/ | ʳ | ||||||
1. () 6. | - | ||||||
2. 7. | |||||||
3. 7. | |||||||
4. 7. | - | ||||||
( )
8.
/ | ʳ | ||
1. | 1. 䳿 () , 1. /. 2. : . 3. . 4. , . | ||
2. | 2. , () , 1. () , . 2. () . | ||
3. | 3. () 1. . 2. . 3. . 4. . 5. . 6. . 7. : . 8. . 9. . 10. : , , , , , (, , ), , , , , , , , , , , , . | ||
4. | 4. ̳ 1. ̳ - . 2. - . 3. ( 2003. 2012.). 4. (BCBS, WG, IAIS, IOSCO). | ||
5. | 5. 䳿 ( /) 1. /. 2. . 3. . 4. /. 5. 䳿 /. | ||
6. | 6. 㳿 ()
1. FATF.
| ||
7. | 7. 1. . 2. 볺. 3. , , . 4. . 5. ³ /. | ||
8. | 8. 1. . 2. , . 3. , . 4. 䳿 ᒺ /. | ||
9. | 9. Գ 䳿 1. ̳ , 㳿 䳿 . 2. - 䳿 . 3. , , , . 4. . 5. , , () . | ||
9.
|
|
, . , .
:
1.
ʳ : 14
( - ) (http://www.egmontgroup.org/about/list-of-members http://www.imolin.org/imolin/en/links.html), , , , , , , , . .
|
|
6. 㳿 ()
ʳ : 12
FATF, MONEYVAL, EAG ( 2004 ) , , , () , . , , ( +, -). .
7.
ʳ : 14
- ʲл (http://www.uabanker.net/forum/). . : . , , . .