{"id":46305,"date":"2024-11-28T12:36:01","date_gmt":"2024-11-28T09:36:01","guid":{"rendered":"https:\/\/aml.iq\/?p=46305"},"modified":"2024-11-28T12:36:01","modified_gmt":"2024-11-28T09:36:01","slug":"%d8%a7%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d9%85%d9%85%d8%a7%d8%b1%d8%b3%d8%a7%d8%aa-%d9%81%d9%8a-%d8%aa%d8%b7%d8%a8%d9%8a%d9%82-%d8%a7%d9%84%d9%85%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=46305","title":{"rendered":"\u0627\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0627\u0639\u0645\u0627\u0644 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\u0627\u0644\u0645\u0648\u0627\u0636\u064a\u0639 \u0627\u0644\u0627\u062a\u064a\u0629:-<br \/>\n&#8211; \u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0630\u062a \u0627\u0644\u0635\u0644\u0629.<br \/>\n&#8211; \u2060\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628.<br \/>\n&#8211; \u2060\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0627\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0628\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<br \/>\n&#8211; \u2060\u0622\u0644\u064a\u0629 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0635\u0646\u064a\u0641\u0647\u0627.<br \/>\n&#8211; \u2060\u0627\u0644\u0627\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u062d\u0648\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u0628\u0646\u064a \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<br \/>\n&#8211; \u2060\u0645\u062e\u0631\u062c\u0627\u062a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0648\u0637\u0646\u064a \u0644\u0644\u0645\u062e\u0627\u0637\u0631.<br \/>\n&#8211; \u0627\u0639\u062f\u0627\u062f \u062e\u0637\u0637 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0628\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<br \/>\n\u0648\u0647\u062f\u0641\u062a \u0627\u0644\u0648\u0631\u0634\u0629 \u0627\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0641\u0647\u0645 \u0641\u064a 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spellcheck=\"false\">#\u062c\u0645\u0647\u0648\u0631\u064a\u0629_\u0627\u0644\u0639\u0631\u0627\u0642<\/span><br \/>\n<span class=\"xv78j7m\" spellcheck=\"false\">#\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<\/span><br \/>\n<span class=\"xv78j7m\" spellcheck=\"false\">#FATF<\/span><\/p>\n<p><img loading=\"lazy\" class=\"alignnone size-large wp-image-46307\" src=\"https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-1024x1024.jpg\" alt=\"\" width=\"640\" height=\"640\" srcset=\"https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-1024x1024.jpg 1024w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-300x300.jpg 300w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-150x150.jpg 150w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-768x768.jpg 768w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-1536x1536.jpg 1536w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-2048x2048.jpg 2048w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-100x100.jpg 100w, https:\/\/aml.iq\/wp-content\/uploads\/2024\/11\/q6-600x600.jpg 600w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#1593;&#1602;&#1583; &#1605;&#1603;&#1578;&#1576; &#1605;&#1603;&#1575;&#1601;&#1581;&#1577; &#1594;&#1587;&#1604; &#1575;&#1604;&#1575;&#1605;&#1608;&#1575;&#1604; &#1608;&#1578;&#1605;&#1608;&#1610;&#1604; &#1575;&#1604;&#1575;&#1585;&#1607;&#1575;&#1576; &#1608;&#1585;&#1588;&#1577; &#1593;&#1605;&#1604; &#1576;&#1575;&#1604;&#1578;&#1606;&#1587;&#1610;&#1602; &#1605;&#1593; &#1605;&#1603;&#1578;&#1576; &#1575;&#1604;&#1575;&#1605;&#1605; &#1575;&#1604;&#1605;&#1578;&#1581;&#1583;&#1577; &#1575;&#1604;&#1605;&#1593;&#1606;&#1610; &#1576;&#1575;&#1604;&#1605;&#1582;&#1583;&#1585;&#1575;&#1578; &#1608;&#1575;&#1604;&#1580;&#1585;&#1610;&#1605;&#1577; UNODC &#1608;&#1605;&#1606;&#1592;&#1605;&#1577; GIZ &#1601;&#1610; &#1605;&#1602;&#1585; (&#1601;&#1606;&#1583;&#1602; &#1602;&#1589;&#1585; &#1603;&#1608;&#1585;&#1575;&#1604;) &#1576;&#1578;&#1575;&#1585;&#1610;&#1582; &#1634;&#1638;-&#1633;&#1633;-&#1634;&#1632;&#1634;&#1636; &#1576;&#1593;&#1606;&#1608;&#1575;&#1606; (&#1575;&#1601;&#1590;&#1604; &#1575;&#1604;&#1605;&#1605;&#1575;&#1585;&#1587;&#1575;&#1578; &#1601;&#1610; &#1578;&#1591;&#1576;&#1610;&#1602; &#1575;&#1604;&#1605;&#1606;&#1607;&#1580; &#1575;&#1604;&#1602;&#1575;&#1574;&#1605; &#1593;&#1604;&#1609; &#1575;&#1604;&#1605;&#1582;&#1575;&#1591;&#1585; &#1601;&#1610; &#1575;&#1604;&#1585;&#1602;&#1575;&#1576;&#1577; &#1593;&#1604;&#1609; &#1575;&#1604;&#1605;&#1572;&#1587;&#1587;&#1575;&#1578; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610;&#1577; &#1608;&#1575;&#1604;&#1575;&#1593;&#1605;&#1575;&#1604; &#1608;&#1575;&#1604;&#1605;&#1607;&#1606; &#1594;&#1610;&#1585; &#1575;&#1604;&#1605;&#1575;&#1604;&#1610;&#1577; &#1575;&#1604;&#1605;&#1581;&#1583;&#1583;&#1577;)&#1548; &#1608;&#1581;&#1590;&#1585; &#1575;&#1604;&#1608;&#1585;&#1588;&#1577; &#1593;&#1583;&#1583; &#1605;&#1606; &#1605;&#1605;&#1579;&#1604;&#1610; &#1575;&#1604;&#1580;&#1607;&#1575;&#1578; &#1575;&#1604;&#1605;&#1593;&#1606;&#1610;&#1577; &#1608;&#1575;&#1604;&#1605;&#1578;&#1605;&#1579;&#1604;&#1577; &#1576; [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":46306,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[62],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u0627\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a 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