{"id":46302,"date":"2024-11-27T12:24:45","date_gmt":"2024-11-27T09:24:45","guid":{"rendered":"https:\/\/aml.iq\/?p=46302"},"modified":"2024-11-27T12:24:45","modified_gmt":"2024-11-27T09:24:45","slug":"%d8%aa%d9%88%d8%b5%d9%8a%d8%a7%d8%aa-%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-fatf-%d8%a7%d9%84%d8%a7%d8%b1%d8%a8%d8%b9%d9%88%d9%86","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=46302","title":{"rendered":"\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0627\u0631\u0628\u0639\u0648\u0646."},"content":{"rendered":"<p>\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0627\u0631\u0628\u0639\u0648\u0646.<br \/>\n\u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 (29) 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\u0648\u0627\u0644\u0625\u062f\u0627\u0631\u064a\u0629 \u0648\u0643\u0630\u0644\u0643 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062a\u064a \u062a\u062d\u062a\u0627\u062c\u0647\u0627 \u0644\u0644\u0642\u064a\u0627\u0645 \u0628\u0645\u0647\u0627\u0645\u0647\u0627 \u0628\u0635\u0648\u0631\u0629 \u0645\u0646\u0627\u0633\u0628\u0629.<br \/>\n\u0648\u0639\u0644\u0649 \u0623\u062b\u0631\u0647 \u0642\u0627\u0645\u062a \u062c\u0645\u0647\u0648\u0631\u064a\u0629 \u0627\u0644\u0639\u0631\u0627\u0642 \u0641\u064a \u0639\u0627\u0645 2015<br \/>\n\u0628\u0623\u0646\u0634\u0627\u0621 \u0645\u0643\u062a\u0628 \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 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 (39 \u0644\u0633\u0646\u0629 2015) \u0627\u0644\u0645\u0639\u0646\u064a \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u064a\u062a\u0645\u062a\u0639 \u0627\u0644\u0645\u0643\u062a\u0628 \u0628\u0627\u0644\u0627\u0633\u062a\u0642\u0644\u0627\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u0625\u062f\u0627\u0631\u064a \u0648\u064a\u0624\u0633\u0633 \u0641\u064a \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u0643\u0645\u0627 \u0627\u0646 \u0627\u0644\u0645\u0643\u062a\u0628 \u064a\u0639\u062a\u0628\u0631 \u0645\u0631\u0643\u0632 \u0648\u0637\u0646\u064a\u0627\u064b \u0641\u064a \u0627\u0644\u062f\u0648\u0644\u0629 \u064a\u062a\u0648\u0644\u0649 \u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0645\u062a\u0645\u062b\u0644\u0629 \u0628\u0627\u0644\u0627\u062a\u064a:-<br \/>\n&#8211; \u062a\u0644\u0642\u064a \u0627\u0644\u0625\u0628\u0644\u0627\u063a\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0623\u064a \u0639\u0645\u0644\u064a\u0629 \u064a\u0634\u062a\u0628\u0647 \u0628\u0623\u0646\u0640\u0647\u0627 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0648 \u062c\u0631\u064a\u0645\u0629 \u0623\u0635\u0644\u064a\u0629.<br \/>\n&#8211; \u0637\u0644\u0628 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0644\u0642 \u0628\u0640\u0647\u0627 \u0648\u062a\u062d\u0644\u064a\u0644\u0647\u0627 \u0648\u062a\u0632\u0648\u064a\u062f \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629 \u0628\u0640\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u062a\u062d\u0644\u064a\u0644 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\u0644\u062a\u0633\u0647\u064a\u0644 \u0645\u0647\u0645\u0629 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629.<\/p>\n<p>#\u062c\u0645\u0647\u0648\u0631\u064a\u0629_\u0627\u0644\u0639\u0631\u0627\u0642<br \/>\n#\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\u0627\u0631\u0647\u0627\u0628<br \/>\n#fatf<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#1578;&#1608;&#1589;&#1610;&#1575;&#1578; &#1605;&#1580;&#1605;&#1608;&#1593;&#1577; &#1575;&#1604;&#1593;&#1605;&#1604; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610; (FATF) &#1575;&#1604;&#1575;&#1585;&#1576;&#1593;&#1608;&#1606;. &#1575;&#1604;&#1578;&#1608;&#1589;&#1610;&#1577; &#1585;&#1602;&#1605; (29) &#1575;&#1604;&#1578;&#1610; &#1606;&#1589;&#1578; &#1593;&#1604;&#1609;: &#1610;&#1606;&#1576;&#1594;&#1610; &#1593;&#1604;&#1609; &#1575;&#1604;&#1583;&#1608;&#1604; &#1573;&#1606;&#1588;&#1575;&#1569; &#1608;&#1581;&#1583;&#1577; &#1605;&#1593;&#1604;&#1608;&#1605;&#1575;&#1578; &#1605;&#1575;&#1604;&#1610;&#1577; &#1604;&#1578;&#1593;&#1605;&#1604; &#1603;&#1605;&#1585;&#1603;&#1586; &#1608;&#1591;&#1606;&#1610; &#1604;&#1578;&#1604;&#1602;&#1610; &#1608;&#1578;&#1581;&#1604;&#1610;&#1604;: (&#1571;) &#1578;&#1602;&#1575;&#1585;&#1610;&#1585; &#1575;&#1604;&#1593;&#1605;&#1604;&#1610;&#1575;&#1578; &#1575;&#1604;&#1605;&#1588;&#1576;&#1608;&#1607;&#1577;&#1548; &#1608;(&#1576;) &#1575;&#1604;&#1605;&#1593;&#1604;&#1608;&#1605;&#1575;&#1578; &#1575;&#1604;&#1571;&#1582;&#1585;&#1609; &#1584;&#1575;&#1578; &#1575;&#1604;&#1589;&#1604;&#1577; &#1576;&#1594;&#1587;&#1604; &#1575;&#1604;&#1571;&#1605;&#1608;&#1575;&#1604; &#1608;&#1575;&#1604;&#1580;&#1585;&#1575;&#1574;&#1605; &#1575;&#1604;&#1571;&#1589;&#1604;&#1610;&#1577; &#1575;&#1604;&#1605;&#1585;&#1578;&#1576;&#1591;&#1577; &#1608;&#1578;&#1605;&#1608;&#1610;&#1604; &#1575;&#1604;&#1573;&#1585;&#1607;&#1575;&#1576;&#1548; &#1608;&#1604;&#1573;&#1581;&#1575;&#1604;&#1577; &#1606;&#1578;&#1575;&#1574;&#1580; &#1607;&#1584;&#1575; &#1575;&#1604;&#1578;&#1581;&#1604;&#1610;&#1604;. &#1610;&#1606;&#1576;&#1594;&#1610; &#1571;&#1606; &#1578;&#1603;&#1608;&#1606; &#1608;&#1581;&#1583;&#1577; &#1575;&#1604;&#1605;&#1593;&#1604;&#1608;&#1605;&#1575;&#1578; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610;&#1577; &#1602;&#1575;&#1583;&#1585;&#1577; &#1593;&#1604;&#1609; &#1575;&#1604;&#1581;&#1589;&#1608;&#1604; &#1593;&#1604;&#1609; &#1605;&#1593;&#1604;&#1608;&#1605;&#1575;&#1578; [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":46303,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[60,64,73],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0627\u0631\u0628\u0639\u0648\u0646. - \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<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aml.iq\/?p=46302\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0627\u0644\u0627\u0631\u0628\u0639\u0648\u0646. - \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=\"og:description\" content=\"&#1578;&#1608;&#1589;&#1610;&#1575;&#1578; &#1605;&#1580;&#1605;&#1608;&#1593;&#1577; &#1575;&#1604;&#1593;&#1605;&#1604; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610; (FATF) &#1575;&#1604;&#1575;&#1585;&#1576;&#1593;&#1608;&#1606;. &#1575;&#1604;&#1578;&#1608;&#1589;&#1610;&#1577; &#1585;&#1602;&#1605; (29) &#1575;&#1604;&#1578;&#1610; &#1606;&#1589;&#1578; &#1593;&#1604;&#1609;: &#1610;&#1606;&#1576;&#1594;&#1610; &#1593;&#1604;&#1609; &#1575;&#1604;&#1583;&#1608;&#1604; &#1573;&#1606;&#1588;&#1575;&#1569; &#1608;&#1581;&#1583;&#1577; &#1605;&#1593;&#1604;&#1608;&#1605;&#1575;&#1578; &#1605;&#1575;&#1604;&#1610;&#1577; &#1604;&#1578;&#1593;&#1605;&#1604; 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