{"id":3967,"date":"2020-06-29T09:28:40","date_gmt":"2020-06-29T09:28:40","guid":{"rendered":"https:\/\/www.aml.iq\/?page_id=3967"},"modified":"2020-11-02T16:47:18","modified_gmt":"2020-11-02T16:47:18","slug":"%d9%85%d9%86%d8%b4%d9%88%d8%b1%d8%a7%d8%aa-%d8%b5%d8%a7%d8%af%d8%b1%d8%a9-%d8%b9%d9%86-%d9%85%d8%ac%d9%85%d9%88%d8%b9%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a-%d8%a8","status":"publish","type":"page","link":"https:\/\/aml.iq\/?page_id=3967","title":{"rendered":"\u0645\u0646\u0634\u0648\u0631\u0627\u062a \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0641\u0642\u0627\u064b \u0644\u0623\u062e\u0631 \u062a\u062d\u062f\u064a\u062b"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]&nbsp;<\/p>\n<p><strong>\u0645\u0646\u0634\u0648\u0631\u0627\u062a \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u0634\u0623\u0646 \u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0641\u0642\u0627\u064b \u0644\u0623\u062e\u0631 \u062a\u062d\u062f\u064a\u062b <\/strong><\/p>\n<p>\u0646\u062f\u0631\u062c \u0641\u064a \u0627\u062f\u0646\u0627\u0647 \u0627\u0644\u0631\u0648\u0627\u0628\u0637 \u0627\u0644\u062a\u064a \u062d\u064a\u062b \u062a\u062a\u0636\u0645\u0646 \u0642\u0627\u0626\u0645\u0629 \u0628\u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0645\u062c\u0627\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0643\u0630\u0644\u0643 \u0642\u0627\u0626\u0645\u0629 \u0628\u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0641\u064a \u0645\u062c\u0627\u0644\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a FATF)) . \u0648\u0627\u0644\u062a\u064a \u064a\u062a\u0648\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0639\u0646\u0627\u064a\u0629 \u0648\u0627\u062c\u0628\u0629 \u0645\u0634\u062f\u062f\u0629 \u0628\u0627\u0644\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u062f\u0631\u062c\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0634\u0623\u0646 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644 \u0648\u0628\u0645\u0627 \u064a\u0646\u0633\u062c\u0645 \u0645\u0639 \u0623\u062d\u0643\u0627\u0645 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0631\u0642\u0645 (39) \u0644\u0633\u0646\u0629 2015.<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>\u0627\u0644\u062f\u0648\u0644 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u062d\u0633\u0628 \u0627\u0644\u0628\u064a\u0627\u0646 \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a FATF)) \u0628\u062a\u0627\u0631\u064a\u062e 23\/10\/2020<\/li>\n<\/ul>\n<p><a href=\"http:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/call-for-action-october-2020.html\">http:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/call-for-action-october-2020.html<\/a><\/p>\n<ul>\n<li>\u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0645\u062a\u0627\u0628\u0639\u0629 \u0641\u064a \u0645\u062c\u0627\u0644\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0628\u062a\u0627\u0631\u064a\u062e 23\/10\/2020.<\/li>\n<\/ul>\n<p><a href=\"http:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/increased-monitoring-october-2020.html\">http:\/\/www.fatf-gafi.org\/publications\/high-risk-and-other-monitored-jurisdictions\/documents\/increased-monitoring-october-2020.html<\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]&nbsp; &#1605;&#1606;&#1588;&#1608;&#1585;&#1575;&#1578; &#1589;&#1575;&#1583;&#1585;&#1577; &#1593;&#1606; &#1605;&#1580;&#1605;&#1608;&#1593;&#1577; &#1575;&#1604;&#1593;&#1605;&#1604; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610; &#1576;&#1588;&#1571;&#1606; &#1575;&#1604;&#1583;&#1608;&#1604; &#1593;&#1575;&#1604;&#1610;&#1577; &#1575;&#1604;&#1605;&#1582;&#1575;&#1591;&#1585; &#1608;&#1601;&#1602;&#1575;&#1611; &#1604;&#1571;&#1582;&#1585; &#1578;&#1581;&#1583;&#1610;&#1579; &#1606;&#1583;&#1585;&#1580; &#1601;&#1610; &#1575;&#1583;&#1606;&#1575;&#1607; &#1575;&#1604;&#1585;&#1608;&#1575;&#1576;&#1591; &#1575;&#1604;&#1578;&#1610; &#1581;&#1610;&#1579; &#1578;&#1578;&#1590;&#1605;&#1606; &#1602;&#1575;&#1574;&#1605;&#1577; &#1576;&#1575;&#1604;&#1583;&#1608;&#1604; &#1593;&#1575;&#1604;&#1610;&#1577; &#1575;&#1604;&#1605;&#1582;&#1575;&#1591;&#1585; &#1601;&#1610; &#1605;&#1580;&#1575;&#1604; &#1594;&#1587;&#1604; &#1575;&#1604;&#1571;&#1605;&#1608;&#1575;&#1604; &#1608;&#1578;&#1605;&#1608;&#1610;&#1604; &#1575;&#1604;&#1573;&#1585;&#1607;&#1575;&#1576; &#1608;&#1603;&#1584;&#1604;&#1603; &#1602;&#1575;&#1574;&#1605;&#1577; &#1576;&#1575;&#1604;&#1583;&#1608;&#1604; &#1575;&#1604;&#1582;&#1575;&#1590;&#1593;&#1577; &#1604;&#1604;&#1605;&#1578;&#1575;&#1576;&#1593;&#1577; &#1601;&#1610; &#1605;&#1580;&#1575;&#1604;&#1610; &#1575;&#1604;&#1575;&#1604;&#1578;&#1586;&#1575;&#1605; &#1576;&#1605;&#1593;&#1575;&#1610;&#1610;&#1585; &#1605;&#1603;&#1575;&#1601;&#1581;&#1577; &#1594;&#1587;&#1604; &#1575;&#1604;&#1571;&#1605;&#1608;&#1575;&#1604; &#1608;&#1578;&#1605;&#1608;&#1610;&#1604; &#1575;&#1604;&#1573;&#1585;&#1607;&#1575;&#1576; &#1608;&#1575;&#1604;&#1589;&#1575;&#1583;&#1585;&#1577; &#1593;&#1606; &#1605;&#1580;&#1605;&#1608;&#1593;&#1577; &#1575;&#1604;&#1593;&#1605;&#1604; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610; FATF)) . &#1608;&#1575;&#1604;&#1578;&#1610; &#1610;&#1578;&#1608;&#1580;&#1576; &#1593;&#1604;&#1609; [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u0645\u0646\u0634\u0648\u0631\u0627\u062a \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 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&#1576;&#1605;&#1593;&#1575;&#1610;&#1610;&#1585; &#1605;&#1603;&#1575;&#1601;&#1581;&#1577; &#1594;&#1587;&#1604; &#1575;&#1604;&#1571;&#1605;&#1608;&#1575;&#1604; &#1608;&#1578;&#1605;&#1608;&#1610;&#1604; &#1575;&#1604;&#1573;&#1585;&#1607;&#1575;&#1576; &#1608;&#1575;&#1604;&#1589;&#1575;&#1583;&#1585;&#1577; &#1593;&#1606; &#1605;&#1580;&#1605;&#1608;&#1593;&#1577; &#1575;&#1604;&#1593;&#1605;&#1604; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610; FATF)) . &#1608;&#1575;&#1604;&#1578;&#1610; &#1610;&#1578;&#1608;&#1580;&#1576; &#1593;&#1604;&#1609; [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aml.iq\/?page_id=3967\" \/>\n<meta property=\"og:site_name\" content=\"\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628\" \/>\n<meta property=\"article:modified_time\" content=\"2020-11-02T16:47:18+00:00\" \/>\n<meta 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