/ \u0627\u0644\u0645\u062d\u064a\u0637 \u0627\u0644\u0647\u0627\u062f\u0626 \u0644\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \u062a\u0642\u064a\u064a\u0645 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u064a\u0627\u0628\u0627\u0646 \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. \u0648\u0648\u062c\u062f \u0623\u0646 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u064a \u0627\u062a\u062e\u0630\u062a\u0647\u0627 \u0627\u0644\u064a\u0627\u0628\u0627\u0646 \u062a\u0624\u062a\u064a \u062b\u0645\u0627\u0631\u0647\u0627 \u0648\u0623\u0646\u0647\u0627 \u0623\u0638\u0647\u0631\u062a \u0646\u062a\u0627\u0626\u062c \u062c\u064a\u062f\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643 \u060c \u0647\u0646\u0627\u0643 \u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0639\u0645\u0644 \u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0645\u0642\u0627\u0636\u0627\u0629 \u0645\u0631\u062a\u0643\u0628\u064a\u0647\u0627.<\/p>\n<p><strong>\u063a\u0627\u0646\u0627<\/strong><\/p>\n<p>\u0646\u062a\u064a\u062c\u0629 \u0644\u0644\u062a\u0642\u062f\u0645 \u0627\u0644\u0643\u0628\u064a\u0631 \u0627\u0644\u0630\u064a \u062a\u0645 \u0625\u062d\u0631\u0627\u0632\u0647 \u0641\u064a \u0645\u0639\u0627\u0644\u062c\u0629 \u0623\u0648\u062c\u0647 \u0627\u0644\u0642\u0635\u0648\u0631 \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 \u060c \u0644\u0645 \u062a\u0639\u062f \u063a\u0627\u0646\u0627 \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n<p><strong>\u0647\u0627\u064a\u062a\u064a \u0648\u0645\u0627\u0644\u0637\u0627 \u0648\u0627\u0644\u0641\u0644\u0628\u064a\u0646 \u0648\u062c\u0646\u0648\u0628 \u0627\u0644\u0633\u0648\u062f\u0627\u0646<\/strong><\/p>\n<p>\u062a\u0645\u062a \u0625\u0636\u0627\u0641\u0629 \u062c\u0645\u064a\u0639 \u0647\u0630\u0647 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0627\u0644\u0623\u0631\u0628\u0639\u0629 \u0625\u0644\u0649 <a href=\"https:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/increased-monitoring-june-2021.html\" target=\"_blank\" rel=\"nofollow noopener\">\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635\u0627\u062a<\/a> \u062a\u062e\u0636\u0639 \u0644\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/p>\n<p>\u062a\u0639\u0645\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0645\u0639 \u0639\u062f\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u062d\u064a\u062b \u0644\u0627 \u062a\u0643\u0648\u0646 \u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u060c \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0646\u0648\u0648\u064a \u0641\u0639\u0627\u0644\u0629. \u0648\u0642\u062f \u0627\u0644\u062a\u0632\u0645\u062a \u0647\u0630\u0647 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0628\u062d\u0644 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0625\u0637\u0627\u0631 \u062c\u062f\u0648\u0644 \u0632\u0645\u0646\u064a \u0645\u062d\u062f\u062f.<\/p>\n<h2 id=\"strengthening-the-global-network\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0628\u0643\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/h2>\n<p>\u062c\u0647\u0648\u062f \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u0639\u0627\u0644\u0629 \u0641\u0642\u0637 \u0625\u0630\u0627 \u062a\u0645 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0636\u0645\u0627\u0646\u0627\u062a \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645. \u0644\u0630\u0644\u0643 \u060c \u0634\u062f\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645 \u0639\u0644\u0649 \u062f\u0648\u0631 <a href=\"https:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/high-levelprinciplesfortherelationshipbetweenthefatfandthefatf-styleregionalbodies.html\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)<\/a> (FSRBs) \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0648\u062d\u062f\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0642\u0644 \u0623\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u062a\u0646\u0641\u0630 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u064a \u0648\u0636\u0639\u062a\u0647\u0627 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a. \u0648\u062a\u062d\u0642\u064a\u0642\u0627 \u0644\u0647\u0630\u0647 \u0627\u0644\u063a\u0627\u064a\u0629 \u060c \u0648\u0627\u0641\u0642\u062a \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u062f\u0639\u0645 \u0648\u0645\u0648\u0627\u0631\u062f \u0625\u0636\u0627\u0641\u064a\u0629 \u0644\u0647\u064a\u0626\u0627\u062a \u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FSRBs).<\/p>\n<h2 id=\"interested-in-learning-more-about-amlcft-compliance\">\u0647\u0644 \u0623\u0646\u062a \u0645\u0647\u062a\u0645 \u0628\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \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\u061f<\/h2>\n<p>\u0644\u062f\u064a\u0646\u0627 \u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0627\u0633\u0639\u0629 \u0645\u0646 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u062a\u0627\u062d\u0629 \u0644\u0645\u0633\u0627\u0639\u062f\u062a\u0643 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC).<\/p>\n<p>\u0627\u062d\u0635\u0644 \u0639\u0644\u0649 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/\">\u0639\u0644\u0649 \u0627\u062a\u0635\u0627\u0644<\/a> \u0648\u062f\u0639\u0648\u0646\u0627 \u0646\u0631\u0649 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646\u0646\u0627 \u0645\u0633\u0627\u0639\u062f\u062a\u0643 \u0641\u064a \u0628\u0646\u0627\u0621 \u0627\u0644\u062b\u0642\u0629 \u0641\u064a \u0639\u0645\u0644\u0643 \u0648\u062e\u0644\u0642 \u0623\u0641\u0636\u0644 \u062a\u062c\u0631\u0628\u0629 \u0645\u0645\u0643\u0646\u0629 \u0644\u0639\u0645\u0644\u0627\u0626\u0643.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0647\u064a \u0647\u064a\u0626\u0629 \u062d\u0643\u0648\u0645\u064a\u0629 \u062f\u0648\u0644\u064a\u0629 \u0645\u0643\u0644\u0641\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 (AML) \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CFT). \u064a\u0636\u0639 \u0627\u0644\u062c\u0633\u0645 \u0627\u0644\u062a\u0648\u0635\u064a\u0627\u062a \u060c \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0623\u064a\u0636\u064b\u0627<\/p>","protected":false},"author":17,"featured_media":692,"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-693","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<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The Plenary is FATF\u2019s decision-making function that meets three times a year. 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