{"id":49657,"date":"2020-09-11T03:49:20","date_gmt":"2020-09-11T03:49:20","guid":{"rendered":"https:\/\/www.zfx.com\/aml-policy\/"},"modified":"2026-04-22T15:30:42","modified_gmt":"2026-04-22T15:30:42","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.zfx.com\/ar\/aml-policy\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"\n

\u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/h1>\n\n\n\n
\n

\u0627\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629<\/h3>\n\n\n\n

\u0644\u0623\u063a\u0631\u0627\u0636 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644\u060c \u0648\u0645\u0627 \u0644\u0645 \u064a\u0642\u062a\u0636\u0650 \u0627\u0644\u0633\u064a\u0627\u0642 \u062e\u0644\u0627\u0641 \u0630\u0644\u0643:<\/p>\n\n\n\n

“AMLTF<\/strong>” \u062a\u0639\u0646\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n\n\n\n

“\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f<\/strong>” \u064a\u0639\u0646\u064a \u0627\u0644\u0634\u062e\u0635 \u0623\u0648 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0644\u0643\u0648\u0646 \u0623\u0648 \u064a\u0633\u064a\u0637\u0631\u0648\u0646 \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0637\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0637\u0628\u064a\u0639\u064a \u0627\u0644\u0630\u064a \u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0629 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646\u0647 \u0648\u064a\u0634\u0645\u0644 \u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0627\u0631\u0633\u0648\u0646 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u0627\u0644\u0641\u0639\u0644\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0639\u0644\u0649 \u0634\u062e\u0635 \u0642\u0627\u0646\u0648\u0646\u064a \u0623\u0648 \u062a\u0631\u062a\u064a\u0628.<\/p>\n\n\n\n

“\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644<\/strong>” \u062a\u0639\u0646\u064a \u0627\u0644\u062a\u0631\u062a\u064a\u0628 \u0628\u064a\u0646 \u0634\u062e\u0635 \u0648\u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0630\u064a \u064a\u0643\u0648\u0646 \u0647\u062f\u0641\u0647 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u062a\u0633\u0647\u064a\u0644 \u0645\u0633\u0627\u0631 \u0639\u0645\u0644 \u0639\u0631\u0636\u064a \u0623\u0648 \u0645\u0646\u062a\u0638\u0645 \u0645\u0646 \u0627\u0644\u062a\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0628\u064a\u0646\u0647\u0645\u0627.<\/p>\n\n\n\n

“\u0627\u0644\u0639\u0645\u064a\u0644<\/strong>” \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u062d\u0633\u0627\u0628\u060c \u064a\u0634\u0645\u0644:<\/p>\n\n\n\n

    \n
  1. \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0630\u064a \u064a\u062a\u0645 \u062a\u0631\u062a\u064a\u0628 \u0623\u0648 \u0641\u062a\u062d \u0623\u0648 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u062d\u0633\u0627\u0628 \u0628\u0627\u0633\u0645\u0647\u060c<\/li>\n\n\n\n
  2. \u0627\u0644\u0645\u0648\u0642\u0651\u0639 \u0639\u0644\u0649 \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u062d\u0633\u0627\u0628\u060c<\/li>\n\n\n\n
  3. \u0623\u064a \u0634\u062e\u0635 \u062a\u0645 \u062a\u0639\u064a\u064a\u0646 \u0623\u0648 \u0646\u0642\u0644 \u0645\u0639\u0627\u0645\u0644\u0629 \u0625\u0644\u064a\u0647\u060c<\/li>\n\n\n\n
  4. \u0623\u064a \u0634\u062e\u0635 \u0645\u062e\u0648\u0651\u0644 \u0628\u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0629\u060c \u0623\u0648<\/li>\n\n\n\n
  5. \u0623\u064a \u0634\u062e\u0635 \u0622\u062e\u0631 \u0642\u062f \u062a\u062d\u062f\u062f\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d.<\/li>\n<\/ol>\n\n\n\n

    “\u0627\u0644\u0634\u0631\u0643\u0629<\/strong>” \u062a\u0639\u0646\u064a Zeal Capital Market (Seychelles) Limited \u0627\u0644\u0645\u0633\u062c\u0644\u0629 \u0641\u064a \u0633\u064a\u0634\u0644 \u0628\u0631\u0642\u0645 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 8422618-1 \u0648\u0631\u062e\u0635\u0629 \u062a\u0627\u062c\u0631 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 SD027 \u0648\u0643\u064a\u0627\u0646\u0627\u062a\u0647\u0627.<\/p>\n\n\n\n

    “CRO<\/strong>” \u062a\u0639\u0646\u064a \u0645\u0648\u0638\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a.<\/p>\n\n\n\n

    “EDD<\/strong>” \u062a\u0639\u0646\u064a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629<\/p>\n\n\n\n

    “FIU<\/strong>” \u062a\u0639\u0646\u064a \u0648\u062d\u062f\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0633\u064a\u0634\u0644<\/p>\n\n\n\n

    “\u0627\u0644\u0645\u062f\u0642\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a<\/strong>” \u064a\u0639\u0646\u064a \u0627\u0644\u0645\u062f\u0642\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0627\u0644\u0630\u064a \u062a\u0633\u062a\u062e\u062f\u0645\u0647 \u0627\u0644\u0634\u0631\u0643\u0629.<\/p>\n\n\n\n

    “\u0627\u0644\u0642\u0627\u0646\u0648\u0646<\/strong>” \u064a\u0639\u0646\u064a \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0633\u064a\u0634\u0644 \u0644\u0639\u0627\u0645 2020 (\u0627\u0644\u0642\u0627\u0646\u0648\u0646 5 \u0644\u0639\u0627\u0645 2020).<\/p>\n\n\n\n

    “\u0627\u0644\u062f\u0644\u064a\u0644<\/strong>” \u064a\u0639\u0646\u064a \u062f\u0644\u064a\u0644 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0634\u0631\u0643\u0629.<\/p>\n\n\n\n

    “ML<\/strong>” \u062a\u0639\u0646\u064a \u062c\u0631\u0627\u0626\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0627\u0644\u0642\u0633\u0645 3 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

    “MLTF<\/strong>” \u062a\u0639\u0646\u064a \u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0627\u0644\u062c\u0632\u0621 \u0627\u0644\u062b\u0627\u0646\u064a \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

    “PEP<\/strong>” \u062a\u0639\u0646\u064a \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b<\/p>\n\n\n\n

    “STR<\/strong>” \u062a\u0639\u0646\u064a \u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u0630\u064a \u0644\u0647 \u0646\u0641\u0633 \u0627\u0644\u0645\u0639\u0646\u0649 \u0627\u0644\u0645\u062d\u062f\u062f \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

    “\u0627\u0644\u0625\u0641\u0634\u0627\u0621<\/strong>” \u062a\u0639\u0646\u064a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0627\u0644\u0642\u0633\u0645 50 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n<\/div><\/div>\n\n\n\n

    \u0627\u0644\u0645\u0642\u062f\u0645\u0629<\/h3>\n\n\n\n

    \u0627\u0644\u063a\u0631\u0636 \u0645\u0646 \u0627\u0644\u062f\u0644\u064a\u0644 \u0647\u0648 \u0648\u0636\u0639 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0645\u0646\u0639 MLTF. \u064a\u062a\u0645 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u062f\u0644\u064a\u0644 \u0648\u062a\u062d\u062f\u064a\u062b\u0647 \u0628\u0634\u0643\u0644 \u062f\u0648\u0631\u064a \u0645\u0646 \u0642\u0628\u0644 CRO \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u062a\u064a \u062d\u062f\u062f\u0647\u0627 \u0645\u062c\u0644\u0633 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 (\u0627\u0644\u0645\u0634\u0627\u0631 \u0625\u0644\u064a\u0647 \u0641\u064a\u0645\u0627 \u064a\u0644\u064a \u0628\u0627\u0633\u0645 “\u0627\u0644\u0645\u062c\u0644\u0633<\/strong>“) \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0646\u0639 MLTF. \u064a\u062c\u0628 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0648\/\u0623\u0648 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062f\u0644\u064a\u0644 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0645\u062c\u0644\u0633. \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0645 \u0625\u0628\u0644\u0627\u063a \u0627\u0644\u062f\u0644\u064a\u0644 \u0645\u0646 \u0642\u0628\u0644 CRO \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0630\u064a\u0646 \u064a\u062f\u064a\u0631\u0648\u0646 \u0623\u0648 \u064a\u0631\u0627\u0642\u0628\u0648\u0646 \u0623\u0648 \u064a\u062a\u062d\u0643\u0645\u0648\u0646 \u0628\u0623\u064a \u0634\u0643\u0644 \u0645\u0646 \u0627\u0644\u0623\u0634\u0643\u0627\u0644 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0644\u062f\u064a\u0647\u0645 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u062d\u062f\u064a\u062f\u0647\u0627 \u0647\u0646\u0627. \u062a\u0645 \u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062f\u0644\u064a\u0644 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

    \u0642\u0627\u0628\u0644\u064a\u0629 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u062f\u0644\u064a\u0644<\/h3>\n\n\n\n
      \n
    1. \u064a\u0646\u0637\u0628\u0642 \u0627\u0644\u062f\u0644\u064a\u0644 \u0639\u0644\u0649:\n
        \n
      1. \u062c\u0645\u064a\u0639 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062a\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0645\u0639 \u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c \u0627\u0644\u062a\u064a \u0625\u0645\u0627 \u0644\u0627 \u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0627\u0644\u062a\u0633\u0644\u064a\u0645 \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0641\u0642 \u0639\u0644\u064a\u0647\u0627 \u0623\u0648 \u0644\u0627 \u064a\u062a\u0645 \u062a\u0633\u0648\u064a\u062a\u0647\u0627 \u0645\u0627\u062f\u064a\u0627\u064b \u0646\u0642\u062f\u0627\u064b\u060c \u0628\u063a\u0636 \u0627\u0644\u0646\u0638\u0631 \u0639\u0646 \u062d\u062c\u0645 \u062d\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062a\u0643\u0631\u0627\u0631 \u0627\u0644\u062a\u062f\u0627\u0648\u0644.<\/li>\n\n\n\n
      2. \u0623\u064a \u062a\u0631\u062a\u064a\u0628 \u0622\u062e\u0631 \u0628\u064a\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0637\u0631\u0641 \u0622\u062e\u0631 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0648\u0638\u0641\u0647\u0627 \u0623\u0648 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0631\u062a\u0628\u0637 \u0623\u0648 \u0645\u0632\u0648\u062f \u0627\u0644\u062e\u062f\u0645\u0629.<\/li>\n<\/ol>\n<\/li>\n\n\n\n
      3. \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0635\u062f\u062f\u060c \u064a\u0643\u0648\u0646 CRO \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u062f\u0644\u064a\u0644 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629\u060c \u062d\u0633\u0628 \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621\u060c \u0648\u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0639\u0627\u0645\u0644\u0648\u0646 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631 \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0629.<\/li>\n<\/ol>\n\n\n\n

        \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629<\/h3>\n\n\n\n

        \u062a\u0634\u0645\u0644 \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u062c\u0644\u0633 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0646\u0639 MLTF \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n

          \n
        1. \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0633\u062c\u064a\u0644 \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0634\u0631\u0643\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0646\u0639 MLTF \u0648\u0625\u0628\u0644\u0627\u063a\u0647\u0627 \u0625\u0644\u0649 CRO.<\/li>\n\n\n\n
        2. \u062a\u0639\u064a\u064a\u0646 CRO \u0628\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0634\u0627\u0645\u0644\u0629 \u0639\u0646 AMLTF<\/li>\n\n\n\n
        3. \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u062f\u0644\u064a\u0644.<\/li>\n\n\n\n
        4. \u0636\u0645\u0627\u0646 \u062a\u0637\u0628\u064a\u0642 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0648\u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0625\u062f\u062e\u0627\u0644 \u0623\u0646\u0638\u0645\u0629 \u0648\u0636\u0648\u0627\u0628\u0637 \u0645\u0646\u0627\u0633\u0628\u0629 \u0648\u0641\u0639\u0627\u0644\u0629 \u0648\u0643\u0627\u0641\u064a\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647.<\/li>\n\n\n\n
        5. \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 CRO \u0648\u0645\u0633\u0627\u0639\u062f\u064a\u0647\u060c \u0625\u0646 \u0648\u062c\u062f\u0648\u0627\u060c \u0648\u0623\u064a \u0634\u062e\u0635 \u0622\u062e\u0631 \u062a\u0645 \u062a\u0643\u0644\u064a\u0641\u0647 \u0628\u0648\u0627\u062c\u0628 \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0646\u0639 MLTF (\u0623\u064a \u0645\u0648\u0638\u0641\u0648 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a)\u060c \u0644\u062f\u064a\u0647\u0645 \u0648\u0635\u0648\u0644 \u0643\u0627\u0645\u0644 \u0648\u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a (\u062d\u0633\u0628 \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621) \u0648\u0627\u0644\u0645\u0644\u0641\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0644\u0643\u064a \u064a\u062a\u0645 \u062a\u0633\u0647\u064a\u0644\u0647\u0645 \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0641\u064a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0641\u0639\u0627\u0644 \u0644\u0648\u0627\u062c\u0628\u0627\u062a\u0647\u0645\u060c \u0643\u0645\u0627 \u0647\u0648 \u0648\u0627\u0631\u062f \u0647\u0646\u0627.<\/li>\n\n\n\n
        6. \u0625\u0646\u0634\u0627\u0621 \u0633\u0644\u0633\u0644\u0629 \u0625\u0628\u0644\u0627\u063a \u0648\u0627\u0636\u062d\u0629 \u0648\u0633\u0631\u064a\u0639\u0629 \u064a\u062a\u0645 \u0645\u0646 \u062e\u0644\u0627\u0644\u0647\u0627 \u0646\u0642\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u062f\u0648\u0646 \u062a\u0623\u062e\u064a\u0631 \u0625\u0644\u0649 CRO\u060c \u0625\u0645\u0627 \u0645\u0628\u0627\u0634\u0631\u0629 \u0623\u0648 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0633\u0627\u0639\u062f\u064a\u0647\u060c \u0625\u0646 \u0648\u062c\u062f\u0648\u0627\u060c \u0648\u0625\u062e\u0637\u0627\u0631 CRO \u0648\u0641\u0642\u0627\u064b \u0644\u0630\u0644\u0643 \u0628\u0648\u0635\u0641\u0647\u0627 \u0627\u0644\u0635\u0631\u064a\u062d \u0641\u064a \u0627\u0644\u062f\u0644\u064a\u0644.<\/li>\n\n\n\n
        7. \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 CRO \u0648\u0631\u0626\u064a\u0633 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a \u0644\u062f\u064a\u0647\u0645 \u0645\u0648\u0627\u0631\u062f \u0643\u0627\u0641\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0623\u0643\u0641\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u062f\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629\u060c \u0644\u0644\u0642\u064a\u0627\u0645 \u0627\u0644\u0641\u0639\u0627\u0644 \u0628\u0648\u0627\u062c\u0628\u0627\u062a\u0647\u0645.<\/li>\n<\/ol>\n\n\n\n

          \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0645\u0648\u0638\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a<\/h3>\n\n\n\n

          \u064a\u062c\u0628 \u0623\u0646 \u064a\u0646\u062a\u0645\u064a CRO \u0647\u0631\u0645\u064a\u0627\u064b \u0625\u0644\u0649 \u0627\u0644\u0631\u062a\u0628 \u0627\u0644\u0639\u0644\u064a\u0627 \u0641\u064a \u0627\u0644\u0647\u064a\u0643\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0644\u0644\u0634\u0631\u0643\u0629 \u0644\u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0633\u0644\u0637\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0623\u0646 \u064a\u0642\u0648\u062f CRO \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 AMLTF \u0644\u0644\u0634\u0631\u0643\u0629 \u0648\u064a\u0631\u0641\u0639 \u062a\u0642\u0627\u0631\u064a\u0631\u0647 \u0625\u0644\u0649 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627. \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0644\u062f\u0649 CRO \u0623\u064a\u0636\u0627\u064b \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0623\u062f\u0627\u0621 \u0648\u0627\u062c\u0628\u0627\u062a\u0647. \u0623\u062b\u0646\u0627\u0621 \u062a\u0646\u0641\u064a\u0630 \u0648\u0627\u062c\u0628\u0627\u062a\u0647 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/p>\n\n\n\n

          \u062a\u0634\u0645\u0644 \u0648\u0627\u062c\u0628\u0627\u062a CRO \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n

            \n
          1. \u0625\u0646\u0634\u0627\u0621 \u0648\u0635\u064a\u0627\u0646\u0629 \u062f\u0644\u064a\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c<\/li>\n\n\n\n
          2. \u0625\u0646\u0634\u0627\u0621 \u0648\u0638\u064a\u0641\u0629 \u062a\u062f\u0642\u064a\u0642 \u0644\u0627\u062e\u062a\u0628\u0627\u0631 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0623\u0646\u0638\u0645\u0629 AMLFT \u0644\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0648\u0627\u0644\u062a\u062d\u0633\u064a\u0646\u060c<\/li>\n\n\n\n
          3. \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0639\u0646 \u062c\u0645\u064a\u0639 \u062a\u0642\u0627\u0631\u064a\u0631 STR\u060c \u062d\u064a\u062b \u062a\u0645 \u062a\u062d\u062f\u064a\u062f \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u062e\u062f\u0645\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 \u0645\u062d\u062a\u0645\u0644\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0641\u062d\u0635 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0623\u0633\u0628\u0627\u0628 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0641\u064a \u0623\u0646 \u0627\u0644\u062e\u062f\u0645\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0642\u062f \u062a\u0643\u0648\u0646 \u0645\u0631\u062a\u0628\u0637\u0629\u060c \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631\u060c \u0628\u0627\u0631\u062a\u0643\u0627\u0628 \u0633\u0644\u0648\u0643 \u0625\u062c\u0631\u0627\u0645\u064a \u062e\u0637\u064a\u0631. \u0647\u0630\u0627 \u0647\u0648 \u0627\u0644\u062d\u062f \u0627\u0644\u0623\u062f\u0646\u0649 \u0644\u062a\u0641\u0639\u064a\u0644 \u0627\u0644\u062a\u0632\u0627\u0645 STR \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0633\u0645 48 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c<\/li>\n\n\n\n
          4. \u0636\u0645\u0627\u0646 \u0623\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0648\u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u0648\u0643\u0644\u0627\u0621:\n
              \n
            1. \u064a\u062a\u0645 \u0641\u062d\u0635\u0647\u0645 \u0645\u0646 \u0642\u0628\u0644 CRO \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u0622\u062e\u0631\u064a\u0646 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u064a\u0646 \u0642\u0628\u0644 \u0627\u0644\u062a\u0648\u0638\u064a\u0641\u060c<\/li>\n\n\n\n
            2. \u064a\u062a\u0645 \u062a\u062f\u0631\u064a\u0628\u0647\u0645 \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\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<\/li>\n\n\n\n
            3. \u064a\u0645\u062a\u062b\u0644\u0648\u0646 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u062f\u0644\u064a\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u060c<\/li>\n<\/ol>\n<\/li>\n\n\n\n
            4. \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0625\u0644\u0649 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0645\u0639\u0646\u064a\u0629\u060c \u0648<\/li>\n\n\n\n
            5. \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a.<\/li>\n<\/ol>\n\n\n\n

              \u062a\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0647\u0645 \u0639\u0646\u0635\u0631\u0627\u064b \u062d\u062a\u0645\u064a\u0627\u064b \u0641\u064a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 MLTF. \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0635\u062f\u062f\u060c \u064a\u0643\u0648\u0646 CRO \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0648\u062a\u0637\u0648\u064a\u0631 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0634\u0631\u0643\u0629.<\/p>\n\n\n\n

              \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u062f\u0642\u0642\u064a\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u064a\u0646<\/h3>\n\n\n\n

              \u064a\u062a\u0645 \u062a\u0646\u0627\u0648\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u062f\u0642\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u062f \u0644\u0645\u0646\u0639 MLTF:<\/p>\n\n\n\n

                \n
              1. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0642\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u062a\u0642\u064a\u064a\u0645\u060c \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0633\u0646\u0648\u064a\u060c \u0645\u0644\u0627\u0621\u0645\u0629 \u0648\u0641\u0639\u0627\u0644\u064a\u0629 \u0648\u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0648\u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0648\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0622\u0644\u064a\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0637\u0628\u0642\u0629 \u0644\u0645\u0646\u0639 MLTF \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0641\u064a \u0627\u0644\u062f\u0644\u064a\u0644.<\/li>\n\n\n\n
              2. \u064a\u062c\u0628 \u062a\u0642\u062f\u064a\u0645 \u0646\u062a\u0627\u0626\u062c \u0648\u0645\u0644\u0627\u062d\u0638\u0627\u062a \u0627\u0644\u0645\u062f\u0642\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u060c \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0646\u0642\u0637\u0629 (1) \u0623\u0639\u0644\u0627\u0647\u060c \u0641\u064a \u0634\u0643\u0644 \u062a\u0642\u0631\u064a\u0631 \u0645\u0643\u062a\u0648\u0628\u060c \u0625\u0644\u0649 \u0627\u0644\u0645\u062c\u0644\u0633.<\/li>\n<\/ol>\n\n\n\n

                \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)<\/h3>\n\n\n\n

                \u064a\u0639\u0646\u064a RBA \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0633\u062a\u062d\u062f\u062f \u0648\u062a\u0642\u064a\u0651\u0645 \u0648\u062a\u0641\u0647\u0645 \u0645\u062e\u0627\u0637\u0631 MLTF \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0631\u0636 \u0644\u0647\u0627 \u0648\u062a\u062a\u062e\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 AMLFT \u0645\u062a\u0646\u0627\u0633\u0628\u0629 \u0645\u0639 \u062a\u0644\u0643 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0646 \u0623\u062c\u0644 \u0625\u062f\u0627\u0631\u062a\u0647\u0627 \u0648\u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646\u0647\u0627 \u0628\u0634\u0643\u0644 \u0641\u0639\u0627\u0644.<\/p>\n\n\n\n

                \u0628\u0645\u0648\u062c\u0628 RBA\u060c \u0633\u062a\u0633\u0639\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0648\u0641\u0647\u0645 \u0645\u062e\u0627\u0637\u0631 MLTF \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0640:<\/p>\n\n\n\n

                  \n
                1. \u0639\u0645\u0644\u0627\u0626\u0647\u0627\u060c<\/li>\n\n\n\n
                2. \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0623\u0648 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u0646\u062a\u0645\u064a \u0625\u0644\u064a\u0647\u0627 \u0639\u0645\u0644\u0627\u0624\u0647\u0627 \u0623\u0648 \u064a\u062a\u0648\u0627\u062c\u062f\u0648\u0646 \u0641\u064a\u0647\u0627\u060c<\/li>\n\n\n\n
                3. \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0623\u0648 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0641\u064a\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0629\u060c \u0648<\/li>\n\n\n\n
                4. \u0645\u0646\u062a\u062c\u0627\u062a \u0648\u062e\u062f\u0645\u0627\u062a \u0648\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u062a\u0633\u0644\u064a\u0645 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0645\u0624\u0633\u0633\u0629.<\/li>\n<\/ol>\n\n\n\n

                  CDD\u060c \u0643\u0645\u0627 \u0647\u0648 \u0645\u062d\u062f\u062f \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0644\u062f\u064a\u0647 \u0623\u0631\u0628\u0639\u0629 \u0645\u0643\u0648\u0646\u0627\u062a \u0631\u0626\u064a\u0633\u064a\u0629:<\/p>\n\n\n\n

                    \n
                  1. \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0623\u064a \u0634\u062e\u0635 \u064a\u062a\u0635\u0631\u0641 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646 \u0639\u0645\u064a\u0644 \u063a\u064a\u0631 \u0641\u0631\u062f\u064a\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645\u060c<\/li>\n\n\n\n
                  2. \u0639\u0646\u062f\u0645\u0627 \u0644\u0627 \u064a\u0643\u0648\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u060c \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0648\u0627\u062a\u062e\u0627\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u060c<\/li>\n\n\n\n
                  3. \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0643\u0627\u0641\u064a\u0629 \u062d\u0648\u0644 \u0637\u0628\u064a\u0639\u0629 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0648\u0639\u0645\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0627\u0644\u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648<\/li>\n\n\n\n
                  4. \u0627\u062a\u062e\u0627\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0627\u0644\u063a\u0631\u0636 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0644\u0645\u0631\u0629 \u0648\u0627\u062d\u062f\u0629 (\u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0641\u064a \u0627\u0644\u0642\u0633\u0645 49(2) \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u062e\u0627\u0631\u062c \u0639\u0644\u0627\u0642\u0629 \u0639\u0645\u0644 \u0642\u0627\u0626\u0645\u0629 \u062a\u062a\u062c\u0627\u0648\u0632 50,000 \u0631\u0648\u0628\u064a\u0629 \u0633\u064a\u0634\u064a\u0644\u064a\u0629\u060c \u0633\u0648\u0627\u0621 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0623\u0648 \u0639\u062f\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0631\u062a\u0628\u0637\u0629)\u060c \u0648\u0645\u0646\u0634\u0623 \u0648\u0648\u062c\u0647\u0629 \u062c\u0645\u064a\u0639 \u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629.<\/li>\n<\/ol>\n\n\n\n

                    \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0639\u062a\u0645\u062f \u0627\u0644\u0630\u064a \u062a\u062a\u0628\u0639\u0647 \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0648\u0627\u0644\u0645\u0648\u0635\u0648\u0641 \u0641\u064a \u0627\u0644\u062f\u0644\u064a\u0644\u060c \u0644\u0647 \u0627\u0644\u062e\u0635\u0627\u0626\u0635 \u0627\u0644\u0639\u0627\u0645\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n\n\n\n

                      \n
                    1. \u064a\u062f\u0631\u0643 \u0623\u0646 \u062a\u0647\u062f\u064a\u062f MLTF \u064a\u062e\u062a\u0644\u0641 \u0639\u0628\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0648\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n
                    2. \u064a\u0633\u0645\u062d \u0644\u0644\u0645\u062c\u0644\u0633 \u0628\u0627\u0644\u062a\u0645\u064a\u064a\u0632 \u0628\u064a\u0646 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0637\u0631\u064a\u0642\u0629 \u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0645\u0627\u0644\u0647\u0645 \u0627\u0644\u062e\u0627\u0635\u0629.<\/li>\n\n\n\n
                    3. \u064a\u0633\u0645\u062d \u0644\u0644\u0645\u062c\u0644\u0633 \u0628\u062a\u0637\u0628\u064a\u0642 \u0646\u0647\u062c\u0647 \u0627\u0644\u062e\u0627\u0635 \u0641\u064a \u0635\u064a\u0627\u063a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0644\u0644\u0638\u0631\u0648\u0641 \u0648\u0627\u0644\u062e\u0635\u0627\u0626\u0635 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0629.<\/li>\n\n\n\n
                    4. \u064a\u0633\u0627\u0639\u062f \u0639\u0644\u0649 \u0625\u0646\u062a\u0627\u062c \u0646\u0638\u0627\u0645 \u0623\u0643\u062b\u0631 \u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629.<\/li>\n\n\n\n
                    5. \u062a\u062d\u062f\u064a\u062f \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 MLTF \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0645\u0646 \u0639\u0645\u0644\u0627\u0621 \u0645\u0639\u064a\u0646\u064a\u0646 \u0623\u0648 \u0623\u0646\u0648\u0627\u0639 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0648\u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0639\u0645\u0644\u0627\u0626\u0647\u0627.<\/li>\n\n\n\n
                    6. \u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0642\u064a\u0651\u0645\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0637\u0628\u064a\u0642 \u062a\u062f\u0627\u0628\u064a\u0631 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0636\u0648\u0627\u0628\u0637 \u0645\u0646\u0627\u0633\u0628\u0629 \u0648\u0641\u0639\u0627\u0644\u0629.<\/li>\n\n\n\n
                    7. \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0627\u0644\u062a\u062d\u0633\u064a\u0646\u0627\u062a \u0641\u064a \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0641\u0639\u0627\u0644 \u0644\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637.<\/li>\n<\/ol>\n\n\n\n

                      \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs)<\/h3>\n\n\n\n

                      \u064a\u064f\u0639\u0631\u0651\u0641 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0645\u0639\u0631\u0636 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEP) \u0628\u0623\u0646\u0647 \u0627\u0644\u0641\u0631\u062f \u0627\u0644\u0630\u064a \u064a\u064f\u0639\u0647\u062f \u0625\u0644\u064a\u0647 \u0623\u0648 \u0643\u0627\u0646 \u064a\u064f\u0639\u0647\u062f \u0625\u0644\u064a\u0647 \u0628\u0648\u0638\u064a\u0641\u0629 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0623\u0641\u0631\u0627\u062f \u0623\u0633\u0631\u062a\u0647 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u064a\u0646 \u0648\u0627\u0644\u0645\u0642\u0631\u0628\u064a\u0646 \u0645\u0646\u0647.<\/p>\n\n\n\n

                      \u0648\u0641\u0642\u0627\u064b \u0644\u0634\u0647\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0644\u0627 \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0634\u0643\u0644 \u0635\u0627\u0631\u0645 \u0628\u0625\u0646\u0634\u0627\u0621 \u0623\u0648 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b. \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0641\u062d\u0635 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u0648\u0627\u0644\u062d\u0627\u0644\u064a\u064a\u0646 \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a PEP \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0645\u0648\u062b\u0648\u0642\u0629 \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0648\u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0633\u062a\u0645\u0631. \u0625\u0630\u0627 \u062a\u0645 \u062a\u062d\u062f\u064a\u062f \u0639\u0645\u064a\u0644 \u0645\u062d\u062a\u0645\u0644 \u0639\u0644\u0649 \u0623\u0646\u0647 PEP\u060c \u064a\u062c\u0628 \u0631\u0641\u0636 \u0637\u0644\u0628 \u0627\u0644\u062a\u0633\u062c\u064a\u0644. \u0625\u0630\u0627 \u0623\u0635\u0628\u062d \u0639\u0645\u064a\u0644 \u062d\u0627\u0644\u064a \u0644\u0627\u062d\u0642\u0627\u064b PEP\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0625\u0646\u0647\u0627\u0621 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0641\u0648\u0631\u0627\u064b \u0648\u0641\u0642\u0627\u064b \u0644\u0634\u0631\u0648\u0637 \u0648\u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u062a\u0642\u062f\u064a\u0645 STR \u0625\u0630\u0627 \u062a\u0645 \u0627\u0643\u062a\u0634\u0627\u0641 \u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647.<\/p>\n\n\n\n

                      \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD)<\/h3>\n\n\n\n

                      \u0639\u0646\u062f\u0645\u0627 \u062a\u062d\u062f\u062f \u0627\u0644\u0634\u0631\u0643\u0629 \u0639\u0645\u064a\u0644\u0627\u064b \u0623\u0648 \u0648\u0644\u0627\u064a\u0629 \u0642\u0636\u0627\u0626\u064a\u0629 \u0623\u0648 \u0645\u0639\u0627\u0645\u0644\u0629 \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u062a\u0645\u062b\u0644 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0645\u0646 MLTF\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u0637\u0628\u064a\u0642 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD). \u062a\u0634\u0645\u0644 \u062a\u062f\u0627\u0628\u064a\u0631 EDD\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631:<\/p>\n\n\n\n

                        \n
                      1. \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0639\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0645\u0642\u0635\u0648\u062f\u0629 \u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u061b<\/li>\n\n\n\n
                      2. \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0639\u0646 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (SoF) \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629 (SoW) \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0639\u0645\u064a\u0644\u061b<\/li>\n\n\n\n
                      3. \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0644\u0628\u062f\u0621 \u0623\u0648 \u0645\u0648\u0627\u0635\u0644\u0629 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u061b \u0648<\/li>\n\n\n\n
                      4. \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0639\u0632\u0632\u0629 \u0644\u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/li>\n<\/ol>\n\n\n\n

                        \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h3>\n\n\n\n

                        \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0647\u0627 \u0645\u0643\u0648\u0646\u0627\u0646 \u0631\u0626\u064a\u0633\u064a\u0627\u0646:<\/p>\n\n\n\n

                          \n
                        1. \u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u0627\u062a\u0633\u0627\u0642 \u0645\u0639 \u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0627\u0644\u062b\u0631\u0648\u0629\u061b \u0648<\/li>\n\n\n\n
                        2. \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062b \u062c\u0645\u064a\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0648\u0648\u062b\u0627\u0626\u0642 CDD.<\/li>\n<\/ol>\n\n\n\n

                          \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u062f\u0641\u0629<\/h3>\n\n\n\n

                          \u062a\u062d\u0638\u0631 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0634\u0643\u0644 \u0635\u0627\u0631\u0645 \u0625\u062c\u0631\u0627\u0621 \u0623\u0639\u0645\u0627\u0644 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u062d\u0644\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0641\u062d\u0635 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062c\u0644\u0633 \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u062a\u0627\u0628\u0639 \u0644\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (UNSCRs)\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0641\u064a \u0633\u064a\u0634\u0644 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0645\u0646\u0639 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648OFAC (\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629) \u0648FATF \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n\n\n\n

                          \u0625\u0630\u0627 \u062a\u0645 \u062a\u062d\u062f\u064a\u062f \u062a\u0637\u0627\u0628\u0642 \u0623\u0648 “\u062a\u0637\u0627\u0628\u0642 \u062d\u0642\u064a\u0642\u064a” \u0645\u0639 \u0637\u0631\u0641 \u062e\u0627\u0636\u0639 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u0627\u0644\u0623\u0635\u0648\u0644 \u0641\u0648\u0631\u0627\u064b \u062f\u0648\u0646 \u0625\u0634\u0639\u0627\u0631 \u0645\u0633\u0628\u0642 \u0644\u0644\u0639\u0645\u064a\u0644\u060c \u0648\u0645\u0646\u0639 \u0623\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0623\u0645\u0631 \u0641\u0648\u0631\u0627\u064b \u0625\u0644\u0649 FIU \u0648FSA \u0648\u0641\u0642\u0627\u064b \u0644\u0642\u0627\u0646\u0648\u0646 \u0633\u064a\u0634\u0644.<\/p>\n\n\n\n

                          \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/h3>\n\n\n\n

                          \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629\u060c \u062d\u0633\u0628 \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621 \u0648\u0627\u0644\u0645\u0646\u0627\u0633\u0628:<\/p>\n\n\n\n

                            \n
                          1. \u064a\u062c\u0628 \u062a\u0648\u062b\u064a\u0642 \u062c\u0645\u064a\u0639 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u062f\u064a\u062f \u0648\u0627\u0644\u062a\u062d\u0642\u0642\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0627\u062a\u0635\u0627\u0644\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0648\u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629\u060c \u0643\u062a\u0627\u0628\u064a\u0627\u064b \u0648\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0647\u0627 \u0643\u0633\u062c\u0644\u0627\u062a \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/li>\n\n\n\n
                          2. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648\u0644\u0627\u064b \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0631\u0636\u0627\u0647\u0627 \u0628\u0623\u0646\u0647\u0627 \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0634\u062e\u0635 \u062d\u0642\u064a\u0642\u064a (\u0637\u0628\u064a\u0639\u064a \u0623\u0648 \u0642\u0627\u0646\u0648\u0646\u064a) \u0648\u0623\u0646 \u0623\u064a \u0634\u062e\u0635 \u064a\u062f\u0639\u064a \u0627\u0644\u062a\u0635\u0631\u0641 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646 \u0639\u0645\u064a\u0644 \u063a\u064a\u0631 \u0641\u0631\u062f\u064a \u0645\u062e\u0648\u0644 \u0628\u0634\u0643\u0644 \u0635\u062d\u064a\u062d \u0644\u0644\u062a\u0635\u0631\u0641.<\/li>\n\n\n\n
                          3. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0623\u0648 \u0627\u0644\u0645\u0644\u0627\u0643 \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u062a\u064a \u062a\u0634\u0643\u0644 \u0623\u0633\u0627\u0633 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0627\u0644\u0645\u0642\u062a\u0631\u062d\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0633\u062a\u0641\u0633\u0627\u0631\u0627\u062a \u0645\u0646\u0627\u0633\u0628\u0629 \u062d\u0648\u0644 \u0627\u0644\u063a\u0631\u0636 \u0648\u0637\u0628\u064a\u0639\u0629 \u062a\u0644\u0643 \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629.<\/li>\n\n\n\n
                          4. \u064a\u062c\u0628 \u0637\u0644\u0628 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u0635\u0627\u062f\u0631 \u062d\u0643\u0648\u0645\u064a\u0629 \u0645\u0648\u062b\u0648\u0642\u0629 (\u0645\u062b\u0644 \u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u062c\u0648\u0627\u0632\u0627\u062a \u0627\u0644\u0633\u0641\u0631). \u062d\u064a\u062b\u0645\u0627 \u0643\u0627\u0646 \u0630\u0644\u0643 \u0639\u0645\u0644\u064a\u0627\u064b\u060c \u064a\u062c\u0628 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0646\u0633\u062e \u0645\u0646 \u0627\u0644\u0623\u062f\u0644\u0629 \u0627\u0644\u062f\u0627\u0639\u0645\u0629. \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u062a\u0633\u062c\u064a\u0644 \u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u0645\u0631\u0627\u062c\u0639 \u0648\u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0623\u062e\u0631\u0649 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0628\u0627\u0644\u0643\u0627\u0645\u0644.<\/li>\n\n\n\n
                          5. \u0639\u0646\u062f\u0645\u0627 \u0644\u0627 \u062a\u062a\u0645\u0643\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0646 \u062a\u062d\u062f\u064a\u062f \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u0648\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0630\u0648\u064a \u0627\u0644\u0635\u0644\u0629 \u0648\u0641\u0642\u0627\u064b \u0644\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629:\n
                              \n
                            1. \u0639\u062f\u0645 \u0625\u0646\u0634\u0627\u0621 (\u0623\u0648 \u0625\u0646\u0647\u0627\u0621) \u0623\u064a \u0639\u0644\u0627\u0642\u0629 \u0639\u0645\u0644\u060c<\/li>\n\n\n\n
                            2. \u0631\u0641\u0636 \u062a\u0646\u0641\u064a\u0630 \u0623\u064a \u0645\u0639\u0627\u0645\u0644\u0629\u060c \u0648<\/li>\n\n\n\n
                            3. \u062a\u0642\u062f\u064a\u0645 STR \u0641\u0648\u0631\u064a \u0625\u0644\u0649 FIU.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n\n\n\n

                              \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629<\/h3>\n\n\n\n

                              \u064a\u062c\u0648\u0632 \u0644\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0644\u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0628\u0634\u0631\u0637 \u0623\u0646:<\/p>\n\n\n\n

                                \n
                              1. \u064a\u062c\u0639\u0644 \u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u062b\u0627\u0644\u062b \u0645\u062a\u0627\u062d\u0627\u064b \u0641\u0648\u0631\u0627\u064b \u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0646\u0633\u062e\u0627\u064b \u0645\u0639\u062a\u0645\u062f\u0629 \u0645\u0646 \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0627\u0644\u062a\u064a \u062a\u0645 \u062c\u0645\u0639\u0647\u0627 \u0641\u064a \u0633\u064a\u0627\u0642 \u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/li>\n\n\n\n
                              2. \u062a\u0637\u0628\u0642 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u062b\u0627\u0644\u062b \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062a\u0633\u062c\u064a\u0644\u0647 \u0627\u0644\u0645\u0647\u0646\u064a \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0645\u0637\u0628\u0642\u0629 \u0645\u0646 \u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u062b\u0627\u0644\u062b \u0644\u0645\u0646\u0639 MLTF. \u064a\u0643\u0648\u0646 CRO \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647.<\/li>\n\n\n\n
                              3. \u062a\u0636\u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0646 \u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u062b\u0627\u0644\u062b \u0647\u0648 \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629 \u0645\u0646\u0638\u0645\u0629 \u0623\u0648 \u0646\u0634\u0627\u0637 \u062a\u062c\u0627\u0631\u064a \u0623\u0648 \u0645\u0647\u0646\u0629 \u063a\u064a\u0631 \u0645\u0627\u0644\u064a\u0629 \u0645\u062d\u062f\u062f\u0629 \u062a\u062e\u0636\u0639 \u0644\u062a\u0646\u0638\u064a\u0645 \u0648\u0625\u0634\u0631\u0627\u0641 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0645\u0639\u0627\u062f\u0644 \u0644\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0633\u064a\u0634\u0644.<\/li>\n<\/ol>\n\n\n\n

                                \u0627\u0644\u0625\u0641\u0634\u0627\u0621<\/h3>\n\n\n\n

                                \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u064b \u0628\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647\u060c \u062a\u0645\u062a\u0646\u0639 \u0627\u0644\u0634\u0631\u0643\u0629 \u0639\u0646 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u0627\u0634\u062a\u0628\u0627\u0647 \u0645\u0639\u0642\u0648\u0644 \u0628\u0623\u0646 \u0647\u0630\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0621 \u0642\u062f \u064a\u0646\u0628\u0647 \u0627\u0644\u0639\u0645\u064a\u0644. \u0633\u062a\u0645\u0636\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0642\u062f\u0645\u0627\u064b \u0641\u064a \u062a\u0642\u062f\u064a\u0645 STR \u062d\u0633\u0628 \u0645\u0627 \u064a\u0642\u062a\u0636\u064a\u0647 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

                                \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/h3>\n\n\n\n

                                \u0625\u0646 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0644\u0640 MLTF \u063a\u064a\u0631 \u0645\u062d\u062f\u0648\u062f \u062a\u0642\u0631\u064a\u0628\u0627\u064b. \u063a\u0627\u0644\u0628\u0627\u064b \u0645\u0627 \u062a\u0643\u0648\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0647\u064a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0633\u0642 \u0645\u0639 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0623\u0648 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0648\u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0623\u0648 \u0645\u0639 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u062a\u062c\u0627\u0631\u064a \u0627\u0644\u0639\u0627\u062f\u064a \u0644\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0645\u062d\u062f\u062f\u060c \u0623\u0648 \u0628\u0634\u0643\u0644 \u0639\u0627\u0645 \u0645\u0639 \u0627\u0644\u0645\u0644\u0641 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a \u0627\u0644\u0630\u064a \u0623\u0646\u0634\u0623\u062a\u0647 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0644\u0639\u0645\u064a\u0644.<\/p>\n\n\n\n

                                \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646\u0647\u0627 \u062a\u062d\u062a\u0641\u0638 \u0628\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0643\u0627\u0641\u064a\u0629 \u0648\u062a\u0639\u0631\u0641 \u0645\u0627 \u064a\u0643\u0641\u064a \u0639\u0646 \u0623\u0646\u0634\u0637\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0645\u0646 \u0623\u062c\u0644 \u0627\u0644\u062a\u0639\u0631\u0641 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0639\u0644\u0649 \u0623\u0646 \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u0633\u0644\u0633\u0644\u0629 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u063a\u064a\u0631 \u0639\u0627\u062f\u064a\u0629 \u0623\u0648 \u0645\u0634\u0628\u0648\u0647\u0629. \u0645\u0646 \u0623\u062c\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n\n\n\n

                                  \n
                                1. \u0645\u0631\u0627\u0642\u0628\u0629 \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0636\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0648\/\u0623\u0648 \u0646\u0648\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0633\u062a\u0645\u0631.<\/li>\n\n\n\n
                                2. \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0623\u064a \u0639\u0645\u064a\u0644 \u0645\u0646\u062e\u0631\u0637 \u0641\u064a \u0623\u064a \u0645\u0646 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0645\u0648\u0636\u062d\u0629 \u0641\u064a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0623\u062f\u0646\u0627\u0647 \u0644\u0645\u0627 \u0642\u062f \u064a\u0634\u0643\u0644 \u0645\u0639\u0627\u0645\u0644\u0627\u062a\/\u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0640 MLTF \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0633\u062a\u0645\u0631.<\/li>\n\n\n\n
                                3. \u0639\u0646\u062f\u0645\u0627 \u062a\u062d\u062f\u062f \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0639\u0627\u0645\u0644\u0629 \u0623\u0648 \u062e\u062f\u0645\u0629 \u0645\u0634\u0628\u0648\u0647\u0629 \u0645\u062d\u062a\u0645\u0644\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0641\u062d\u0635 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0623\u0633\u0628\u0627\u0628 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0641\u064a \u0623\u0646 \u0627\u0644\u062e\u062f\u0645\u0629 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u0642\u062f \u062a\u0643\u0648\u0646 \u0645\u0631\u062a\u0628\u0637\u0629\u060c \u0628\u0634\u0643\u0644 \u0645\u0628\u0627\u0634\u0631 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631\u060c \u0628\u0627\u0631\u062a\u0643\u0627\u0628 MLTF \u0623\u0648 \u0633\u0644\u0648\u0643 \u0625\u062c\u0631\u0627\u0645\u064a \u062e\u0637\u064a\u0631 \u0622\u062e\u0631.<\/li>\n\n\n\n
                                4. \u0625\u0630\u0627 \u0642\u0631\u0631 CRO \u0628\u0639\u062f \u0625\u0643\u0645\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0623\u0646 \u0647\u0646\u0627\u0643 \u0623\u0633\u0628\u0627\u0628 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u0627\u0634\u062a\u0628\u0627\u0647\u060c \u0641\u064a\u062c\u0628 \u0639\u0644\u064a\u0647\/\u0639\u0644\u064a\u0647\u0627 \u0627\u0644\u0645\u0636\u064a \u0642\u062f\u0645\u0627\u064b \u0641\u0648\u0631\u0627\u064b \u0641\u064a \u062a\u0642\u062f\u064a\u0645 STR \u0625\u0644\u0649 FIU. \u064a\u062c\u0628 \u062a\u0642\u062f\u064a\u0645 \u062c\u0645\u064a\u0639 \u062a\u0642\u0627\u0631\u064a\u0631 STR \u0641\u064a \u063a\u0636\u0648\u0646 \u064a\u0648\u0645\u064a \u0639\u0645\u0644 \u0645\u0646 \u062a\u0634\u0643\u064a\u0644 \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 (\u0623\u0648 \u0627\u0644\u0645\u0639\u0631\u0641\u0629) \u0630\u064a \u0627\u0644\u0635\u0644\u0629.<\/li>\n<\/ol>\n\n\n\n

                                  \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a<\/h3>\n\n\n\n

                                  \u064a\u062c\u0628 \u0639\u0644\u0649 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0644\u0640:<\/p>\n\n\n\n

                                    \n
                                  1. \u0637\u0628\u064a\u0639\u0629 \u062f\u0644\u064a\u0644 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0630\u064a \u062a\u0645 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u064a\u0647 \u0639\u0644\u0649 \u0623\u064a \u0639\u0645\u064a\u0644.<\/li>\n\n\n\n
                                  2. \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0627\u0644\u062a\u064a \u064a\u0642\u0648\u0645 \u0628\u0647\u0627 \u0627\u0644<\/li>\n\n\n\n
                                  3. \u0633\u062c\u0644\u0627\u062a \u062c\u0645\u064a\u0639 \u0627\u0633\u062a\u0641\u0633\u0627\u0631\u0627\u062a AMLFT \u0627\u0644\u0648\u0627\u0631\u062f\u0629 \u0645\u0646 FIU \u0648\u062c\u0645\u064a\u0639 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0625\u0644\u0649 FIU \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0633\u0645 27 \u0645\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/li>\n\n\n\n
                                  4. \u062c\u0645\u064a\u0639 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0645\u062c\u0645\u0639\u0629 \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u062e\u0644\u0627\u0644 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/li>\n\n\n\n
                                  5. \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u064a\u0647\u0627 \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 CDD.<\/li>\n<\/ol>\n\n\n\n

                                    \u064a\u062c\u0628 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u062c\u0645\u064a\u0639 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0644\u0645\u062f\u0629 \u0644\u0627 \u062a\u0642\u0644 \u0639\u0646 \u0633\u0628\u0639 (7) \u0633\u0646\u0648\u0627\u062a \u0645\u0646 \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u062d\u062f\u062b \u0630\u064a \u0627\u0644\u0635\u0644\u0629 \u0623\u0648\u060c \u0641\u064a \u062d\u0627\u0644\u0629 \u0639\u0644\u0627\u0642\u0629 \u0639\u0645\u0644 \u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0628\u0639\u062f \u0627\u0646\u062a\u0647\u0627\u0621 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u060c \u0641\u064a \u0634\u0643\u0644 \u064a\u0645\u0643\u0646 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u064a\u0647 \u0641\u0648\u0631\u0627\u064b \u0639\u0646\u062f \u0627\u0644\u0637\u0644\u0628.<\/p>\n\n\n\n

                                    \u0635\u064a\u063a\u0629 \u0627\u0644\u0633\u062c\u0644\u0627\u062a<\/h3>\n\n\n\n

                                    \u064a\u062c\u0628 \u0639\u0644\u0649 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647\u060c \u0628\u062e\u0644\u0627\u0641 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u0623\u0648 \u0646\u0633\u062e\u0647\u0627 \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0647\u0627 \u0641\u064a \u0634\u0643\u0644 \u0646\u0633\u062e\u0629 \u0648\u0631\u0642\u064a\u0629\u060c \u0641\u064a \u0623\u0634\u0643\u0627\u0644 \u0623\u062e\u0631\u0649\u060c \u0645\u062b\u0644 \u0627\u0644\u0634\u0643\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u060c \u0628\u0634\u0631\u0637 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a \u0642\u0627\u062f\u0631\u0627\u064b \u0639\u0644\u0649 \u0627\u0633\u062a\u0631\u062c\u0627\u0639 \u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u062f\u0648\u0646 \u062a\u0623\u062e\u064a\u0631 \u0644\u0627 \u062f\u0627\u0639\u064a \u0644\u0647 \u0648\u062a\u0642\u062f\u064a\u0645\u0647\u0627 \u0641\u064a \u0623\u064a \u0648\u0642\u062a\u060c \u0625\u0644\u0649 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0628\u0639\u062f \u0637\u0644\u0628 \u0630\u064a \u0635\u0644\u0629. \u0644\u0642\u062f \u0623\u0646\u0634\u0623\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0633\u064a\u0627\u0633\u0629 \u0644\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u0636\u0645\u0646 \u0623\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u062a\u0623\u062e\u0630 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0628\u0627\u0631 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n\n\n\n

                                    \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u064a\u0647\u0627\u060c \u0641\u064a \u0634\u0643\u0644\u0647\u0627 \u0627\u0644\u0623\u0635\u0644\u064a \u0623\u0648 \u0641\u064a \u0634\u0643\u0644 \u0646\u0633\u062e\u0629 \u0623\u0635\u0644\u064a\u0629 \u0645\u0639\u062a\u0645\u062f\u0629. \u0641\u064a \u062d\u0627\u0644\u0629 \u0623\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0639\u062a\u0645\u062f\u0629 \u0643\u0623\u0635\u0644\u064a\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0634\u062e\u0635 \u0645\u062e\u062a\u0644\u0641 \u0639\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0646\u0641\u0633\u0647\u0627 \u0623\u0648 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0637\u0631\u0641 \u0627\u0644\u062b\u0627\u0644\u062b \u0627\u0644\u0645\u0630\u0643\u0648\u0631 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642\/\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0648\u062b\u0642\u0629.<\/p>\n\n\n\n

                                    \u064a\u062c\u0628 \u0625\u0631\u0641\u0627\u0642 \u062a\u0631\u062c\u0645\u0629 \u0623\u0635\u0644\u064a\u0629 \u0641\u064a \u062d\u0627\u0644\u0629 \u0623\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647 \u0628\u0644\u063a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0625\u0646\u062c\u0644\u064a\u0632\u064a\u0629. \u0641\u064a \u0643\u0644 \u0645\u0631\u0629 \u062a\u0645\u0636\u064a \u0641\u064a\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0642\u062f\u0645\u0627\u064b \u0641\u064a \u0642\u0628\u0648\u0644 \u0639\u0645\u064a\u0644 \u062c\u062f\u064a\u062f\u060c \u064a\u0643\u0648\u0646 \u0631\u0626\u064a\u0633 \u0642\u0633\u0645 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\/\u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u0644\u0641\u064a \u0645\u0633\u0624\u0648\u0644\u0627\u064b \u0639\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0623\u062d\u0643\u0627\u0645 \u0647\u0630\u0627 \u0627\u0644\u0642\u0633\u0645.<\/p>\n\n\n\n

                                    \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/h3>\n\n\n\n

                                    \u0643\u0644 \u0645\u0648\u0638\u0641 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u062f\u064a\u0647 \u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0641\u0647\u0645:<\/p>\n\n\n\n

                                      \n
                                    1. \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0648\u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0644\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a CDD \u0648\u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/li>\n\n\n\n
                                    2. \u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0623\u062e\u0631\u0649 \u0627\u0644\u0645\u0637\u0628\u0642\u0629\u060c \u0648\u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0644\u062e\u0631\u0642 \u0647\u0630\u0647 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a.<\/li>\n\n\n\n
                                    3. \u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0640 AMLFT\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627.<\/li>\n\n\n\n
                                    4. \u0623\u064a \u062a\u0642\u0646\u064a\u0627\u062a \u0648\u0623\u0633\u0627\u0644\u064a\u0628 \u0648\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u062c\u062f\u064a\u062f\u0629 \u0648\u0646\u0627\u0634\u0626\u0629 \u0641\u064a MLTF \u0625\u0644\u0649 \u0627\u0644\u062d\u062f \u0627\u0644\u0630\u064a \u062a\u062d\u062a\u0627\u062c \u0641\u064a\u0647 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u0645\u0648\u0638\u0641 \u0644\u0644\u0642\u064a\u0627\u0645 \u0628\u0623\u062f\u0648\u0627\u0631\u0647 \u0627\u0644\u062e\u0627\u0635\u0629 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0640 AMLFT.<\/li>\n<\/ol>\n\n\n\n

                                      \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u0627\u062a\u0635\u0627\u0644<\/h3>\n\n\n\n
                                        \n
                                      1. \u064a\u062c\u0628 \u0639\u0644\u0649 CRO \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0639\u0644\u0649 \u062f\u0631\u0627\u064a\u0629 \u062a\u0627\u0645\u0629 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0641\u0642\u0627\u064b \u0644\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u062f\u064a\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u0639\u0644\u064a\u0645 \u0648\u062a\u062f\u0631\u064a\u0628 \u0643\u0627\u0645\u0644 \u0644\u0644\u0645\u0648\u0638\u0641\u064a\u0646.<\/li>\n\n\n\n
                                      2. \u064a\u062c\u0628 \u0623\u0646 \u064a\u062a\u0644\u0642\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u062a\u062f\u0631\u064a\u0628\u0627\u064b \u0623\u0648 \u062c\u0644\u0633\u0629 \u062a\u0646\u0634\u064a\u0637\u064a\u0629 \u0633\u0646\u0648\u064a\u0627\u064b\u060c \u0623\u0648 \u0643\u0644\u0645\u0627 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a \u0648\u0627\u062c\u0628\u0627\u062a \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646. \u0633\u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062f \u062a\u0648\u0642\u064a\u062a \u0648\u0645\u062d\u062a\u0648\u0649 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0642\u062f\u0645 \u0644\u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0623\u0642\u0633\u0627\u0645 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0648\u0641\u0642\u0627\u064b \u0644\u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0627\u0644<\/li>\n\n\n\n
                                      3. \u064a\u0647\u062f\u0641 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0625\u0644\u0649 \u062a\u062b\u0642\u064a\u0641 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629 \u062d\u0648\u0644 \u0623\u062d\u062f\u062b \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0641\u064a \u0645\u0646\u0639 MLTF\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0648\u0627\u0644\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0644\u0647\u0630\u0627 \u0627\u0644\u063a\u0631\u0636.<\/li>\n\n\n\n
                                      4. \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0644\u0625\u0638\u0647\u0627\u0631 \u0627\u0644\u062a\u0632\u0627\u0645\u0647\u0645 \u0628\u0640 AMLTF.<\/li>\n\n\n\n
                                      5. \u064a\u062a\u0645 \u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0623\u064a \u0637\u0631\u0641 \u062b\u0627\u0644\u062b \u0622\u062e\u0631\u060c \u0648\u064a\u064f\u0637\u0644\u0628 \u0645\u0646\u0647\u0645 \u0627\u0644\u0625\u0642\u0631\u0627\u0631 \u0648\u0642\u0628\u0648\u0644 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0634\u0648\u0631\u0629 \u0639\u0644\u0649 \u0645\u0648\u0642\u0639 \u0627\u0644\u0634\u0631\u0643\u0629.<\/li>\n<\/ol>\n\n\n\n

                                        \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u062a\u062d\u0633\u064a\u0646<\/h3>\n\n\n\n
                                          \n
                                        1. CRO \u0645\u0633\u0624\u0648\u0644 \u0639\u0646 \u0645\u0631\u0627\u0642\u0628\u0629 \u0641\u0639\u0627\u0644\u064a\u0629 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0648\u0633\u064a\u0631\u0627\u062c\u0639 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0645\u0646\u062a\u0638\u0645 \u062d\u0633\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629.<\/li>\n\n\n\n
                                        2. \u0633\u064a\u062a\u0645 \u062a\u0637\u0628\u064a\u0642 \u0623\u064a \u062d\u0627\u062c\u0629 \u0644\u0644\u062a\u062d\u0633\u064a\u0646\u0627\u062a \u0641\u064a \u0623\u0642\u0631\u0628 \u0648\u0642\u062a \u0645\u0645\u0643\u0646. \u064a\u062a\u0645 \u062a\u0634\u062c\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0639\u0644\u0649 \u062a\u0642\u062f\u064a\u0645 \u0645\u0644\u0627\u062d\u0638\u0627\u062a\u0647\u0645 \u0639\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0625\u0644\u0649 CRO.<\/li>\n\n\n\n
                                        3. \u0644\u0627 \u062a\u0634\u0643\u0644 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u062c\u0632\u0621\u0627\u064b \u0645\u0646 \u0639\u0642\u062f \u0627\u0644\u0639\u0645\u0644 \u0644\u0644\u0645\u0648\u0638\u0641 \u0648\u064a\u062c\u0648\u0632 \u0644\u0644\u0634\u0631\u0643\u0629 \u062a\u0639\u062f\u064a\u0644\u0647\u0627 \u0641\u064a \u0623\u064a \u0648\u0642\u062a \u0644\u062a\u062d\u0633\u064a\u0646 \u0641\u0639\u0627\u0644\u064a\u062a\u0647\u0627 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0641\u0633\u0627\u062f.<\/li>\n<\/ol>\n\n\n\n

                                          <\/p>\n","protected":false},"excerpt":{"rendered":"\u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0627\u0644\u062a\u0639\u0631\u064a\u0641\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644\u060c \u0648\u0645\u0627 \u0644\u0645 \u064a\u0642\u062a\u0636\u0650 \u0627\u0644\u0633\u064a\u0627\u0642 \u062e\u0644\u0627\u0641 \u0630\u0644\u0643: “AMLTF” \u062a\u0639\u0646\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. “\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f” \u064a\u0639\u0646\u064a \u0627\u0644\u0634\u062e\u0635 \u0623\u0648 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0644\u0643\u0648\u0646 \u0623\u0648 \u064a\u0633\u064a\u0637\u0631\u0648\u0646 \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0637\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0637\u0628\u064a\u0639\u064a \u0627\u0644\u0630\u064a \u064a\u062a\u0645 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0629 \u0646\u064a\u0627\u0628\u0629 \u0639\u0646\u0647 \u0648\u064a\u0634\u0645\u0644 \u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0627\u0631\u0633\u0648\u0646 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 […]","protected":false},"author":100,"featured_media":0,"parent":0,"menu_order":19,"comment_status":"closed","ping_status":"closed","template":"terms-and-conditions.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-49657","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/pages\/49657","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/comments?post=49657"}],"version-history":[{"count":0,"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/pages\/49657\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.zfx.com\/ar\/wp-json\/wp\/v2\/media?parent=49657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}