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??????????????????????1:??????

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????????????????,????,?????“??”??????????,????????????????????????????“?”???????,??????????;????????????????????????;????????,??????;???????????????;????????????????,??????????????????????????????????«??????»;?,????????????;????????????????????????????????????????????????,???????????????????????????????????????????????,???;?????????????????????????????????????????????????????,??????????????????????????;????,???????,????????????????,???????????????????«?????????»????????????????????????,????????????????????????????(FATF)??????????????11???????????,????????????????????????????,?????

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?????????3:?????,??“???????????????????”???“?”,???????????

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??????4:«??(??)»?“???????????????????”?,???

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????:1????????????:?????????????

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??????????????????????1:??????

????????????????:?,???????,?????????????,??????????,?????????2020???????????????,?????,??2023????????????????????????????2971???,????2019???20???2024??1391???????????????????,???28.4%,?????

????????????????,????,?????“??”??????????,????????????????????????????“?”???????,??????????;????????????????????????;????????,??????;???????????????;????????????????,??????????????????????????????????«??????»;?,????????????;????????????????????????????????????????????????,???????????????????????????????????????????????,???;?????????????????????????????????????????????????????,??????????????????????????;????,???????,????????????????,???????????????????«?????????»????????????????????????,????????????????????????????(FATF)??????????????11???????????,????????????????????????????,?????

???2:??????????????????????,???????

????????????????:??????,??????????,????????????,??????????????????(2022-2024??????????),??,??????????????????????????????:

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??????4:«??(??)»?“???????????????????”?,???

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???“?????????????”??????,???,?,??????????????????????????,?????????????????????????,???????????,????????????????,?????????????????????????????????????????,????:

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