{"id":1754,"date":"2023-10-17T14:42:02","date_gmt":"2023-10-17T05:42:02","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&p=1754"},"modified":"2024-02-09T10:09:00","modified_gmt":"2024-02-09T01:09:00","slug":"fatf","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/bn\/support\/glossary\/fatf\/","title":{"rendered":"FATF"},"content":{"rendered":"
\n
\u0995\u09bf\u09ad\u09be\u09ac\u09c7 \u09aa\u09a1\u09bc\u09a4\u09c7 \u09b9\u09af\u09bc<\/dt>\n
\u099c\u09be\u09aa\u09be\u09a8\u09bf \u09ad\u09be\u09b7\u09be\u09af\u09bc \u0995\u09c0\u09ad\u09be\u09ac\u09c7 \u09aa\u09a1\u09bc\u09a4\u09c7 \u09b9\u09af\u09bc: FATF<\/dd>\n
\u09b8\u09ae\u09be\u09b0\u09cd\u09a5\u0995 \u09b6\u09ac\u09cd\u09a6<\/dt>\n
<\/dd>\n
\u09ac\u09bf\u09aa\u09b0\u09c0\u09a4 \u09b6\u09ac\u09cd\u09a6<\/dt>\n
<\/dd>\n<\/dl>\n\n\n\n

FATF \u09b9\u09b2 \u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 \u09b8\u0982\u0995\u09cd\u09b0\u09be\u09a8\u09cd\u09a4 \u09ab\u09bf\u09a8\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0985\u09cd\u09af\u09be\u0995\u09b6\u09a8 \u099f\u09be\u09b8\u09cd\u0995 \u09ab\u09cb\u09b0\u09cd\u09b8\u09c7\u09b0 \u09b8\u0982\u0995\u09cd\u09b7\u09bf\u09aa\u09cd\u09a4 \u09b0\u09c2\u09aa\u0964 \u09ab\u09bf\u09a8\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0985\u09cd\u09af\u09be\u0995\u09b6\u09a8 \u099f\u09be\u09b8\u09cd\u0995 \u09ab\u09cb\u09b0\u09cd\u09b8 \u09ac\u09be GAFI \u09a8\u09be\u09ae\u09c7\u0993 \u09aa\u09b0\u09bf\u099a\u09bf\u09a4, \u098f\u099f\u09bf \u09aa\u09cd\u09af\u09be\u09b0\u09bf\u09b8\u09c7 \u0985\u09a8\u09c1\u09b7\u09cd\u09a0\u09bf\u09a4 \u0985\u09b0\u09cd\u09a5\u09a8\u09c8\u09a4\u09bf\u0995 \u0998\u09cb\u09b7\u09a3\u09be\u09b0 \u09aa\u09cd\u09b0\u09a4\u09bf\u0995\u09cd\u09b0\u09bf\u09af\u09bc\u09be\u09af\u09bc 1989 \u09b8\u09be\u09b2\u09c7 \u09aa\u09cd\u09b0\u09a4\u09bf\u09b7\u09cd\u09a0\u09bf\u09a4 \u09b9\u09af\u09bc\u09c7\u099b\u09bf\u09b2\u0964 \u09a4\u09be\u0987 \u098f\u09ab\u098f\u099f\u09bf\u098f\u09ab-\u098f\u09b0 \u09b8\u099a\u09bf\u09ac\u09be\u09b2\u09af\u09bc \u09aa\u09cd\u09af\u09be\u09b0\u09bf\u09b8\u09c7 \u0985\u09ac\u09b8\u09cd\u09a5\u09bf\u09a4\u0964<\/p>\n\n\n\n

FATF \u09b9\u09b2 \u098f\u0995\u099f\u09bf \u0986\u09a8\u09cd\u09a4\u0983\u09b8\u09b0\u0995\u09be\u09b0\u09bf \u09b8\u0982\u09b8\u09cd\u09a5\u09be \u09af\u09be \u0985\u09b0\u09cd\u09a5 \u09aa\u09be\u099a\u09be\u09b0 \u098f\u09ac\u0982 \u09b8\u09a8\u09cd\u09a4\u09cd\u09b0\u09be\u09b8\u09c0 \u09b8\u0982\u0997\u09a0\u09a8\u09c7\u09b0 \u0985\u09b0\u09cd\u09a5\u09be\u09af\u09bc\u09a8\u09c7\u09b0 \u09ac\u09bf\u09b0\u09c1\u09a6\u09cd\u09a7\u09c7 \u09b2\u09a1\u09bc\u09be\u0987 \u0995\u09b0\u09be\u09b0 \u099c\u09a8\u09cd\u09af \u09a8\u09bf\u09ac\u09c7\u09a6\u09bf\u09a4\u0964 \u09ac\u09bf\u09b6\u09cd\u09ac\u099c\u09c1\u09a1\u09bc\u09c7 \u09a6\u09c7\u09b6\u0997\u09c1\u09b2\u09bf FATF \u09b8\u09c1\u09aa\u09be\u09b0\u09bf\u09b6\u0997\u09c1\u09b2\u09bf\u09b0 \u09b8\u09be\u09a5\u09c7 \u09b8\u09ae\u09cd\u09ae\u09a4\u09bf \u09a8\u09bf\u09b6\u09cd\u099a\u09bf\u09a4 \u0995\u09b0\u09a4\u09c7 \u09aa\u09be\u09b0\u09b8\u09cd\u09aa\u09b0\u09bf\u0995 \u09aa\u09b0\u09c0\u0995\u09cd\u09b7\u09be\u09af\u09bc \u0985\u0982\u09b6\u0997\u09cd\u09b0\u09b9\u09a3 \u0995\u09b0\u09c7, \u09af\u09be \u0986\u0987\u09a8 \u09aa\u09cd\u09b0\u09af\u09bc\u09cb\u0997, \u0985\u09aa\u09b0\u09be\u09a7\u09ae\u09c2\u09b2\u0995 \u0986\u0987\u09a8 \u098f\u09ac\u0982 \u0985\u09b0\u09cd\u09a5 \u09aa\u09be\u099a\u09be\u09b0\u09c7\u09b0 \u09ac\u09bf\u09b0\u09c1\u09a6\u09cd\u09a7\u09c7 \u0986\u09b0\u09cd\u09a5\u09bf\u0995 \u09a8\u09bf\u09af\u09bc\u09a8\u09cd\u09a4\u09cd\u09b0\u09a3\u09c7\u09b0 \u099c\u09a8\u09cd\u09af \u0986\u09a8\u09cd\u09a4\u09b0\u09cd\u099c\u09be\u09a4\u09bf\u0995 \u09ae\u09be\u09a8 \u09b9\u09bf\u09b8\u09be\u09ac\u09c7 \u0995\u09be\u099c \u0995\u09b0\u09c7\u0964<\/p>\n\n\n\n

\u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 \u09ac\u09bf\u09b0\u09cb\u09a7\u09c0 \u098f\u09ac\u0982 \u0985\u09a8\u09cd\u09af\u09be\u09a8\u09cd\u09af \u09aa\u09a6\u0995\u09cd\u09b7\u09c7\u09aa\u09c7\u09b0 \u09aa\u09cd\u09b0\u099a\u09be\u09b0\u09c7 \u0985-\u0985\u0982\u09b6\u0997\u09cd\u09b0\u09b9\u09a3\u0995\u09be\u09b0\u09c0 \u09a6\u09c7\u09b6\u0997\u09c1\u09b2\u09bf\u0995\u09c7 \u09b8\u09b9\u09be\u09af\u09bc\u09a4\u09be \u0995\u09b0\u09be\u0993 \u0986\u09ae\u09be\u09a6\u09c7\u09b0 \u0995\u09be\u09b0\u09cd\u09af\u0995\u09cd\u09b0\u09ae\u09c7\u09b0 \u0985\u0982\u09b6\u0964 \u0986\u09ae\u09b0\u09be \u09b8\u09ae\u09af\u09bc\u09c7\u09b0 \u09aa\u09cd\u09b0\u09ac\u09a3\u09a4\u09be \u098f\u09ac\u0982 \u09aa\u09cd\u09b0\u09af\u09bc\u09cb\u099c\u09a8\u09c0\u09af\u09bc \u09ac\u09cd\u09af\u09ac\u09b8\u09cd\u09a5\u09be \u0985\u09a8\u09c1\u09af\u09be\u09af\u09bc\u09c0 \u09af\u09a5\u09be\u09af\u09a5\u09ad\u09be\u09ac\u09c7 FATF \u09b8\u09c1\u09aa\u09be\u09b0\u09bf\u09b6 \u09aa\u09cd\u09b0\u09a3\u09af\u09bc\u09a8 \u0993 \u09aa\u09b0\u09cd\u09af\u09be\u09b2\u09cb\u099a\u09a8\u09be \u0995\u09b0\u09bf\u0964<\/p>","protected":false},"excerpt":{"rendered":"

FATF \u09b9\u09b2 \u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 \u09b8\u0982\u0995\u09cd\u09b0\u09be\u09a8\u09cd\u09a4 \u09ab\u09bf\u09a8\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0985\u09cd\u09af\u09be\u0995\u09b6\u09a8 \u099f\u09be\u09b8\u09cd\u0995 \u09ab\u09cb\u09b0\u09cd\u09b8\u09c7\u09b0 \u09b8\u0982\u0995\u09cd\u09b7\u09bf\u09aa\u09cd\u09a4 \u09b0\u09c2\u09aa\u0964 \u09ab\u09bf\u09a8\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0985\u09cd\u09af\u09be\u0995\u09b6\u09a8 \u099f\u09be\u09b8\u09cd\u0995 \u09ab\u09cb\u09b0\u09cd\u09b8 \u09ac\u09be GAFI \u09a8\u09be\u09ae\u09c7\u0993 \u09aa\u09b0\u09bf\u099a\u09bf\u09a4, \u098f\u099f\u09bf \u09aa\u09cd\u09af\u09be\u09b0\u09bf\u09b8\u09c7 \u0985\u09a8\u09c1\u09b7\u09cd\u09a0\u09bf\u09a4 \u0985\u09b0\u09cd\u09a5\u09a8\u09c8\u09a4\u09bf\u0995 \u0998\u09cb\u09b7\u09a3\u09be\u09b0 \u09aa\u09cd\u09b0\u09a4\u09bf\u0995\u09cd\u09b0\u09bf\u09af\u09bc\u09be\u09af\u09bc 1989 \u09b8\u09be\u09b2\u09c7 \u09aa\u09cd\u09b0\u09a4\u09bf\u09b7\u09cd\u09a0\u09bf\u09a4 \u09b9\u09af\u09bc\u09c7\u099b\u09bf\u09b2\u0964 \u09a4\u09be\u0987 \u098f\u09ab\u098f\u099f\u09bf\u098f\u09ab-\u098f\u09b0 \u09b8\u099a\u09bf\u09ac\u09be\u09b2\u09af\u09bc \u09aa\u09cd\u09af\u09be\u09b0\u09bf\u09b8\u09c7 \u0985\u09ac\u09b8\u09cd\u09a5\u09bf\u09a4\u0964<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[67],"initial":[121],"initial-ja":[224,272],"class_list":["post-1754","glossary","type-glossary","status-publish","hentry","genre-genre03","initial-ini-f","initial-ja-ini-f","initial-ja-ini-ja-hu"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/glossary\/1754","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/glossary\/1754\/revisions"}],"predecessor-version":[{"id":3613,"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/glossary\/1754\/revisions\/3613"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/media?parent=1754"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/genre?post=1754"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/initial?post=1754"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/bn\/wp-json\/wp\/v2\/initial-ja?post=1754"}],"curies":[{"name":"\u09a1\u09ac\u09cd\u09b2\u09bf\u0989\u09aa\u09bf","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}