?????? 22 ?????? 2018 / ???? ?????? ????? ?????? ??????? (FATF) ??? ????????? ???? ??? ????? ?? ????? ????? ??? ??????? ??? ?????? ??? ??????? ?????? ??????? .
????? ????? ??????? ?????? ?? ??????? ?? ???? ???? ??? ????? ?????? ??? ???????? ??? ???????? ? ??? ?????? ????? ?????? ???? ??? ????? ?? ????? ????? ??????? ????????? ??? ?? ????? ??? ????? ????? ??????? ???????? ???? ????? ???? ?????? ??? ????? ?????? ?????? ????? ??? ??????? ?????? ??????? .
???? ????? ?? ??? ??????? ???? ????? ?????? ????? ?????? ??????? ??????? ????? ????? ??????? ????????? ?????? ????? ??? ??????? ?????? ??????? ????? ???????? ???????? ????? ???? ????? ?????? ??? ???? ?????? ??????? ????? ??? ???????? ??????? ??????????? ??????? ?? ???????? ??????? ?????????.
??? ?????? ?????? ????? ?????? (???? ?????? ?????) ???? ????? ??? 1989 ?? ?????? ???? ????? ???????? ???????? ??? ??????? ?????? ??????? ? ?????? ?????? ???????? ???????? ??????? ??? ??????? ?????? ??????? ????? ??????.
?????? ?????? ????? ?????? ?????? ???? ?????? ????? ??????? ?? ????? ???????? ??????? ????? ???? ???? ??? ?? ?????? ?????? ??????? ??? ????? ?????? ????? ??????.