\u0627\u0646\u0639\u0642\u062f \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u062b\u0627\u0644\u062b \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0641\u064a \u062f\u0648\u0631\u062a\u0647 \u0627\u0644\u062b\u0627\u0645\u0646\u0629 \u0639\u0634\u0631\u0629 \u0641\u064a \u0645\u0642\u0631 \u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0648\u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u064a\u0646 \u0641\u064a \u0628\u0627\u0631\u064a\u0633\u060c \u0641\u0631\u0646\u0633\u0627\u060c \u0641\u064a \u0627\u0644\u0641\u062a\u0631\u0629 27-29 \u064a\u0648\u0646\u064a\u0648 2007. \u0648\u0642\u062f \u062a\u0645 \u0627\u0644\u0646\u0638\u0631 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0627\u0644\u0645\u0630\u0643\u0648\u0631 \u0641\u064a \u0627\u0644\u0637\u0644\u0628 \u0627\u0644\u0645\u0642\u062f\u0645 \u0645\u0646 \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 \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0635\u0641\u0629 \u201c\u0627\u0644\u0639\u0636\u0648 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u201d\u060c \u062d\u064a\u062b \u062a\u0645\u062a \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0628\u0627\u0644\u0625\u062c\u0645\u0627\u0639 \u0639\u0644\u0649 \u0645\u0646\u062d \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0647\u0630\u0647 \u0627\u0644\u0635\u0641\u0629\u060c \u0648\u0630\u0644\u0643 \u062a\u0642\u062f\u064a\u0631\u0627\u064b \u0645\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0644\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u062d\u062b\u064a\u062b\u0629 \u0627\u0644\u062a\u064a \u062a\u0628\u0630\u0644\u0647\u0627 \u062f\u0648\u0644 \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u062a\u0637\u0648\u064a\u0631 \u0623\u0646\u0638\u0645\u0629 \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\u0647\u0627 \u0648\u0627\u0639\u062a\u0631\u0627\u0641\u0627\u064b \u0645\u0646\u0647\u0627 \u0628\u0641\u0639\u0627\u0644\u064a\u0629 \u0648\u062c\u062f\u064a\u0629 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u062e\u0630\u0647\u0627 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0634\u0623\u0646. \u0648\u064a\u0623\u062a\u064a \u0647\u0630\u0627 \u0627\u0644\u0625\u0646\u062c\u0627\u0632 \u062a\u062a\u0648\u064a\u062c\u0627\u064b \u0644\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u062f\u0624\u0648\u0628\u0629 \u0627\u0644\u062a\u064a \u0628\u0630\u0644\u062a\u0647\u0627 \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646\u0630 \u0625\u0646\u0634\u0627\u0626\u0647\u0627 \u0641\u064a \u0646\u0648\u0641\u0645\u0628\u0631 \u0639\u0627\u0645 2004\u0645\u060c \u0645\u062a\u0645\u062b\u0644\u0629 \u0641\u064a \u0631\u0626\u0627\u0633\u0629 \u0648\u0633\u0643\u0631\u062a\u0627\u0631\u064a\u0629 \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0648\u0628\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0648\u0645\u062a\u0627\u0628\u0639\u0629 \u0645\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629.<\/p>\n

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