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\n\u0628\u0627\u063a\u06cc \u067c\u064a \u0648\u064a \u0631\u067e\u0648\u0631\u067c<\/p>\n
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\n\u0647 \u062a\u06d0\u0631\u0648 \u06f1\u06f3 \u0645\u06cc\u0627\u0634\u062a\u0648 \u06a9\u06d0 \u067e\u0647 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u06a9\u06d0 \u062f \u067e\u06cc\u0633\u0648 \u0645\u06cc\u0646\u0681\u0644\u0648 \u0685\u0647 \u0628\u0627\u0646\u062f\u06d0 \u06f8\u06f0\u06f0 \u0642\u0636\u06cc\u06d0 \u0631\u067e\u0648\u0631\u067c \u0634\u0648\u064a \u0627\u0648 \u062a\u062d\u0642\u06cc\u0642\u0627\u062a \u0628\u0634\u067e\u0693 \u0634\u0648\u064a \u062f\u064a. \u062f \u0631\u0627\u067e\u0648\u0631 \u0648\u0631\u06a9\u0648\u0644\u0648 \u067e\u0647 \u062f\u06d0 \u062f\u0648\u0631\u0647 \u06a9\u06d0 \u062f \u0636\u0628\u0637 \u0634\u0648\u06cc\u0648 \u0627\u062b\u0627\u062b\u0648 \u067e\u0647 \u0634\u0645\u06cc\u0631 \u0627\u0648 \u0627\u0631\u0632\u069a\u062a \u06a9\u06d0 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u067e\u0627\u0645 \u0648\u0693 \u0632\u06cc\u0627\u062a\u0648\u0627\u0644\u06cc \u069a\u0648\u062f\u0644\u06cc\u060c \u062f 85\u066a \u0636\u0628\u0637 \u0634\u0648\u064a \u0627\u062b\u0627\u062b\u0648 \u0627\u0646\u062f\u0627\u0632\u0647 58 \u0645\u0644\u06cc\u0627\u0631\u062f\u0647 \u062f\u0647. FATF \u062f \u0646\u0627\u0645\u0632\u062f \u06a9\u0633\u0627\u0646\u0648 \u067e\u0647 \u0644\u0633\u067c \u06a9\u0648\u0644\u0648 \u06a9\u06d0 \u062f \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u067e\u0631\u0645\u062e\u062a\u06ab \u0633\u062a\u0627\u06cc\u0646\u0647 \u0648\u06a9\u0693\u0647 \u067e\u0647 \u062f\u0627\u0633\u06d0 \u062d\u0627\u0644 \u06a9\u06d0 \u0686\u06d0 \u062f \u0645\u0644\u06ab\u0631\u0648 \u0645\u0644\u062a\u0648\u0646\u0648 \u0627\u0645\u0646\u06cc\u062a \u0634\u0648\u0631\u0627 \u062f \u062f\u063a\u0648 \u06a9\u0633\u0627\u0646\u0648 \u0644\u067e\u0627\u0631\u0647 \u062f UNSC1267 \u0644\u06cc\u0633\u062a \u06a9\u0648\u0644\u0648 \u0648\u0693\u0627\u0646\u062f\u06cc\u0632 \u0645\u0646\u0644\u06cc \u062f\u06cc.
\n\u0645\u062a\u0641\u0631\u0642\u0647 \u067c\u06a9\u064a (\u067e\u0647 \u062a\u06cc\u0631\u0648 2 \u06a9\u0644\u0648\u0646\u0648 \u06a9\u06d0 \u062f \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u067c\u0648\u0644\u06cc\u0632 \u067e\u0631\u0645\u062e\u062a\u06ab)*<\/p>\n
\u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u0627\u0645\u0644\u0627\u06a9\u0648 \u0627\u062c\u0646\u067c\u0627\u0646\u0648 \u0627\u0648 \u062c\u0648\u0627\u0647\u0631\u0627\u0646\u0648 \u0644\u062e\u0648\u0627 \u062f AML\/CFT \u0645\u0648\u0627\u0641\u0642\u062a \u062f \u0685\u0627\u0631\u0646\u06d0 \u067e\u0647 \u0627\u0693\u0647 \u062f FBR \u0644\u062e\u0648\u0627 \u062f \u063a\u06cc\u0631 \u0631\u0633\u0645\u064a\/\u0631\u0633\u0645\u064a \u0642\u0627\u0646\u0648\u0646\u064a \u0645\u0631\u0633\u062a\u06d0 \u0686\u0645\u062a\u0648 \u06a9\u0648\u0644\u0648 \u0644\u067e\u0627\u0631\u0647 \u062f \u0648\u0627\u062d\u062f \u0627\u06cc\u0645 \u0627\u06cc\u0644 \u0627\u06cc\u0644 \u0642\u0627\u0646\u0648\u0646 (2020) \u067e\u0644\u064a \u06a9\u0693 \u0627\u0648 26,630 \u0646\u0693\u06cc\u0648\u0627\u0644 \u063a\u0648\u069a\u062a\u0646\u0644\u06cc\u06a9\u0648\u0646\u0647 \u067e\u0631\u0648\u0633\u0633 \u0634\u0648\u064a. \u062f \u063a\u06cc\u0631 \u0645\u0627\u0644\u064a \u0633\u0648\u062f\u0627\u06ab\u0631\u06cd \u0644\u067e\u0627\u0631\u0647 \u0689\u0627\u06cc\u0631\u06cc\u06a9\u067c\u0631\u06cc\u067c (DNFBP) \u062a\u0627\u0633\u06cc\u0633 \u0634\u0648\u06cc. FBR \u0645\u0627\u0644\u064a \u0628\u0646\u062f\u06cc\u0632 \u0644\u06ab\u0648\u0644\u06cc. \u067e\u0647 \u0644\u0648\u06cc\u0647 \u067e\u06cc\u0645\u0627\u0646\u0647 \u062f 22,000 \u0646\u0647 \u0632\u06cc\u0627\u062a\u0648 DNFBPs \u0628\u0627\u0646\u062f\u06d0 \u062f 351 \u0645\u0644\u06cc\u0648\u0646 \u0631\u0648\u067e\u06cc\u0648 \u062c\u0631\u06cc\u0645\u06d0. \u062f FBR \u0644\u062e\u0648\u0627 \u062f 1,700 DNFBPs \u0685\u062e\u0647 \u0628\u0647\u0631 \u0685\u0627\u0631\u0646\u0647 \u0628\u0634\u067e\u0693\u0647 \u0634\u0648\u06d0.
\n\u062f \u0627\u0645\u0644\u0627\u06a9\u0648 \u0633\u06a9\u062a\u0648\u0631 \u0647\u0645 \u062f \u0627\u0637\u0627\u0639\u062a \u067e\u0647 \u0686\u0648\u06a9\u0627\u067c \u06a9\u06d0 \u0634\u0627\u0645\u0644 \u0634\u0648\u06cc. \u062f \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u0633\u064a\u06a9\u0648\u0631\u067c\u064a\u0632 \u0627\u064a\u0646\u0689 \u0627\u064a\u06a9\u0633\u0686\u064a\u0646\u062c \u06a9\u0645\u064a\u0634\u0646 (SECP) \u062f 146,697 \u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0634\u062e\u0627\u0635\u0648\/\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0646\u062a\u0638\u0627\u0645\u0627\u062a\u0648 \u067e\u0647 \u0636\u062f \u062e\u067e\u0644\u0647 \u0646\u0627\u0641\u0630\u0647 \u06a9\u0627\u0631\u0648\u0627\u0626\u064a \u0628\u0634\u067e\u0693\u0647 \u06a9\u0693\u06d0 \u0627\u0648 \u062f \u0645\u0646\u064a \u0644\u0627\u0646\u0689\u0631\u0646\u06ab (ML) \u067e\u0644\u067c\u0646\u0648 \u06a9\u06d0 \u064a\u06d0 \u062f 2,388 \u0645\u0644\u064a\u0648\u0646\u0648 \u0631\u0648\u067e\u0648 \u062c\u0631\u0645\u0627\u0646\u06d0 \u0644\u06ab\u0648\u0644\u064a \u062f\u064a \u0686\u06d0 \u062f\u0627 \u062f \u062a\u06d0\u0631 \u06a9\u0627\u0644 \u067e\u0647 \u067e\u0631\u062a\u0644\u0647 123 \u0641\u064a\u0635\u062f\u0647 \u0632\u064a\u0627\u062a\u0648\u0627\u0644\u06cc \u062f\u06cc. \u0641\u062f\u0631\u0627\u0644\u064a \u0627\u0648 \u0648\u0644\u0627\u06cc\u062a\u064a \u0686\u0627\u0631\u0648\u0627\u06a9\u0648 \u062f \u062a\u0631\u0648\u0631\u06cc\u0632\u0645 \u0645\u0627\u0644\u064a \u062a\u0645\u0648\u06cc\u0644 (TF) \u0627\u0648 \u0647\u062f\u0641 \u0634\u0648\u064a \u0645\u0627\u0644\u064a \u0628\u0646\u062f\u06cc\u0632\u0648\u0646\u0648 (TFS) \u0644\u067e\u0627\u0631\u0647 \u06cc\u0648 \u062c\u0627\u0645\u0639 \u067e\u0644\u0627\u0646 \u062e\u067e\u0648\u0631 \u06a9\u0693.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0647\u0646\u062f \u063a\u0648\u069a\u062a\u0644 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u062e\u0693 \u0644\u0633\u067c \u0685\u062e\u0647 \u0627\u0648\u0646\u0647 \u0648\u0648\u0681\u064a\u060c \u062f \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u0641\u0648\u0681 \u0633\u0631\u0644\u069a\u06a9\u0631 \u062f \u0647\u0646\u062f \u062f\u0627 \u0645\u0634\u0646 \u0646\u0627\u06a9\u0627\u0645\u0647 \u06a9\u0693\u0648 \u0628\u0627\u063a\u06cc \u067c\u064a \u0648\u064a \u0631\u067e\u0648\u0631\u067c \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u0646\u0693\u06cc\u0648\u0627\u0644 \u062e\u0637\u0631 \u067e\u0631 \u0627\u0633\u0627\u0633 \u0633\u062a\u0631\u0627\u062a\u06cc\u0698\u06cd \u062a\u0647 \u062f \u0639\u0645\u0644 \u06a9\u0648\u0644\u0648 \u062f\u0648\u062f \u0633\u0627\u062a\u0644\u06cc \u062f\u06cc\u060c \u067e\u0647 FATF \u06a9\u06d0 \u0648\u0631\u06a9\u0693\u0644 \u0634\u0648\u064a \u067c\u0648\u0644 \u0627\u0647\u062f\u0627\u0641 \u0644\u0647 \u0648\u062e\u062a\u0647 \u0645\u062e\u06a9\u06d0 \u0628\u0634\u067e\u0693 \u0634\u0648\u064a \u062f\u064a\u060c \u067e\u0627\u06a9\u0633\u062a\u0627\u0646 \u062f \u067c\u0648\u0644\u0648 \u067c\u06a9\u0648 \u067e\u0647 […]<\/p>\n","protected":false},"author":10,"featured_media":58151,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,29,28],"tags":[],"class_list":["post-58144","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-5","category-29","category-28"],"_links":{"self":[{"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/posts\/58144","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=58144"}],"version-history":[{"count":0,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/posts\/58144\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=\/wp\/v2\/media\/58151"}],"wp:attachment":[{"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pashto.baaghitv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}