{"id":56229,"date":"2021-06-25T07:25:00","date_gmt":"2021-06-25T07:25:00","guid":{"rendered":"https:\/\/euneighbourseast.eu\/uncategorized\/ayib-v%c9%99-cirkli-pullarin-yuyulmasina-qarsi-sertifikatlasdirilmis-mut%c9%99x%c9%99ssisl%c9%99r-assosiasiyasi-arasinda-%c9%99m%c9%99kdasliq-davam-edir\/"},"modified":"2021-07-14T09:06:04","modified_gmt":"2021-07-14T09:06:04","slug":"ayib-v%c9%99-cirkli-pullarin-yuyulmasina-qarsi-sertifikatlasdirilmis-mut%c9%99x%c9%99ssisl%c9%99r-assosiasiyasi-arasinda-%c9%99m%c9%99kdasliq-davam-edir","status":"publish","type":"post","link":"https:\/\/euneighbourseast.eu\/az\/news\/latest-news\/ayib-v%c9%99-cirkli-pullarin-yuyulmasina-qarsi-sertifikatlasdirilmis-mut%c9%99x%c9%99ssisl%c9%99r-assosiasiyasi-arasinda-%c9%99m%c9%99kdasliq-davam-edir\/","title":{"rendered":"AY\u0130B v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 aras\u0131nda \u0259m\u0259kda\u015fl\u0131q davam edir"},"content":{"rendered":"<p><span><span><span><span><span><span>Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131 (AY\u0130B) v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 (ACAMS) \u015e\u0259rqi Avropa, Qafqaz v\u0259 Orta Asiyada maliyy\u0259 cinay\u0259tl\u0259ri il\u0259 m\u00fcbariz\u0259d\u0259 t\u0259l\u0259b v\u0259 standartlara riay\u0259t olunmas\u0131na n\u0259zar\u0259t ed\u0259n m\u00fct\u0259x\u0259ssisl\u0259r \u00fc\u00e7\u00fcn ACAMS Avrasiya b\u00f6lm\u0259sini istifad\u0259y\u0259 verib.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>Bu b\u00f6lm\u0259 Az\u0259rbaycan, Erm\u0259nistan, G\u00fcrc\u00fcstan, Moldova v\u0259 Ukrayna daxil olmaqla bir s\u0131ra \u00f6lk\u0259l\u0259rd\u0259n olan t\u0259r\u0259fda\u015flar \u00fc\u00e7\u00fcn \u015f\u0259b\u0259k\u0259l\u0259rin qurulmas\u0131, \u0259m\u0259kda\u015fl\u0131q t\u0259\u015f\u0259bb\u00fcsl\u0259ri, t\u0259liml\u0259r v\u0259 regional riskl\u0259r v\u0259 t\u0259nziml\u0259yici m\u0259s\u0259l\u0259l\u0259rin h\u0259lli \u00fc\u00e7\u00fcn bilik v\u0259 qabaqc\u0131l t\u0259cr\u00fcb\u0259l\u0259rin payla\u015f\u0131lmas\u0131 \u00fc\u00e7\u00fcn platforma rolunu oynayacaq.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>Yeni t\u0259\u015f\u0259bb\u00fcs, s\u00f6z\u00fcged\u0259n iki qurum aras\u0131nda imzalanan raz\u0131la\u015fmaya \u0259saslan\u0131r. Raz\u0131la\u015fmada AY\u0130B-in t\u0259r\u0259fda\u015f maliyy\u0259 qurumlar\u0131 \u0259m\u0259kda\u015flar\u0131n\u0131n \u00e7irkli pullar\u0131n yuyulmas\u0131, terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259si, sanksiyalardan yay\u0131nma, saxtakarl\u0131q v\u0259 dig\u0259r maliyy\u0259 cinay\u0259tl\u0259rin\u0259 qar\u015f\u0131 m\u00fcbariz\u0259 strategiyas\u0131na dair t\u0259limatland\u0131r\u0131lmas\u0131 n\u0259z\u0259rd\u0259 tutulur.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>Bu g\u00fcn\u0259 q\u0259d\u0259r Ukrayna, G\u00fcrc\u00fcstan v\u0259 Moldovada 70 m\u00fct\u0259x\u0259ssis, maliyy\u0259 cinay\u0259tl\u0259rinin qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131nda qlobal etalon hesab olunan \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssis (CAMS) sertifikat\u0131 almaq \u00fc\u00e7\u00fcn t\u0259qa\u00fcdl\u0259 t\u0259min edilmi\u015fdir. AY\u0130B-in t\u0259min etdiyi t\u0259qa\u00fcdl\u0259r A\u0130 t\u0259r\u0259find\u0259n maliyy\u0259l\u0259\u015fdirilir.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><strong><span><span>Daha \u00e7ox \u00f6yr\u0259n<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p><a   href=\"https:\/\/www.ebrd.com\/news\/2021\/ebrd-and-association-of-certified-antimoney-laundering-specialists-join-forces.html\" ><span><span><span><span><span><span><span><span>M\u0259tbuat \u00fc\u00e7\u00fcn a\u00e7\u0131qlama<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/a><\/p>\n<p><a   href=\"https:\/\/www.acams.org\/en\" ><span><span><span><span><span><span><span><span>\u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131 (AY\u0130B) v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 (ACAMS) \u015e\u0259rqi Avropa, Qafqaz v\u0259 Orta Asiyada maliyy\u0259 cinay\u0259tl\u0259ri il\u0259 m\u00fcbariz\u0259d\u0259 t\u0259l\u0259b v\u0259 standartlara riay\u0259t olunmas\u0131na n\u0259zar\u0259t ed\u0259n m\u00fct\u0259x\u0259ssisl\u0259r \u00fc\u00e7\u00fcn ACAMS Avrasiya b\u00f6lm\u0259sini istifad\u0259y\u0259 verib. Bu b\u00f6lm\u0259 Az\u0259rbaycan, Erm\u0259nistan, G\u00fcrc\u00fcstan, Moldova v\u0259 Ukrayna daxil olmaqla bir s\u0131ra \u00f6lk\u0259l\u0259rd\u0259n olan t\u0259r\u0259fda\u015flar \u00fc\u00e7\u00fcn \u015f\u0259b\u0259k\u0259l\u0259rin qurulmas\u0131, \u0259m\u0259kda\u015fl\u0131q t\u0259\u015f\u0259bb\u00fcsl\u0259ri, t\u0259liml\u0259r v\u0259 regional riskl\u0259r v\u0259 t\u0259nziml\u0259yici m\u0259s\u0259l\u0259l\u0259rin h\u0259lli \u00fc\u00e7\u00fcn bilik v\u0259 qabaqc\u0131l t\u0259cr\u00fcb\u0259l\u0259rin payla\u015f\u0131lmas\u0131 \u00fc\u00e7\u00fcn platforma rolunu oynayacaq. Yeni t\u0259\u015f\u0259bb\u00fcs, s\u00f6z\u00fcged\u0259n iki qurum aras\u0131nda imzalanan raz\u0131la\u015fmaya \u0259saslan\u0131r. Raz\u0131la\u015fmada AY\u0130B-in t\u0259r\u0259fda\u015f maliyy\u0259 qurumlar\u0131 \u0259m\u0259kda\u015flar\u0131n\u0131n \u00e7irkli pullar\u0131n yuyulmas\u0131, terror\u00e7ulu\u011fun maliyy\u0259l\u0259\u015fdirilm\u0259si, sanksiyalardan yay\u0131nma, saxtakarl\u0131q<\/p>\n","protected":false},"author":24,"featured_media":55338,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_eb_attr":"","pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[253],"tags":[254],"post_flags":[1865],"countries":[1093,1092,1095,1096,1097],"eunlocking_industries":[],"locations":[],"opportunity_categories":[],"publication_types":[],"topics":[934,910,909,927],"yea_countries":[],"yea_event_places":[],"activity_types":[],"class_list":["post-56229","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-latest-news","tag-ebrd-az","post_flag-not-featured-az","country-azerbaijan","country-armenia","country-georgia","country-moldova","country-ukraine","topic-skills","topic-business","topic-anti-corruption","topic-justice"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AY\u0130B v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 aras\u0131nda \u0259m\u0259kda\u015fl\u0131q davam edir - EU NEIGHBOURS east<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/euneighbourseast.eu\/az\/news\/latest-news\/ayib-v%c9%99-cirkli-pullarin-yuyulmasina-qarsi-sertifikatlasdirilmis-mut%c9%99x%c9%99ssisl%c9%99r-assosiasiyasi-arasinda-%c9%99m%c9%99kdasliq-davam-edir\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AY\u0130B v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 aras\u0131nda \u0259m\u0259kda\u015fl\u0131q davam edir - EU NEIGHBOURS east\" \/>\n<meta property=\"og:description\" content=\"Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131 (AY\u0130B) v\u0259 \u00c7irkli Pullar\u0131n Yuyulmas\u0131na Qar\u015f\u0131 Sertifikatla\u015fd\u0131r\u0131lm\u0131\u015f M\u00fct\u0259x\u0259ssisl\u0259r Assosiasiyas\u0131 (ACAMS) \u015e\u0259rqi Avropa, Qafqaz v\u0259 Orta Asiyada maliyy\u0259 cinay\u0259tl\u0259ri il\u0259 m\u00fcbariz\u0259d\u0259 t\u0259l\u0259b v\u0259 standartlara riay\u0259t olunmas\u0131na n\u0259zar\u0259t ed\u0259n m\u00fct\u0259x\u0259ssisl\u0259r \u00fc\u00e7\u00fcn ACAMS Avrasiya b\u00f6lm\u0259sini istifad\u0259y\u0259 verib. Bu b\u00f6lm\u0259 Az\u0259rbaycan, Erm\u0259nistan, G\u00fcrc\u00fcstan, Moldova v\u0259 Ukrayna daxil olmaqla bir s\u0131ra \u00f6lk\u0259l\u0259rd\u0259n olan t\u0259r\u0259fda\u015flar \u00fc\u00e7\u00fcn \u015f\u0259b\u0259k\u0259l\u0259rin qurulmas\u0131, \u0259m\u0259kda\u015fl\u0131q t\u0259\u015f\u0259bb\u00fcsl\u0259ri, t\u0259liml\u0259r v\u0259 regional riskl\u0259r v\u0259 t\u0259nziml\u0259yici m\u0259s\u0259l\u0259l\u0259rin h\u0259lli \u00fc\u00e7\u00fcn bilik v\u0259 qabaqc\u0131l t\u0259cr\u00fcb\u0259l\u0259rin payla\u015f\u0131lmas\u0131 \u00fc\u00e7\u00fcn platforma rolunu oynayacaq. Yeni t\u0259\u015f\u0259bb\u00fcs, s\u00f6z\u00fcged\u0259n iki qurum aras\u0131nda imzalanan raz\u0131la\u015fmaya \u0259saslan\u0131r. 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