{"id":39487,"date":"2022-10-15T07:53:50","date_gmt":"2022-10-15T02:23:50","guid":{"rendered":"https:\/\/janpad.news\/?p=39487"},"modified":"2022-10-15T07:53:50","modified_gmt":"2022-10-15T02:23:50","slug":"fatf-%e0%a4%95%e0%a5%80-%e0%a4%86%e0%a4%a4%e0%a4%82%e0%a4%95%e0%a5%80-%e0%a4%ab%e0%a4%82%e0%a4%a1%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%97%e0%a5%8d%e0%a4%b0%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%b8%e0%a5%8d","status":"publish","type":"post","link":"https:\/\/janpad.news\/?p=39487","title":{"rendered":"FATF \u0915\u0940 \u0906\u0924\u0902\u0915\u0940 \u092b\u0902\u0921\u093f\u0902\u0917 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0928\u093f\u0915\u0932 \u0938\u0915\u0924\u093e \u0939\u0948 \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 |  \u0935\u093f\u0936\u093f\u0937\u094d\u091f\n |"},"content":{"rendered":"<div>\n<p><h2 class=\"jsx-99cc083358cc2e2d\">\u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948 \u0915\u093f \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0947 \u0938\u092d\u0940 34 \u090f\u0915\u094d\u0936\u0928 \u092a\u0949\u0907\u0902\u091f\u094d\u0938 \u0915\u094b \u0915\u094d\u0932\u093f\u092f\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (FATF) \u0915\u0940 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0928\u093f\u0915\u0932\u0928\u0947 \u0915\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0939\u0948, \u0932\u0947\u0915\u093f\u0928 \u0907\u0938\u0947 \u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0949\u0932\u094b-\u0905\u092a \u0915\u0947 \u0932\u093f\u090f \u0932\u0947 \u091c\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964<br \/>\n<\/h2>\n<\/p>\n<\/div>\n<div>\n<div class=\"jsx-99cc083358cc2e2d Story_profile__pic__ASpda\"><a title=\"Geeta Mohan\" href=\"https:\/\/www.indiatoday.in\/author\/geeta-mohan-0\" target=\"_blank\" class=\"jsx-99cc083358cc2e2d\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" data-expand=\"600\" type=\"author_small\" alt=\"\u0917\u0940\u0924\u093e \u092e\u094b\u0939\u0928\" title=\"\u0917\u0940\u0924\u093e \u092e\u094b\u0939\u0928\" src=\"data:image\/svg+xml;charset=utf-8,%3Csvg xmlns%3D'http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg' viewBox%3D'0 0 50 50'%2F%3E\" data-src=\"https:\/\/akm-img-a-in.tosshub.com\/indiatoday\/images\/reporter\/201909\/geeta_mohan-1200x768.jpg?VersionId=ccqnZI854l0naGtzvfRnvYU3AY3WvhcH&amp;size=50:50\" width=\"50\" height=\"50\" class=\"lazyload \" loading=\"lazy\"\/><\/a><\/div>\n<div class=\"jsx-99cc083358cc2e2d Story_profile__details__wyZj7\">\n<p><span class=\"jsx-99cc083358cc2e2d Story_stryloction__IUgpi\">\u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940<!-- -->,<\/span><span class=\"jsx-99cc083358cc2e2d strydate\">\u0905\u0926\u094d\u092f\u0924\u0928:<!-- --> <!-- -->\u0905\u0915\u094d\u091f\u0942\u092c\u0930 15, 2022 07:07 IST<\/span><\/p>\n<\/div>\n<\/div>\n<div>\n<div class=\"Story_associate__image__bYOH_ topImage\"><img loading=\"lazy\" decoding=\"async\" data-expand=\"600\" src=\"data:image\/svg+xml;charset=utf-8,%3Csvg xmlns%3D'http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg' viewBox%3D'0 0 690 388'%2F%3E\" data-src=\"https:\/\/akm-img-a-in.tosshub.com\/indiatoday\/images\/story\/202210\/pakistanflag-sixteen_nine.jpg?VersionId=0WYy2DSHWVEIBJM.t_Frv_TF5cS7Ql5L&amp;size=690:388\" width=\"690\" alt=\"\" title=\"Highly placed sources have told India Today that Pakistan is compliant on all 34 points in the FATF action plan set out by the global financial watchdog.\" height=\"388\" class=\"lazyload \" loading=\"lazy\"\/><\/div>\n<p>\u0909\u091a\u094d\u091a \u092a\u0926\u0938\u094d\u0925 \u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0928\u0947 \u0907\u0902\u0921\u093f\u092f\u093e \u091f\u0941\u0921\u0947 \u0915\u094b \u092c\u0924\u093e\u092f\u093e \u0939\u0948 \u0915\u093f \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e \u0926\u094d\u0935\u093e\u0930\u093e \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 FATF \u0915\u093e\u0930\u094d\u092f \u092f\u094b\u091c\u0928\u093e \u092e\u0947\u0902 \u0938\u092d\u0940 34 \u092c\u093f\u0902\u0926\u0941\u0913\u0902 \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0930 \u0930\u0939\u093e \u0939\u0948.<\/p>\n<\/div>\n<div>\n<p><a title=\"Geeta Mohan\" href=\"https:\/\/www.indiatoday.in\/author\/geeta-mohan-0\"><b>\u0917\u0940\u0924\u093e \u092e\u094b\u0939\u0928 \u0926\u094d\u0935\u093e\u0930\u093e<\/b><\/a>: \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0947 18 \u0938\u0947 21 \u0905\u0915\u094d\u091f\u0942\u092c\u0930 \u0924\u0915 \u092a\u0947\u0930\u093f\u0938 \u092e\u0947\u0902 \u0939\u094b\u0928\u0947 \u0935\u093e\u0932\u0947 \u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (FATF) \u0915\u0940 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0939\u094b\u0928\u0947 \u0915\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0939\u0948\u0964 \u0909\u091a\u094d\u091a \u092a\u0926\u0938\u094d\u0925 \u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0928\u0947 \u0907\u0902\u0921\u093f\u092f\u093e \u091f\u0941\u0921\u0947 \u0915\u094b \u092c\u0924\u093e\u092f\u093e \u0939\u0948 \u0915\u093f \u0935\u0939 \u0938\u092d\u0940 34 \u092c\u093f\u0902\u0926\u0941\u0913\u0902 \u092a\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0930\u0924\u093e \u0939\u0948 \u0935\u0948\u0936\u094d\u0935\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0939\u0930\u0940 \u0926\u094d\u0935\u093e\u0930\u093e \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 FATF \u0915\u093e\u0930\u094d\u092f \u092f\u094b\u091c\u0928\u093e, \u091c\u093f\u0938\u092e\u0947\u0902 \u0938\u0947 27-\u0938\u0942\u0924\u094d\u0930\u0940\u092f \u0915\u093e\u0930\u094d\u092f \u092f\u094b\u091c\u0928\u093e \u0906\u0924\u0902\u0915\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0925\u0940 \u0914\u0930 7-\u0938\u0942\u0924\u094d\u0930\u0940\u092f \u0915\u093e\u0930\u094d\u092f \u092f\u094b\u091c\u0928\u093e \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0925\u0940\u0964<\/p>\n<p>FATF \u0915\u0940 15 \u0938\u0926\u0938\u094d\u092f\u0940\u092f \u091f\u0940\u092e \u0928\u0947 29 \u0905\u0917\u0938\u094d\u0924 \u0938\u0947 2 \u0938\u093f\u0924\u0902\u092c\u0930 \u0924\u0915 \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0940 \u092a\u093e\u0902\u091a \u0926\u093f\u0935\u0938\u0940\u092f \u0911\u0928\u0938\u093e\u0907\u091f \u092f\u093e\u0924\u094d\u0930\u093e \u0938\u092e\u093e\u092a\u094d\u0924 \u0915\u0940, \u0914\u0930 FIA, FBR, \u0938\u094d\u091f\u0947\u091f \u092c\u0948\u0902\u0915, \u0935\u093f\u0924\u094d\u0924 \u092e\u0902\u0924\u094d\u0930\u093e\u0932\u092f, \u0935\u093f\u0926\u0947\u0936 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f \u0938\u0939\u093f\u0924 \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0938\u0947 \u092e\u0941\u0932\u093e\u0915\u093e\u0924 \u0915\u0940\u0964 \u0914\u0930 \u0905\u0928\u094d\u092f \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902, \u0914\u0930 \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u092a\u0930 \u090f\u0915 \u0911\u0928\u0938\u093e\u0907\u091f \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0924\u0948\u092f\u093e\u0930 \u0915\u0940\u0964<\/p>\n<p>\u091f\u0940\u092e \u0915\u0947 \u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937, \u091c\u093f\u0938\u092e\u0947\u0902 \u092f\u0942\u0915\u0947, \u092f\u0942\u090f\u0938, \u091c\u0930\u094d\u092e\u0928\u0940, \u092b\u094d\u0930\u093e\u0902\u0938, \u0911\u0938\u094d\u091f\u094d\u0930\u0947\u0932\u093f\u092f\u093e, \u0908\u092f\u0942, \u090f\u0936\u093f\u092f\u093e \u092a\u0948\u0938\u093f\u092b\u093f\u0915 \u0917\u094d\u0930\u0941\u092a (\u090f\u092a\u0940\u091c\u0940) \u0914\u0930 \u0905\u0928\u094d\u092f \u0915\u0947 \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f \u0936\u093e\u092e\u093f\u0932 \u0925\u0947, \u0915\u094b \u092a\u0942\u0930\u094d\u0923 \u0938\u0924\u094d\u0930 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0914\u0930 \u091a\u0930\u094d\u091a\u093e \u0915\u0940 \u091c\u093e\u090f\u0917\u0940\u0964<\/p>\n<p>\u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928\u0940 \u092a\u094d\u0930\u0924\u093f\u0928\u093f\u0927\u093f\u092e\u0902\u0921\u0932 \u0915\u093e \u0928\u0947\u0924\u0943\u0924\u094d\u0935 \u0935\u093f\u0926\u0947\u0936 \u0930\u093e\u091c\u094d\u092f \u092e\u0902\u0924\u094d\u0930\u0940 \u0939\u093f\u0928\u093e \u0930\u092c\u094d\u092c\u093e\u0928\u0940 \u0916\u093e\u0930 \u0915\u0930\u0947\u0902\u0917\u0940\u0964<\/p>\n<p>\u0915\u093e\u0930\u094d\u092f\u0935\u093e\u0939\u0940 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0927\u093f\u0915\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u092f\u0915\u0940\u0928 \u0939\u0948 \u0915\u093f \u0935\u0947 \u0938\u0942\u091a\u0940 \u0938\u0947 \u092c\u093e\u0939\u0930 \u0939\u094b \u091c\u093e\u090f\u0902\u0917\u0947\u0964  \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u092b\u0930\u0935\u0930\u0940 \u092e\u0947\u0902 \u0926\u0947\u0930\u0940 \u0915\u0940 \u090f\u0915 \u091b\u094b\u091f\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0939\u0948 \u0905\u0917\u0930 \u0915\u0941\u091b \u0926\u0947\u0936 \u0915\u0948\u0936 \u0915\u094b\u0930\u093f\u092f\u0930 (\u0939\u0935\u093e\u0932\u093e), \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091a\u093f\u0902\u0924\u093e\u0913\u0902 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u090f\u0915 \u092e\u091c\u092c\u0942\u0924 \u092e\u093e\u092e\u0932\u093e \u092c\u0928\u093e\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b \u0926\u0947\u0936 \u092e\u0947\u0902 \u091c\u093e\u0930\u0940 \u0939\u0948\u0964<\/p>\n<p>\u0939\u093e\u0932\u093e\u0901\u0915\u093f, \u0905\u0917\u0930 \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u094b &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0915\u0930 \u0926\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u0924\u094b \u092f\u0939 \u0905\u092d\u0940 \u092d\u0940 \u0907\u0938\u094d\u0932\u093e\u092e\u093e\u092c\u093e\u0926 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915 \u0906\u0938\u093e\u0928 \u0938\u0935\u093e\u0930\u0940 \u0928\u0939\u0940\u0902 \u0939\u094b\u0917\u0940 \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948 \u0915\u093f \u0909\u0928\u094d\u0939\u0947\u0902 &#8216;\u0930\u0947\u0917\u0941\u0932\u0930 \u092b\u0949\u0932\u094b-\u0905\u092a&#8217; (RFU) \u092e\u0947\u0902 \u0932\u0947 \u091c\u093e\u092f\u093e \u091c\u093e\u090f\u0917\u093e, \u091c\u093f\u0938\u0915\u0947 \u0932\u093f\u090f \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u094b FATF \u0915\u094b \u092d\u0940 \u0928\u093f\u092f\u092e\u093f\u0924 \u0905\u092a\u0921\u0947\u091f \u0926\u0947\u0928\u093e \u0939\u094b\u0917\u093e\u0964 \u092f\u0926\u093f \u0935\u0947 &#8216;\u0909\u0928\u094d\u0928\u0924 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0938\u0942\u091a\u0940&#8217; \u092f\u093e &#8216;\u0917\u094d\u0930\u0947 \u0938\u0942\u091a\u0940&#8217; \u092e\u0947\u0902 \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964<\/p>\n<p>\u090f\u092b\u090f\u091f\u0940\u090f\u092b \u0935\u0947\u092c\u0938\u093e\u0907\u091f \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, &#8220;\u0909\u0928 \u0926\u0947\u0936\u094b\u0902 \u092a\u0930 \u0927\u094d\u092f\u093e\u0928 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u091c\u094b \u0905\u092a\u0928\u0947 \u091c\u094b\u0916\u093f\u092e \u0914\u0930 \u0915\u092e\u093f\u092f\u094b\u0902 \u0915\u094b \u0926\u0942\u0930 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u092a\u094d\u0930\u0917\u0924\u093f \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0910\u0938\u0947 \u0926\u0947\u0936\u094b\u0902 \u092a\u0930 \u0905\u092a\u0928\u0947 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u0928 \u092e\u0947\u0902 \u0938\u0941\u0927\u093e\u0930 \u0915\u0947 \u0932\u093f\u090f \u0926\u092c\u093e\u0935 \u0921\u093e\u0932\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f&#8221; \u090f\u0915 \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u091a\u0932 \u0930\u0939\u0940 \u0939\u0948\u0964<\/p>\n<p><strong>\u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e<\/strong><\/p>\n<p>FATF \u0914\u0930 FSRBs \u0915\u0940 \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u092e\u0947\u0902 \u0926\u094b \u092a\u094d\u0930\u0915\u093e\u0930 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0928\u0940 \u091a\u093e\u0939\u093f\u090f:<\/p>\n<p>\u0928\u093f\u092f\u092e\u093f\u0924 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0940 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0921\u093f\u092b\u093c\u0949\u0932\u094d\u091f \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0924\u0902\u0924\u094d\u0930 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0928\u093f\u092f\u092e\u093f\u0924 \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908\u0964<\/p>\n<p>\u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0915\u092e\u093f\u092f\u094b\u0902 \u0935\u093e\u0932\u0947 \u0926\u0947\u0936\u094b\u0902 \u092f\u093e \u0905\u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u092a\u094d\u0930\u0917\u0924\u093f \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0926\u0947\u0936\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u0940 \u090f\u0915 \u0905\u0927\u093f\u0915 \u0917\u0939\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964  \u0915\u093f\u0938\u0940 \u0926\u0947\u0936 \u0915\u094b \u0909\u0928\u094d\u0928\u0924 \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u092e\u0947\u0902 \u0930\u0916\u0928\u0947 \u0915\u093e \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u092e\u0947\u0902, \u092a\u094d\u0932\u0947\u0928\u0930\u0940 \u0915\u094b \u0924\u0915\u0928\u0940\u0915\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0938\u094d\u0924\u0930 \u0914\u0930 \u0915\u093f\u0938\u0940 \u0926\u0947\u0936 \u0926\u094d\u0935\u093e\u0930\u093e \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u092a\u094d\u0930\u092d\u093e\u0935\u0936\u0940\u0932\u0924\u093e \u0926\u094b\u0928\u094b\u0902 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964  <\/p>\n<p>(\u0938\u094d\u0930\u094b\u0924: \u090f\u092b\u090f\u091f\u0940\u090f\u092b \u0935\u0947\u092c\u0938\u093e\u0907\u091f)<\/p>\n<p>\u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 2009-2012 \u0924\u0915 FATF \u0915\u0940 &#8216;\u092c\u094d\u0932\u0948\u0915 \u0932\u093f\u0938\u094d\u091f&#8217; \u092e\u0947\u0902 \u0925\u093e \u0914\u0930 \u092b\u093f\u0930 2012-2015 \u0938\u0947 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u092e\u0947\u0902 \u091a\u0932\u093e \u0917\u092f\u093e\u0964  2015 \u092e\u0947\u0902, \u091c\u092c \u0935\u0947 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0939\u094b \u0930\u0939\u0947 \u0925\u0947, \u0924\u094b \u0909\u0928\u094d\u0939\u0947\u0902 2015-2018 \u0938\u0947 &#8216;\u0930\u0947\u0917\u0941\u0932\u0930 \u092b\u0949\u0932\u094b-\u0905\u092a&#8217; \u092a\u0930 \u0930\u0916\u093e \u0917\u092f\u093e \u0925\u093e\u0964<\/p>\n<p>\u0907\u0938\u0940 \u0924\u0930\u0939, \u0935\u0947 2018-2022 \u0924\u0915 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u092e\u0947\u0902 \u0930\u0939\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0905\u0917\u0930 \u0909\u0928\u094d\u0939\u0947\u0902 \u0938\u0942\u091a\u0940 \u0938\u0947 \u0939\u091f\u093e\u0928\u0947 \u0915\u093e \u092b\u0948\u0938\u0932\u093e \u0915\u093f\u092f\u093e \u091c\u093e\u0924\u093e \u0939\u0948, \u0924\u094b \u0909\u0928\u094d\u0939\u0947\u0902 \u092b\u093f\u0930 \u0938\u0947 \u0906\u0930\u090f\u092b\u092f\u0942 \u092e\u0947\u0902 \u0932\u0947 \u091c\u093e\u092f\u093e \u091c\u093e\u090f\u0917\u093e, \u0938\u094d\u0930\u094b\u0924 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948\u0964<\/p>\n<p><strong>\u092a\u093e\u0915 FATF \u092a\u0943\u0937\u094d\u0920\u092d\u0942\u092e\u093f:<\/strong><\/p>\n<p>2009-2012 &#8211; \u092c\u094d\u0932\u0948\u0915 \u0932\u093f\u0938\u094d\u091f<\/p>\n<p>2012-2015 &#8211; \u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f<\/p>\n<p>2015-2018 &#8211; \u0906\u0930\u090f\u092b\u092f\u0942<\/p>\n<p>2018-2022 &#8211; \u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f<\/p>\n<p>2022- \u0906\u0930\u090f\u092b\u092f\u0942<\/p>\n<p>\u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0938\u094d\u0925\u093f\u0924 \u0906\u0924\u0902\u0915\u0940 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 \u0914\u0930 \u092d\u093e\u0930\u0924 \u0915\u094b \u0928\u093f\u0936\u093e\u0928\u093e \u092c\u0928\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u093f\u092f\u094b\u0902 \u092a\u0930 \u0936\u093e\u092f\u0926 \u0939\u0940 \u0915\u094b\u0908 \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u0939\u094b, \u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940 \u092f\u0939 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u092d\u0940 \u092a\u094d\u0930\u092f\u093e\u0938 \u0915\u0930\u0947\u0917\u0940 \u0915\u093f \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u091c\u093e\u0930\u0940 \u0930\u0939\u0947\u0964  \u090f\u0915 \u0935\u0930\u093f\u0937\u094d\u0920 \u0916\u0941\u092b\u093f\u092f\u093e \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0928\u0947 \u0915\u0939\u093e \u0939\u0948, &#8220;\u0939\u092e \u092a\u0939\u0932\u0947 \u0938\u0947 \u0939\u0940 \u092a\u093e\u0915 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0906\u0930\u091f\u0940 \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0936\u093f\u0935\u093f\u0930\u094b\u0902 \u0914\u0930 \u090f\u0932\u0913\u0938\u0940 \u0915\u0947 \u092a\u093e\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u0902\u0916\u094d\u092f\u093e \u092e\u0947\u0902 \u0935\u0943\u0926\u094d\u0927\u093f \u092a\u0930 \u0927\u094d\u092f\u093e\u0928 \u0926\u0947 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964&#8221;<\/p>\n<p>\u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0928\u0947 \u0915\u0939\u093e, &#8220;\u0939\u092e 2024 \u092e\u0947\u0902 \u090f\u092b\u090f\u091f\u0940\u090f\u092b \u0915\u094b \u092a\u0947\u0936 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u092c\u0942\u0924 \u090f\u0915\u0924\u094d\u0930 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902 \u0924\u093e\u0915\u093f \u092f\u0939 \u0926\u093f\u0916\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0947 \u0915\u093f \u0935\u0947 \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u094b \u0915\u0948\u0938\u0947 \u092c\u0922\u093c\u093e\u0935\u093e \u0926\u0947\u0924\u0947 \u0939\u0948\u0902 \u0914\u0930 \u0930\u093e\u091c\u094d\u092f \u090f\u0915 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u092a\u094d\u0930\u0947\u0930\u0915 \u0939\u0948\u0964&#8221;<\/p>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>\u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0915\u093e \u0915\u0939\u0928\u093e \u0939\u0948 \u0915\u093f \u092a\u093e\u0915\u093f\u0938\u094d\u0924\u093e\u0928 \u0915\u0947 \u0938\u092d\u0940 34 \u090f\u0915\u094d\u0936\u0928 \u092a\u0949\u0907\u0902\u091f\u094d\u0938 \u0915\u094b \u0915\u094d\u0932\u093f\u092f\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u092b\u093e\u0907\u0928\u0947\u0902\u0936\u093f\u092f\u0932 \u090f\u0915\u094d\u0936\u0928 \u091f\u093e\u0938\u094d\u0915 \u092b\u094b\u0930\u094d\u0938 (FATF) \u0915\u0940 &#8216;\u0917\u094d\u0930\u0947 \u0932\u093f\u0938\u094d\u091f&#8217; \u0938\u0947 \u092c\u093e\u0939\u0930 \u0928\u093f\u0915\u0932\u0928\u0947 \u0915\u0940 \u0938\u0902\u092d\u093e\u0935\u0928\u093e \u0939\u0948, \u0932\u0947\u0915\u093f\u0928 \u0907\u0938\u0947 \u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0949\u0932\u094b-\u0905\u092a \u0915\u0947 \u0932\u093f\u090f \u0932\u0947 \u091c\u093e\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964 \u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940,\u0905\u0926\u094d\u092f\u0924\u0928: \u0905\u0915\u094d\u091f\u0942\u092c\u0930 15, 2022 07:07 IST \u0909\u091a\u094d\u091a \u092a\u0926\u0938\u094d\u0925 \u0938\u0942\u0924\u094d\u0930\u094b\u0902 \u0928\u0947 \u0907\u0902\u0921\u093f\u092f\u093e \u091f\u0941\u0921\u0947 \u0915\u094b [&hellip;] <a class=\"g1-link g1-link-more\" 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