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\u099f\u09cd\u09b0\u09c7\u09a1\u2013\u09ac\u09c7\u09b8\u09a1 \u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 (TBML) \u09aa\u09cd\u09b0\u09a4\u09bf\u09b0\u09cb\u09a7\u09c7 \u0995\u09b0\u09a3\u09c0\u09df \u09a8\u09bf\u09b0\u09cd\u09a7\u09be\u09b0\u09a3 \u0993 \u09a8\u09c0\u09a4\u09bf\u0997\u09a4 \u09a6\u09bf\u0995\u09a8\u09bf\u09b0\u09cd\u09a6\u09c7\u09b6\u09a8\u09be \u099c\u09cb\u09b0\u09a6\u09be\u09b0\u09c7\u09b0 \u09b2\u0995\u09cd\u09b7\u09cd\u09af\u09c7 \u099a\u099f\u09cd\u099f\u0997\u09cd\u09b0\u09be\u09ae\u09c7 \u098f\u0995\u099f\u09bf \u0989\u099a\u09cd\u099a\u09aa\u09b0\u09cd\u09af\u09be\u09df\u09c7\u09b0 \u09aa\u09b2\u09bf\u09b8\u09bf \u09a1\u09be\u09df\u09be\u09b2\u0997 \u0985\u09a8\u09c1\u09b7\u09cd\u09a0\u09bf\u09a4 \u09b9\u09df\u09c7\u099b\u09c7\u0964 \u09ac\u09be\u0982\u09b2\u09be\u09a6\u09c7\u09b6 \u09ab\u09bf\u09a8\u09cd\u09af\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0987\u09a8\u09cd\u099f\u09c7\u09b2\u09bf\u099c\u09c7\u09a8\u09cd\u09b8 \u0987\u0989\u09a8\u09bf\u099f (BFIU) \u098f\u09ac\u0982 \u0985\u09cd\u09af\u09be\u09b8\u09cb\u09b8\u09bf\u09af\u09bc\u09c7\u09b6\u09a8 \u0985\u09ac \u0985\u09cd\u09af\u09be\u09a8\u09cd\u099f\u09bf \u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 \u0995\u09ae\u09aa\u09cd\u09b2\u09be\u09af\u09bc\u09c7\u09a8\u09cd\u09b8 \u0985\u09ab\u09bf\u09b8\u09be\u09b0\u09b8 \u0985\u09ac \u09ac\u09cd\u09af\u09be\u0982\u0995\u09b8 \u0987\u09a8 \u09ac\u09be\u0982\u09b2\u09be\u09a6\u09c7\u09b6 (AACOBB)-\u098f\u09b0 \u09af\u09cc\u09a5 \u0989\u09a6\u09cd\u09af\u09cb\u0997\u09c7 \u099a\u09bf\u099f\u09be\u0997\u09be\u0982 \u0995\u09cd\u09b2\u09be\u09ac \u09b2\u09bf\u09ae\u09bf\u099f\u09c7\u09a1\u09c7 \u09b8\u09ae\u09cd\u09aa\u09cd\u09b0\u09a4\u09bf \u098f\u0987 \u09b8\u0982\u09b2\u09be\u09aa\u09c7\u09b0 \u0986\u09df\u09cb\u099c\u09a8 \u0995\u09b0\u09be \u09b9\u09df\u0964<\/p>\n

\u0985\u09a8\u09c1\u09b7\u09cd\u09a0\u09be\u09a8\u09c7 \u09aa\u09cd\u09b0\u09a7\u09be\u09a8 \u0985\u09a4\u09bf\u09a5\u09bf \u09b9\u09bf\u09b8\u09c7\u09ac\u09c7 \u0989\u09aa\u09b8\u09cd\u09a5\u09bf\u09a4 \u099b\u09bf\u09b2\u09c7\u09a8 \u09ac\u09be\u0982\u09b2\u09be\u09a6\u09c7\u09b6 \u09ab\u09bf\u09a8\u09cd\u09af\u09be\u09a8\u09cd\u09b8\u09bf\u09af\u09bc\u09be\u09b2 \u0987\u09a8\u09cd\u099f\u09c7\u09b2\u09bf\u099c\u09c7\u09a8\u09cd\u09b8 \u0987\u0989\u09a8\u09bf\u099f (BFIU)-\u098f\u09b0 \u09ad\u09be\u09b0\u09aa\u09cd\u09b0\u09be\u09aa\u09cd\u09a4 \u09aa\u09cd\u09b0\u09a7\u09be\u09a8 \u09ae\u09cb. \u09ae\u09ab\u09bf\u099c\u09c1\u09b0 \u09b0\u09b9\u09ae\u09be\u09a8 \u0996\u09be\u09a8 \u099a\u09cc\u09a7\u09c1\u09b0\u09c0\u0964 \u09ac\u09bf\u09b6\u09c7\u09b7 \u0985\u09a4\u09bf\u09a5\u09bf \u09b9\u09bf\u09b8\u09c7\u09ac\u09c7 \u0989\u09aa\u09b8\u09cd\u09a5\u09bf\u09a4 \u099b\u09bf\u09b2\u09c7\u09a8 BFIU-\u098f\u09b0 \u09aa\u09b0\u09bf\u099a\u09be\u09b2\u0995 \u09ae\u09cb. \u09ae\u09cb\u09b8\u09cd\u09a4\u09be\u0995\u09c1\u09b0 \u09b0\u09b9\u09ae\u09be\u09a8\u0964 \u09aa\u09b2\u09bf\u09b8\u09bf \u09a1\u09be\u09df\u09be\u09b2\u0997\u09c7 \u09a6\u09c7\u09b6\u09c7\u09b0 \u09ac\u09cd\u09af\u09be\u0982\u0995\u09bf\u0982 \u0996\u09be\u09a4, \u0995\u09be\u09b8\u09cd\u099f\u09ae\u09b8 \u09ac\u09bf\u09ad\u09be\u0997, \u09ac\u09bf\u09ad\u09bf\u09a8\u09cd\u09a8 \u09a8\u09bf\u09af\u09bc\u09a8\u09cd\u09a4\u09cd\u09b0\u0995 \u09b8\u0982\u09b8\u09cd\u09a5\u09be \u098f\u09ac\u0982 \u0986\u0987\u09a8 \u09aa\u09cd\u09b0\u09af\u09bc\u09cb\u0997\u0995\u09be\u09b0\u09c0 \u09b8\u0982\u09b8\u09cd\u09a5\u09be\u09b0 \u098a\u09b0\u09cd\u09a7\u09cd\u09ac\u09a4\u09a8 \u0995\u09b0\u09cd\u09ae\u0995\u09b0\u09cd\u09a4\u09be\u09b0\u09be \u0985\u0982\u09b6\u0997\u09cd\u09b0\u09b9\u09a3 \u0995\u09b0\u09c7\u09a8\u0964<\/p>\n

\u09a6\u09c1\u0987 \u09aa\u09b0\u09cd\u09ac\u09c7 \u0997\u09c1\u09b0\u09c1\u09a4\u09cd\u09ac\u09aa\u09c2\u09b0\u09cd\u09a3 \u09aa\u09cd\u09af\u09be\u09a8\u09c7\u09b2 \u0986\u09b2\u09cb\u099a\u09a8\u09be<\/h3>\n

\u098f\u0987 \u09aa\u09b2\u09bf\u09b8\u09bf \u09a1\u09be\u09df\u09be\u09b2\u0997\u09c7 \u09a6\u09c1\u099f\u09bf \u09aa\u09c3\u09a5\u0995 \u09aa\u09cd\u09af\u09be\u09a8\u09c7\u09b2 \u09a1\u09bf\u09b8\u0995\u09be\u09b6\u09a8\u09c7\u09b0 \u0986\u09df\u09cb\u099c\u09a8 \u0995\u09b0\u09be \u09b9\u09df\u0964<\/p>\n

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\u09aa\u09cd\u09af\u09be\u09a8\u09c7\u09b2\u09bf\u09b8\u09cd\u099f\u09b0\u09be \u099d\u09c1\u0981\u0995\u09bf \u09b6\u09a8\u09be\u0995\u09cd\u09a4 \u0993 \u09aa\u09cd\u09b0\u09a4\u09bf\u09b0\u09cb\u09a7\u09c7 AI-\u09ad\u09bf\u09a4\u09cd\u09a4\u09bf\u0995 \u0985\u09cd\u09af\u09be\u09a8\u09cb\u09ae\u09be\u09b2\u09bf \u09a1\u09bf\u099f\u09c7\u0995\u09b6\u09a8, \u09ac\u09cd\u09b2\u0995\u099a\u09c7\u0987\u09a8 \u09aa\u09cd\u09b0\u09af\u09c1\u0995\u09cd\u09a4\u09bf \u098f\u09ac\u0982 \u0986\u09a7\u09c1\u09a8\u09bf\u0995 \u09aa\u09cd\u09b0\u09af\u09c1\u0995\u09cd\u09a4\u09bf\u09a8\u09bf\u09b0\u09cd\u09ad\u09b0 \u09b8\u09ae\u09be\u09a7\u09be\u09a8 \u09ac\u09cd\u09af\u09ac\u09b9\u09be\u09b0\u09c7\u09b0 \u0993\u09aa\u09b0 \u0997\u09c1\u09b0\u09c1\u09a4\u09cd\u09ac \u0986\u09b0\u09cb\u09aa \u0995\u09b0\u09c7\u09a8\u0964<\/p>\n

\u09a6\u09cd\u09ac\u09bf\u09a4\u09c0\u09df \u09aa\u09cd\u09af\u09be\u09a8\u09c7\u09b2 \u0986\u09b2\u09cb\u099a\u09a8\u09be\u09b0 \u09ac\u09bf\u09b7\u09df \u099b\u09bf\u09b2 \u201cTBML \u09aa\u09cd\u09b0\u09a4\u09bf\u09b0\u09cb\u09a7\u09c7 \u0997\u09cd\u09b2\u09cb\u09ac\u09be\u09b2 \u09ac\u09c7\u09b8\u09cd\u099f \u09aa\u09cd\u09b0\u09cd\u09af\u09be\u0995\u09cd\u099f\u09bf\u09b8\u09c7\u09b8: \u09b8\u09ae\u09a8\u09cd\u09ac\u09bf\u09a4 \u0989\u09a6\u09cd\u09af\u09cb\u0997 \u0993 \u09ad\u09ac\u09bf\u09b7\u09cd\u09af\u09ce \u0995\u09b0\u09a3\u09c0\u09df\u201d<\/strong>\u0964 \u098f\u0987 \u09b8\u09c7\u09b6\u09a8\u09c7 FATF (\u09ab\u09bf\u09a8\u09be\u09a8\u09cd\u09b8\u09bf\u09df\u09be\u09b2 \u0985\u09cd\u09af\u09be\u0995\u09b6\u09a8 \u099f\u09be\u09b8\u09cd\u0995\u09ab\u09cb\u09b0\u09cd\u09b8)-\u098f\u09b0 \u0986\u09a8\u09cd\u09a4\u09b0\u09cd\u099c\u09be\u09a4\u09bf\u0995 \u09ae\u09be\u09a8\u09a6\u09a3\u09cd\u09a1\u09c7\u09b0 \u09b8\u0999\u09cd\u0997\u09c7 \u09b8\u09be\u09ae\u099e\u09cd\u099c\u09b8\u09cd\u09af \u09b0\u09c7\u0996\u09c7 \u09a6\u09c7\u09b6\u09c7\u09b0 \u09a8\u09c0\u09a4\u09bf\u09ae\u09be\u09b2\u09be \u09b6\u0995\u09cd\u09a4\u09bf\u09b6\u09be\u09b2\u09c0 \u0995\u09b0\u09be\u09b0 \u0989\u09aa\u09be\u09df, \u09b8\u09ae\u09a8\u09cd\u09ac\u09bf\u09a4 \u09b8\u09cd\u09af\u09be\u0982\u09b6\u09a8 \u09b8\u09cd\u0995\u09cd\u09b0\u09bf\u09a8\u09bf\u0982 \u09ac\u09cd\u09af\u09ac\u09b8\u09cd\u09a5\u09be, \u0995\u09cd\u09b0\u09b8\u2013\u09ac\u09b0\u09cd\u09a1\u09be\u09b0 \u09a4\u09a5\u09cd\u09af \u09ac\u09bf\u09a8\u09bf\u09ae\u09df \u098f\u09ac\u0982 \u09a6\u0995\u09cd\u09b7\u09a4\u09be \u09ac\u09c3\u09a6\u09cd\u09a7\u09bf\u09b0 \u09ac\u09bf\u09b7\u09df\u09c7 \u0986\u09b2\u09cb\u099a\u09a8\u09be \u09b9\u09df\u0964 \u09ac\u09bf\u09b6\u09c7\u09b7\u099c\u09cd\u099e\u09b0\u09be \u0986\u09a8\u09cd\u09a4\u09b0\u09cd\u099c\u09be\u09a4\u09bf\u0995 \u0985\u09ad\u09bf\u099c\u09cd\u099e\u09a4\u09be \u0993 \u0995\u09cc\u09b6\u09b2 \u09aa\u09cd\u09b0\u09df\u09cb\u0997\u09c7\u09b0 \u09ae\u09be\u09a7\u09cd\u09af\u09ae\u09c7 \u099f\u09cd\u09b0\u09c7\u09a1\u2013\u09ad\u09bf\u09a4\u09cd\u09a4\u09bf\u0995 \u09ae\u09be\u09a8\u09bf \u09b2\u09a8\u09cd\u09a1\u09be\u09b0\u09bf\u0982 \u09aa\u09cd\u09b0\u09a4\u09bf\u09b0\u09cb\u09a7 \u099c\u09cb\u09b0\u09a6\u09be\u09b0\u09c7\u09b0 \u0993\u09aa\u09b0 \u0997\u09c1\u09b0\u09c1\u09a4\u09cd\u09ac \u09a6\u09c7\u09a8\u0964<\/p>\n

\u09b8\u09ae\u09a8\u09cd\u09ac\u09bf\u09a4 \u0989\u09a6\u09cd\u09af\u09cb\u0997\u09c7\u09b0 \u0986\u09b9\u09cd\u09ac\u09be\u09a8<\/h3>\n

\u0985\u09a8\u09c1\u09b7\u09cd\u09a0\u09be\u09a8\u09c7\u09b0 \u09aa\u09cd\u09b0\u09a7\u09be\u09a8 \u0985\u09a4\u09bf\u09a5\u09bf \u09ae\u09cb. \u09ae\u09ab\u09bf\u099c\u09c1\u09b0 \u09b0\u09b9\u09ae\u09be\u09a8 \u0996\u09be\u09a8 \u099a\u09cc\u09a7\u09c1\u09b0\u09c0 \u09a4\u09be\u09b0 \u09ac\u0995\u09cd\u09a4\u09ac\u09cd\u09af\u09c7 \u09ac\u09b2\u09c7\u09a8,
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