{"id":2721,"date":"2022-10-24T12:58:07","date_gmt":"2022-10-24T12:58:07","guid":{"rendered":"https:\/\/www.mtnewstoday.com\/?p=2721"},"modified":"2022-10-25T03:29:25","modified_gmt":"2022-10-25T03:29:25","slug":"fatf-%e1%80%80-%e1%80%80%e1%80%bc%e1%80%b1%e1%80%ac%e1%80%80%e1%80%ba%e1%80%85%e1%80%9b%e1%80%ac%e1%80%9c%e1%80%ac%e1%80%b8","status":"publish","type":"post","link":"https:\/\/www.mtnewstoday.com\/?p=2721","title":{"rendered":"FATF \u1000 \u1000\u103c\u1031\u102c\u1000\u103a\u1005\u101b\u102c\u101c\u102c\u1038"},"content":{"rendered":"\n
\"\"
FATF \u104f Website \u1010\u103d\u1004\u103a \u1016\u1031\u102c\u103a\u1015\u103c\u1011\u102c\u1038\u1019\u103e\u102f\u1000\u102d\u102f \u1010\u103d\u1031\u1037\u101b\u1005\u1025\u103a<\/figcaption><\/figure>\n\n\n\n

\u1042\u1044. \u1041\u1040. \u1042\u1040\u1042\u1042<\/p>\n\n\n\n

Written by Nay Moe<\/strong><\/p>\n\n\n\n

\u1041\u104b<\/strong> <\/p>\n\n\n\n

\u1019\u103c\u1014\u103a\u1019\u102c\u1037\u101e\u1019\u102d\u102f\u1004\u103a\u1038\u1019\u103e\u102c \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1021\u1016\u103d\u1036\u1037\u1016\u103c\u102d\u102f\u1038 \u1021\u1010\u102d\u102f\u1038\u1010\u1000\u103a\u1006\u102f\u1036\u1038\u101c\u102d\u102f\u1037 \u101c\u102f\u1015\u103a\u101c\u102d\u102f\u1037\u1000\u102d\u102f\u1004\u103a\u101c\u102d\u102f\u1037 \u1021\u1000\u1031\u102c\u1004\u103a\u1038\u1006\u102f\u1036\u1038\u1000\u102c\u101c\u101c\u102d\u102f\u1037 \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031 \u1021\u1019\u103b\u102c\u1038\u1005\u102f\u101c\u1000\u103a\u1001\u1036\u1011\u102c\u1038\u1000\u103c\u1010\u1032\u1037 \u1026\u1038\u101e\u102d\u1014\u103a\u1038\u1005\u102d\u1014\u103a\u1021\u1005\u102d\u102f\u1038\u101b\u1000\u102c\u101c \u1042\u1040\u1041\u1041 – \u1042\u1040\u1041\u1046 \u101f\u102c FATF (Financial Action Task Force) \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f Blacklist \u101e\u103d\u1004\u103a\u1038\u1011\u102c\u1038\u1010\u1032\u1037\u1000\u102c\u101c\u1015\u102b\u104b<\/p>\n

\u1021\u1031\u102c\u1000\u103a\u1010\u102d\u102f\u1018\u102c \u1042\u1041 \u101b\u1000\u103a\u1019\u103e\u102c \u101e\u1019\u102d\u102f\u1004\u103a\u1038\u1010\u1000\u103b\u1031\u102c\u1037\u1015\u103c\u1014\u103a\u1015\u103c\u102e\u1038 FATF \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f Blacklist \u1011\u1015\u103a \u101e\u103d\u1004\u103a\u1038\u101c\u102c\u1015\u103c\u1014\u103a\u1015\u102b\u1010\u101a\u103a\u104b \u1012\u102b\u1000\u101c\u100a\u103a\u1038 NLD \u1021\u1005\u102d\u102f\u1038\u101b\u101f\u1031\u102c\u1004\u103a\u1038\u101c\u1000\u103a\u1011\u1000\u103a\u1000\u1010\u100a\u103a\u1038\u1000 \u1018\u1004\u103a\u1039\u1002\u102b\u101c\u102e\u1000\u102d\u1005\u1039\u1005\u1014\u1032\u1037 \u1010\u101b\u102c\u1038\u1005\u103d\u1032\u1001\u1036\u1011\u102c\u1038\u101b\u1010\u1032\u1037\u104a \u101c\u1030\u1019\u103b\u102d\u102f\u1038\u1010\u102f\u1014\u103a\u1038\u101e\u1010\u103a\u1016\u103c\u1010\u103a\u1010\u1032\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101c\u102d\u102f\u1037 \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1011\u102c\u1038\u1010\u1032\u1037\u104a \u1005\u1005\u103a\u1010\u1015\u103a\u1000 \u1021\u102c\u100f\u102c\u101e\u102d\u1019\u103a\u1038\u1010\u101a\u103a\u1006\u102d\u102f\u1015\u103c\u102e\u1038 \u1010\u1005\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101c\u102f\u1036\u1038\u1011\u1000\u103c\u103d\u1010\u1031\u102c\u103a\u101c\u103e\u1014\u103a\u1014\u1031\u101c\u102d\u102f \u1015\u103c\u100a\u103a\u101e\u1030\u1015\u1031\u102b\u1004\u103a\u1038\u1019\u103b\u102c\u1038\u1005\u103d\u102c \u1021\u101e\u1000\u103a\u1021\u102d\u102f\u1038\u1021\u102d\u1019\u103a\u1005\u100a\u103a\u1038\u1005\u102d\u1019\u103a\u1015\u103b\u1000\u103a\u1005\u102e\u1038\u1014\u1031\u1010\u1032\u1037\u104a \u1000\u1019\u1039\u1018\u102c\u1000\u101b\u1014\u103a\u101e\u1030\u101c\u102d\u102f\u1037\u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1001\u1036\u1014\u1031\u101b\u1010\u1032\u1037 \u101b\u102f\u101b\u103e\u102c\u1038\u101c\u102d\u102f\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103b\u102d\u102f\u1038\u1014\u1032\u1037 \u1006\u1000\u103a\u1006\u1036\u101b\u1031\u1038\u1000\u1031\u102c\u1004\u103a\u1038\u1011\u1030\u1011\u1031\u102c\u1004\u103a\u1014\u1031\u1010\u1032\u1037\u104a \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u102d\u1010\u103a\u1006\u102d\u102f\u1019\u103e\u102f\u1010\u103d\u1031 \u1001\u1036\u1014\u1031\u101b\u1010\u1032\u1037 \u1014\u102c\u1019\u100a\u103a\u1015\u103b\u1000\u103a\u1015\u103c\u102e\u1038\u101e\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1005\u103a\u1001\u102f\u1021\u1010\u103d\u1000\u103a\u1010\u1031\u102c\u1037 \u1011\u1030\u1038\u1015\u103c\u102e\u1038\u1019\u1006\u1014\u103a\u1038\u1010\u1032\u1037 \u1016\u103c\u1005\u103a\u101b\u1015\u103a\u1015\u102b\u104b<\/p>\n

\u1015\u103c\u1031\u102c\u101b\u1019\u101a\u103a\u1006\u102d\u102f\u101b\u1004\u103a\u101c\u100a\u103a\u1038 \u1019\u103c\u1014\u103a\u1019\u102c\u1000\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u1021\u1010\u103d\u1000\u103a\u1010\u1031\u102c\u1037 \u1015\u103c\u100a\u103a\u1015\u1000\u102f\u1014\u103a\u101e\u103d\u101a\u103a\u1019\u103e\u102f\u1010\u1001\u103b\u102d\u102f\u1019\u103e\u102c \u1005\u102c\u101b\u103d\u1000\u103a\u1005\u102c\u1010\u1019\u103a\u1038\u1021\u1005\u1005\u103a\u1021\u1006\u1031\u1038\u1001\u1036\u101b\u1010\u102c\u1019\u103b\u102d\u102f\u1038 \u1014\u100a\u103a\u1038\u1014\u100a\u103a\u1038\u1015\u102d\u102f\u101c\u102c\u1010\u102c\u1000\u101c\u103d\u1032\u101b\u1004\u103a FATF \u1000 \u1021\u1000\u103b\u102d\u102f\u1038\u101e\u1000\u103a\u101b\u1031\u102c\u1000\u103a\u1019\u103e\u102c\u1019\u101f\u102f\u1010\u103a\u101e\u101c\u102d\u102f \u1026\u1038\u101e\u102d\u1014\u103a\u1038\u1005\u102d\u1014\u103a\u101c\u1000\u103a\u1011\u1000\u103a FATF Blacklist \u1000\u102c\u101c\u1010\u1004\u103a\u1019\u1000 \u1026\u1038\u101e\u1014\u103a\u1038\u101b\u103d\u103e\u1031\u101c\u1000\u103a\u1011\u1000\u103a\u1010\u102f\u1014\u103a\u1038\u1000\u1010\u1031\u102c\u1004\u103a \u1005\u1004\u103a\u1000\u102c\u1015\u1030\u104a \u1019\u101c\u1031\u1038\u101b\u103e\u102c\u1038\u104a \u101f\u1031\u102c\u1004\u103a\u1000\u1031\u102c\u1004\u103a\u104a \u1010\u101b\u102f\u1010\u103a\u104a \u1011\u102d\u102f\u1004\u103a\u1038 \u1005\u1010\u1032\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031 \u1010\u1005\u103a\u1006\u1004\u1037\u103a\u1001\u1036\u1015\u103c\u102e\u1038 \u1015\u102d\u102f\u1037\u1000\u102f\u1014\u103a\u101e\u103d\u1004\u103a\u1038\u1000\u102f\u1014\u103a\u101c\u102f\u1015\u103a\u101c\u102c\u1015\u103c\u102e\u1038 \u1001\u103b\u1019\u103a\u1038\u101e\u102c\u101c\u102c\u1010\u1032\u1037 \u1019\u103c\u1014\u103a\u1019\u102c\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u1021\u1010\u103d\u1000\u103a\u1010\u1031\u102c\u1037 \u1012\u102e\u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1000 \u1015\u1019\u103d\u103e\u102c\u1038\u1015\u102b\u104b<\/p>\n

\u1012\u102b\u1015\u1031\u1019\u1032\u1037 \u1019\u103c\u1014\u103a\u1019\u102c\u1037\u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u101e\u1019\u102d\u102f\u1004\u103a\u1038\u1000\u102d\u102f\u101c\u100a\u103a\u1038 \u1019\u101e\u102d\u104b \u1019\u103c\u1014\u103a\u1019\u102c\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u1000 \u1005\u1005\u103a\u1021\u102f\u1015\u103a\u1001\u103b\u102f\u1015\u103a\u101b\u1031\u1038\u1000\u102c\u101c\u104a LDC \u1000\u102c\u101c\u104a FATF Blacklist \u1000\u102c\u101c\u104a \u1021\u1019\u1031\u101b\u102d\u1000\u1014\u103a\u1014\u1032\u1037 EU \u1000 \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u102d\u1010\u103a\u1006\u102d\u102f\u1037\u1019\u103e\u102f\u1015\u103c\u102f\u101c\u102f\u1015\u103a\u1011\u102c\u1038\u1010\u1032\u1037 \u1000\u102c\u101c\u1010\u103d\u1031\u1019\u103e\u102c \u1018\u101a\u103a\u101c\u102d\u102f\u1000\u102f\u1014\u103a\u101e\u103d\u101a\u103a\u101c\u102c\u1001\u1032\u1037\u1000\u103c\u1010\u101a\u103a\u1006\u102d\u102f\u1010\u102c \u1014\u102c\u1038\u1019\u101c\u100a\u103a\u1018\u1032 \u1005\u1005\u103a\u1021\u1005\u102d\u102f\u1038\u101b\u1000\u102d\u102f\u1019\u102f\u1014\u103a\u1038\u1010\u101a\u103a\u1006\u102d\u102f\u1010\u1032\u1037 \u1021\u1019\u103c\u1004\u103a\u1010\u1005\u103a\u1001\u102f\u1014\u1032\u1037\u1010\u1004\u103a \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1037\u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1000\u103c\u102e\u1038 \u1021\u1001\u102f\u1015\u1032\u1015\u103b\u1000\u103a\u1010\u1031\u102c\u1037\u1019\u101c\u102d\u102f \u101c\u102f\u1015\u103a\u1015\u103c\u102e\u1038 \u101d\u1019\u103a\u1038\u101e\u102c\u1021\u102c\u1038\u101b\u1016\u103c\u1005\u103a\u1014\u1031\u1000\u103c\u104a \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u104a \u101b\u103d\u103e\u1031\u1005\u103b\u1031\u1038\u1010\u103d\u1031 \u101c\u103b\u103e\u102c\u1021\u101b\u102d\u102f\u1038\u1019\u101b\u103e\u102d\u1010\u102d\u102f\u1004\u103a\u1038 \u1010\u103d\u1031\u1037\u101b\u102c\u1005\u103b\u1031\u1038\u1001\u1031\u102b\u103a\u1006\u103d\u1032\u1010\u1004\u103a\u1014\u1032\u1037 \u1000\u102d\u102f\u101a\u1037\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1015\u103b\u1000\u103a\u101e\u102f\u1025\u103a\u1038\u1016\u102d\u102f\u1037 \u101b\u1031\u1014\u1005\u103a\u101b\u102c\u101d\u102b\u1038\u1000\u1030\u1011\u102d\u102f\u1038\u1014\u1031\u1010\u1032\u1037 \u101b\u103d\u1036\u1005\u101b\u102c\u101c\u102f\u1015\u103a\u101b\u1015\u103a\u1010\u103d\u1031 \u101c\u102f\u1015\u103a\u1000\u103c\u1010\u102c\u1000\u102d\u102f\u101c\u100a\u103a\u1038 \u1005\u102d\u1010\u103a\u1015\u103b\u1000\u103a\u1016\u103d\u101a\u103a\u101b\u102c\u1010\u103d\u1031\u1037\u1019\u103c\u1004\u103a\u101b\u1015\u103c\u1014\u103a\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u1012\u102e\u101c\u102d\u102f\u1015\u103c\u1031\u102c\u101c\u102d\u102f\u1037 FATF \u101b\u1032\u1037 \u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u1000 \u1018\u102c\u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1019\u103e \u1019\u101b\u103e\u102d\u1018\u1030\u1038\u101c\u102c\u1038\u1006\u102d\u102f\u1010\u1031\u102c\u1037\u101c\u100a\u103a\u1038 \u1019\u101f\u102f\u1010\u103a\u1015\u102b\u1018\u1030\u1038\u104b \u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1010\u1031\u102c\u1037\u101b\u103e\u102d\u1015\u102b\u1010\u101a\u103a\u104b \u1012\u102b\u1015\u1031\u1019\u1032\u1037\u101c\u100a\u103a\u1038 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1000\u103b\u1015\u103a\u1021\u1010\u100a\u103a\u1038\u1010\u103d\u1031\u1037\u1010\u102d\u102f\u1004\u103a\u1038 \u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1015\u103c\u102e\u1038 \u1001\u1031\u1010\u103a\u1015\u103b\u1000\u103a\u101e\u1030\u100c\u1031\u1038\u1016\u103c\u1005\u103a\u1021\u1031\u102c\u1004\u103a\u101c\u102f\u1015\u103a\u1001\u103b\u1004\u103a\u1000\u103c\u1010\u1032\u1037 \u101d\u102d\u101e\u1019\u101c\u1031\u102c\u1018\u101e\u102c\u1038\u1010\u103d\u1031\u101b\u1032\u1037 \u101b\u103d\u103e\u1031\u1005\u103b\u1031\u1038\u104a \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u104a \u1019\u103c\u1031\u1005\u103b\u1031\u1038\u104a \u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1010\u103d\u1031 \u101d\u102f\u1014\u103a\u1038\u1000\u1014\u1032\u1006\u103d\u1032\u1010\u1004\u103a\u101b\u101c\u1031\u102c\u1000\u103a\u1021\u1031\u102c\u1004\u103a\u1010\u1031\u102c\u1037 \u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1019\u1006\u102d\u102f\u1038\u1010\u102c \u101e\u1031\u1001\u103b\u102c\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u201cFATF Blacklist \u1000 \u101c\u103d\u1014\u103a\u1001\u1032\u1037\u1010\u1032\u1037 \u1014\u103e\u1005\u103a\u1015\u1031\u102b\u1004\u103a\u1038 \u1043\u1040 \u1021\u1010\u103d\u1004\u103a\u1038 \u1019\u1015\u102b\u1010\u1032\u1037\u1014\u103e\u1005\u103a\u1000 \u1021\u1010\u1031\u102c\u103a\u1001\u1015\u103a\u101b\u103e\u102c\u1038\u101b\u103e\u102c\u1038\u101b\u101a\u103a\u104b \u1000\u102d\u102f\u101a\u103a\u1010\u103d\u1031\u1000 \u1012\u102e\u1011\u1000\u103a\u1021\u1019\u103b\u102c\u1038\u1000\u103c\u102e\u1038\u1006\u102d\u102f\u1038\u1010\u1032\u1037 Blacklist \u1019\u103b\u102d\u102f\u1038\u1005\u102f\u1036\u1014\u1032\u1037 \u1001\u1031\u1010\u103a\u1019\u103e\u102c \u1021\u1011\u100a\u103a\u1001\u103b\u102f\u1015\u103a\u101c\u102f\u1015\u103a\u1015\u103c\u102e\u1038 \u101e\u1030\u100c\u1031\u1038\u1016\u103c\u1005\u103a\u101c\u102c\u1010\u102c\u104b \u1012\u102b\u1010\u1031\u102c\u1004\u103a\u1021\u1032\u1012\u102e\u1021\u1001\u103b\u102d\u1014\u103a\u1000 \u1000\u1019\u1039\u1018\u102c\u1037\u1021\u101b\u1031\u1038\u1021\u1000\u103c\u102e\u1038\u1006\u102f\u1036\u1038 \u1000\u102f\u1014\u103a\u1005\u100a\u103a\u1016\u103c\u1005\u103a\u1010\u1032\u1037 \u101b\u1031\u1014\u1036\u1000 \u1012\u1031\u102b\u103a\u101c\u102c\u1014\u1032\u1037\u1015\u1032\u101d\u101a\u103a\u101c\u102d\u102f\u1037\u101b\u1014\u1031\u1001\u103b\u102d\u1014\u103a\u104b \u1021\u1001\u102f\u1006\u102d\u102f \u101b\u1031\u1014\u1036\u1014\u1032\u1037\u101c\u1031\u102c\u1004\u103a\u1005\u102c\u1006\u102e\u1000\u102d\u102f \u1012\u1031\u102b\u103a\u101c\u102c\u1021\u1015\u103c\u1004\u103a \u1010\u101b\u102f\u1010\u103a\u101a\u103d\u1019\u103a\u104a \u101b\u102f\u101b\u103e\u102c\u1038\u101b\u1030\u1018\u101a\u103a\u101c\u103a\u1014\u1032\u1037 \u1021\u102d\u1014\u1039\u1012\u102d\u101a\u101b\u1030\u1015\u102e\u1038\u1010\u102d\u102f\u1037\u1014\u1032\u1037\u1015\u102b\u101d\u101a\u103a\u101c\u102d\u102f\u1037\u101b\u101e\u103d\u102c\u1038\u1010\u102c\u1000\u103c\u1031\u102c\u1004\u1037\u103a\u101b\u101a\u103a\u104a \u1019\u103c\u1014\u103a\u1019\u102c\u1000 \u1014\u1031\u102c\u1000\u103a\u1015\u102d\u102f\u1004\u103a\u1038 \u101c\u1031\u102c\u1004\u103a\u1005\u102c\u1006\u102e \u1015\u1031\u1038\u1001\u103b\u1031\u1019\u103e\u102f\u1021\u102c\u1038\u101c\u102f\u1036\u1038 \u101a\u103d\u1019\u103a\u1014\u1032\u1037 \u101c\u102f\u1015\u103a\u1010\u1031\u102c\u1037\u1019\u103e\u102c\u1000\u103c\u1031\u102c\u1004\u1037\u103a\u101b\u101a\u103a\u104a \u1014\u1031\u102c\u1000\u103a\u1010\u1005\u103a\u1001\u103b\u1000\u103a\u1019\u103c\u1014\u103a\u1019\u102c\u1015\u103c\u100a\u103a \u1012\u1031\u102b\u103a\u101c\u102c\u1008\u1031\u1038\u1000 \u101b\u103d\u103e\u1031\u1014\u1032\u1037 \u1001\u103b\u102d\u1010\u103a\u1006\u1000\u103a\u1011\u102c\u1038\u1010\u102c\u1000\u103c\u1031\u102c\u1004\u1037\u103a \u1021\u1005\u102d\u102f\u1038\u101b\u1021\u1014\u1031\u1014\u1032\u1037 \u101b\u103d\u103e\u1031\u1000\u102d\u102f \u101c\u102d\u102f\u101e\u101c\u1031\u102c\u1000\u103a \u1015\u1019\u102c\u100f\u1000\u102d\u102f \u101c\u102d\u102f\u101e\u101c\u102d\u102f \u1000\u1005\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1010\u102c\u1000\u103c\u1031\u102c\u1004\u1037\u103a\u101b\u101a\u103a \u1018\u102c\u1006\u102d\u102f \u1018\u102c\u1019\u103e\u1000\u102d\u102f \u1019\u1016\u103c\u1005\u103a\u1015\u102b\u1018\u1030\u1038\u104b \u1021\u1011\u100a\u103a\u1001\u103b\u102f\u1015\u103a \u1015\u102d\u102f\u1004\u103a\u101b\u103e\u1004\u103a\u1021\u1019\u103b\u102c\u1038\u1005\u102f\u1006\u102d\u102f\u1010\u102c \u1000\u1019\u1039\u1018\u102c\u1015\u1010\u103a\u1015\u103c\u102e\u1038 \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u103e\u102c\u1014\u1031\u1010\u1032\u1037 \u101e\u1030\u1010\u103d\u1031\u1015\u102b\u104b \u1004\u103d\u1031\u1021\u101d\u1004\u103a\u1021\u1011\u103d\u1000\u103a\u101c\u1019\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1038\u1010\u103d\u1031 \u1018\u101a\u103a\u101c\u102d\u102f Bypass \u101c\u102f\u1015\u103a\u101b\u1019\u101a\u103a\u1006\u102d\u102f\u1010\u102c \u1014\u1031\u102c\u1000\u103c\u1031\u1015\u103c\u102e\u1038\u101e\u102c\u1038\u104b \u1012\u102b\u1015\u1031\u1019\u1032\u1037 \u1021\u1000\u103b\u102d\u102f\u1038\u1006\u1000\u103a\u101e\u102f\u1036\u1038\u1001\u102f\u1010\u1031\u102c\u1037\u101b\u103e\u102d\u1019\u101a\u103a\u104b \u101c\u1031\u102c\u101c\u1031\u102c\u1006\u101a\u103a \u1021\u1001\u103b\u103a\u102d\u1014\u103a\u1010\u102d\u102f\u1021\u1010\u103d\u1004\u103a\u1038\u1019\u103e\u102c \u1012\u1031\u102b\u103a\u101c\u102c\u1008\u1031\u1038\u1021\u1019\u103c\u1004\u1037\u103a\u1014\u1032\u1037 \u1015\u102d\u102f\u1000\u103a\u1018\u1031\u102c\u1019\u102d\u1011\u102c\u1038\u1010\u1032\u1037\u101c\u1030\u1010\u103d\u1031 \u1021\u1000\u103c\u1031\u102c\u1000\u103a\u101c\u103d\u1014\u103a\u1010\u1032\u1037\u101c\u1030\u1010\u103d\u1031\u1000\u102d\u102f \u1002\u103b\u1004\u103a\u1038\u1015\u103c\u1014\u103a\u1011\u100a\u1037\u103a\u200b\u1016\u102d\u102f\u1037\u1021\u1001\u103b\u102d\u1014\u103a\u1010\u1005\u103a\u1001\u102f (Windows Period) \u1021\u1010\u103d\u1004\u103a\u1038\u1008\u1031\u1038\u1015\u103c\u1014\u103a\u101c\u103e\u102f\u1015\u103a\u101c\u102d\u102f\u1037\u101b\u101e\u103d\u102c\u1038\u1019\u101a\u103a\u104b \u1000\u102d\u102f\u101a\u1037\u103a\u101f\u102c\u1000\u102d\u102f\u101a\u103a \u101c\u100a\u103a\u101c\u103e\u1015\u103c\u102e\u1011\u1004\u103a\u1015\u103c\u102e\u1038 \u1005\u1004\u103a\u1000\u102c\u1015\u1030\u1010\u102d\u102f\u1037 \u1011\u102d\u102f\u1004\u103a\u1038\u1010\u102d\u102f\u1037\u1019\u103e\u102c \u1000\u102f\u1019\u1039\u1015\u100f\u102e\u1014\u1032\u1037\u1021\u1000\u1031\u102c\u1004\u1037\u103a\u1010\u103d\u1031\u1016\u103d\u1004\u1037\u103a Away Money \u1000\u1005\u102c\u1038\u1019\u101a\u103a\u1006\u102d\u102f\u1010\u1032\u1037\u101e\u1030\u1010\u1001\u103b\u102d\u102f\u1037 \u1021\u1001\u1000\u103a\u1000\u103c\u102f\u1036\u1019\u101a\u103a\u104b \u1010\u1000\u101a\u103a\u101c\u102f\u1015\u103a\u1010\u1010\u103a \u1000\u102d\u102f\u1004\u103a\u1010\u1010\u103a\u1010\u1032\u1037\u101c\u1030\u1010\u103d\u1031 \u1021\u1011\u100a\u103a\u1001\u103b\u102f\u1015\u103a\u1010\u103d\u1031 \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u1015\u102d\u102f\u1016\u103c\u1005\u103a\u1019\u101a\u103a\u104b \u1000\u103b\u1014\u103a\u1010\u102c\u1000\u1010\u1031\u102c\u1037\u1018\u102c\u1019\u103e\u1019\u1011\u1030\u1038\u1015\u102b\u1018\u1030\u1038\u201d\u101c\u102d\u102f\u1037 \u1021\u1011\u100a\u103a\u1001\u103b\u102f\u1015\u103a\u1014\u1032\u1037 \u101f\u102d\u102f\u1010\u101a\u103a\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a \u1012\u1031\u102b\u1000\u103a\u1010\u102c\u1019\u1004\u103a\u1038\u1019\u1004\u103a\u1038\u1000 \u101e\u1030\u1037\u1021\u1019\u103c\u1004\u103a\u1000\u102d\u102f \u1015\u103c\u1031\u102c\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n\n\n\n

\u1042\u104b<\/strong><\/p>\n\n\n\n

\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\u1010\u102d\u102f\u1000\u103a\u1016\u103b\u1000\u103a\u101b\u1031\u1038\u1021\u1016\u103d\u1032\u1037 (FATF) \u101b\u1032\u1037 Blacklist \u101f\u102c \u1014\u1031\u1037\u1001\u103b\u1004\u103a\u1038\u100a\u1001\u103b\u1004\u103a\u1038 \u1019\u103c\u1014\u103a\u1019\u102c\u1037\u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u103c\u102d\u102f\u1000\u103b\u1005\u1031\u1001\u103b\u1004\u103a\u101e\u1030\u1010\u103d\u1031 \u1019\u103b\u103e\u1031\u102c\u103a\u1019\u103e\u1014\u103a\u1038\u101e\u101c\u1031\u102c\u1000\u103a \u1019\u1006\u102d\u102f\u1038\u1018\u1030\u1038\u1006\u102d\u102f\u1015\u1031\u1019\u1032\u1037 \u1018\u102c\u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1010\u103d\u1031 \u1016\u103c\u1005\u103a\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u101c\u1032\u1006\u102d\u102f\u101b\u1004\u103a\u1010\u1031\u102c\u1037 \u101e\u1030\u1000\u1014\u1037\u103a\u101e\u1010\u103a\u1010\u102c\u1010\u103d\u1031 \u1000\u103c\u100a\u1037\u103a\u101b\u1015\u102b\u101c\u102d\u1019\u1037\u103a\u1019\u101a\u103a\u104b<\/p>\n

FATF \u101f\u102c \u1018\u102c\u1000\u103c\u1031\u102c\u1004\u1037\u103a Blacklist \u101e\u103d\u1004\u103a\u1038\u1010\u102c\u101c\u1032\u1006\u102d\u102f\u101b\u1004\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101f\u102c \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u1032\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\u1010\u102c\u1014\u1032\u1037\u1015\u1010\u103a\u101e\u1000\u103a\u1015\u103c\u102e\u1038 \u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u1019\u1032\u1037 \u1000\u1010\u102d\u1000\u101d\u1010\u103a\u1010\u103d\u1031 \u1019\u101c\u102f\u1015\u103a\u1014\u102d\u102f\u1004\u103a\u1001\u1032\u1037\u101c\u102d\u102f\u1037\u1015\u102b\u104b \u1012\u102b\u1000\u101c\u100a\u103a\u1038 \u1006\u1014\u103a\u1038\u1010\u1031\u102c\u1037\u1019\u1006\u1014\u103a\u1038\u1015\u102b\u1018\u1030\u1038\u104b \u1021\u101b\u1004\u103a\u1000\u101c\u100a\u103a\u1038\u1000 \u1010\u102d\u102f\u1004\u103a\u1038\u101b\u1004\u103a\u1038\u101e\u102c\u1038\u101c\u1000\u103a\u1014\u1000\u103a\u1000\u102d\u102f\u1004\u103a\u1021\u1016\u103d\u1032\u1037 \u1042\u1040 \u101c\u1031\u102c\u1000\u103a\u104a ARSA \u101c\u102d\u102f \u1018\u1004\u103a\u1039\u1002\u102b\u101c\u102e\u1021\u1000\u103c\u1019\u103a\u1038\u1016\u1000\u103a\u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u101b\u103e\u102d\u1014\u1031\u1010\u1032\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103e\u102c SAC \u1000\u102d\u102f \u1010\u1031\u102c\u103a\u101c\u103e\u1014\u103a\u1016\u102d\u102f\u1037 \u1005\u1005\u103a\u1026\u1038\u1005\u102e\u1038\u1001\u103b\u102f\u1015\u103a\u101b\u102c\u1001\u103b\u102e\u1015\u1031\u102b\u103a\u101c\u102c\u1015\u103c\u102e\u1038 PDF\u104a LPDF\u104a \u1015\u1000\u1016\u1021\u1016\u103d\u1032\u1037\u1015\u1031\u102b\u1004\u103a\u1038 \u1045\u1040\u1040 \u1000\u103b\u1031\u102c\u103a \u101b\u103e\u102f\u1015\u103a\u101a\u103e\u1000\u103a\u1001\u1010\u103a\u1014\u1031\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103e\u102c \u1012\u102e\u101c\u1000\u103a\u1014\u1000\u103a\u1000\u102d\u102f\u1004\u103a\u1010\u103d\u1031\u1021\u1010\u103d\u1000\u103a \u101c\u102d\u102f\u1021\u1015\u103a\u1014\u1031\u1010\u1032\u1037 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1010\u103d\u1031\u101b\u1032\u1037 \u1049\u1045 \u101b\u102c\u1001\u102d\u102f\u1004\u103a\u1014\u103e\u102f\u1014\u103a\u1038\u101c\u1031\u102c\u1000\u103a\u1000 \u1019\u1030\u1038\u101a\u1005\u103a\u1006\u1031\u1038\u1014\u1032\u1037 \u1019\u103e\u1031\u102c\u1004\u103a\u1001\u102d\u102f\u1000\u102f\u1014\u103a\u101e\u103d\u101a\u103a\u1019\u103e\u102f\u1010\u103d\u1031\u1000 \u101c\u102c\u1014\u1031\u1015\u103c\u102e\u1038 \u1045 \u101b\u102c\u1001\u102d\u102f\u1004\u103a\u1014\u103e\u102f\u1014\u103a\u1038\u101c\u1031\u102c\u1000\u103a\u1000\u1015\u1032 \u101c\u1030\u1011\u102f\u1021\u101c\u103e\u102f\u1000\u101c\u102c\u1010\u102c\u1015\u102b\u104b \u1012\u102b\u1037\u1021\u1015\u103c\u1004\u103a SAC \u1000\u102d\u102f \u1010\u102d\u102f\u1000\u103a\u1001\u102d\u102f\u1000\u103a\u1016\u102d\u102f\u1037\u101d\u101a\u103a\u1014\u1031\u1010\u1032\u1037 \u1021\u1019\u1031\u101b\u102d\u1000\u1014\u103a\u104a \u1010\u1030\u101b\u1000\u102e\u1005\u1010\u1032\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u1000 \u101c\u1000\u103a\u1014\u1000\u103a\u1010\u103d\u1031\u1000\u101c\u100a\u103a\u1038 \u1021\u102d\u1019\u103a\u1014\u102e\u1038\u1001\u103b\u1004\u103a\u1038\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u1000\u1014\u1031\u1010\u1005\u103a\u1006\u1004\u1037\u103a \u1019\u103e\u1031\u102c\u1004\u103a\u1001\u102d\u102f\u101d\u1004\u103a\u1014\u1031\u1010\u102c\u1015\u102b\u104b\u00a0<\/p>\n

\u101c\u1000\u103a\u1014\u1000\u103a\u1000\u102d\u102f\u1004\u103a\u1010\u103d\u1031 \u101e\u1030\u1010\u101c\u1030 \u1004\u102b\u1010\u1005\u103a\u1019\u1004\u103a\u1038\u1016\u103c\u1005\u103a\u101c\u102c\u1015\u103c\u102e\u1038 \u101c\u1000\u103a\u1014\u1000\u103a\u1000\u102d\u102f\u1004\u103a\u1002\u102d\u1010\u103a\u1015\u1031\u102b\u1004\u103a\u1038\u1005\u102f\u1036\u1000 \u1006\u1000\u103a\u1000\u103c\u1031\u1038\u1000\u1031\u102c\u1000\u103a\u1015\u103c\u102e\u1038 \u1019\u1030\u1038\u101a\u1005\u103a\u1006\u1031\u1038\u1016\u103c\u1014\u1037\u103a\u104a \u101c\u1000\u103a\u1014\u1000\u103a\u1010\u103d\u1031\u101e\u103d\u1004\u103a\u1038\u104a \u1015\u103c\u100a\u103a\u101e\u1030\u1011\u1031\u102c\u1004\u103a\u1001\u103b\u102e\u1000\u102d\u102f \u1012\u101c\u1014\u103a\u104a \u101e\u1030\u101c\u103b\u103e\u102d\u102f\u104a \u101e\u1030\u1015\u102f\u1014\u103a\u1006\u102d\u102f\u1015\u103c\u102e\u1038 \u1005\u103d\u1015\u103a\u1005\u103d\u1032\u101e\u1010\u103a\u1016\u103c\u1010\u103a\u1014\u1031\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1005\u103a\u1001\u102f\u101f\u102c FATF \u101b\u1032\u1037 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1014\u1032\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\u1010\u102c\u104a \u101c\u1030\u101e\u1030\u1021\u1019\u103b\u102c\u1038\u1021\u1015\u103c\u102c\u1038\u1000\u102d\u102f \u101e\u1031\u1000\u103b\u1031\u1005\u1031\u1010\u1032\u1037 \u101c\u1000\u103a\u1014\u1000\u103a\u1010\u103d\u1031\u1021\u1010\u103d\u1000\u103a \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u1015\u1036\u1037\u1010\u102c\u1010\u103d\u1031 \u101e\u102d\u101e\u102c\u1019\u103c\u1004\u103a\u101e\u102c\u1016\u103c\u1005\u103a\u1014\u1031\u1010\u102c\u1019\u102d\u102f\u1037\u101c\u102d\u102f\u1037 Blacklist \u1019\u103e\u102c \u1006\u101a\u103a\u1001\u102b\u101c\u1031\u102c\u1000\u103a \u101d\u1004\u103a\u101e\u1004\u1037\u103a\u1010\u101a\u103a\u101c\u102d\u102f\u1037\u101c\u100a\u103a\u1038 \u1015\u103c\u1031\u102c\u101b\u1019\u103e\u102c\u1015\u102b\u104b\u00a0<\/p>\n

\u1000\u103b\u103d\u1014\u103a\u1010\u1031\u102c\u103a\u1010\u102d\u102f\u1037\u101f\u102c \u1015\u103c\u100a\u103a\u101e\u1030\u1010\u1005\u103a\u101a\u1031\u102c\u1000\u103a\u1000\u102d\u102f \u101c\u103d\u101a\u103a\u101c\u103d\u101a\u103a\u101e\u1010\u103a\u1016\u102d\u102f\u1037 \u101c\u1030\u101e\u102d\u101b\u103e\u1004\u103a\u1000\u103c\u102c\u1038 \u1000\u103b\u100a\u103a\u1006\u1036\u1016\u102d\u102f\u1038\u104a \u1017\u102f\u1036\u1038\u1016\u102d\u102f\u1038\u104a \u101e\u1031\u1014\u1010\u103a\u1016\u102d\u102f\u1038\u1021\u101c\u103e\u102f\u1001\u1036\u1014\u1031\u1010\u102c\u1000\u102d\u102f \u1021\u102c\u1038\u1010\u1000\u103a\u101e\u101b\u1031\u102c\u101c\u103e\u1030\u1015\u103c\u102e\u1038 \u101c\u1030\u1010\u103d\u1031\u1021\u101e\u1010\u103a\u1001\u1036\u101b\u1010\u102c\u1000\u102d\u102f \u1015\u103b\u1031\u102c\u103a\u1014\u1031\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103e\u102c \u1014\u1031\u1014\u1031\u101b\u1010\u102c \u1019\u101f\u102f\u1010\u103a\u101c\u102c\u1038\u104b<\/p>\n

\u1012\u102b\u1000\u103c\u1031\u102c\u1004\u1037\u103a\u101c\u100a\u103a\u1038 FATF \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1014\u1031\u1014\u1032\u1037 (\u1041) \u1021\u1013\u102d\u1000\u1014\u101a\u103a\u1015\u101a\u103a\u1010\u103d\u1031\u1019\u103e\u102c \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1010\u103d\u1031 \u1016\u1031\u102c\u103a\u1015\u103c\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1042) \u1021\u1010\u103d\u1004\u103a\u1038\u1021\u1015\u103c\u1004\u103a\u1005\u1005\u103a\u1006\u1031\u1038\u1001\u103c\u1004\u103a\u1038\u1010\u103d\u1031\u1000 \u1018\u1031\u1038\u1021\u1014\u1039\u1010\u101b\u102c\u101a\u103a\u1019\u103c\u1004\u1037\u103a\u1019\u102c\u1038\u1005\u1031\u1019\u103e\u102f\u1014\u1032\u1037 \u101f\u103d\u1014\u103a\u1012\u102e \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u1000\u102d\u102f \u1000\u103c\u102e\u1038\u1000\u103c\u1015\u103a\u1019\u103e\u102f\u1011\u102c\u1038\u1019\u103e\u102f \u1016\u1031\u102c\u103a\u1015\u103c\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1043) LEA \u1005\u102f\u1036\u1005\u1019\u103a\u1038\u1005\u1005\u103a\u1006\u1031\u1038\u1019\u103e\u102f\u1010\u103d\u1031\u1019\u103e\u102c \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u101c\u103e\u1019\u103a\u1038\u1019\u103e\u102f \u1021\u101e\u102f\u1036\u1038\u1015\u103c\u102f\u1019\u103e\u102f\u1000\u102d\u102f \u1016\u1031\u102c\u103a\u1015\u103c\u1016\u102d\u102f\u1037\u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1044) \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1000\u102d\u102f \u1005\u102f\u1036\u1005\u1019\u103a\u1038\u1005\u1005\u103a\u1006\u1031\u1038\u1016\u102d\u102f\u1037 \u101e\u1031\u1001\u103b\u102c\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u1010\u102c\u104a (\u1045) \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1000\u102c\u1021\u1016\u103d\u1032\u1037\u1021\u1005\u100a\u103a\u1038\u1010\u103d\u1031\u1000\u102d\u102f \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1000\u102d\u1005\u1039\u1005\u1010\u103d\u1031 \u1005\u102f\u1036\u1005\u1019\u103a\u1038\u1005\u1005\u103a\u1006\u1031\u1038\u1019\u103e\u102f\u1000\u102d\u102f\u1016\u1031\u102c\u103a\u1015\u103c\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1046) \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1031\u102c\u103a \u1018\u100f\u1039\u100f\u102c\u1021\u1016\u103c\u1005\u103a\u101e\u102d\u1019\u103a\u1038\u101a\u1030\u1010\u1032\u1037 \u1015\u103c\u1005\u103a\u1019\u103e\u102f\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1021\u1019\u103c\u1010\u103a\u1021\u1005\u103d\u1014\u103a\u1038\u1010\u103d\u1031 \u1015\u1005\u1039\u1005\u100a\u103a\u1038\u1010\u103d\u1031\u1014\u1032\u1037 \u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1010\u1030\u100a\u102e\u1010\u1032\u1037 \u1019\u103c\u1031\u101a\u102c\u1021\u1006\u1031\u102c\u1000\u103a\u1021\u1026\u1010\u103d\u1031 \u1010\u102d\u102f\u1038\u101c\u102c\u1010\u102c\u1000\u102d\u102f\u1016\u1031\u102c\u103a\u1015\u103c\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1047) \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1031\u102c\u103a\u1018\u100f\u1039\u100f\u102c\u1021\u1016\u103c\u1005\u103a \u101e\u102d\u1019\u103a\u1038\u1006\u100a\u103a\u1038\u101b\u1019\u102d\u1015\u1005\u1039\u1005\u100a\u103a\u1038\u1010\u103d\u1031\u101b\u1032\u1037 \u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1000\u102d\u102f\u1011\u102d\u1014\u103a\u1038\u101e\u102d\u1019\u103a\u1038\u1016\u102d\u102f\u1037\u104a \u101e\u102d\u1019\u103a\u1038\u1006\u100a\u103a\u1038\u101b\u1019\u102d\u1021\u1016\u102d\u102f\u1038\u1010\u1014\u103a\u1015\u1005\u1039\u1005\u100a\u103a\u1038\u1010\u103d\u1031\u1000\u102d\u102f \u1005\u102e\u1019\u1036\u1001\u1014\u1037\u103a\u1001\u103d\u1032\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c\u104a (\u1048) PF \u1014\u1032\u1037 \u101e\u1000\u103a\u1006\u102d\u102f\u1004\u103a\u1010\u1032\u1037 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1015\u102d\u1010\u103a\u1006\u102d\u102f\u1037\u1019\u103e\u102f\u1010\u103d\u1031\u1000\u102d\u102f \u1021\u1000\u1031\u102c\u1004\u103a\u1021\u1011\u100a\u103a\u1016\u1031\u102c\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1016\u102d\u102f\u1037 \u1015\u103b\u1000\u103a\u1000\u103d\u1000\u103a\u1010\u102c \u1005\u1010\u1032\u1037 \u1000\u102d\u102f\u1004\u103a\u1010\u103d\u101a\u103a\u1016\u103c\u1031\u101b\u103e\u1004\u103a\u1038\u101b\u1019\u1032\u1037 \u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u103b\u1000\u103a\u1010\u103d\u1031 \u1006\u1000\u103a\u101c\u1000\u103a\u1021\u1000\u1031\u102c\u1004\u103a \u1021\u1011\u100a\u103a\u1016\u1031\u102c\u103a\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u1016\u102d\u102f\u1037 \u1010\u102d\u102f\u1000\u103a\u1010\u103d\u1014\u103a\u1038\u1001\u1032\u1037\u1010\u102c \u1010\u103d\u1031\u1037\u101b\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u1012\u102e\u1010\u102d\u102f\u1000\u103a\u1010\u103d\u1014\u103a\u1038\u1001\u103b\u1000\u103a\u1010\u103d\u1031 \u1019\u101c\u102f\u1015\u103a\u1014\u102d\u102f\u1004\u103a\u1019\u103e\u101e\u102c FATF \u101b\u1032\u1037 Blacklist \u1000 \u1021\u101e\u1000\u103a\u101d\u1004\u103a\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u101c\u102d\u102f\u1037\u101c\u100a\u103a\u1038 FATF \u101b\u1032\u1037 \u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u1000 \u1021\u102e\u101b\u1014\u103a\u1014\u1032\u1037 \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u101c\u102d\u102f\u1010\u1014\u103a\u1038\u1010\u1030\u1019\u101f\u102f\u1010\u103a\u1018\u1030\u1038\u1006\u102d\u102f\u1010\u102c\u1000\u102d\u102f \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u1031\u102c\u103a\u1017\u101f\u102d\u102f\u1018\u100f\u103a\u1000 \u1015\u103c\u1014\u103a\u101b\u103e\u1004\u103a\u1038\u1001\u1032\u1037\u1015\u102b\u1010\u101a\u103a\u104b FATF \u1025\u1000\u1039\u1000\u100b\u1039\u100c \u1015\u103c\u1031\u102c\u1006\u102d\u102f\u1001\u103b\u1000\u103a\u1021\u101b \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f \u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a\u1005\u1031\u102c\u1004\u1037\u103a\u1000\u103c\u100a\u1037\u103a\u1001\u103d\u1004\u1037\u103a\u101b\u103e\u102d\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u1032\u1037 \u1012\u1031\u101e\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038 (Jurisdictions under increased monitoring) \u1019\u103e\u102c\u00a0 \u1005\u102d\u1005\u1005\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1015\u103c\u102f\u101c\u102f\u1015\u103a\u1016\u102d\u102f\u1037 \u1010\u1031\u102c\u1004\u103a\u1038\u1006\u102d\u102f\u1001\u103c\u1004\u103a\u1038\u1001\u1036\u101b\u1010\u1032\u1037 \u1021\u1014\u1039\u1010\u101b\u102c\u101a\u103a \u1019\u103c\u1004\u1037\u103a\u1019\u102c\u1038\u1019\u103e\u102f\u101b\u103e\u102d\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u1032\u1037 \u1012\u1031\u101e\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038(High-Risk Jurisdictions subject to a Call for Action) \u1000\u102d\u102f \u1015\u103c\u1031\u102c\u1004\u103a\u1038\u101b\u103d\u103e\u1031\u1037\u1011\u100a\u1037\u103a\u101e\u103d\u1004\u103a\u1038\u1001\u1036\u101b\u1015\u1031\u1019\u1032\u1037\u101c\u100a\u103a\u1038 \u101c\u1000\u103a\u101b\u103e\u102d Blacklist \u1000 \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u1032\u1037 \u1021\u102e\u101b\u1014\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u102d\u102f\u1037\u101c\u102d\u102f\u00a0 FATF \u1021\u1016\u103d\u1032\u1037\u101d\u1004\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u1014\u1032\u1037 \u1021\u1001\u103c\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u1000 \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\u1015\u103c\u102f\u101c\u102f\u1015\u103a\u1016\u102d\u102f\u1037 \u1010\u1031\u102c\u1004\u103a\u1038\u1006\u102d\u102f\u1001\u1036\u101b\u1010\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u1032\u1037\u1012\u1031\u101e\u1019\u103b\u102c\u1038\u1005\u102c\u101b\u1004\u103a\u1038 (Jurisdictions subject to a FATF call on its members and other jurisdictions to apply countermeasures) \u1000\u102d\u102f \u1011\u100a\u1037\u103a\u101e\u103d\u1004\u103a\u1038\u101c\u102d\u102f\u1000\u103a\u1015\u103c\u102e\u1038 \u1010\u1014\u103a\u1038\u1010\u1030\u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u1036\u101b\u1010\u1032\u1037 \u1021\u1006\u1004\u1037\u103a\u1019\u103b\u102d\u102f\u1038 \u1019\u101f\u102f\u1010\u103a\u1018\u1030\u1038\u101c\u102d\u102f\u1037 \u1017\u101f\u102d\u102f\u1018\u100f\u103a\u1000 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1015\u102b\u1021\u101d\u1004\u103a \u1000\u1019\u1039\u1018\u102c\u1037\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u101f\u102c FATF \u1000 \u1011\u102f\u1010\u103a\u1015\u103c\u1014\u103a\u1010\u1032\u1037 \u1021\u1000\u103c\u1036\u1015\u103c\u102f\u1001\u103b\u1000\u103a \u1044\u1040 \u1000\u102d\u102f \u101c\u102d\u102f\u1000\u103a\u1014\u102c\u101b\u1015\u103c\u102e\u1038 \u1021\u1032\u1012\u102e\u1021\u1000\u103c\u1036\u1015\u103c\u102f\u1001\u103b\u1000\u103a \u1044\u1040\u101f\u102c \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-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-CFT) \u1014\u1032\u1037\u00a0 \u101c\u1030\u1021\u1019\u103b\u102c\u1038\u1021\u1015\u103c\u102c\u1038 \u101e\u1031\u1000\u103b\u1031\u1005\u1031\u1014\u102d\u102f\u1004\u103a\u1010\u1032\u1037 \u101c\u1000\u103a\u1014\u1000\u103a\u1019\u103b\u102c\u1038\u1015\u103c\u1014\u1037\u103a\u1015\u103d\u102c\u1038\u1005\u1031\u101b\u1031\u1038 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1011\u1031\u102c\u1000\u103a\u1015\u1036\u1037\u1019\u103e\u102f\u1021\u1015\u1031\u102b\u103a \u1018\u100f\u1039\u100d\u102c\u101b\u1031\u1038\u1021\u101b\u1015\u1005\u103a\u1019\u103e\u1010\u103a\u1011\u102c\u1038\u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u101b\u1031\u1038 (Targeted Financial Sanction of Proliferation)\u00a0 \u1005\u1010\u1032\u1037\u1021\u1001\u103b\u1000\u103a\u1010\u103d\u1031\u1015\u102b\u104b\u00a0<\/p>\n

\u1021\u1032\u1012\u102e\u1021\u1001\u103b\u1000\u103a \u1044\u1040 \u1019\u103e\u102c \u1021\u1001\u103b\u1000\u103a \u1042\u1040 \u1000\u103b\u1031\u102c\u103a\u1000\u102d\u102f \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000 \u101e\u1010\u103a\u1019\u103e\u1010\u103a\u1000\u102c\u101c\u1021\u1010\u103d\u1004\u103a\u1038 \u1019\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1014\u102d\u102f\u1004\u103a\u101c\u102d\u102f\u1037 Blacklist \u1019\u103e\u102c \u1021\u1011\u100a\u1037\u103a\u1001\u1036\u101b\u1010\u102c\u1015\u102b\u104b \u1012\u102b\u1015\u1031\u1019\u1032\u1037 \u101c\u1000\u103a\u101b\u103e\u102d\u1019\u103e\u102c\u1010\u1031\u102c\u1037\u1042\u1044 \u1001\u103b\u1000\u103a\u1015\u103c\u102e\u1038\u1005\u102e\u1038\u1011\u102c\u1038\u1015\u103c\u102e\u1016\u103c\u1005\u103a\u101e\u101c\u102d\u102f \u1010\u1005\u103a\u1014\u103e\u1005\u103a\u1021\u1010\u103d\u1004\u103a\u1038 Blacklist \u1000 \u101c\u103d\u1010\u103a\u1016\u102d\u102f\u1037 Action Plan \u1010\u103d\u1031\u101c\u100a\u103a\u1038 \u101b\u1031\u1038\u1006\u103d\u1032\u1015\u103c\u102e\u1038\u1015\u103c\u102e\u101c\u102d\u102f\u1037 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b\u00a0<\/p>\n

\u1021\u1032\u1012\u102e Blacklist \u1021\u1010\u103d\u1000\u103a \u1021\u1013\u102d\u1000\u1000\u103c\u102f\u1036\u101b\u1019\u103e\u102c\u1000 \u1015\u103c\u100a\u103a\u1015\u1014\u1032\u1037 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u101c\u103d\u103e\u1032\u1015\u103c\u1031\u102c\u1004\u103a\u1038\u1019\u103e\u102f \u1015\u103c\u102f\u101c\u102f\u1015\u103a\u101b\u102c\u1019\u103e\u102c \u1015\u103c\u100a\u103a\u1015\u1021\u1006\u1000\u103a\u1021\u101e\u103d\u101a\u103a \u1018\u100f\u103a\u1010\u103d\u1031\u1000\u1021\u101c\u1031\u1038\u1011\u102c\u1038\u1005\u102d\u1005\u1005\u103a\u1019\u103e\u102f \u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u1010\u102c(Enhance Due Diligence-EDD) \u1000\u102d\u102f\u1015\u1032 \u1000\u103c\u102f\u1036\u1000\u103c\u101b\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u101c\u102d\u102f\u1037 \u101e\u1000\u103a\u1006\u102d\u102f\u1004\u103a\u101b\u102c\u1018\u100f\u103a\u1010\u103d\u1031\u1021\u1014\u1031\u1014\u1032\u1037\u00a0 \u101c\u1000\u103a\u101b\u103e\u102d\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1014\u1031\u1000\u103b\u1019\u1031\u1038\u1001\u103d\u1014\u103a\u1038\u1010\u103d\u1031 \u1019\u1031\u1038\u1019\u103c\u1014\u103a\u1038\u1001\u1036\u101b\u1010\u102c\u104a\u00a0 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u101c\u103d\u103e\u1032\u1015\u103c\u1031\u102c\u1004\u103a\u1038\u1019\u103e\u102f\u1006\u102d\u102f\u1004\u103a\u101b\u102c \u1021\u1011\u1031\u102c\u1000\u103a\u1021\u1011\u102c\u1038\u1021\u1001\u103b\u1000\u103a\u1021\u101c\u1000\u103a \u1010\u1031\u102c\u1004\u103a\u1038\u1001\u1036\u1010\u102c \u1005\u1010\u1032\u1037 \u1021\u1001\u103b\u1000\u103a\u1010\u103d\u1031\u1000\u102d\u102f \u1021\u101b\u1004\u103a\u101c\u102d\u102f\u1015\u1032 \u1006\u1000\u103a\u101c\u102f\u1015\u103a\u101b\u1019\u103e\u102c\u1015\u102b\u104b\u00a0<\/p>\n

\u1017\u101f\u102d\u102f\u1018\u100f\u103a\u1000 \u1010\u102f\u1036\u1037\u1015\u103c\u1014\u103a\u101e\u101c\u102d\u102f\u1015\u102b\u1015\u1032\u104b FATF \u101b\u1032\u1037 \u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u101f\u102c \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1010\u102d\u102f\u1037\u104a \u1021\u102e\u101b\u1014\u103a\u1010\u102d\u102f\u1037\u101c\u102d\u102f \u1015\u103c\u1004\u103a\u1038\u1011\u1014\u103a\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u1018\u1030\u1038\u1006\u102d\u102f\u1010\u102c\u1000\u102d\u102f\u101c\u100a\u103a\u1038 \u101e\u1030\u1037\u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u1019\u103e\u102c \u101c\u1030\u101e\u102c\u1038\u1001\u103b\u1004\u103a\u1038\u1005\u102c\u1014\u102c\u1019\u103e\u102f\u1006\u102d\u102f\u1004\u103a\u101b\u102c \u1021\u1000\u1030\u1021\u100a\u102e\u1015\u1031\u1038\u101b\u1031\u1038 \u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1010\u103d\u1031\u1014\u1032\u1037 \u1015\u103c\u100a\u103a\u1015\u101b\u1031\u102c\u1000\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u101b\u103d\u1031\u1037\u1015\u103c\u1031\u102c\u1004\u103a\u1038\u1021\u101c\u102f\u1015\u103a\u101e\u1019\u102c\u1038\u1010\u103d\u1031\u101b\u1032\u1037 \u101c\u1005\u102c\u1015\u103c\u1014\u103a\u101c\u103d\u103e\u1032\u1004\u103d\u1031\u1010\u103d\u1031\u1021\u1015\u1031\u102b\u103a \u1011\u102d\u1001\u102d\u102f\u1000\u103a\u1019\u103e\u102f\u1019\u101b\u103e\u102d\u1005\u1031\u101b\u1018\u1030\u1038\u101c\u102d\u102f\u1037 \u1015\u103c\u1031\u102c\u1001\u1032\u1037\u1010\u1032\u1037\u1021\u1001\u103b\u1000\u103a\u1000\u102d\u102f\u1000\u103c\u100a\u1037\u103a\u101b\u1004\u103a \u101e\u102d\u1014\u102d\u102f\u1004\u103a\u1019\u103e\u102c\u1015\u102b\u104b\u00a0<\/p>\n

\u201c\u101c\u1000\u103a\u101b\u103e\u102d \u1019\u103c\u1014\u103a\u1019\u102c\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u101b\u1032\u1037 \u1049\u1040 \u101b\u102c\u1001\u102d\u102f\u1004\u103a\u1014\u103e\u102f\u1014\u103a\u1038\u101c\u1031\u102c\u1000\u103a\u1000 FATF Blacklist \u1010\u103d\u1031\u104a \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u102d\u1010\u103a\u1006\u102d\u102f\u1037\u1019\u103e\u102f\u1010\u103d\u1031\u1000\u103c\u102c\u1038\u1011\u1032\u1019\u103e\u102c \u101e\u1030\u1010\u102d\u102f\u1037\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u1010\u103d\u1031\u101c\u100a\u103a\u1015\u1010\u103a\u101c\u102c\u1015\u103c\u102e\u1038 \u101e\u1030\u100c\u1031\u1038\u1016\u103c\u1005\u103a\u101c\u102c\u1000\u103c\u1010\u102c\u104b \u1012\u102e\u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u1000 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1037\u1021\u1010\u103d\u1000\u103a\u1010\u1031\u102c\u1037 \u1021\u102e\u101b\u1014\u103a\u104a \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u1032\u1037 \u1010\u1005\u103a\u1010\u1014\u103a\u1038\u1010\u100a\u103a\u1038\u1016\u103c\u1005\u103a\u1014\u1031\u1015\u103c\u102e\u1006\u102d\u102f\u1015\u103c\u102e\u1038 \u1010\u1005\u103a\u1001\u102b\u1015\u103c\u1014\u103a\u1021\u1015\u103c\u1031\u102c\u1001\u1036\u101b\u1010\u102c\u1000\u101c\u103d\u1032\u101b\u1004\u103a \u101e\u102d\u1000\u1039\u1001\u102c\u1000\u103b\u101e\u103d\u102c\u1038\u1010\u102c\u1000\u101c\u103d\u1032\u101b\u1004\u103a \u1011\u1030\u1038\u1001\u103c\u102c\u1038\u1010\u1032\u1037\u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1010\u1031\u102c\u1037 \u1019\u101f\u102f\u1010\u103a\u1015\u102b\u1018\u1030\u1038\u104b \u1015\u103c\u100a\u103a\u101e\u1030\u101c\u1030\u1011\u102f\u1000 \u1021\u1000\u103c\u1031\u102c\u1000\u103a\u1019\u101c\u103d\u1014\u103a\u1016\u102d\u102f\u1037\u104a \u1021\u1005\u102d\u102f\u1038\u101b\u102d\u1019\u103a\u1019\u101c\u103d\u1014\u103a\u1016\u102d\u102f\u1037\u1014\u1032\u1037 \u1021\u1005\u102d\u102f\u1038\u101b\u1000\u1011\u102d\u1014\u103a\u1038\u1000\u103b\u1031\u102c\u1004\u103a\u1038\u1000\u102d\u102f\u1004\u103a\u1010\u103d\u101a\u103a\u1010\u1010\u103a\u101b\u1004\u103a \u1014\u1031\u102c\u1000\u103a\u1014\u103e\u1005\u103a\u1019\u103e\u102c \u1015\u103c\u1014\u103a\u101c\u103d\u1010\u103a\u1019\u1032\u1037\u101e\u1018\u1031\u102c\u101b\u103e\u102d\u1015\u102b\u1010\u101a\u103a\u201d\u101c\u102d\u102f\u1037 \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1015\u100a\u102c\u101b\u103e\u1004\u103a\u1010\u1005\u103a\u1026\u1038\u1000 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n\n\n\n

\u1043\u104b<\/strong><\/p>\n\n\n\n

FATF \u1000 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f Blacklist \u101e\u103d\u1004\u103a\u1038\u1010\u102c\u1014\u1032\u1037 \u1015\u1010\u103a\u101e\u1000\u103a\u1015\u103c\u102e\u1038 \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a \u1012\u1031\u102b\u1000\u103a\u1010\u102c\u1005\u102d\u102f\u1038\u1011\u103d\u1014\u103a\u1038\u1000\u1010\u1031\u102c\u1037 \u101e\u1030\u1037\u1021\u1019\u103c\u1004\u103a \u1041\u1041 \u1001\u103b\u1000\u103a\u1000\u102d\u102f \u101c\u1030\u1019\u103e\u102f\u1000\u103d\u1014\u103a\u101b\u1000\u103a\u1019\u103e\u102c \u101b\u1031\u1038\u1001\u1032\u1037\u1010\u102c \u1010\u103d\u1031\u1037\u101b\u1015\u102b\u1010\u101a\u103a\u104b\u00a0 \u1021\u1032\u1012\u102e\u1021\u1001\u103b\u1000\u103a\u1010\u103d\u1031\u1000 Singapore \u1014\u1032\u1037 \u1015\u103c\u100a\u103a\u1015\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1010\u103d\u1031\u1019\u103e\u102c \u1000\u102f\u1019\u1039\u1015\u100f\u102e\u1014\u1032\u1037 \u1000\u102d\u102f\u101a\u103a\u1015\u102d\u102f\u1004\u103a Bank Account \u1016\u103d\u1004\u1037\u103a\u1011\u102c\u1038\u101e\u1030\u1010\u103d\u1031\u104a Digital Currencies Account \u1016\u103d\u1004\u1037\u103a\u1011\u102c\u1038\u101e\u1030\u1010\u103d\u1031 \u1015\u102d\u102f\u1015\u103c\u102e\u1038\u101e\u1010\u102d\u1011\u102c\u1038\u101b\u1019\u101a\u103a\u101c\u102d\u102f\u1037 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b \u1001\u102d\u102f\u1004\u103a\u101c\u102f\u1036\u1010\u1032\u1037 \u1005\u102c\u101b\u103d\u1000\u103a\u1005\u102c\u1010\u1019\u103a\u1038 ( Invoice, BLs)\u1019\u101b\u103e\u102d\u1018\u1032\u1004\u103d\u1031 Transfer \u101c\u102f\u1015\u103a\u1019\u101a\u103a\u1006\u102d\u102f Bank Account \u1015\u102d\u1010\u103a\u1010\u102c\u1010\u103d\u1031 \u1015\u102d\u102f\u1015\u103c\u102e\u1038\u1016\u103c\u1005\u103a\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u1010\u101a\u103a\u101c\u102d\u102f\u1037 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u1015\u102b\u1010\u101a\u103a\u104b \u1021\u101b\u1004\u103a\u1000\u101c\u100a\u103a\u1038 \u1021\u101c\u102f\u1015\u103a\u101c\u102f\u1015\u103a\u1010\u1032\u1037 Transaction \u1019\u103b\u102c\u1038\u1010\u1032\u1037 Company \u1010\u103d\u1031\u101b\u1032\u1037 \u1018\u100f\u103a Account \u1010\u103d\u1031\u1015\u102d\u1010\u103a\u1001\u1036\u1011\u102c\u1038\u101b\u1010\u102c\u1000\u1014\u1031 \u1021\u1001\u102f\u1010\u1031\u102c\u1037 \u1015\u102d\u102f\u1015\u102d\u1010\u103a\u1001\u1036\u101b\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u101e\u101c\u102d\u102f TT\u101c\u103d\u103e\u1032\u1010\u1032\u1037\u1004\u103d\u1031 USD \u1010\u103d\u1031\u1000\u102d\u102f \u1000\u103c\u102c\u1038\u1001\u1036\u1018\u100f\u103a( Intermediate Bank) \u1000\u1014\u1031 Hold \u101c\u102f\u1015\u103a\u1010\u102c Freeze \u101c\u102f\u1015\u103a\u1010\u102c\u1001\u1036\u101b\u1014\u102d\u102f\u1004\u103a\u1010\u101a\u103a\u101c\u102d\u102f\u1037 \u101e\u1010\u102d\u1015\u1031\u1038\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u101f\u103d\u1014\u103a\u1012\u102e \u101e\u1019\u102c\u1038\u1010\u103d\u1031\u1000\u101c\u100a\u103a\u1038 \u1010\u101b\u102c\u1038\u101d\u1004\u103a\u1019\u101f\u102f\u1010\u103a\u1010\u1032\u1037\u1021\u1010\u103d\u1000\u103a Bank Account \u1004\u103d\u1031\u101c\u103d\u103e\u1032\u1015\u103c\u1031\u102c\u1004\u103a\u1038\u1010\u1032\u1037\u1021\u1001\u102b AML \u1014\u1032\u1037 \u1004\u103c\u102d\u1010\u1032\u1037\u1021\u1010\u103d\u1000\u103a \u101e\u1010\u102d\u1011\u102c\u1038\u1016\u102d\u102f\u1037\u101c\u102d\u102f\u1015\u103c\u102e\u1038 USD \u1014\u1032\u1037 \u1021\u1001\u103c\u102c\u1038 Currencies \u1004\u103d\u1031\u101e\u102c\u1038(Cash) \u1000\u1010\u1031\u102c\u1037 \u1021\u101b\u1004\u103a\u1000\u101c\u100a\u103a\u1038 \u1010\u101b\u102c\u1038\u101d\u1004\u103a\u101c\u1019\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1038\u1000\u101d\u1004\u103a\u101c\u102c\u1010\u102c\u1019\u101f\u102f\u1010\u103a\u1010\u1032\u1037\u1021\u1010\u103d\u1000\u103a \u1021\u1001\u102f\u101c\u100a\u103a\u1038 \u1021\u101b\u1004\u103a\u101c\u102d\u102f\u1015\u1032 \u1010\u101b\u102c\u1038\u1019\u101d\u1004\u103a\u101c\u1019\u103a\u1038\u1000\u103c\u1031\u102c\u1004\u103a\u1038\u1000 \u1006\u1000\u103a\u101d\u1004\u103a\u101b\u1031\u102c\u1000\u103a\u1014\u1031\u1019\u103e\u102c\u101c\u102d\u102f\u1037 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b Export \u1021\u1010\u103d\u1000\u103a\u1000\u1010\u1031\u102c\u1037 EU \u1000\u102d\u102f Payment with DP \u1014\u1032\u1037\u101b\u1031\u102c\u1004\u103a\u1038\u101e\u1030\u1010\u103d\u1031\u101e\u1010\u102d\u1011\u102c\u1038\u101b\u1010\u1031\u102c\u1037\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 \u1004\u103d\u1031\u1015\u103c\u1014\u103a\u1019\u101d\u1004\u103a\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u1010\u1032\u1037\u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1016\u103c\u1005\u103a\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u1010\u101a\u103a\u101c\u102d\u102f\u1037 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b \u1006\u1014\u103a\u104a \u1006\u1014\u103a\u1000\u103d\u1032\u104a \u1015\u103c\u1031\u102c\u1004\u103a\u1038\u104a \u1014\u103e\u1019\u103a\u1038\u1000\u1010\u1031\u102c\u1037 \u1010\u101b\u102f\u1010\u103a\u104a \u1011\u102d\u102f\u1004\u103a\u1038\u1014\u1032\u1037 \u1018\u1004\u103a\u1039\u1002\u101c\u102c\u1038\u1012\u1031\u1037\u101b\u103e\u103a\u1000\u102d\u102f \u101a\u103d\u1019\u103a\u104a \u1018\u1010\u103a\u1014\u1032\u1037\u1006\u1000\u103a\u101e\u103d\u102c\u1038\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 \u101c\u1031\u102c\u101c\u1031\u102c\u1006\u101a\u103a\u101c\u100a\u103a\u1038 \u1018\u1004\u103a\u1039\u1002\u101c\u102c\u1038\u1012\u1031\u1037\u101b\u103e\u103a\u1000\u102d\u102f \u1010\u1014\u103a \u1042 \u101e\u102d\u1014\u103a\u1038( USD \u101e\u1014\u103a\u1038 \u1049\u1040\u1040 \u1000\u103b\u1031\u102c\u103a)\u1006\u1014\u103a\u101b\u1031\u102c\u1004\u103a\u1038\u101b\u102c\u1019\u103e\u102c \u1010\u101b\u102f\u1010\u103a\u101a\u103d\u1019\u103a \u1000\u102d\u102f\u101e\u102f\u1036\u1038\u1011\u102c\u1038\u1010\u102c\u1010\u103d\u1031\u1037\u101b\u101e\u101c\u102d\u102f<\/p>\n

\u1015\u1032\u1021\u1019\u103b\u102d\u102f\u1038\u1019\u103b\u102d\u102f\u1038\u104a \u1021\u1011\u100a\u103a\u1001\u103b\u102f\u1015\u103a\u1014\u1032\u1037 \u1021\u1001\u103c\u102c\u1038\u1000\u100f\u1039\u100d\u1010\u103d\u1031\u1000\u1010\u1031\u102c\u1037 \u1012\u1031\u102b\u103a\u101c\u102c\u1014\u1032\u1037 \u1021\u101b\u1031\u102c\u1004\u103a\u1038\u1021\u101d\u101a\u103a\u1015\u103c\u102f\u1014\u1031\u1010\u102c\u1015\u102b\u104b \u1013\u102c\u1010\u103a\u1006\u102e\u104a \u1012\u102e\u1007\u101a\u103a\u1006\u102e\u1000\u1010\u1031\u102c\u1037 Petrol China Company \u1000\u1014\u1031 \u101d\u101a\u103a\u1014\u1031\u1015\u103c\u102e\u1038 \u1004\u103d\u1031\u1015\u1031\u1038\u1001\u103b\u1031\u1019\u103e\u102f\u1000\u102d\u102f \u1010\u1005\u103a\u101d\u1000\u103a\u101c\u1031\u102c\u1000\u103a\u1000 \u1010\u101b\u102f\u1010\u103a\u101a\u103d\u1019\u103a\u1014\u1032\u1037\u1015\u1031\u1038\u1001\u103b\u1031\u1014\u1031\u101c\u102d\u102f\u1037 \u1021\u1001\u102f\u1006\u102d\u102f\u101b\u1004\u103a \u101b\u102c\u1014\u103e\u102f\u1014\u103a\u1038\u1015\u103c\u100a\u1037\u103a\u1010\u101b\u102f\u1010\u103a\u101a\u103d\u1019\u103a\u1014\u1032\u1037 \u1015\u1031\u1038\u1001\u103b\u1031\u1014\u102d\u102f\u1004\u103a\u1019\u101a\u103a\u101c\u102d\u102f\u1037 \u101a\u1030\u1006\u1011\u102c\u1038\u1015\u103c\u102e\u1038 \u1005\u102c\u1038\u1021\u102f\u1014\u103a\u1038\u1006\u102e\u1000\u1010\u1031\u102c\u1037 \u1012\u1031\u102b\u103a\u101c\u102c\u1014\u1032\u1037 \u1015\u1031\u1038\u1001\u103b\u1031\u1014\u1031\u101b\u1015\u1031\u1019\u1032\u1037 \u1010\u1001\u103c\u102c\u1038\u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1010\u103d\u1031\u101c\u100a\u103a\u1038 \u101e\u102f\u1036\u1038\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u1019\u101a\u103a\u101c\u102d\u102f\u1037 \u1001\u1014\u1037\u103a\u1019\u103e\u1014\u103a\u1038\u1015\u102b\u1010\u101a\u103a\u104b\u00a0<\/p>\n

\u1006\u1031\u1038\u1021\u1019\u103b\u102d\u102f\u1038\u1019\u103b\u102d\u102f\u1038\u1000\u1010\u1031\u102c\u1037 \u1015\u1004\u103a\u101c\u101a\u103a\u101b\u1031\u1000\u103c\u1031\u102c\u1004\u103a\u1038\u1021\u1015\u103c\u1004\u103a \u1011\u102d\u102f\u1004\u103a\u1038 Transit \u1014\u1032\u1037 \u1000\u102f\u1014\u103a\u1038\u101c\u1019\u103a\u1038\u1000\u1014\u1031\u101c\u100a\u103a\u1038 \u101d\u1004\u103a\u101b\u1031\u102c\u1000\u103a\u1010\u1032\u1037\u1021\u1010\u103d\u1000\u103a \u1004\u103d\u1031\u1015\u1031\u1038\u1001\u103b\u1031\u1019\u103e\u102f\u1000\u102d\u102f \u1012\u1031\u102b\u103a\u101c\u102c\u104a \u1011\u102d\u102f\u1004\u103a\u1038\u1018\u1010\u103a\u1014\u1032\u1037 \u101e\u102f\u1036\u1038\u101c\u102d\u102f\u1037\u101b\u1014\u102d\u102f\u1004\u103a\u1015\u102b\u1010\u101a\u103a\u104b \u1021\u1001\u103c\u102c\u1038\u101e\u103d\u1004\u103a\u1038\u1000\u102f\u1014\u103a\u1010\u103d\u1031\u1000\u101c\u100a\u103a\u1038 Thai Transit \u1014\u1032\u1037 \u101d\u1004\u103a\u101b\u1031\u102c\u1000\u103a\u1014\u1031\u1000\u103c\u1010\u102c\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 Payment \u1010\u103d\u1031\u1000\u102d\u102f Singapore \u1000 \u1010\u1004\u103a\u1038\u1000\u103c\u1015\u103a\u1019\u101a\u103a\u1006\u102d\u102f \u1011\u102d\u102f\u1004\u103a\u1038\u1019\u103e\u102c \u1000\u102f\u1019\u1039\u1015\u100f\u102e\u1011\u1031\u102c\u1004\u103a\u1015\u103c\u102e\u1038 \u1011\u102d\u102f\u1004\u103a\u1038\u1018\u100f\u103a\u1010\u103d\u1031\u1000\u102d\u102f\u1015\u102d\u102f\u101e\u102f\u1036\u1038\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u101c\u102d\u102f\u1037 \u1021\u101b\u1004\u103a \u1014\u101d\u1010\u1001\u1031\u1010\u103a\u1019\u103e\u102c \u1019\u103c\u1014\u103a\u1019\u102c\u1037\u1004\u103d\u1031\u1010\u103d\u1031\u1000 Singapore \u1018\u100f\u103a\u1019\u103e\u102c\u101b\u103e\u102d\u1014\u1031\u1015\u103c\u102e\u1038 Singapore \u1021\u1019\u103c\u1010\u103a\u1011\u103d\u1000\u103a\u101e\u101c\u102d\u102f \u1021\u1001\u102f \u1011\u102d\u102f\u1004\u103a\u1038\u1018\u100f\u103a\u1010\u103d\u1031 \u1021\u1019\u103c\u1010\u103a\u1011\u103d\u1000\u103a\u101c\u102c\u1014\u102d\u102f\u1004\u103a\u1010\u101a\u103a\u101c\u102d\u102f\u1037 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

INGO \u1010\u103d\u1031\u1021\u1014\u1031\u1014\u1032\u1037 \u1015\u103c\u100a\u103a\u1015\u1000\u1014\u1031\u1004\u103d\u1031\u101d\u1004\u103a\u101c\u102d\u102f\u1037\u101b\u1014\u1031\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u1015\u1031\u1019\u1032\u1037 Foreign Investment \u1010\u103d\u1031\u1000\u1010\u1031\u102c\u1037 \u1006\u1000\u103a\u101e\u103d\u102c\u1038\u1016\u102d\u102f\u1037 \u1015\u102d\u102f\u1001\u1000\u103a\u101c\u102c\u1015\u102b\u1019\u101a\u103a\u104b \u1021\u1011\u1030\u1038\u101e\u1016\u103c\u1004\u1037\u103a \u1021\u1014\u1031\u102c\u1000\u103a\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000 \u1000\u102f\u1019\u1039\u1019\u100f\u102e\u1010\u103d\u1031 Branded Company \u1010\u103d\u1031\u1000\u1010\u1031\u102c\u1037 Blacklist \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1019\u103e\u102c\u1021\u101c\u102f\u1015\u103a \u101c\u102f\u1015\u103a\u1001\u103c\u1004\u103a\u1038\u101f\u102c \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1001\u101d\u102b\u1001\u103b\u1019\u103e\u102f\u1019\u103e\u102c \u1015\u102b\u101d\u1004\u103a\u101e\u101c\u102d\u102f\u1016\u103c\u1005\u103a\u1019\u103e\u102c\u1005\u102d\u102f\u1038\u101c\u102d\u102f\u1037 \u1015\u103c\u1014\u103a\u101c\u100a\u103a\u1011\u103d\u1000\u103a\u1001\u103d\u102c\u1000\u103c\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 Export \u101c\u102f\u1015\u103a\u1016\u102d\u102f\u1037\u1001\u1000\u103a\u101e\u101c\u102d\u102f Import \u101c\u102f\u1015\u103a\u1016\u102d\u102f\u1037\u1000\u101c\u100a\u103a\u1038 \u1015\u102d\u102f\u1015\u103c\u102e\u1038\u1001\u1000\u103a\u101c\u102c\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u1015\u1031\u1019\u1032\u1037 \u1012\u102b\u1000 Counter Measure \u101c\u102f\u1015\u103a\u1010\u1032\u1037\u1021\u1001\u102b\u1000\u103c\u1019\u103e\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 \u1021\u1001\u103b\u102d\u1014\u103a\u101b\u1014\u1031\u1015\u102b\u101e\u1031\u1038\u1010\u101a\u103a\u104b \u1012\u102b\u1015\u1031\u1019\u1032\u1037 \u1021\u1032\u1012\u102e\u101c\u102d\u102f\u1016\u103c\u1005\u103a\u101c\u102c\u1015\u103c\u102e\u1006\u102d\u102f\u101b\u1004\u103a\u101c\u100a\u103a\u1038 \u1010\u101b\u102f\u1010\u103a\u104a \u1011\u102d\u102f\u1004\u103a\u1038\u104a \u1021\u102d\u1014\u1039\u1012\u102d\u101a\u1014\u1032\u1037 \u1015\u102d\u102f\u1021\u101c\u102f\u1015\u103a\u101c\u102f\u1015\u103a\u1000\u103c\u1019\u101a\u103a\u101c\u102d\u102f\u1037 \u1012\u1031\u102b\u1000\u103a\u1010\u102c\u1005\u102d\u102f\u1038\u1011\u103d\u1014\u103a\u1038\u1000 \u1006\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n

\u201c\u1021\u101b\u1031\u1038\u1021\u1000\u103c\u102e\u1038\u1006\u102f\u1036\u1038\u1021\u1014\u1031\u1014\u1032\u1037\u101e\u102d\u1011\u102c\u1038\u101b\u1019\u103e\u102c\u1000\u1010\u1031\u102c\u1037 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1021\u1014\u1031\u1014\u1032\u1037\u1010\u1031\u102c\u1037 \u1012\u102e\u101c\u102d\u102f\u1021\u101c\u102c\u1038\u1010\u1030\u1005\u102c\u101b\u1004\u103a\u1038\u1019\u103e\u102c \u1042\u1040\u1041\u1041 \u1001\u102f\u1014\u103e\u1005\u103a\u104a \u1007\u103d\u1014\u103a\u101c\u1000\u1014\u1031 \u1042\u1040\u1041\u1046 \u1001\u102f\u1014\u103e\u1005\u103a\u104a \u1016\u1031\u1016\u1031\u102c\u103a\u101d\u102b\u101b\u102e\u101c\u1021\u1011\u102d \u1021\u101c\u102c\u1038\u1010\u1030\u1014\u1031\u1001\u1032\u1037\u1018\u1030\u1038\u1010\u1032\u1037\u1021\u1010\u103d\u1031\u1037\u1021\u1000\u103c\u102f\u1036\u101b\u103e\u102d\u1015\u102b\u1010\u101a\u103a\u104b \u101c\u1000\u103a\u101b\u103e\u102d\u1021\u1014\u1031\u1021\u1011\u102c\u1038\u101b\u1010\u1031\u102c\u1037 \u1021\u101c\u1031\u1038\u1011\u102c\u1038\u1005\u102d\u1005\u1005\u103a\u1001\u103c\u1004\u103a\u1038\u1000\u102d\u102f \u1010\u102d\u102f\u1038\u1019\u103c\u103e\u1004\u1037\u103a\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u1001\u103c\u1004\u103a\u1038 ( Enhance Due Diligence-EDD) \u1021\u1006\u1004\u1037\u103a\u1019\u103e\u102c\u101e\u102c \u101b\u103e\u102d\u1010\u1032\u1037\u1021\u1010\u103d\u1000\u103a \u1004\u103d\u1031\u101b\u1031\u1038\u1000\u103c\u1031\u1038\u101b\u1031\u1038 \u101c\u103d\u103e\u1032\u1015\u103c\u1031\u102c\u1004\u103a\u1038 \u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1010\u103d\u1031\u1019\u103e\u102c \u1019\u1031\u1038\u1001\u103d\u1014\u103a\u1038\u1010\u103d\u1031\u1015\u102d\u102f\u1021\u1019\u1031\u1038\u1001\u1036\u101b\u1010\u102c\u104a \u1021\u1011\u1031\u102c\u1000\u103a\u1021\u1011\u102c\u1038\u1021\u1001\u103b\u1000\u103a\u1021\u101c\u1000\u103a\u1010\u103d\u1031 \u1015\u1031\u1038\u101b\u1010\u102c\u1011\u1000\u103a\u1019\u1015\u102d\u102f\u1015\u102b\u1018\u1030\u1038\u104b \u1000\u103b\u1014\u103a\u101b\u103e\u102d\u1010\u1032\u1037 \u1021\u1000\u1031\u102c\u1004\u103a\u1021\u1011\u100a\u103a\u1016\u1031\u102c\u103a\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u1032\u1037 \u1021\u1005\u102e\u1021\u1019\u1036 (Action Plan) \u1041\u1041 \u1001\u103b\u1000\u103a\u1000\u102d\u102f \u1010\u102d\u102f\u1038\u1010\u1000\u103a\u1019\u103e\u102f\u1019\u1015\u103c\u1014\u102d\u102f\u1004\u103a\u1001\u1032\u1037\u101b\u1004\u103a\u1010\u1031\u102c\u1037 \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 \u101b\u103e\u102d\u1010\u1032\u1037 \u1010\u102d\u102f\u1038\u1019\u103c\u1004\u1037\u103a \u1021\u101b\u1031\u1038\u101a\u1030\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1001\u103c\u1004\u103a\u1038 ( Counter Measure) \u1005\u102c\u101b\u1004\u103a\u1038\u1011\u1032 \u101b\u1031\u102c\u1000\u103a\u101e\u103d\u102c\u1038\u1019\u101a\u103a\u1006\u102d\u102f\u101b\u1004\u103a\u1010\u1031\u102c\u1037 \u1019\u103e\u101e\u102c \u1005\u102e\u1038\u1015\u103d\u102c\u1038\u1006\u1000\u103a\u1006\u1036\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1019\u103e\u102f\u1010\u103d\u1031\u1019\u103e\u102c \u1021\u1001\u1000\u103a\u1021\u1001\u1032\u1016\u103c\u1005\u103a\u101e\u103d\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1015\u102b\u1010\u101a\u103a\u201d\u101c\u102d\u102f\u1037 \u1012\u1031\u102b\u1000\u103a\u1010\u102c\u1005\u102d\u102f\u1038\u1011\u103d\u1014\u103a\u1038\u1000 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u1011\u102c\u1038\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n\n\n\n

\u1044\u104b<\/strong><\/p>\n\n\n\n

\u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1000\u102d\u102f FATF \u1000 \u1021\u101b\u1031\u1038\u101a\u1030\u1019\u103e\u102f\u101f\u102c \u1021\u1001\u103b\u102d\u1014\u103a\u1010\u1005\u103a\u1014\u103e\u1005\u103a\u101c\u1031\u102c\u1000\u103a\u1021\u1000\u103c\u102c\u1019\u103e\u102c \u101c\u1000\u103a\u101b\u103e\u102d\u1006\u1031\u102c\u1004\u103a\u101b\u103d\u1000\u103a\u1016\u102d\u102f\u1037\u101c\u102d\u102f\u1021\u1015\u103a\u1014\u1031\u1010\u1032\u1037 \u1021\u1001\u103b\u1000\u103a\u1010\u103d\u1031\u1000\u102d\u102f \u1019\u101c\u102f\u1015\u103a\u1006\u1031\u102c\u1004\u103a\u1014\u102d\u102f\u1004\u103a\u1019\u103e\u1018\u1032 \u1019\u103c\u1031\u102c\u1000\u103a\u1000\u102d\u102f\u101b\u102e\u1038\u101a\u102c\u1038\u1014\u1032\u1037 \u1021\u102e\u101b\u1014\u103a\u1010\u102d\u102f\u1037\u1014\u1032\u1037 \u1010\u1005\u103a\u1010\u1014\u103a\u1038\u1010\u100a\u103a\u1038\u1016\u103c\u1005\u103a\u101e\u103d\u102c\u1038\u1019\u103e\u102c\u1015\u102b\u104b \u1021\u1032\u1012\u102e\u1021\u1001\u103b\u102d\u1014\u103a\u1019\u103e\u102c\u101c\u100a\u103a\u1038 Blacklist \u1019\u103b\u102d\u102f\u1038\u1005\u102f\u1036\u1000\u102d\u102f \u1000\u103b\u1031\u102c\u103a\u1001\u103d\u1015\u103c\u102e\u1038 \u101e\u1030\u100c\u1031\u1038\u1016\u103c\u1005\u103a\u101c\u102c\u1010\u1032\u1037 \u1019\u103c\u1014\u103a\u1019\u102c\u101c\u102f\u1015\u103a\u1004\u1014\u103a\u1038\u101b\u103e\u1004\u103a\u1010\u103d\u1031\u1021\u1010\u103d\u1000\u103a\u1000\u1010\u1031\u102c\u1037 \u1021\u1031\u1038\u1021\u1031\u1038\u1006\u1031\u1038\u1006\u1031\u1038\u1000\u103b\u1031\u102c\u103a\u1016\u103c\u1010\u103a\u101e\u103d\u102c\u1038\u1019\u1032\u1037 \u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1019\u103e\u102c \u101b\u103e\u102d\u1014\u1031\u1015\u102b\u1010\u101a\u103a\u104b \u1014\u1031\u102c\u1000\u103a\u1010\u1005\u103a\u1001\u103b\u1000\u103a\u1000\u1010\u1031\u102c\u1037 \u1019\u103c\u1014\u103a\u1019\u102c\u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101f\u102c \u101c\u102c\u1019\u1032\u1037\u1010\u1005\u103a\u1014\u103e\u1005\u103a\u1019\u103e\u102c \u101b\u103d\u1031\u1038\u1000\u1031\u102c\u1000\u103a\u1015\u103d\u1032\u101c\u102f\u1015\u103a\u1015\u103c\u102e\u1038\u101c\u102d\u102f\u1037 PR \u1021\u1005\u102d\u102f\u1038\u101b\u101e\u1005\u103a\u1010\u1005\u103a\u101b\u1015\u103a\u1014\u1032\u1037 PR \u101c\u103d\u103e\u1010\u103a\u1010\u1031\u102c\u103a\u1015\u1031\u102b\u103a\u1015\u1031\u102b\u1000\u103a\u1016\u102d\u102f\u1037\u1021\u1010\u103d\u1000\u103a \u1021\u102c\u1038\u101a\u1030\u101b\u102f\u1014\u103a\u1038\u1011\u1019\u1032\u1037 \u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1000\u1031\u102c\u1004\u103a\u1038\u1019\u103e\u102c\u101b\u103e\u102d\u1014\u1031\u1019\u103e\u102c\u1016\u103c\u1005\u103a\u101c\u102d\u102f\u1037 \u1021\u1011\u1030\u1038\u1010\u101c\u100a\u103a \u1015\u1030\u1005\u101b\u102c\u1010\u1031\u102c\u1037 \u1019\u101c\u102d\u102f\u1015\u102b\u1018\u1030\u1038\u104b\u00a0<\/p>\n

\u101c\u1000\u103a\u101b\u103e\u102d\u1021\u1001\u103c\u1031\u1021\u1014\u1031\u1019\u103e\u102c \u1005\u102d\u1010\u103a\u1015\u1030\u101b\u1019\u103e\u102c\u1000 \u1005\u103b\u1031\u1038\u1010\u103d\u1031\u1010\u1000\u103a\u1010\u1031\u102c\u1037\u1019\u103e\u102c\u1006\u102d\u102f\u1015\u103c\u102e\u1038 \u101b\u103e\u102d\u1014\u1031\u1010\u1032\u1037 \u1000\u102f\u1014\u103a\u1010\u103d\u1031\u1011\u102f\u1010\u103a\u1019\u101b\u1031\u102c\u1004\u103a\u1038\u1018\u1032 \u1005\u103b\u1031\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1015\u103c\u102e\u1038 \u101c\u103e\u1031\u102c\u1004\u103a\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u104a \u101b\u103d\u103e\u1031\u1005\u103b\u1031\u1038\u104a \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u104a \u1021\u102d\u1019\u103a\u1001\u103c\u1036\u1019\u103c\u1031\u1005\u103b\u1031\u1038\u1000\u102d\u102f \u101c\u1031\u1015\u1010\u103a\u1000\u102c\u1038\u1005\u103b\u1031\u1038\u1014\u1032\u1037 \u1006\u103d\u1032\u1010\u1004\u103a\u1000\u103c\u1010\u1032\u1037 \u101d\u102d\u101e\u1019\u101c\u1031\u102c\u1018\u101e\u102c\u1038\u1010\u103d\u1031\u101b\u1032\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u1014\u1032\u1037 \u1015\u103c\u100a\u103a\u101e\u1030\u1000\u102d\u102f \u1012\u102f\u1000\u1039\u1001\u1015\u1031\u1038\u1019\u1032\u1037 \u101c\u102f\u1015\u103a\u101b\u1015\u103a\u1010\u103d\u1031\u1000\u102d\u102f\u1015\u1032 \u1015\u1030\u101b\u1019\u103e\u102c\u1015\u102b\u104b \u1021\u1032\u1012\u102e\u1021\u1010\u103d\u1000\u103a\u101c\u100a\u103a\u1038 \u1010\u102c\u101d\u1014\u103a\u101b\u103e\u102d\u1010\u1032\u1037\u1021\u1005\u102d\u102f\u1038\u101b\u1010\u103d\u1031\u1014\u1032\u1037 \u1012\u102e\u101c\u102d\u102f\u1019\u103b\u102d\u102f\u1038 \u101d\u102d\u101e\u1019\u101c\u1031\u102c\u1018\u101e\u102c\u1038\u1010\u103d\u1031\u1000\u102d\u102f \u1015\u103c\u1004\u103a\u1038\u1015\u103c\u1004\u103a\u1038\u1011\u1014\u103a\u1011\u1014\u103a\u1021\u101b\u1031\u1038\u101a\u1030\u101b\u1019\u103e\u102c\u1015\u102b\u104b<\/p>\n

FATF \u1000 \u1021\u101b\u1031\u1038\u101a\u1030\u1010\u101a\u103a\u101c\u102d\u102f\u1037 \u101e\u1010\u1004\u103a\u1038\u1011\u103d\u1000\u103a\u1015\u103c\u102e\u1038 \u1004\u102b\u1038\u1014\u102c\u101b\u102e\u1019\u1015\u103c\u100a\u1037\u103a\u1019\u102e\u1019\u103e\u102c\u1015\u1032 \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038 \u1042\u1049\u1040\u1040 \u1000\u1014\u1031 \u1043\u1045\u1040\u1040 \u1014\u1032\u1037 \u1044\u1040\u1040\u1040 \u1021\u1000\u103c\u102c\u1038 \u1006\u103d\u1032\u1010\u1004\u103a\u1015\u103c\u102e\u1038 \u101c\u1031\u1015\u1010\u103a\u1000\u102c\u1038\u1005\u103b\u1031\u1038\u1019\u103e\u102c\u101c\u100a\u103a\u1038 \u1010\u1005\u103a\u1012\u1031\u102b\u103a\u101c\u102c \u1045\u1048\u1040\u1040\u104a \u1046\u1040\u1040\u1040 \u1021\u1011\u102d \u1006\u103d\u1032\u1001\u1031\u102b\u103a\u101c\u103e\u102f\u1036\u1037\u1006\u1031\u102c\u103a\u1000\u103c\u1015\u102b\u1010\u101a\u103a\u104b \u1012\u102b\u1015\u1031\u1019\u1032\u1037 \u1001\u103b\u1000\u103a\u1001\u103c\u1004\u103a\u1038\u1015\u1032 \u1010\u1005\u103a\u1012\u1031\u102b\u103a\u101c\u102c \u1043\u1040\u1040\u1040 \u1006\u102e\u1000\u102d\u102f \u1015\u103c\u1014\u103a\u1000\u103b\u101e\u103d\u102c\u1038\u1015\u102b\u1010\u101a\u103a\u104b \u1006\u102d\u102f\u1038\u1001\u1032\u1037\u1010\u102c\u1010\u1005\u103a\u1001\u102f\u1000\u1010\u1031\u102c\u1037 \u1005\u102c\u1038\u101e\u1031\u102c\u1000\u103a\u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1010\u103d\u1031 \u1006\u103d\u1032\u1010\u1004\u103a\u1001\u1032\u1037\u1010\u102c\u1015\u102b\u104b \u1025\u1015\u1019\u102c\u1021\u102c\u1038\u1016\u103c\u1004\u1037\u103a \u1005\u102c\u1038\u1021\u102f\u1014\u103a\u1038\u1006\u102e\u1016\u103c\u1014\u1037\u103a\u1010\u1032\u1037 \u1012\u102d\u102f\u1004\u103a\u1010\u103d\u1031\u1015\u102b\u104b \u1010\u1005\u103a\u1015\u102d\u103f\u102c\u1000\u102d\u102f \u1016\u103c\u1014\u1037\u103a\u1005\u103b\u1031\u1038 \u1049\u1040\u1040 \u1006\u103d\u1032\u1010\u1004\u103a\u1001\u1032\u1037\u101e\u101c\u102d\u102f \u1021\u101b\u1031\u102c\u1004\u103a\u1038\u1010\u103d\u1031\u101c\u100a\u103a\u1038 \u1015\u102d\u1010\u103a\u1001\u103b\u101c\u102d\u102f\u1000\u103a\u1010\u1031\u102c\u1037 \u101c\u1030\u1011\u102f\u1000\u103c\u102c\u1038\u1019\u103e\u102c \u1006\u102e\u1015\u103c\u1010\u103a\u1010\u1031\u102c\u1037\u1019\u101a\u103a\u1006\u102d\u102f\u1010\u1032\u1037 \u1021\u1000\u103c\u1031\u102c\u1000\u103a\u101c\u103d\u1014\u103a\u1005\u102d\u1010\u103a\u1014\u1032\u1037 \u1006\u102e\u1000\u102d\u102f\u1005\u102f\u1015\u103c\u102f\u1036\u101d\u101a\u103a\u1001\u1032\u1037\u1000\u103c\u101e\u101c\u102d\u102f \u1010\u1001\u103c\u102c\u1038\u1005\u102c\u1038\u101e\u1031\u102c\u1000\u103a\u1000\u102f\u1014\u103a\u1010\u103d\u1031\u101c\u100a\u103a\u1038 \u1015\u103c\u102f\u1036\u101d\u101a\u103a\u1000\u103c\u1015\u102b\u1010\u101a\u103a\u104b \u1012\u102b\u1037\u1021\u1015\u103c\u1004\u103a \u1005\u1000\u103a\u101e\u102f\u1036\u1038\u1006\u102e\u1006\u102d\u102f\u1004\u103a\u1010\u103d\u1031\u1019\u103e\u102c\u101c\u100a\u103a\u1038 \u1005\u102f\u1015\u103c\u102f\u1036\u1015\u103c\u102e\u1038 \u1006\u102e\u1010\u102d\u102f\u1038\u101d\u103e\u1031\u1037\u1011\u100a\u1037\u103a\u1000\u103c\u1010\u102c \u1010\u103d\u1031\u1037\u101b\u1015\u102b\u1010\u101a\u103a\u104b \u1012\u102e\u101c\u102d\u102f\u1019\u103b\u102d\u102f\u1038\u101c\u1030\u1011\u102f\u101b\u1032\u1037 \u1021\u1000\u103c\u1031\u102c\u1000\u103a\u101c\u103d\u1014\u103a\u1019\u103e\u102f\u1000 Panic Buying \u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 \u1005\u103b\u1031\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u101e\u1030\u1010\u103d\u1031\u1005\u102d\u1010\u103a\u1000\u103c\u102d\u102f\u1000\u103a\u1016\u103c\u1005\u103a\u1000\u102f\u1014\u103a\u1019\u103e\u102c\u1015\u102b\u104b \u1012\u102e\u101c\u102d\u102f\u1019\u103b\u102d\u102f\u1038\u1011\u1015\u103a\u1019\u1016\u103c\u1005\u103a\u1021\u1031\u102c\u1004\u103a \u1021\u1005\u102d\u102f\u1038\u101b\u1000 \u1011\u102d\u1014\u103a\u1038\u1000\u103b\u1031\u102c\u1004\u103a\u1038\u1016\u102d\u102f\u1037\u101c\u102d\u102f\u1021\u1015\u103a\u101e\u101c\u102d\u102f \u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u101e\u1030\u1010\u103d\u1031\u1000\u102d\u102f\u101c\u100a\u103a\u1038 \u1011\u102d\u1011\u102d\u101b\u1031\u102c\u1000\u103a\u101b\u1031\u102c\u1000\u103a\u1014\u103e\u102d\u1019\u103a\u1014\u1004\u103a\u1038\u101b\u1019\u103e\u102c\u1015\u102b\u104b<\/p>\n

\u201c\u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u104a \u1021\u102d\u1019\u103a\u104a \u1001\u103c\u1036\u104a \u1019\u103c\u1031\u104a \u101b\u103d\u103e\u1031\u1010\u103d\u1031\u1000\u102d\u102f \u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u1015\u1031\u102b\u1037\u104b \u101e\u1030\u1010\u102d\u102f\u1037\u1000 \u1012\u1031\u102b\u103a\u101c\u102c\u1005\u103b\u1031\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u1015\u103c\u102e\u1038 \u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1010\u103d\u1031\u1010\u1000\u103a\u1021\u1031\u102c\u1004\u103a \u1019\u103c\u1014\u103a\u1019\u102c\u1037\u1004\u103d\u1031\u1010\u1014\u103a\u1016\u102d\u102f\u1038\u1000\u103b\u1021\u1031\u102c\u1004\u103a \u101c\u102f\u1015\u103a\u1014\u1031\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u1015\u1031\u102b\u1037\u104b \u1000\u103b\u103d\u1014\u103a\u1010\u1031\u102c\u1037\u103a\u1019\u103e\u102c \u1021\u1032\u1012\u102e\u101c\u102d\u102f\u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u1000\u102d\u102f \u1005\u102c\u101b\u1004\u103a\u1038\u1015\u103c\u102f\u1005\u102f\u1011\u102c\u1038\u1010\u102c\u1019\u103b\u102d\u102f\u1038\u101b\u103e\u102d\u1010\u101a\u103a\u104b \u1012\u102e\u101c\u102d\u102f\u101c\u1030\u1010\u103d\u1031 \u1005\u103b\u1031\u1038\u1019\u1000\u1005\u102c\u1038\u1000\u103c\u1015\u102b\u1014\u1032\u1037\u101c\u102d\u102f\u1037 \u1015\u103c\u1031\u102c\u1001\u103b\u1004\u103a\u1015\u102b\u1010\u101a\u103a\u104b \u101c\u102d\u102f\u1021\u1015\u103a\u101b\u1004\u103a\u1014\u102c\u1019\u100a\u103a\u1010\u103d\u1031\u1014\u1032\u1037\u1010\u1000\u103d \u1001\u103b\u1015\u103c\u101e\u103d\u102c\u1038\u1015\u102b\u1037\u1019\u101a\u103a\u201d\u101c\u102d\u102f\u1037 \u1014\u102d\u102f\u1004\u103a\u1004\u1036\u101b\u1031\u1038\u101e\u1019\u102c\u1038\u1010\u1005\u103a\u1026\u1038\u1016\u103c\u1005\u103a\u1010\u1032\u1037 \u1000\u102d\u102f\u101b\u1032\u1021\u1031\u102c\u1004\u103a\u1000\u103b\u1031\u102c\u103a\u1000 \u1019\u103e\u1010\u103a\u1001\u103b\u1000\u103a\u1015\u103c\u102f\u1015\u102b\u1010\u101a\u103a\u104b\u00a0<\/p>\n

\u101e\u1031\u1001\u103b\u102c\u1010\u102c\u1000\u1010\u1031\u102c\u1037 FATF \u101f\u102c \u1019\u103c\u1014\u103a\u1019\u102c\u1037\u1005\u102e\u1038\u1015\u103d\u102c\u1038\u101b\u1031\u1038\u1000\u100f\u1039\u100d\u1010\u1005\u103a\u1001\u102f\u101c\u102f\u1036\u1038\u1015\u103c\u102d\u102f\u1015\u103b\u1000\u103a\u101e\u103d\u102c\u1038\u1005\u1031\u1001\u103b\u1004\u103a\u1010\u1032\u1037\u101e\u1030\u1010\u103d\u1031\u101b\u1032\u1037 \u101c\u103e\u102d\u1019\u1037\u103a\u101c\u102f\u1036\u1038\u1001\u103c\u1031\u102c\u1000\u103a\u101c\u102f\u1036\u1038\u1010\u103d\u1031\u101c\u1031\u102c\u1000\u103a \u1000\u103c\u1031\u102c\u1000\u103a\u1005\u101b\u102c\u1019\u1000\u1031\u102c\u1004\u103a\u1038\u1018\u1032 \u1021\u101e\u102c\u1021\u101a\u102c\u1000\u103b\u1031\u102c\u103a\u1016\u103c\u1010\u103a\u101e\u103d\u102c\u1038\u1014\u102d\u102f\u1004\u103a\u1010\u1032\u1037 \u1005\u102d\u1014\u103a\u1001\u1031\u102b\u103a\u1019\u103e\u102f\u1010\u1005\u103a\u1001\u102f\u1015\u102b\u1015\u1032\u104b \u1012\u102e\u1005\u102d\u1014\u103a\u1001\u1031\u102b\u103a\u1019\u103e\u102f\u1000\u102d\u102f \u1021\u1031\u102c\u1004\u103a\u1019\u103c\u1004\u103a\u1005\u103d\u102c\u1000\u103b\u1031\u102c\u103a\u1016\u103c\u1010\u103a\u1016\u102d\u102f\u1037\u1000\u1010\u1031\u102c\u1037 \u1042\u1040\u1042\u1043 PR \u101b\u103d\u1031\u1038\u1000\u1031\u102c\u1000\u103a\u1015\u103d\u1032\u1021\u1031\u102c\u1004\u103a\u1021\u1031\u102c\u1004\u103a\u1019\u103c\u1004\u103a\u1019\u103c\u1004\u103a\u1016\u103c\u1005\u103a\u1015\u103c\u102e\u1038 PR \u1021\u1005\u102d\u102f\u1038\u101b\u101e\u1005\u103a\u1010\u1005\u103a\u101b\u1015\u103a \u1010\u1000\u103a\u101c\u102c\u1016\u102d\u102f\u1037\u1014\u1032\u1037 \u1004\u103d\u1031\u1000\u103c\u1031\u1038\u1005\u103b\u1031\u1038\u1000\u1005\u102c\u1038\u101e\u1030\u1010\u103d\u1031\u1000\u102d\u102f \u1000\u102f\u1014\u103a\u1005\u103b\u1031\u1038\u1014\u103e\u102f\u1014\u103a\u1038\u1006\u103d\u1032\u1010\u1004\u103a\u101e\u1030\u1010\u103d\u1031\u1000\u102d\u102f \u101c\u1000\u103a\u101b\u103e\u102d\u1010\u102c\u101d\u1014\u103a\u101a\u1030\u1011\u102c\u1038\u1010\u1032\u1037 SAC \u1000 \u1011\u102d\u1011\u102d\u101b\u1031\u102c\u1000\u103a\u101b\u1031\u102c\u1000\u103a\u1015\u103c\u1004\u103a\u1038\u1015\u103c\u1004\u103a\u1038\u1011\u1014\u103a\u1011\u1014\u103a \u1014\u103e\u102d\u1019\u103a\u1014\u1004\u103a\u1038\u1016\u102d\u102f\u1037\u1015\u1032 \u101c\u102d\u102f\u1015\u102b\u1010\u101a\u103a\u104b<\/p>\n","protected":false},"excerpt":{"rendered":"

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