{"id":121743,"date":"2025-12-12T12:44:51","date_gmt":"2025-12-12T06:14:51","guid":{"rendered":"https:\/\/www.mtnewstoday.com\/?p=121743"},"modified":"2025-12-12T12:44:53","modified_gmt":"2025-12-12T06:14:53","slug":"basel-aml-index-2025-%e1%80%90%e1%80%bd%e1%80%84%e1%80%ba-%e1%80%86%e1%80%af%e1%80%b6%e1%80%b8%e1%80%9b%e1%80%be%e1%80%af%e1%80%b6%e1%80%b8%e1%80%94%e1%80%ad%e1%80%af%e1%80%84%e1%80%ba%e1%80%81","status":"publish","type":"post","link":"https:\/\/www.mtnewstoday.com\/?p=121743","title":{"rendered":"Basel AML Index 2025 \u1010\u103d\u1004\u103a \u1006\u102f\u1036\u1038\u101b\u103e\u102f\u1036\u1038\u1014\u102d\u102f\u1004\u103a\u1001\u103c\u1031\u1019\u103c\u1004\u1037\u103a\u1019\u102c\u1038\u101e\u1031\u102c \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038\u104c \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u102c\u1038 \u1014\u1036\u1015\u102b\u1010\u103a\u1010\u1005\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000 \u1000\u1014\u1037\u103a\u1000\u103d\u1000\u103a"},"content":{"rendered":"\n<p><strong>\u25fe\ufe0f\u200c\u1016\u1031\u102c\u103a\u1015\u103c\u1001\u103b\u1000\u103a\u1019\u103b\u102c\u1038\u101e\u100a\u103a FATF \u1000\u1032\u1037\u101e\u102d\u102f\u1037 \u1001\u102d\u102f\u1004\u103a\u1019\u102c\u101e\u100a\u1037\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1000\u102c\u101c\u102d\u102f\u1000\u103a\u1014\u102c\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a \u101c\u102d\u102f\u1021\u1015\u103a\u101e\u1031\u102c \u1005\u1036\u1014\u103e\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1019\u103b\u102c\u1038\u1014\u103e\u1004\u1037\u103a Methodology \u1019\u103b\u102c\u1038 \u1001\u103b\u1019\u103e\u1010\u103a\u1015\u103c\u102e\u1038\u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u1032\u1037\u1001\u103c\u1004\u103a\u1038 \u1019\u101b\u103e\u102d\u101e\u100a\u1037\u103a\u1021\u1015\u103c\u1004\u103a \u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u101e\u100a\u1037\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1015\u1031\u102b\u1004\u103a\u1038 \u1041\u1047\u1047 \u1021\u1014\u1000\u103a \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u103e\u1004\u1037\u103a \u1021\u102e\u101b\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u102d\u102f\u1037 \u1015\u102b\u101d\u1004\u103a\u1001\u103c\u1004\u103a\u1038\u1019\u101b\u103e\u102d\u1001\u1032\u1037<\/strong><\/p>\n\n\n\n<p>\u1041\u1042. \u1041\u1042. \u1042\u1040\u1042\u1045<br>Written by Nyein Kyaw<\/p>\n\n\n\n<p>\u1006\u103d\u1005\u103a\u1007\u102c\u101c\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1001\u103c\u1031\u1005\u102d\u102f\u1000\u103a \u1021\u1016\u103d\u1032\u1037\u1005\u100a\u103a\u1038\u1019\u103e \u1011\u102f\u1010\u103a\u1015\u103c\u1014\u103a\u101e\u100a\u1037\u103a Basel AML Index 2025 \u104f \u1006\u102f\u1036\u1038\u101b\u103e\u102f\u1036\u1038\u1014\u102d\u102f\u1004\u103a\u1001\u103c\u1031\u1019\u103c\u1004\u1037\u103a\u1019\u102c\u1038\u101e\u1031\u102c \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u102c\u1038 \u1014\u1036\u1015\u102b\u1010\u103a\u1010\u1005\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000 \u1000\u1014\u1037\u103a\u1000\u103d\u1000\u103a\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1031\u102c\u103a\u1017\u101f\u102d\u102f\u1018\u100f\u103a\u1019\u103e \u101a\u1019\u1014\u103a\u1014\u1031\u1037\u1010\u103d\u1004\u103a \u1021\u101e\u102d\u1015\u1031\u1038\u1011\u102f\u1010\u103a\u1015\u103c\u1014\u103a\u1011\u102c\u1038\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1006\u103d\u1005\u103a\u1007\u102c\u101c\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1001\u103c\u1031\u1005\u102d\u102f\u1000\u103a International Non-profit Organization \u1010\u1005\u103a\u1001\u102f\u1016\u103c\u1005\u103a\u101e\u100a\u1037\u103a Basel Institute on Governance \u1000 \u1042\u1040\u1042\u1045 \u1001\u102f\u1014\u103e\u1005\u103a\u104a \u1012\u102e\u1007\u1004\u103a\u1018\u102c\u101c\u1021\u1010\u103d\u1004\u103a\u1038 \u1011\u102f\u1010\u103a\u1015\u103c\u1014\u103a\u1001\u1032\u1037\u101e\u100a\u1037\u103a Basel AML Index 2025 \u1021\u101b \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101e\u100a\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u103e\u1004\u1037\u103a \u1012\u1031\u101e\u1015\u1031\u102b\u1004\u103a\u1038 \u1041\u1047\u1047 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1014\u1000\u103a \u1006\u102f\u1036\u1038\u101b\u103e\u102f\u1036\u1038\u1014\u102d\u102f\u1004\u103a\u1001\u103c\u1031\u1019\u103c\u1004\u1037\u103a\u1019\u102c\u1038\u101e\u1031\u102c \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u1014\u1036\u1015\u102b\u1010\u103a \u1041 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1016\u103c\u1005\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u1001\u103c\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038 (Anti-Money Laundering &#8211; AML)\u104a \u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1019\u103e\u102f\u1000\u102d\u102f \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u1015\u1036\u1037\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038 (Countering the Financing of Terrorism &#8211; CFT) \u101c\u1030\u1021\u1019\u103b\u102c\u1038\u1021\u1015\u103c\u102c\u1038\u101e\u1031\u1000\u103b\u1031\u1005\u1031\u101e\u100a\u1037\u103a \u101c\u1000\u103a\u1014\u1000\u103a\u1019\u103b\u102c\u1038\u1015\u103c\u1014\u1037\u103a\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1000\u102d\u102f \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u1015\u1036\u1037\u1019\u103e\u102f\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038 (Countering the Proliferation of Financing of Weapon of Mass Destruction &#8211; CPF) \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1019\u103b\u102c\u1038\u1000\u102d\u102f \u1000\u1019\u1039\u1018\u102c\u101c\u102f\u1036\u1038\u1006\u102d\u102f\u1004\u103a\u101b\u102c \u1026\u1038\u1006\u1031\u102c\u1004\u103a\u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u1021\u1014\u1031\u1016\u103c\u1004\u1037\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101c\u103b\u1000\u103a\u101b\u103e\u102d\u101e\u100a\u1037\u103a \u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u1019\u103e\u102c \u1005\u1000\u103a\u1019\u103e\u102f\u1011\u102d\u1015\u103a\u101e\u102e\u1038 \u1047 \u1014\u102d\u102f\u1004\u103a\u1004\u1036 \u1021\u1015\u102b\u1021\u101d\u1004\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u103e\u1004\u1037\u103a \u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u1015\u1031\u102b\u1004\u103a\u1038 \u1044\u1040 \u1010\u102d\u102f\u1037\u1019\u103e \u101d\u1014\u103a\u1000\u103c\u102e\u1038\u1019\u103b\u102c\u1038\u1016\u103c\u1004\u1037\u103a \u1016\u103d\u1032\u1037\u1005\u100a\u103a\u1038\u1011\u102c\u1038\u101e\u100a\u1037\u103a \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1031\u1038\u1021\u1016\u103d\u1032\u1037 (Financial Action Task Force &#8211; FATF) \u1016\u103c\u1005\u103a\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1005\u1000\u103a\u1019\u103e\u102f\u1011\u102d\u1015\u103a\u101e\u102e\u1038 \u1047 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1015\u102b\u1021\u101d\u1004\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u103e\u1004\u1037\u103a\u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u1015\u1031\u102b\u1004\u103a\u1038 \u1044\u1040 \u1010\u102d\u102f\u1037\u1019\u103e \u101d\u1014\u103a\u1000\u103c\u102e\u1038\u1019\u103b\u102c\u1038\u1016\u103c\u1004\u1037\u103a \u1016\u103d\u1032\u1037\u1005\u100a\u103a\u1038\u1011\u102c\u1038\u101e\u100a\u1037\u103a \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1031\u1038\u1021\u1016\u103d\u1032\u1037 (FATF) \u1021\u1016\u103d\u1032\u1037\u101d\u1004\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1001\u103b\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038 \u1021\u1015\u103c\u1014\u103a\u1021\u101c\u103e\u1014\u103a\u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1001\u103c\u1004\u103a\u1038 (Mutual Evaluation-ME) \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1005\u1009\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1015\u103c\u102e\u1038 FATF \u104f \u1021\u1000\u103c\u1036\u1015\u103c\u102f\u1001\u103b\u1000\u103a \u1044\u1040 \u1015\u102b \u1005\u1036\u1014\u103e\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1016\u103c\u1004\u1037\u103a \u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1001\u103c\u1004\u103a\u1038\u1019\u103b\u102c\u1038 \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101c\u103b\u1000\u103a\u101b\u103e\u102d\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u104f \u1021\u1016\u103d\u1032\u1037\u101d\u1004\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1001\u103b\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038 \u1021\u1015\u103c\u1014\u103a\u1021\u101c\u103e\u1014\u103a\u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1001\u103b\u1000\u103a \u1021\u1005\u102e\u101b\u1004\u103a\u1001\u1036\u1005\u102c\u1015\u102b \u1021\u1000\u103c\u1036\u1015\u103c\u102f\u1001\u103b\u1000\u103a \u1044\u1040 \u1021\u1014\u1000\u103a \u1042\u1040\u1042\u1045 \u1001\u102f\u1014\u103e\u1005\u103a\u1021\u1011\u102d \u1042\u1046 \u1001\u103b\u1000\u103a\u101e\u100a\u103a \u1005\u1036\u1014\u103e\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a \u1000\u1031\u102c\u1004\u103a\u1038\u1019\u103d\u1014\u103a\u101b\u101b\u103e\u102d\u1001\u1032\u1037\u1015\u103c\u102e\u1038 \u1021\u1001\u103c\u102c\u1038\u1012\u1031\u101e\u1010\u103d\u1004\u103a\u1038\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103b\u102c\u1038\u1011\u1000\u103a \u1005\u1036\u1014\u103e\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u102d\u102f\u1019\u102d\u102f\u1010\u102d\u102f\u1038\u1010\u1000\u103a \u1000\u1031\u102c\u1004\u103a\u1038\u1019\u103d\u1014\u103a\u1001\u1032\u1037\u1001\u103c\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1000\u103b\u1014\u103a\u101b\u103e\u102d\u1021\u1005\u102e\u1021\u1019\u1036 (Action Plan) \u1019\u103b\u102c\u1038\u1021\u102c\u1038 \u1000\u102d\u102f\u1017\u1005\u103a \u1041\u1049 \u1000\u1030\u1038\u1005\u1000\u103a\u101b\u1031\u102c\u1002\u102b\u1016\u103c\u1005\u103a\u1015\u103d\u102c\u1038\u1019\u103e\u102f\u1014\u103e\u1004\u1037\u103a \u1021\u1001\u103c\u102c\u1038\u1006\u1000\u103a\u1005\u1015\u103a \u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1019\u103b\u102c\u1038\u1000\u103c\u1031\u102c\u1004\u1037\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1000\u102c\u101c\u1021\u1010\u103d\u1004\u103a\u1038 \u1015\u103c\u102e\u1038\u1019\u103c\u1031\u102c\u1000\u103a\u1021\u1031\u102c\u1004\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1014\u102d\u102f\u1004\u103a\u1001\u103c\u1004\u103a\u1038\u1019\u101b\u103e\u102d\u101e\u1016\u103c\u1004\u1037\u103a \u1042\u1040\u1042\u1042 \u1001\u102f\u1014\u103e\u1005\u103a\u104a \u1021\u1031\u102c\u1000\u103a\u1010\u102d\u102f\u1018\u102c\u101c\u1010\u103d\u1004\u103a \u1021\u101c\u1031\u1038\u1011\u102c\u1038\u1005\u102d\u1005\u1005\u103a\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1015\u103c\u102f\u101c\u102f\u1015\u103a\u101b\u1014\u103a\u1014\u103e\u1004\u1037\u103a \u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a\u1021\u101b\u1031\u1038\u101a\u1030 \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1019\u1015\u103c\u102f\u101c\u102f\u1015\u103a\u101b\u1014\u103a \u1010\u1031\u102c\u1004\u103a\u1038\u1006\u102d\u102f\u1001\u103c\u1004\u103a\u1038\u1001\u1036\u101b\u101e\u100a\u1037\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u103e\u1004\u1037\u103a \u1012\u1031\u101e\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038 (enhanced due diligence (EDD) and not countermeasures ) \u101e\u102d\u102f\u1037 \u1015\u103c\u1031\u102c\u1004\u103a\u1038\u101c\u1032\u1011\u100a\u1037\u103a\u101e\u103d\u1004\u103a\u1038\u1001\u103c\u1004\u103a\u1038\u1001\u1036\u1001\u1032\u1037\u101b\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u101e\u102d\u102f\u1037\u101e\u1031\u102c\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101e\u100a\u103a \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u103e\u1004\u1037\u103a \u1021\u102e\u101b\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u102d\u102f\u1037\u1000\u1032\u1037\u101e\u102d\u102f\u1037 Countermeasure (Black List) \u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u1015\u102b\u101d\u1004\u103a\u1001\u103c\u1004\u103a\u1038\u1019\u101f\u102f\u1010\u103a\u1018\u1032 EDD \u1000\u102d\u102f \u1015\u102d\u102f\u1019\u102d\u102f\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a\u101e\u102c \u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u1011\u100a\u1037\u103a\u101e\u103d\u1004\u103a\u1038\u1001\u1036\u1001\u1032\u1037\u101b\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1000\u103b\u1014\u103a\u101b\u103e\u102d\u101e\u100a\u1037\u103a\u1021\u1005\u102e\u1021\u1019\u1036\u1019\u103b\u102c\u1038\u1021\u102c\u1038 \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1000\u102c\u101c\u1021\u1010\u103d\u1004\u103a\u1038 \u1015\u103c\u102e\u1038\u1005\u1031\u101b\u1014\u103a \u1005\u1009\u103a\u1006\u1000\u103a\u1019\u1015\u103c\u1010\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u1032\u1037\u101b\u102c \u1021\u1006\u1004\u1037\u103a\u1019\u103b\u102c\u1038\u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u1036\u101b\u1015\u103c\u102e\u1038 \u1042\u1040\u1042\u1045 \u1001\u102f\u1014\u103e\u1005\u103a\u104a \u1021\u1031\u102c\u1000\u103a\u1010\u102d\u102f\u1018\u102c\u101c\u1010\u103d\u1004\u103a \u1015\u103c\u1004\u103a\u101e\u1005\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u104a \u1015\u102b\u101b\u102e\u1019\u103c\u102d\u102f\u1037\u104c \u1000\u103b\u1004\u103a\u1038\u1015\u1001\u1032\u1037\u101e\u100a\u1037\u103a FATF \u1019\u103b\u1000\u103a\u1014\u103e\u102c\u1005\u102f\u1036\u100a\u102e \u1021\u1005\u100a\u103a\u1038\u1021\u101d\u1031\u1038\u1021\u1015\u103c\u102e\u1038 \u1011\u102f\u1010\u103a\u1015\u103c\u1014\u103a\u1001\u103b\u1000\u103a (Statement) \u1010\u103d\u1004\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101e\u100a\u103a \u101c\u102d\u102f\u1000\u103a\u1014\u102c\u1021\u1000\u1031\u102c\u1004\u103a \u1021\u1011\u100a\u103a\u1016\u1031\u102c\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a \u1021\u1000\u103c\u1036\u1015\u103c\u102f\u1001\u103b\u1000\u103a \u101a\u1001\u1004\u103a (\u1048) \u1001\u103b\u1000\u103a\u101b\u103e\u102d\u101b\u102c\u1019\u103e (\u1044) \u1001\u103b\u1000\u103a\u101e\u102c \u1000\u103b\u1014\u103a\u101b\u103e\u102d\u1001\u1032\u1037\u1015\u103c\u102e\u1038 \u1021\u101c\u1031\u1038\u1011\u102c\u1038 \u1005\u102d\u1005\u1005\u103a\u1019\u103e\u102f\u1019\u103b\u102c\u1038 \u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a (Enhanced Due Diligence) \u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a\u101e\u102c \u1006\u1000\u103a\u101c\u1000\u103a\u1011\u102c\u1038\u101b\u103e\u102d\u1001\u1032\u1037\u1001\u103c\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u101e\u100a\u103a\u104b<\/p>\n\n\n\n<p>\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1014\u1031\u1016\u103c\u1004\u1037\u103a \u1006\u1000\u103a\u101c\u1000\u103a\u1021\u1000\u1031\u102c\u1004\u103a\u1021\u1011\u100a\u103a\u1016\u1031\u102c\u103a\u101b\u1014\u103a \u1000\u103b\u1014\u103a\u101b\u103e\u102d\u1014\u1031\u101e\u1031\u1038\u101e\u100a\u1037\u103a \u1021\u1001\u103b\u1000\u103a (\u1044) \u1001\u103b\u1000\u103a\u1000\u102d\u102f\u101c\u100a\u103a\u1038 \u101e\u1000\u103a\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u101d\u1014\u103a\u1000\u103c\u102e\u1038\u100c\u102c\u1014\u1019\u103b\u102c\u1038\u1000 Timeline \u1019\u103b\u102c\u1038\u1001\u103b\u1019\u103e\u1010\u103a\u1015\u103c\u102e\u1038 \u1021\u1011\u1030\u1038\u1021\u101c\u1031\u1038\u1011\u102c\u1038 \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1014\u102d\u102f\u1004\u103a\u101b\u1014\u103a \u1015\u1031\u102b\u1004\u103a\u1038\u1005\u1015\u103a\u100a\u103e\u102d\u1014\u103e\u102d\u102f\u1004\u103a\u1038\u104d \u1021\u102c\u1038\u101e\u103d\u1014\u103a\u1001\u103d\u1014\u103a\u1005\u102d\u102f\u1000\u103a \u1011\u102d\u1011\u102d\u101b\u1031\u102c\u1000\u103a\u200c\u101b\u1031\u102c\u1000\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1014\u1031\u101e\u100a\u103a\u101f\u102f\u101c\u100a\u103a\u1038 \u1000\u1014\u103a\u1037\u1000\u103d\u1000\u103a\u1001\u103b\u1000\u103a\u1010\u103d\u1004\u103a \u1016\u1031\u102c\u103a\u1015\u103c\u1011\u102c\u1038\u101e\u100a\u103a\u104b<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u25fe\ufe0f\u200c\u1016\u1031\u102c\u103a\u1015\u103c\u1001\u103b\u1000\u103a\u1019\u103b\u102c\u1038\u101e\u100a\u103a FATF \u1000\u1032\u1037\u101e\u102d\u102f\u1037 \u1001\u102d\u102f\u1004\u103a\u1019\u102c\u101e\u100a\u1037\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1000\u102c\u101c\u102d\u102f\u1000\u103a\u1014\u102c\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a \u101c\u102d\u102f\u1021\u1015\u103a\u101e\u1031\u102c \u1005\u1036\u1014\u103e\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1019\u103b\u102c\u1038\u1014\u103e\u1004\u1037\u103a Methodology \u1019\u103b\u102c\u1038 \u1001\u103b\u1019\u103e\u1010\u103a\u1015\u103c\u102e\u1038\u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u1032\u1037\u1001\u103c\u1004\u103a\u1038 \u1019\u101b\u103e\u102d\u101e\u100a\u1037\u103a\u1021\u1015\u103c\u1004\u103a \u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u101e\u100a\u1037\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1015\u1031\u102b\u1004\u103a\u1038 \u1041\u1047\u1047 \u1021\u1014\u1000\u103a \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u103e\u1004\u1037\u103a \u1021\u102e\u101b\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u102d\u102f\u1037 \u1015\u102b\u101d\u1004\u103a\u1001\u103c\u1004\u103a\u1038\u1019\u101b\u103e\u102d\u1001\u1032\u1037<\/p>\n","protected":false},"author":1,"featured_media":121744,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10,6],"tags":[],"class_list":["post-121743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-10","category-6"],"_links":{"self":[{"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/posts\/121743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=121743"}],"version-history":[{"count":1,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/posts\/121743\/revisions"}],"predecessor-version":[{"id":121745,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/posts\/121743\/revisions\/121745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=\/wp\/v2\/media\/121744"}],"wp:attachment":[{"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=121743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=121743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mtnewstoday.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=121743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}