شنبه, 28 مهر 1397 10:27

ܦܘܣܩܢܐ ܚܕܬܬܐ ܕܓܘܕܐ ܕܝܠܢܝܐ ܕܥܒܼܕܘܬܐ ܥܘܕܪܢܝܬܐ-FATF

ܦܘܣܩܢܐ ܚܕܬܬܐ ܕܓܘܕܐ ܕܝܠܢܝܐ ܕܥܒܼܕܘܬܐ ܥܘܕܪܢܝܬܐ-FATF

ܦܘܣܩܢܐ ܚܕܬܬܐ ܕܓܘܕܐ ܕܝܠܢܝܐ ܕܥܒܼܕܘܬܐ ܥܘܕܪܢܝܬܐ

-FATF

ܡܠܠܐ ܕܦܪܢܣܘܬܐ ܕܣܘܥܪܢܐ ܒܪܝܐ ܕܐܝܪܢ ܡܘܚܒܪܗ ܠܚܕܝܘܬܐ ܕܐܝܪܢ ܡܢ ܦܘܣܩܢܐ ܕܓܘܕܐ ܕܝܠܢܝܐ ܕܥܒܼܕܘܬܐ ܥܘܕܪܢܝܬܐ ܒܘܬ ܡܙܝܕܬܐ ܕܥܕܢܐ ܕܡܟܠܝܬܐ ܕܐܝܪܢ ܡܢ ܨܕܪܐ ܕܐܬܪܘܬܐ̈ ܒܚܒܼܫܐ ܠܥܒܼܘܕܘܬܐ̈ ܥܣܩܐ  ܙܘܙܢܝܐ ܘ ܒܢܟܝ.

 ܒܗܪܡ ܩܣܡܝ ܐܡܪܗ: ܐܗܐ ܦܘܣܩܢܐ ܝܗܘܐ ܚܕܐ ܡܢܬܝܬܐ ܐܰܚܪܝܬܐ ܩܐ ܐܝܪܢ  ܒܘܬ ܟܠܝܬܐ ܩܡ ܩܠܚܢܐ ܕܐܡܪܟܐ ܕܪܩܘܒܼܠ ܐܝܪܢ.ܩܣܡܝ ܐܘܦ ܒܐܗܐ ܗܡܙܡܬܐ ܗܘܐܠܠܗ̇ ܡܫܪܪܬܐ ܠܐܗܐ ܢܘܩܙܐ ܕܐܗܐ ܫܘܬܐܣܐ ܓܪܟ ܗܘܐ ܥܪܚܩܐ ܡܢ ܡܥܒܼܕܢܘܬܐ ܦܠܘܛܝܩܝܬܐ ܦܪܝܫܐܝܬ ܦܪܣܬܐ ܡܢ ܓܒܐ ܕܐܡܪܟܐ ܘ ܡܘܙܝܕܠܗ ܕܐܡܪܟܐ ܒܐܗܐ ܐܘܪܚܐ ܡܘܚܙܝܬܐ ܝܠܗ ܕܐܝܬܠܗ̇ ܢܝܫܐ ܦܠܘܛܝܩܝܐ ܠܐ ܬܪܘܨܐ ܘ ܒܚܕܐ ܗܓܝܬܐ ܠܐ ܛܒܼܐ.

 

 ܬܪܡܦ ܪܫ ܫܘܠܛܢ ܥܡܐ ܕܐܡܪܟܐ ܝܘܡܐ ܕܬܠܬܒܫܒܐ 8 ܒܝܪܚܐ ܕܡܝ ܒܟܘܬܪܐ ܕܗܡܙܡܝܬܐ̈ ܠܐ ܬܪܘܨܐ ܕܓܢܗ  ܕܪܩܘܒܼܠ ܐܝܪܢ ܡܘܚܒܪܗ ܠܦܠܛܬܐ ܕܐܗܐ ܐܬܪܐ ܡܢ ܣܙܓܪܘܬܐ ܐܬܘܡܝܬܐ (ܒܪܓܻܐܡ). ܐܗܐ ܥܒܼܕܘܬܐ ܕܐܡܪܟܐ ܬܦܩܠܗ̇ ܒܕܪܩܘܒܼܠܘܬܐ ܘ ܩܪܝܬܝܩܝ ܚܝܠܢܬܐ ܬܒܼܝܠܝܬܐ ܘ ܕܪܩܘܒܼܠܘܬܐ ܕܐܰܚܪ̈ܰܝܢܐ ܐܬܪܘܬܐ̈ ܓܪܫܢܐ ܕܛܪܢܐ ܥܠ ܐܗܐ ܣܙܓܪܘܬܐ ܒܝܠ- ܥܡܝܬܐ . ܐܬܪܘܬܐ̈ ܕܒܪܝܬܫ ، ܦܪܢܣܐ، ܪܘܣܝܐ ، ܟܻܝܢ ܘ ܐܠܡܢ ܘ ܒܝܬ- ܚܘܝܕܐ ܕܝܘܪܘܦ ܡܘܚܒܪܘܢ̈ ܕܒܕ ܦܝܫܝ ܡܩܘܝܢܐ ܘ ܒܕ ܗܘ̈ܝ ܣܢܕܢܐ ܕܒܪܓܻܐܡ.

 

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