{"id":2583,"date":"2022-10-21T23:37:31","date_gmt":"2022-10-21T23:37:31","guid":{"rendered":"https:\/\/www.mtnewstoday.com\/?p=2583"},"modified":"2022-10-24T03:27:29","modified_gmt":"2022-10-24T03:27:29","slug":"fatf-%e1%80%80-%e1%80%99%e1%80%bc%e1%80%94%e1%80%ba%e1%80%99%e1%80%ac%e1%80%94%e1%80%ad%e1%80%af%e1%80%84%e1%80%ba%e1%80%84%e1%80%b6%e1%80%80%e1%80%ad%e1%80%af-%e1%80%a1%e1%80%99%e1%80%8a%e1%80%ba","status":"publish","type":"post","link":"https:\/\/www.mtnewstoday.com\/?p=2583","title":{"rendered":"FATF \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f \u1021\u1019\u100a\u103a\u1015\u103b\u1000\u103a\u1005\u102c\u101b\u1004\u103a\u1038\u101e\u103d\u1004\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u1006\u102f\u1036\u1038\u1016\u103c\u1010\u103a\u1015\u103c\u102e\u1038\u1014\u1031\u102c\u1000\u103a \u100a\u1010\u103d\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038 \u1019\u103c\u1014\u103a\u1019\u102c\u1000\u103b\u1015\u103a\u1004\u103d\u1031 \u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1000\u103b\u1006\u1004\u103a\u1038"},"content":{"rendered":"\n<p>\u1042\u1042. \u1041\u1040. \u1042\u1040\u1042\u1042<br>Writtyen by Nay Moe<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"899\" height=\"1024\" src=\"https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229-899x1024.jpg\" alt=\"\" class=\"wp-image-2584\" srcset=\"https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229-899x1024.jpg 899w, https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229-263x300.jpg 263w, https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229-768x875.jpg 768w, https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229-1024x1166.jpg 1024w, https:\/\/www.mtnewstoday.com\/wp-content\/uploads\/2022\/10\/IMG_20221022_060229.jpg 1080w\" sizes=\"auto, (max-width: 899px) 100vw, 899px\" \/><figcaption>FATF \u104f \u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a Nikkei Asia \u101e\u1010\u1004\u103a\u1038\u100c\u102c\u1014\u1000 \u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u1019\u103e\u102f\u1021\u102c\u1038 \u1010\u103d\u1031\u1037\u101b\u1005\u1025\u103a<\/figcaption><\/figure>\n\n\n\n<p style=\"text-align: justify;\">\u1021\u1015\u103c\u100a\u103a\u1015\u103c\u100a\u103a\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1005\u1031\u102c\u1004\u103a\u1037\u1000\u103c\u100a\u103a\u1037\u101b\u1031\u1038\u1021\u1016\u103d\u1032\u1037 (FATF) \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u102c\u1038 \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u104a \u1021\u102e\u101b\u1014\u103a\u1010\u102d\u102f\u1037\u1014\u103e\u1004\u103a\u1037 \u1010\u1014\u103a\u1038\u1010\u1030 \u1021\u1019\u100a\u103a\u1015\u103b\u1000\u103a\u1005\u102c\u101b\u1004\u103a\u1038\u101e\u103d\u1004\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u1000\u103c\u1031\u100a\u102c\u1021\u1015\u103c\u102e\u1038\u1010\u103d\u1004\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1000\u103b\u1015\u103a\u1004\u103d\u1031\u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1019\u103e\u102c \u100a\u1010\u103d\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038\u1000\u103b\u1006\u1004\u103a\u1038\u101c\u102c\u1001\u1032\u1037\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u101e\u102d\u101b\u101e\u100a\u103a\u104b<\/p>\n<p style=\"text-align: justify;\">\u1014\u103e\u1005\u103a\u1015\u1010\u103a\u1001\u1014\u103a\u1037 \u1000\u103b\u1015\u103a \u1043\u1040\u1040\u1040 \u1015\u1010\u103a\u101c\u100a\u103a\u1010\u103d\u1004\u103a \u1004\u103c\u102d\u1019\u103a\u101e\u1000\u103a\u1014\u1031\u101e\u1031\u102c \u1021\u1019\u1031\u101b\u102d\u1000\u1014\u103a\u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u1019\u103e\u102c \u1021\u1031\u102c\u1000\u103a\u1010\u102d\u102f\u1018\u102c \u1042\u1041 \u101b\u1000\u103a\u100a\u1014\u1031\u1010\u103d\u1004\u103a \u1000\u103b\u1015\u103a \u1042\u1049\u1040\u1040 \u1001\u1014\u103a\u1037\u1019\u103e \u100a \u1041\u1042 \u1014\u102c\u101b\u102e \u1001\u1014\u103a\u1037\u1010\u103d\u1004\u103a \u1010\u1005\u103a\u1012\u1031\u102b\u103a\u101c\u102c \u1043\u1045\u1040\u1040 \u1000\u103b\u1015\u103a\u101e\u102d\u102f\u1037 \u1005\u103b\u1031\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1001\u1032\u1037\u1015\u103c\u102e\u1038 \u1018\u1010\u103a\u1004\u103d\u1031\u1005\u103b\u1031\u1038\u1019\u103e\u102c\u101c\u100a\u103a\u1038 \u100a\u1025\u102e\u1038\u1015\u102d\u102f\u1004\u103a\u1038\u1000 \u1047\u1044 \u1000\u103b\u1015\u103a\u1001\u1014\u103a\u1037\u101e\u102c\u101b\u103e\u102d\u101b\u102c\u1019\u103e \u1000\u103b\u1015\u103a \u1049\u1040 \u1001\u1014\u103a\u1037\u101e\u102d\u102f\u1037 \u1001\u102f\u1014\u103a\u1010\u1000\u103a\u101c\u102c\u1001\u1032\u1037\u1000\u102c \u1021\u1001\u103c\u102c\u1038\u101e\u1031\u102c\u1000\u1019\u1039\u1018\u102c\u1037\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1019\u103b\u102c\u1038\u1010\u103d\u1004\u103a\u101c\u100a\u103a\u1038 \u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u101e\u1030 \u1019\u103b\u102c\u1038\u1000 \u1042\u1040 \u101b\u102c\u1001\u102d\u102f\u1004\u103a\u1014\u103e\u102f\u1014\u103a\u1038\u1001\u1014\u103a\u1037 \u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1000\u102c \u1019\u103c\u1014\u103a\u1019\u102c\u1000\u103b\u1015\u103a\u1004\u103d\u1031 \u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1000\u103b\u1006\u1004\u103a\u1038\u1005\u1031\u1001\u1032\u1037\u101e\u100a\u103a\u104b<\/p>\n<p style=\"text-align: justify;\">&#8220;FATF \u1025\u1000\u1039\u1000\u100b\u1039\u100c\u1000 Blacklist \u101c\u102d\u102f\u1037 \u1015\u103c\u1031\u102c\u101e\u103d\u102c\u1038\u1015\u1031\u1019\u1032\u1037 \u101e\u1030\u1010\u102d\u102f\u1037 Update \u101c\u102f\u1015\u103a\u1010\u1032\u1037 \u1021\u1005\u102e\u101b\u1004\u103a\u1001\u1036\u1005\u102c\u1019\u103e\u102c\u1010\u1031\u102c\u1037 \u1021\u102e\u101b\u1014\u103a\u1014\u1032\u1037\u200c \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u101c\u102d\u102f To Apply Counter Measures \u1019\u101f\u102f\u1010\u103a\u101e\u1031\u1038\u1018\u1032 To Apply Enhanced Due Deligence Measures \u101c\u102d\u102f\u1037\u1015\u1032\u101e\u102f\u1036\u1038\u1011\u102c\u1038\u1010\u102c\u1010\u103d\u1031\u1037\u101b\u1010\u101a\u103a\u104b \u101e\u1018\u1031\u102c\u1000\u1010\u1031\u102c\u1037 \u1000\u1004\u103a\u1038\u101c\u103d\u1010\u103a\u1001\u103d\u1004\u103a\u1037\u104a \u1000\u103c\u102d\u102f\u1038\u1005\u102c\u1038\u1001\u103d\u1004\u103a\u1037\u1010\u103d\u1031 \u101b\u103e\u102d\u1014\u1031\u1006\u1032\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 \u101c\u102c\u1019\u1032\u1037\u1014\u103e\u1005\u103a \u1016\u1031\u200b\u1016\u1031\u102c\u103a\u101d\u102b\u101b\u102e \u1041 \u101b\u1000\u103a\u1021\u1011\u102d \u1000\u103c\u102d\u102f\u1038\u1005\u102c\u1038\u1001\u103d\u1004\u103a\u1037\u101b\u103e\u102d\u1019\u101a\u103a\u101c\u102d\u102f\u1037\u101c\u100a\u103a\u1038 \u101e\u1018\u1031\u102c\u1015\u1031\u102b\u1000\u103a\u1010\u101a\u103a\u104b \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u1010\u103d\u1031 \u1010\u1000\u103a\u1010\u102c\u1000\u1010\u1031\u102c\u1037 \u1015\u103c\u102e\u1038\u1001\u1032\u1037\u1010\u1032\u1037 \u1029\u1002\u102f\u1010\u103a\u1019\u103e\u102c \u1000\u103b\u1015\u103a \u1045\u1040\u1040\u1040 \u1021\u1011\u102d \u1006\u103d\u1032\u1010\u1004\u103a\u1001\u103b\u102d\u1014\u103a\u1019\u103e\u102c \u1011\u1004\u103a\u1011\u102c\u1038\u101e\u101c\u102d\u102f\u1016\u103c\u1005\u103a\u1019\u101c\u102c\u1018\u1032 \u1044\u1045\u1040\u1040 \u101c\u1031\u102c\u1000\u103a\u1000\u1014\u1031 \u1042\u1045\u1040\u1040 \u1014\u1032\u1037 \u1042\u1049\u1040\u1040 \u1000\u103c\u102c\u1038 \u1015\u103c\u102d\u102f\u1006\u1004\u103a\u1038\u101e\u103d\u102c\u1038\u1010\u1031\u102c\u1037 \u1015\u102d\u102f\u1000\u103a\u1018\u1031\u102c\u1019\u102d\u1011\u102c\u1038\u101e\u1030\u1010\u103d\u1031\u1000 \u100a\u1010\u103d\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038\u1005\u103b\u1031\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1010\u102c\u1015\u1031\u102b\u1037\u104b \u1005\u1014\u1031\u104a \u1010\u1014\u1004\u103a\u1039\u1002\u1014\u103d\u1031\u1000\u1010\u1031\u102c\u1037 \u1005\u103b\u1031\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a \u1019\u103e\u1014\u103a\u101c\u1031\u1037\u1019\u101b\u103e\u102d\u1010\u1031\u102c\u1037 \u1015\u101b\u1019\u103a\u1038\u1015\u1010\u102c\u1010\u103d\u1031 \u1016\u103c\u1005\u103a\u1000\u102f\u1014\u103a\u1025\u102e\u1038\u1019\u103e\u102c\u1015\u1032\u104b \u101b\u103d\u103e\u1031\u1005\u103b\u1031\u1038\u1010\u103d\u1031\u101c\u100a\u103a\u1038 \u1010\u1000\u103a\u101c\u102c\u1019\u103e\u102c\u1015\u1032\u104b \u1021\u1013\u102d\u1000 \u1021\u1000\u103b\u1015\u103a\u1021\u1010\u100a\u103a\u1038\u1000\u1010\u1031\u102c\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1000\u102c\u1014\u1032\u1037 \u1006\u1000\u103a\u101e\u103d\u101a\u103a\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u1010\u1032\u1037 \u101e\u1030\u1010\u103d\u1031 \u1021\u1000\u102f\u1014\u103a\u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1010\u103d\u1031\u1037\u101c\u102c\u1019\u101a\u103a\u104b FDI \u1021\u101d\u1004\u103a\u1010\u1014\u103a\u1037\u1010\u102c\u1010\u103d\u1031 \u1006\u1000\u103a\u1011\u103d\u1000\u103a\u1010\u102c\u1010\u103d\u1031\u1016\u103c\u1005\u103a\u1019\u101a\u103a\u104b \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1000\u102c\u1014\u1032\u1037 \u1000\u102f\u1014\u103a\u101e\u103d\u101a\u103a\u101b\u102c\u1019\u103e\u102c \u1021\u1001\u1000\u103a\u1010\u103d\u1031\u1037\u1015\u103c\u102e\u1038 \u1021\u101b\u1004\u103a\u1001\u1031\u1010\u103a\u1000\u101c\u102d\u102f \u1014\u103e\u1005\u103a\u1006\u1004\u103a\u1037\u101e\u102f\u1036\u1038\u1006\u1004\u103a\u1037\u101c\u102f\u1015\u103a\u101b\u1010\u1031\u102c\u1037\u1019\u103e\u102c\u1006\u102d\u102f\u1010\u1031\u102c\u1037 \u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1010\u103d\u1031\u1010\u1000\u103a \u101b\u103d\u103e\u1031\u1005\u103b\u1031\u1038\u104a \u200b\u200b\u1012\u1031\u102b\u103a\u101c\u102c\u200b\u1005\u103b\u1031\u1038\u104a \u1019\u103c\u1031\u1005\u103b\u1031\u1038\u1010\u103d\u1031 \u1006\u103d\u1032\u1021\u1010\u1004\u103a\u1001\u1036\u101b\u1019\u103e\u102c\u1015\u1031\u102b\u1037&#8221; \u101f\u102f \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u100a\u102c\u101b\u103e\u1004\u103a\u1010\u1005\u103a\u1025\u102e\u1038\u1000 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u101e\u100a\u103a\u104b<\/p>\n<p style=\"text-align: justify;\">NLD \u1021\u1005\u102d\u102f\u1038\u101b\u101f\u1031\u102c\u1004\u103a\u1038\u101c\u1000\u103a\u1011\u1000\u103a \u1042\u1040\u1041\u1048 \u1001\u102f\u1014\u103e\u1005\u103a\u1000\u1010\u100a\u103a\u1038\u1000 \u1005\u1010\u1004\u103a\u1000\u102c \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u104f \u1004\u103d\u1031\u1019\u100a\u103a\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u103e\u1004\u103a\u1037 \u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u1015\u1036\u1037\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1021\u1010\u103d\u1000\u103a \u101c\u102d\u102f\u1000\u103a\u1014\u102c\u101b\u1019\u100a\u103a\u1037 \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1005\u1025\u103a \u1049\u1049 \u1001\u103b\u1000\u103a\u1000\u102d\u102f \u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u1014\u103a FATF (Financial Action Task Force) \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1015\u1031\u102b\u103a\u1001\u103b\u1019\u103e\u1010\u103a\u1001\u1032\u1037\u101e\u100a\u103a\u104b \u1011\u102d\u102f\u1037\u1014\u1031\u102c\u1000\u103a \u1042\u1040\u1042\u1041 \u1016\u103c\u1005\u103a\u1005\u1025\u103a\u1019\u103b\u102c\u1038\u1021\u1015\u103c\u102e\u1038\u1010\u103d\u1004\u103a\u1019\u1030 \u1021\u1006\u102d\u102f\u1015\u102b \u1004\u103d\u1031\u1019\u100a\u103a\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u103e\u1004\u103a\u1037 \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\u1006\u102d\u102f\u1004\u103a\u101b\u102c \u100a\u103d\u103e\u1014\u103a\u1000\u103c\u102c\u1038\u1001\u103b\u1000\u103a\u1019\u103b\u102c\u1038\u1000\u102d\u102f \u101c\u102d\u102f\u1000\u103a\u1014\u102c\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u104d\u101f\u102f\u1006\u102d\u102f\u1000\u102c Blacklist \u1021\u1016\u103c\u1005\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u101c\u102d\u102f\u1000\u103a\u1001\u103c\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u1000\u103c\u1031\u102c\u1004\u103a\u1038 FATF \u1021\u1016\u103d\u1032\u1037\u1025\u1000\u1039\u1000\u100b\u1039\u100c T.Raja Kumar \u1000 \u1006\u102d\u102f\u101e\u100a\u103a\u104b<\/p>\n<p style=\"text-align: justify;\">\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u102c\u1038 FATF \u1000 \u1021\u1019\u100a\u103a\u1015\u103b\u1000\u103a\u1005\u102c\u101b\u1004\u103a\u1038\u101e\u103d\u1004\u103a\u1038\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a Nikkei Asia \u101e\u1010\u1004\u103a\u1038\u100c\u102c\u1014\u1000 \u101e\u1010\u1004\u103a\u1038\u1016\u1031\u102c\u103a\u1015\u103c\u101b\u102c\u1010\u103d\u1004\u103a \u1000\u102c\u1005\u102e\u1014\u102d\u102f\u1019\u103b\u102c\u1038\u1014\u103e\u1004\u103a\u1037 \u1021\u103d\u1014\u103a\u101c\u102d\u102f\u1004\u103a\u1038\u101c\u1031\u102c\u1004\u103a\u1038\u1000\u1005\u102c\u1038\u1019\u103e\u102f\u1019\u103b\u102c\u1038 \u1019\u1011\u102d\u1014\u103a\u1038\u1001\u103b\u102f\u1015\u103a\u1014\u102d\u102f\u1004\u103a\u1019\u103e\u102f\u104a \u1010\u101b\u102c\u1038\u1019\u101d\u1004\u103a\u1014\u101a\u103a\u1005\u1015\u103a\u1016\u103c\u1010\u103a\u1000\u103b\u1031\u102c\u103a\u1000\u1030\u1038\u101e\u1014\u103a\u1038\u101b\u1031\u102c\u1004\u103a\u1038\u101d\u101a\u103a\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1019\u103c\u1004\u103a\u1037\u1010\u1000\u103a\u101c\u102c\u1019\u103e\u102f\u104a \u1019\u1030\u1038\u101a\u1005\u103a\u1006\u1031\u1038\u101d\u102b\u1038\u1010\u1004\u103a\u1015\u102d\u102f\u1037\u1019\u103e\u102f\u1019\u103b\u102c\u1038 \u1005\u101e\u100a\u103a\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1016\u103c\u1010\u103a\u1000\u103b\u1031\u102c\u103a\u101b\u102c\u1007\u101d\u1010\u103a\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1010\u102d\u102f\u1038\u1015\u103d\u102c\u1038\u101c\u102c\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1000 \u1021\u1013\u102d\u1000\u1000\u103b\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u1016\u1031\u102c\u103a\u1015\u103c\u1001\u1032\u1037\u101e\u100a\u103a\u104b \u1021\u1019\u100a\u103a\u1015\u103b\u1000\u103a\u1005\u102c\u101b\u1004\u103a\u1038 \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1019\u100a\u103a\u1015\u103c\u1031\u102c\u1000\u103c\u102c\u1038\u1001\u103c\u1004\u103a\u1038\u1019\u103e\u102c\u101c\u100a\u103a\u1038 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u103e\u1004\u103a\u1037 \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\u1019\u103b\u102c\u1038\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u102c\u1010\u103d\u1004\u103a \u1019\u101f\u102c\u1017\u103b\u102f\u101f\u102c\u1019\u103c\u1031\u102c\u1000\u103a\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u1019\u100a\u103a\u1037\u1021\u101b\u102c\u1019\u103b\u102c\u1038 \u1016\u103c\u1031\u101b\u103e\u1004\u103a\u1038\u101b\u1014\u103a\u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1001\u103c\u1004\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1037 \u1021\u101b\u1031\u1038\u101a\u1030\u1001\u103c\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u1000\u103c\u1031\u102c\u1004\u103a\u1038 Raja Kumar \u1000 \u1015\u103c\u1031\u102c\u101e\u100a\u103a\u104b \u101e\u102d\u102f\u1037\u101e\u1031\u102c\u103a \u101c\u1030\u101e\u102c\u1038\u1001\u103b\u1004\u103a\u1038\u1005\u102c\u1014\u102c\u1011\u1031\u102c\u1000\u103a\u1011\u102c\u1038\u1019\u103e\u102f\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1005\u102e\u1038\u1006\u1004\u103a\u1038\u1019\u103e\u102f\u1019\u103b\u102c\u1038\u1021\u1015\u1031\u102b\u103a \u1011\u102d\u1001\u102d\u102f\u1000\u103a\u1014\u1005\u103a\u1014\u102c\u1005\u1031\u1019\u100a\u103a\u1037 \u1010\u1004\u103a\u1038\u1000\u103b\u1015\u103a\u1019\u100a\u103a\u1037\u1021\u1005\u102e\u1021\u1019\u1036\u1019\u103b\u102c\u1038\u1015\u102b\u101d\u1004\u103a\u1019\u100a\u103a\u1019\u101f\u102f\u1010\u103a\u101f\u102f\u101c\u100a\u103a\u1038 \u101a\u1004\u103a\u1038\u1000 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u1001\u1032\u1037\u101e\u100a\u103a\u104b<\/p>\n<p style=\"text-align: justify;\">\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101e\u100a\u103a FATF \u1010\u103d\u1004\u103a \u1015\u1030\u1038\u1015\u1031\u102b\u1004\u103a\u1038\u200b\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u101e\u1031\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1016\u103c\u1005\u103a \u1042\u1040\u1040\u1041 \u1001\u102f\u1014\u103e\u1005\u103a\u1019\u103e \u1042\u1040\u1040\u1046 \u1001\u102f\u1014\u103e\u1005\u103a\u1021\u1011\u102d \u1005\u102c\u101b\u1004\u103a\u1038\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u1036\u1001\u1032\u1037\u101b\u1015\u103c\u102e\u1038 \u1042\u1040\u1041\u1041 \u1001\u102f\u1014\u103e\u1005\u103a\u1019\u103e \u1042\u1040\u1041\u1046 \u1001\u102f\u1014\u103e\u1005\u103a\u1021\u1010\u103d\u1004\u103a\u1038 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u103e\u1004\u103a\u1037\u1015\u1010\u103a\u101e\u1000\u103a\u104d \u101c\u102d\u102f\u1000\u103a\u1014\u102c\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1021\u1011\u1030\u1038\u1021\u102c\u1038\u1014\u100a\u103a\u1038\u101e\u100a\u103a\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1005\u102c\u101b\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u101e\u102d\u101e\u102c\u1005\u103d\u102c\u1010\u102d\u102f\u1038\u1010\u1000\u103a\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u101e\u1031\u102c \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1016\u103c\u1005\u103a \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u1036\u1001\u1032\u1037\u101b\u1000\u102c \u1042\u1040\u1041\u1048 \u1001\u102f\u1014\u103e\u1005\u103a\u1014\u1031\u102c\u1000\u103a\u1015\u102d\u102f\u1004\u103a\u1038\u1010\u103d\u1004\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1001\u103b\u1004\u103a\u1038\u1001\u103b\u1004\u103a\u1038\u1021\u1000\u1032\u1016\u103c\u1010\u103a\u1019\u103e\u102f\u1021\u1005\u102e\u101b\u1004\u103a\u1001\u1036\u1005\u102c(Mutual Evaluation Report)\u104c \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1005\u1025\u103a \u1049\u1049 \u101b\u1015\u103a \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1014\u103a\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u1036\u101b\u104d \u1021\u1006\u102d\u102f\u1015\u102b\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1005\u1025\u103a\u1019\u103b\u102c\u1038\u1021\u1010\u103d\u1000\u103a \u101c\u1000\u103a\u101b\u103e\u102d \u101a\u102c\u101a\u102e\u101e\u1019\u1039\u1019\u1010\u1025\u102e\u1038\u1019\u103c\u1004\u103a\u1037\u1006\u103d\u1031 \u1025\u102e\u1038\u1006\u1031\u102c\u1004\u103a\u101e\u1031\u102c \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u103e\u1004\u103a\u1037 \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\u1025\u102e\u1038\u1006\u1031\u102c\u1004\u103a\u1000\u1031\u102c\u103a\u1019\u1010\u102e\u1000\u102d\u102f \u1016\u103d\u1032\u1037\u1005\u100a\u103a\u1038\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u102c \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1005\u1025\u103a\u101b\u103e\u1005\u103a\u101b\u1015\u103a\u101e\u102c \u1015\u103c\u102e\u1038\u1005\u102e\u1038\u101b\u1014\u103a\u1000\u103b\u1014\u103a\u101b\u103e\u102d\u101e\u100a\u103a\u1037\u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1016\u103c\u1005\u103a\u1000\u103c\u1031\u102c\u1004\u103a\u1038 \u1011\u102d\u102f\u1005\u1025\u103a\u1000 \u1005\u102e\u1019\u1036\u104a \u1018\u100f\u1039\u100d\u102c\u104a \u1005\u1000\u103a\u1019\u103e\u102f\u101d\u1014\u103a\u1000\u103c\u102e\u1038\u101f\u1031\u102c\u1004\u103a\u1038\u1025\u102e\u1038\u1005\u102d\u102f\u1038\u101d\u1004\u103a\u1038\u1000 \u200b\u1015\u103c\u1031\u102c\u1000\u103c\u102c\u1038\u1001\u1032\u1037\u1015\u103c\u102e\u1038 \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\u1019\u103b\u102c\u1038\u1014\u103e\u1004\u103a\u1037 \u1015\u1010\u103a\u101e\u1000\u103a\u104d FATF \u1000 \u1016\u102d\u1021\u102c\u1038\u1015\u1031\u1038\u1014\u1031\u1000\u103c\u1031\u102c\u1004\u103a\u1038\u101c\u100a\u103a\u1038 \u1042\u1040\u1042\u1040 \u1015\u103c\u100a\u103a\u1037\u1014\u103e\u1005\u103a \u1016\u1031\u1016\u1031\u102c\u103a\u101d\u102b\u101b\u102e \u1042\u1042 \u101b\u1000\u103a\u1000 \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1019\u103b\u102c\u1038\u1014\u103e\u1004\u103a\u1037 \u1010\u103d\u1031\u1037\u1006\u102f\u1036\u1005\u1025\u103a NLD \u101d\u1014\u103a\u1000\u103c\u102e\u1038\u101f\u1031\u102c\u1004\u103a\u1038\u1025\u102e\u1038\u1005\u102d\u102f\u1038\u101d\u1004\u103a\u1038\u1000 \u101d\u1014\u103a\u1001\u1036\u1001\u1032\u1037\u1016\u1030\u1038\u101e\u100a\u103a\u104b<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u1042\u1042. \u1041\u1040. \u1042\u1040\u1042\u1042Writtyen by Nay 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