chapter 7 1 karrbqamgkarsmgatr)ak; nig hirbaØb,tanepvrkmµ anti money laundering and cambating...

Chapter 7Chapter 7 11

karRbqaMgkarsMGatR)ak; nig

hirBaØb,TanePvrkmµ

Anti Money Laundering and Cambating Financing Terrorism

I.

karRbqaMgkarsMGatR)ak;II.

karRbqaMghirBaØb,TanePrvkmµIII.

GgÁkaresIubkarN_hirBaØvtßú

matika


I.

karRbqaMgkarsMGatR)ak;

1>FATF, APG, EGMONT

2>etIkarsMGatR)ak;CaGIV?3>dMeNIrkarénkarsMGatR)ak;4>viFIsa®sþénkarsMGatR)ak;5>PaBxusKñarvagkarsMGatR)ak; nig karEkøgbnMø

rebobvar³


1. FAFT, APG, EGMONT

- RtUv)anbegIáteT,Igedaykic©RbCMukMBUlrbs; G7 enATIRkug)a:rIsqñaM 1989- pþl;CasarENnaMsIþBIkarRbqaMgkarsMGatR)ak; nig hirBaØb,TanePvkmµTUTaMgBiPBelak- begIátsþg;darGnþrCati dUcCaGnusasn_ 40 + 9- vaytMélGjmBaØ (Mutual Assessment)

rYmbBa©ÚlTaMgkarRtYtBinitüRbeTsEdl minmankic©shRbtibtiþkar- RKb;dNþb;RKb;TidæPaBénkarRbqaMgkarsMGatR)ak;¼hirBaØb,TanePrvkmµenAkñúgRbeTs minEmnRtwmEtGgÁkaresIubkarN_hirBaØvtßú- mansmaCikcMnYn 31 RbeTs nig GgÁkarfñak;tMbn;cMnYn 02

RkumkargarhirBaØvtßú (FATF = Finance Action Task Forces)


1. FAFT, APG

- begIáteT,IgenAqñaM 1989 eday G7

- kMeNInénbBaðasMGatR)ak; ]TahrN_ ³ cMnYn 200 ekadiduløarGaemrikenAkñúgGasIu)a:sIuhiVk-

begIátsþg;darGnþrCati dUcCaGnusasn_ 40 + 9- epþatkarykcitþTukdak;bEnßmeTAelIhirBaØb,TanePrvkmµcab;BIEx tula qñaM 2001

CIvRbvtþrbs; FATF

RkumGasIu)a:sIuhiVk (APG)

énRkumkargarhirBaØvtßú (FATF)- CaGgÁkarfñak;tMbn;tamEbb FATF

(FATF-Style Body)manTMrg; nigmuxgarRbhak;RbEhlnwg FATF

- b:uEnþGgÁkarfñak;tMbn;tamEbb APG minEmnCaEpñkpøÚvkarmYyrbs; FATF

- AGP

epþateTAelIRbeTsTaMgT,ayenAtMbn;GasIu)a:sIuhiVk- begIátenAqñaM 1997 TIRkug )agkk RbeTséf


2. GIVeTACakarsMGatR)ak;?- karsMGatR)ak; KWCakarEkøgRbPBedIménluyminRsbc,ab;[eTACaluyRsbc,ab; tamry³vis½yhirBaØvtßú

edIm,IGac[GñksMGatR)ak;eRbIR)as;edayKµankartamcab;.- GñksMGatR)ak;TTYl)anmkvijnUvluyRsbc,ab;

karsMGatR)a

k;

ma:sIunlaglu

y

luyRsbc,ab;3.

dMeNIrkarénkarsMGatR)ak;skmµPaB]Rkid

æ]>

karCYjdUrfñaMejón¼GMeBI

BukrlYy

1-karvinieyaK (Placement)

kardak;sac;R)ak;Edl)anmkBIskm

µPaBminRsbc,ab;eTAkñúgRbB½n§esdækic©¼FnaKarRsbc,ab;

2-karBRgay (Layering)

karbMElgRbPBedIménR)ak;beBaIØtamry³ mUlniFicMruH¼karepÞr nigRbtibtiþkarcMruH

3-karrYmbBa©Úl (Integration)

eFIV[mUlniFihak;dUcCa)anmkBIRbPBRsbc,ab;


- El,gsIusg¼kasIuNU- dak;R)ak;beBaIØeRcInEtcMnYntic²enAkñúgRbB½n§FnaKar

CaTUeTARtUv)aneKsÁal;faCa Smurfing/Structuring

- QµÜjkNþalepÞrR)ak;qøas;Kña (Alternative Remittance Dealer)

- karepÞrR)ak;tameGT,icRtUnic (Wire Transfer)

- RbtibtiþkarBaNiC¢kmµGnþrCati

4-viFITUeTAénkarsMGatR)ak;

5-PaBxusKñarvagkarsMGatR)ak; nig karEkøgbnMø karsMGatR)ak;- R)ak;beBaIØeRcIncMeBaHRKwHsßanhirBaØvtßú- TMnak;TMngEdlGacTTYl)anR)ak;cMeNj

Kµankarxatbg;cMeBaHGtifinCnb¤FnaKar- GacmandMeNIrkarCabnþbnÞab;

karEkøgbnMø- xatbg;cMeBaHGtifiCnb¤FnaKar

sßanPaBTaMgBIrenHeFIV[xUcxatdl;kitüan

uPaB


II.

karRbqaMghirBaØb,TanePrvkmµ1> dUcemþcEdlehAfa

hirBaØb,TanePrvkmµ?2>viFIsa®sþénkarpþl;hirBaØb,TanePrvkmµ3>PaBxusKñarvagkarsMGat;R)ak; nighirBaØb,TanePrvkmµ4>GtßRbeyaCn_énkarRbqaMgkarsMGatR)ak; nig hirBaØb,TanePrvkmµ5>GtßRbeyaCn_énkarRbqaMgkarsMGatR)ak; nig hirBaØb,TanePrvkmµ

sMrab;FnaKar

rebobvar³


1. dUcemþcEdlehAfahirBaØb,TanePrvkmµ?- skmµPaBepSg²EdlepþatelIhirBaØb,TanePrvkmµ- mUlniFisMrab;RTRTg;karcMNay dUcCakarTij]bkrN_ bNþúHbNþalnigcMNayCIvPaB rbs;mnusSBak;B½n§

2. viFIsa®sþénkarpþl;hirBaØb,TanePvrkmµ- KaMRTedayrdæaPi)al ³ karKaMRThirBaØvtßúedayrdæaPi)al- skmµPaBxusc,ab; ³ karKMramKMEhg karcab;CMrit karrt;Bn§ karqe)ak karqk;bøn;karrt;B½n§eRKOgejón

karkab;eQIxusc,ab; karlYccmøg nig TMnijEkøgkøay.- RbPBRsbc,ab; ³ GñkEsVgrkmUlniFi mnusSFm_ GaCIvkmµ nigkarrYmcMENkBIGñkKaMRTepSg²- kñúgbrimaNtUc²EteTogTat;- karepÞr b¤ QµÜjkNþalepÞrR)ak;qøas;Kña - GaCIvkmµnaMecj¼naMcUl


2. viFIsa®sþénkarpþl;hirBaØb,TanePvrkmµ- GgÁkarmnusSFm_ nig minEsVgrkR)ak;cMeNj ¬sÁal; b¤ minsÁal;¦- GñkdwkCBa¢ÚnR)ak; nig RTBüskmµEdlGaclk;)andUcCa t,ÚgmantMél mUlb,Tanb½Rt eTscrN_

3. PaBxusKñarvagkarsMGatR)ak; nig hirBaØb,TanePvrkmµ

- karcg;)anR)ak;cMeNj- brimaNsac;R)ak;FM- mUlniFi)anmkBIbT]Rkidæ- dMNak;kalbnÞab;-R)ak;s¥at

- cMNg;menaKmviC¢a- brimaNsac;R)ak;tUc- sMGatR)ak;Edls¥at- KµanplcMeNj

k-karsMGatR)ak;

x-hirBaØb,TanePvrkmµ


4. GtßRbeyaCn_énkarRbqaMgkarsMGatR)ak;nighirBaØb,TanePvrkmµ- elIksÞÜyekr_þeQµaHrbs;RbeTs- eFIV[RbesIreT,IgkñúgkarGPivDÆn_esdækic©¼kMeNInesdækic©kñúgry³eBlEvg- kat;bnßykMritbT]Rkidæ nig GMeBIBukrlYy- BaNiC¢kmµGnþrCati nig lMhUredImTun- begIánesßrPaBvis½yhirBaØvtßú- CMrujskmµPaB]sSahkmµ nig BaNiC¢kmµ- Ca]bkrN_EdlmanRbeyaCn_sMrab;RbqaMgGMeBIBukrlYy

5. GtßRbeyaCn_énkarRbqaMgkarsMGatR)ak;nighirBaØb,TanePvrkmµsMrab;FnaKar

- haniP½ykitþiys- haniP½yEpñkc,ab;- haniP½yRbmUlpMþú nig haniP½yFnaKarTMnak;TMng-c,ab; Patriot

- lT§PaBsMrbsMrYlénrcnasm<½n§GPi)alkic©

chapter 7 1 karrbqamgkarsmgatr)ak; nig hirbaØb,tanepvrkmµ anti money laundering and cambating...

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