{"id":2878,"date":"2026-07-21T10:09:18","date_gmt":"2026-07-21T10:09:18","guid":{"rendered":"https:\/\/menafatf.bahrainerp.com\/typologies-reports\/"},"modified":"2026-09-14T07:37:40","modified_gmt":"2026-09-14T07:37:40","slug":"typologies-reports","status":"publish","type":"page","link":"https:\/\/menafatf.bahrainerp.com\/ar\/typologies-reports\/","title":{"rendered":"\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629"},"content":{"rendered":"<div id=\"cs-content\" class=\"cs-content\"><div class=\"x-section e2878-e1 m27y-0\"><div class=\"x-bg\" aria-hidden=\"true\"><div class=\"x-bg-layer-lower-image\"><\/div><\/div><div class=\"x-div x-container max width e2878-e2 m27y-2 m27y-3\" id=\"typo-reports-list\"><div class=\"x-row e2878-e3 m27y-7 m27y-8 m27y-a\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e4 m27y-c m27y-d m27y-e m27y-f\"><div class=\"x-div e2878-e5 m27y-2 m27y-4\"><div 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\u062d\u0648\u0644 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629<\/h1>\n<span class=\"x-text-content-text-subheadline\">07\/04\/2026<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" 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class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Guidance-Countering-PF-word-ar.jpg\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062d\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d<\/h1>\n<span class=\"x-text-content-text-subheadline\">07\/08\/2025<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Guidance-Countering-PF-word-ar_0-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Guidance-on-Implementing-TFS-and-Combating-Sanctions-Evasion-AR-scaled.webp\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0649 \u0644\u062a\u0646\u0641\u06cc\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u06cc\u0629 \u0627\u0644\u0645\u0633\u062a\u06be\u062f\u0641\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062a\u06be\u0631\u0628 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h1>\n<span class=\"x-text-content-text-subheadline\">07\/08\/2025<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Guidance-on-Implementing-TFS-and-Combating-Sanctions-Evasion-AR-2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Targeted-financial-sanction-AR.jpg\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u0627\u0644\u062a\u0648\u0635\u064a\u0629 6)<\/h1>\n<span class=\"x-text-content-text-subheadline\">07\/08\/2025<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/Targeted-financial-sanction-AR-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/11.webp\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u062a\u0637\u0628\u064a\u0642\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631\u064a\u0629 \u0648\u0627\u0644\u062a\u0631\u062a\u064a\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627<\/h1>\n<span class=\"x-text-content-text-subheadline\">03\/08\/2025<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2025\/08\/\u062a\u0642\u0631\u064a\u0631-\u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a-\u0644\u0645\u062c\u0645\u0648\u0639\u0629-\u0627\u0644\u0639\u0645\u0644-\u0627\u0644\u0645\u0627\u0644\u064a_0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2023\/08\/10.webp\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a (\u0643\u0644 \u0633\u0646\u062a\u064a\u0646) \u0628\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627 \u2013 2020\u0645<\/h1>\n<span class=\"x-text-content-text-subheadline\">06\/08\/2023<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2023\/08\/10.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2023\/05\/9-scaled.webp\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0647\u0627\u062f\u0641\u0629 \u0644\u0644\u0631\u0628\u062d \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/h1>\n<span class=\"x-text-content-text-subheadline\">08\/05\/2023<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2023\/05\/NPOsTypologies-Project-Final-Draft-12-April-AR.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a \u0628\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627 \u2013 2020\u0645<\/h1>\n<span class=\"x-text-content-text-subheadline\">03\/01\/2022<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2022\/01\/MF.21.TATWG31.02.A.V1.0.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/06\/e693c79a6ff85390795d89a3d70cf622905b1b01.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062f\u0631\u0627\u0633\u0629 \u062d\u0648\u0644: \u062c\u0627\u0626\u062d\u0629 \u0643\u0648\u0631\u0648\u0646\u0627 ( \u0643\u0648\u0641\u064a\u062f 19) \u0648\u0623\u062b\u0631\u0647\u0627 \u0639\u0644\u0649 \u0646\u0638\u0645 \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 \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627 - \u062a\u062d\u062f\u064a\u062b<\/h1>\n<span class=\"x-text-content-text-subheadline\">26\/12\/2021<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2021\/12\/MF.21.TATWG32.02.A.V1.0-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0646\u0627\u062a\u062c \u0639\u0646 \u062c\u0631\u064a\u0645\u062a\u064a \u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u0641\u064a \u0627\u0644\u0628\u0634\u0631 \u0648\u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0645\u0647\u0627\u062c \u0631\u064a\u0646<\/h1>\n<span class=\"x-text-content-text-subheadline\">01\/08\/2021<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2021\/08\/\u063a\u0633\u0644-\u0627\u0644\u0623\u0645\u0648\u0627\u0644-\u0646\u062a\u064a\u062c\u0629\u0627\u0644\u0627\u062a\u062c\u0627\u0631-\u0628\u0627\u0644\u0628\u0634\u0631-\u0648\u062a\u0647\u0631\u064a\u0628-\u0627\u0644\u0645\u0647\u0627\u062c\u0631\u064a\u0646.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/05\/MENAFATF_Document_Icon_1_0.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\"> \u062f\u0631\u0627\u0633\u0629 \u062d\u0648\u0644: \u062c\u0627\u0626\u062d\u0629 \u0643\u0648\u0631\u0648\u0646\u0627 (\u0643\u0648\u0641\u064a\u062f- 19 ) \u0648\u0623\u062b\u0631\u0647\u0627 \u0639\u0644\u0649 \u0646\u0638\u0645 \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 \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/10\/2020<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2020\/11\/Covid-19-Study-Oct-21.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/06\/e693c79a6ff85390795d89a3d70cf622905b1b01.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a<\/h1>\n<span class=\"x-text-content-text-subheadline\">17\/11\/2019<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/09\/MLPS.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/06\/e693c79a6ff85390795d89a3d70cf622905b1b01.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a (\u0643\u0644 \u0633\u0646\u062a\u064a\u0646) \u0628\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0627\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0627\u0641\u0631\u064a\u0642\u064a\u0627 - 2018\u0645<\/h1>\n<span class=\"x-text-content-text-subheadline\">17\/11\/2019<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/09\/typo-binn.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u062d\u0648\u0644: \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0641\u0633\u0627\u062f<\/h1>\n<span class=\"x-text-content-text-subheadline\">02\/10\/2019<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2019\/10\/ML-and-Corruption-ar-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u062d\u0648\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0645\u0648\u0627\u0642\u0639 \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a<\/h1>\n<span class=\"x-text-content-text-subheadline\">20\/01\/2019<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2019\/01\/FINAL-TM-SF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/05\/MENAFATF_Document_Icon_1_0.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u062d\u0648\u0644 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0645\u0648\u0627\u0642\u0639 \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a<\/h1>\n<span class=\"x-text-content-text-subheadline\">20\/01\/2019<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2019\/01\/FINAL-TM-SF.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u062d\u0648\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629<\/h1>\n<span class=\"x-text-content-text-subheadline\">25\/04\/2018<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/09\/MLE-AR.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0646\u0642\u0644 \u0627\u0644\u0645\u0627\u062f\u064a \u0644\u0644\u0646\u0642\u062f<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/money-laundering-through-transportation-cash-Arabic.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0627\u0644\u0627\u062a\u062c\u0627\u0631 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0628\u0627\u0644\u0645\u062e\u062f\u0631\u0627\u062a \u0648\u0627\u0644\u0645\u0624\u062b\u0631\u0627\u062a \u0627\u0644\u0639\u0642\u0644\u064a\u0629\u060c \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/Illicit_Trafficking_and_ML_Ar.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a \u0628\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627 - 2014\u0645<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/Final_Biennial_Typologies_report_20_JAN_2015_AR.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0645\u0624\u0634\u0631\u0627\u062a \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a \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\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627-\u062a\u062d\u062f\u064a\u062b<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/MENA_ML_TF_trends_and_indicators_Update_A-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u062d\u0648\u0644 \u0637\u0631\u0642 \u0627\u0644\u062f\u0641\u0639 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/TypologiesCross-BorderArb-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/07\/document-img.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0645\u0624\u0634\u0631\u0627\u062a \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a \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\u0646\u0637\u0642\u0629 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0623\u0641\u0631\u064a\u0642\u064a\u0627<\/h1>\n<span class=\"x-text-content-text-subheadline\">29\/07\/2016<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2016\/07\/ML-TF_Trends_and_Indicators_in_the_MENA_Region_Arabic.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><div class=\"x-row e2878-e12 m27y-8 m27y-9 m27y-b typo-report-item\"><div class=\"x-row-inner\"><div class=\"x-col e2878-e13 m27y-c m27y-d m27y-g m27y-h m27y-k m27y-l m27y-m\"><span class=\"x-image e2878-e14 m27y-w\"><img decoding=\"async\" src=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/05\/MENAFATF_Document_Icon_1_0.png\" alt=\"Image\" loading=\"lazy\"><\/span><\/div><div class=\"x-col e2878-e15 m27y-c m27y-d m27y-e m27y-g m27y-j m27y-l m27y-n\"><div class=\"x-text x-text-headline e2878-e16 m27y-p m27y-r\"><div class=\"x-text-content\"><div class=\"x-text-content-text\"><h1 class=\"x-text-content-text-primary\">\u0627\u0644\u0645\u062a\u062d\u0635\u0644\u0627\u062a \u0627\u0644\u0645\u062a\u0623\u062a\u064a\u0629 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0632\u0648\u064a\u0631 \u0648\u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0644\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u064a\u0629 \u0648\u0639\u0644\u0627\u0642\u062a\u0647\u0627 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/h1>\n<span class=\"x-text-content-text-subheadline\">17\/09\/2014<\/span><\/div><\/div><\/div><\/div><div class=\"x-col e2878-e17 m27y-d m27y-e m27y-f m27y-g m27y-h m27y-k m27y-l m27y-o\"><div class=\"x-div e2878-e18 m27y-2 m27y-4 m27y-6\"><a class=\"x-anchor x-anchor-button has-graphic e2878-e19 m27y-u m27y-v\" tabindex=\"0\" href=\"https:\/\/menafatf.bahrainerp.com\/wp-content\/uploads\/2026\/09\/2.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><div class=\"x-anchor-content\"><span class=\"x-graphic\" aria-hidden=\"true\"><i class=\"x-icon x-graphic-child x-graphic-icon x-graphic-primary\" aria-hidden=\"true\" data-x-icon-s=\"&#xf354;\"><\/i><\/span><div class=\"x-anchor-text\"><span class=\"x-anchor-text-primary\">\u062a\u062d\u0645\u064a\u0644<\/span><\/div><\/div><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>&nbsp;\u0645\u0643\u062a\u0628\u0629 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u062a\u0635\u0641\u062d \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u0635\u0646\u064a\u0641\u0627\u062a \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629\u0627\u0642\u0631\u0623 \u0639\u0646 \u0647\u0630\u0627 \u062a\u0635\u0641\u064a\u0629 \u0627\u0644\u0623\u062d\u062f\u062b \u0625\u0644\u0649 \u0627\u0644\u0623\u0642\u062f\u0645 \u0627\u0644\u0623\u0642\u062f\u0645 \u0625\u0644\u0649 \u0627\u0644\u0623\u062d\u062f\u062b \u0645\u0646 \u0623 \u0625\u0644\u0649 \u064a \u0645\u0646 \u064a \u0625\u0644\u0649 \u0623 \u062f\u0631\u0627\u0633\u0629 \u062d\u0648\u0644 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629 07\/04\/2026\u062a\u062d\u0645\u064a\u0644\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u062d\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u062a\u0633\u0644\u062d 07\/08\/2025\u062a\u062d\u0645\u064a\u0644\u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0627\u0644\u0625\u0631\u0634\u0627\u062f\u0649 \u0644\u062a\u0646\u0641\u06cc\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u06cc\u0629 \u0627\u0644\u0645\u0633\u062a\u06be\u062f\u0641\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062a\u06be\u0631\u0628 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a 07\/08\/2025\u062a\u062d\u0645\u064a\u0644\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u0627\u0644\u062a\u0648\u0635\u064a\u0629 6) &#8230; <\/p>\n<div><a href=\"https:\/\/menafatf.bahrainerp.com\/ar\/typologies-reports\/\" class=\"more-link\">Read 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