{"id":6757,"date":"2025-06-11T06:52:10","date_gmt":"2025-06-11T05:52:10","guid":{"rendered":"http:\/\/voixdefemmes.dz\/ar\/%d8%a7%d9%84%d8%a7%d8%aa%d8%ad%d8%a7%d8%af-%d8%a7%d9%84%d8%a3%d9%88%d8%b1%d9%88%d8%a8%d9%8a-%d9%8a%d9%8f%d8%ad%d8%af%d8%ab-%d9%82%d8%a7%d8%a6%d9%85%d8%aa%d9%87-%d9%84%d9%84%d8%af%d9%88%d9%84-%d8%b9\/"},"modified":"2025-06-11T06:56:37","modified_gmt":"2025-06-11T05:56:37","slug":"%d8%a7%d9%84%d8%a7%d8%aa%d8%ad%d8%a7%d8%af-%d8%a7%d9%84%d8%a3%d9%88%d8%b1%d9%88%d8%a8%d9%8a-%d9%8a%d9%8f%d8%ad%d8%af%d8%ab-%d9%82%d8%a7%d8%a6%d9%85%d8%aa%d9%87-%d9%84%d9%84%d8%af%d9%88%d9%84-%d8%b9","status":"publish","type":"post","link":"http:\/\/voixdefemmes.dz\/ar\/%d8%a7%d9%84%d8%a7%d8%aa%d8%ad%d8%a7%d8%af-%d8%a7%d9%84%d8%a3%d9%88%d8%b1%d9%88%d8%a8%d9%8a-%d9%8a%d9%8f%d8%ad%d8%af%d8%ab-%d9%82%d8%a7%d8%a6%d9%85%d8%aa%d9%87-%d9%84%d9%84%d8%af%d9%88%d9%84-%d8%b9\/","title":{"rendered":"\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u064a\u064f\u062d\u062f\u062b \u0642\u0627\u0626\u0645\u062a\u0647 \u0644\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0637\u0648\u0631\u0629: \u0625\u062f\u0631\u0627\u062c \u0627\u0644\u062c\u0632\u0627\u0626\u0631 \u0648\u0633\u062d\u0628 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a"},"content":{"rendered":"

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

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\u0631\u0627\u0628\u0639\u064b\u0627\u060c \u0642\u0635\u0648\u0631 \u0641\u064a \u062a\u062c\u0645\u064a\u062f \u0623\u0635\u0648\u0644 \u0645\u0645\u0648\u0644\u064a \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/strong>\u061b \u0644\u0645 \u064a\u062a\u0645\u0643\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u064a \u0628\u0639\u062f \u0645\u0646 \u062a\u0648\u0641\u064a\u0631 \u0622\u0644\u064a\u0627\u062a \u0641\u0639\u0651\u0627\u0644\u0629 \u062a\u062a\u064a\u062d \u062a\u0639\u0644\u064a\u0642 \u0623\u0648 \u062d\u062c\u0632 \u0623\u0635\u0648\u0644 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0648 \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646\u060c \u0628\u062d\u0633\u0628 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0641\u0646\u064a<\/span> .<\/p>\n

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\u0627\u0644\u0645\u0635\u062f\u0631 <\/strong>Algeria Follow\u2011Up Report \u2013 May\u202f2024<\/a>\u00a0<\/span><\/p>\n

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\u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0628\u0631\u0631\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u0627\u0633\u062a\u0646\u062f\u062a \u0625\u0644\u064a\u0647\u0627 \u0627\u0644\u0645\u0641\u0648\u0636\u064a\u0629 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0631\u0627\u0631 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n

    \n
  • \n

    \u0642\u0635\u0648\u0631 \u0641\u064a \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0641\u0639\u0651\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0647\u0646 \u063a\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n<\/li>\n

  • \n

    \u062a\u0623\u062e\u0631 \u0645\u0644\u062d\u0648\u0638 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF).<\/p>\n<\/li>\n

  • \n

    \u0646\u0642\u0635 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0623\u0648 \u063a\u064a\u0627\u0628 \u0642\u0648\u0627\u0639\u062f \u0635\u0627\u0631\u0645\u0629 \u0628\u0634\u0623\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u0641\u0639\u0644\u064a\u064a\u0646 (Beneficial Ownership) \u0645\u0646 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\n<\/li>\n

  • \n

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    \u0631\u063a\u0645 \u0623\u0646 \u0625\u062f\u0631\u0627\u062c \u0627\u0644\u062c\u0632\u0627\u0626\u0631 \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0637\u0648\u0631\u0629 \u0644\u0627 \u064a\u0639\u0646\u064a \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0645\u0628\u0627\u0634\u0631\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0625\u0644\u0627 \u0623\u0646 \u0644\u0647\u0630\u0627 \u0627\u0644\u0642\u0631\u0627\u0631 \u062a\u062f\u0627\u0639\u064a\u0627\u062a \u0645\u0647\u0645\u0629 \u0639\u0644\u0649 \u0639\u0644\u0627\u0642\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629. \u0641\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0648\u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0633\u062a\u0635\u0628\u062d \u0645\u0644\u0632\u0645\u0629 \u0628\u062a\u0637\u0628\u064a\u0642 \u062a\u062f\u0642\u064a\u0642 \u0645\u0639\u0632\u0632 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0642\u0627\u062f\u0645\u0629 \u0645\u0646 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0625\u0628\u0637\u0627\u0621 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u062f \u0641\u0631\u0635 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0648\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u064a\u0646.<\/p>\n

    \u0643\u0645\u0627 \u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u0625\u062f\u0631\u0627\u062c \u0642\u062f \u064a\u062f\u0641\u0639 \u0628\u0639\u0636 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0625\u0644\u0649 \u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u0646\u0638\u0631 \u0641\u064a \u0634\u0631\u0627\u0643\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0645\u0634\u0627\u0631\u064a\u0639 \u0645\u0639 \u062c\u0647\u0627\u062a \u062c\u0632\u0627\u0626\u0631\u064a\u0629\u060c \u0641\u064a \u0627\u0646\u062a\u0638\u0627\u0631 \u0648\u0636\u0648\u062d \u0627\u0644\u062a\u0648\u062c\u0647\u0627\u062a \u0627\u0644\u0625\u0635\u0644\u0627\u062d\u064a\u0629. \u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0645\u0627\u062f\u0629 9 \u0645\u0646 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0627\u0644\u0631\u0627\u0628\u0639 (AMLD IV)\u060c \u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0627\u0644\u0641\u0627\u0639\u0644\u064a\u0646 \u0627\u0644\u0645\u0627\u0644\u064a\u064a\u0646 \u0628\u0627\u062a\u062e\u0627\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0625\u0636\u0627\u0641\u064a\u0629 \u0645\u0634\u062f\u062f\u0629 \u0639\u0646\u062f \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u062f\u0648\u0644 \u0645\u062f\u0631\u062c\u0629 \u0639\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0642\u0627\u0626\u0645\u0629.<\/p>\n

    \u0645\u0627 \u0628\u0639\u062f \u0627\u0644\u0625\u062f\u0631\u0627\u062c: \u0627\u0644\u0637\u0631\u064a\u0642 \u0646\u062d\u0648 \u0627\u0644\u062e\u0631\u0648\u062c \u0645\u0646 \u0627\u0644\u0642\u0627\u0626\u0645\u0629<\/h3>\n

    \u064a\u062a\u064a\u062d \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u0636\u0639 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0645\u064f\u062f\u0631\u062c\u0629 \u0641\u064a \u062d\u0627\u0644 \u062b\u0628\u062a \u062d\u062f\u0648\u062b \u062a\u062d\u0633\u0646 \u0645\u0644\u0645\u0648\u0633 \u0641\u064a \u0623\u0646\u0638\u0645\u062a\u0647\u0627 \u0627\u0644\u0648\u0637\u0646\u064a\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. \u0648\u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631\u060c \u064a\u064f\u0646\u062a\u0638\u0631 \u0623\u0646 \u062a\u0639\u0645\u0644 \u0627\u0644\u062c\u0632\u0627\u0626\u0631 \u0639\u0644\u0649 \u0625\u0639\u062f\u0627\u062f \u062e\u0637\u0629 \u0639\u0645\u0644 \u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u062a\u062a\u0636\u0645\u0646 \u0625\u0635\u0644\u0627\u062d\u0627\u062a \u062a\u0634\u0631\u064a\u0639\u064a\u0629 \u0648\u0645\u0624\u0633\u0633\u0627\u062a\u064a\u0629\u060c \u0639\u0644\u0649 \u0623\u0646 \u062a\u062e\u0636\u0639 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629 \u0644\u0627\u062d\u0642\u064b\u0627 \u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u062f\u0648\u0631\u064a\u0629 \u0645\u0633\u062a\u0642\u0644\u0629. \u0648\u064a\u064f\u0639\u062f \u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0628\u062a\u0646\u0641\u064a\u0630 \u0625\u0635\u0644\u0627\u062d\u0627\u062a \u0628\u0646\u064a\u0648\u064a\u0629\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0631\u0642\u0627\u0628\u0629\u060c \u0634\u0631\u0637\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0644\u0644\u062e\u0631\u0648\u062c \u0645\u0646 \u0627\u0644\u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u062d\u0627\u0644\u064a.<\/p>\n

    \u0645\u0627 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0642\u0648\u0627\u0626\u0645 FATF\u061f<\/strong><\/p>\n

    \u0631\u063a\u0645 \u0623\u0646 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0637\u0648\u0631\u0629 \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 \u062a\u0633\u062a\u0646\u062f \u0641\u064a \u062c\u0632\u0621 \u0643\u0628\u064a\u0631 \u0645\u0646\u0647\u0627 \u0625\u0644\u0649 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0641\u0625\u0646\u0647\u0627 \u062a\u062e\u062a\u0644\u0641 \u0639\u0646\u0647\u0627 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0623\u0633\u0633 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0646\u0637\u0627\u0642 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u060c \u0648\u0627\u0644\u0623\u0647\u062f\u0627\u0641 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629.<\/p>\n

    \u062a\u0642\u0648\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u2013 \u0648\u0647\u064a \u0647\u064a\u0626\u0629 \u062f\u0648\u0644\u064a\u0629 \u0645\u0642\u0631\u0647\u0627 \u0628\u0627\u0631\u064a\u0633 \u062a\u0636\u0645 \u0641\u064a \u0639\u0636\u0648\u064a\u062a\u0647\u0627 \u0623\u063a\u0644\u0628 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0643\u0628\u0631\u0649 \u2013 \u0628\u0625\u0635\u062f\u0627\u0631 \u0642\u0627\u0626\u0645\u062a\u064a\u0646 \u0631\u0626\u064a\u0633\u064a\u062a\u064a\u0646:<\/p>\n

      \n
    • \n

      \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0631\u0645\u0627\u062f\u064a\u0629<\/strong> (Grey List): \u062a\u0634\u0645\u0644 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062a\u064a \u062a\u0648\u062c\u062f \u0628\u0647\u0627 \u0646\u0642\u0627\u0626\u0635 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\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\u060c \u0644\u0643\u0646\u0647\u0627 \u0623\u0628\u062f\u062a \u0627\u0644\u062a\u0632\u0627\u0645\u064b\u0627 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 \u0648\u0627\u0636\u062d\u064b\u0627 \u0628\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u0639\u0645\u0644 \u0639\u0644\u0649 \u062a\u0646\u0641\u064a\u0630 \u062e\u0637\u0629 \u0639\u0645\u0644 \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0647\u0630\u0647 \u0627\u0644\u0646\u0642\u0627\u0626\u0635.<\/p>\n<\/li>\n

    • \n

      \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0633\u0648\u062f\u0627\u0621<\/strong> (Black List): \u062a\u0636\u0645 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062a\u064a \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u0646\u0648\u0627\u0642\u0635 \u062c\u0633\u064a\u0645\u0629 \u0648\u062a\u0645\u062a\u0646\u0639 \u0639\u0646 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0623\u0648 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629\u060c \u0648\u062a\u064f\u0639\u062a\u0628\u0631 \u0645\u062e\u0627\u0637\u0650\u0631\u0629 \u0628\u062f\u0631\u062c\u0629 \u0639\u0627\u0644\u064a\u0629 \u062c\u062f\u064b\u0627.<\/p>\n<\/li>\n<\/ul>\n

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

      \u0643\u0645\u0627 \u0623\u0646 \u0627\u0644\u0622\u062b\u0627\u0631 \u0627\u0644\u0645\u062a\u0631\u062a\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0625\u062f\u0631\u0627\u062c \u062a\u062e\u062a\u0644\u0641:<\/p>\n

        \n
      • \n

        \u0641\u064a FATF<\/strong>\u060c \u0627\u0644\u0625\u062f\u0631\u0627\u062c \u064a\u064f\u0634\u0643\u0644 \u0636\u063a\u0637\u064b\u0627 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 \u062f\u0648\u0644\u064a\u064b\u0627\u060c \u0648\u064a\u0624\u062b\u0631 \u0639\u0644\u0649 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0629 \u0645\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0627\u0646\u062d\u0629.<\/p>\n<\/li>\n

      • \n

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