{"id":187213,"date":"2023-10-03T13:15:51","date_gmt":"2023-10-03T09:15:51","guid":{"rendered":""},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-29T20:00:00","slug":"","status":"publish","type":"post","link":"https:\/\/ucnoqta.az\/?p=187213","title":{"rendered":"\u018fli \u018fs\u0259dov q\u0259rar imzalad\u0131"},"content":{"rendered":"<p><strong>&ldquo;Y&uuml;ks\u0259k riskli zonalar\u0131n m&uuml;\u0259yy\u0259n edilm\u0259 \u0259saslar\u0131&rdquo; t\u0259sdiq edilib.<\/strong><\/p>\n<p>Ucnoqta.az x\u0259b\u0259r verir ki, bu bar\u0259d\u0259 Ba\u015f nazir \u018fli \u018fs\u0259dov q\u0259rar imzalay\u0131b.<\/p>\n<p>Bu s\u0259n\u0259d &ldquo;Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 terror&ccedil;ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 m&uuml;bariz\u0259 haqq\u0131nda&rdquo; qanunun 9.4-c&uuml; madd\u0259sin\u0259 uy\u011fun olaraq haz\u0131rlan\u0131b v\u0259 y&uuml;ks\u0259k riskli zonalar\u0131n m&uuml;\u0259yy\u0259n edilm\u0259 \u0259saslar\u0131n\u0131 t\u0259nziml\u0259yir.<\/p>\n<p>Q\u0259rara \u0259sas\u0259n, y&uuml;ks\u0259k riskli zonalar \u0259sas\u0259n Birl\u0259\u015fmi\u015f Mill\u0259tl\u0259r T\u0259\u015fkilat\u0131n\u0131n T\u0259hl&uuml;k\u0259sizlik \u015euras\u0131n\u0131n, D&uuml;nya Bank\u0131n\u0131n v\u0259 Beyn\u0259lxalq Valyuta Fondunun q\u0259rarlar\u0131 v\u0259 Maliyy\u0259 T\u0259dbirl\u0259ri &uuml;zr\u0259 \u0130\u015f&ccedil;i Qrupu (FATF), Avropa \u015euras\u0131n\u0131n Pullar\u0131n Leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259 Terror&ccedil;ulu\u011fun Maliyy\u0259l\u0259\u015fdirilm\u0259sin\u0259 qar\u015f\u0131 T\u0259dbirl\u0259rin Qiym\u0259tl\u0259ndirilm\u0259si &uuml;zr\u0259 Ekspertl\u0259r Komit\u0259si (MONEYVAL), FATF tipli regional qurumlar (FSRB), dig\u0259r ixtisasla\u015fm\u0131\u015f beyn\u0259lxalq v\u0259 ya regional t\u0259\u015fkilatlar\u0131n d\u0259rc edilmi\u015f qar\u015f\u0131l\u0131ql\u0131 qiym\u0259tl\u0259ndirm\u0259 v\u0259 ya t\u0259fsilatl\u0131 hesabatlar\u0131, habel\u0259 t\u0259r\u0259qqi hesabatlar\u0131, el\u0259c\u0259 d\u0259 FATF t\u0259r\u0259find\u0259n edilmi\u015f ictimai b\u0259yanatlarla m&uuml;\u0259yy\u0259nl\u0259\u015fdirilir.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&ldquo;Y&uuml;ks\u0259k riskli zonalar\u0131n m&uuml;\u0259yy\u0259n edilm\u0259 \u0259saslar\u0131&rdquo; t\u0259sdiq edilib. Ucnoqta.az x\u0259b\u0259r verir ki, bu bar\u0259d\u0259 Ba\u015f nazir \u018fli \u018fs\u0259dov q\u0259rar imzalay\u0131b. Bu s\u0259n\u0259d &ldquo;Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f \u0259mlak\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131na v\u0259&hellip;<\/p>\n","protected":false},"author":1,"featured_media":251278,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-187213","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/187213","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=187213"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/187213\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/media\/251278"}],"wp:attachment":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=187213"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=187213"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=187213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}