{"id":98267,"date":"2025-12-04T04:59:21","date_gmt":"2025-12-04T02:59:21","guid":{"rendered":"https:\/\/disinfo.md\/?p=98267"},"modified":"2025-12-03T21:18:59","modified_gmt":"2025-12-03T19:18:59","slug":"v-odnom-ryadu-s-iranom-i-kndr-es-vnosit-rossiyu-v-chernyj-spisok-stran-s-vysokim-riskom-otmyvaniya-deneg","status":"publish","type":"post","link":"https:\/\/disinfo.md\/ru\/v-odnom-ryadu-s-iranom-i-kndr-es-vnosit-rossiyu-v-chernyj-spisok-stran-s-vysokim-riskom-otmyvaniya-deneg\/","title":{"rendered":"&#171;\u0412 \u043e\u0434\u043d\u043e\u043c \u0440\u044f\u0434\u0443 \u0441 \u0418\u0440\u0430\u043d\u043e\u043c \u0438 \u041a\u041d\u0414\u0420&#187;. \u0415\u0421 \u0432\u043d\u043e\u0441\u0438\u0442 \u0420\u043e\u0441\u0441\u0438\u044e \u0432 &#171;\u0447\u0435\u0440\u043d\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a&#187; \u0441\u0442\u0440\u0430\u043d \u0441 \u0432\u044b\u0441\u043e\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u043e\u043c \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433"},"content":{"rendered":"<p>\u0415\u0432\u0440\u043e\u0441\u043e\u044e\u0437 \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u0438\u043b \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435 \u0432\u043a\u043b\u044e\u0447\u0438\u0442\u044c \u0420\u043e\u0441\u0441\u0438\u044e \u0432 \u0441\u043f\u0438\u0441\u043e\u043a \u0441\u0442\u0440\u0430\u043d \u0441 \u0432\u044b\u0441\u043e\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u043e\u043c \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430, \u043f\u0438\u0448\u0443\u0442\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/www.politico.eu\/article\/the-eu-is-finally-blacklisting-russia-for-money-laundering\/\" target=\"_blank\" rel=\"noopener\">Politico<\/a>,\u00a0<a class=\"wsw__a\" dir=\"ltr\" title=\"https:\/\/www.lemonde.fr\/les-decodeurs\/article\/2025\/11\/28\/la-russie-sur-le-point-d-etre-fichee-sur-la-liste-grise-europeenne-des-pays-a-haut-risque-de-blanchiment_6655215_4355770.html\" href=\"https:\/\/www.lemonde.fr\/les-decodeurs\/article\/2025\/11\/28\/la-russie-sur-le-point-d-etre-fichee-sur-la-liste-grise-europeenne-des-pays-a-haut-risque-de-blanchiment_6655215_4355770.html\" target=\"_blank\" rel=\"noopener\">Le Monde<\/a>\u00a0\u0438 \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u044b\u0439 \u0430\u043d\u0442\u0438\u043a\u043e\u0440\u0440\u0443\u043f\u0446\u0438\u043e\u043d\u043d\u044b\u0439\u00a0<a class=\"wsw__a\" dir=\"ltr\" title=\"https:\/\/t.me\/CorruptionTV\/3672\" href=\"https:\/\/t.me\/CorruptionTV\/3672\" target=\"_blank\" rel=\"noopener\">\u044d\u043a\u0441\u043f\u0435\u0440\u0442<\/a>\u00a0\u0418\u043b\u044c\u044f \u0428\u0443\u043c\u0430\u043d\u043e\u0432<\/p>\n<p>\u041e\u0444\u0438\u0446\u0438\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043e\u0431\u044a\u044f\u0432\u043b\u0435\u043d\u0438\u044f \u043d\u0430 \u043c\u043e\u043c\u0435\u043d\u0442 \u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0446\u0438\u0438 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0441\u0434\u0435\u043b\u0430\u043d\u043e \u043d\u0435 \u0431\u044b\u043b\u043e.<\/p>\n<p>\u0412\u043d\u0435\u0441\u0435\u043d\u0438\u0435 \u0432 &#171;\u0447\u0435\u0440\u043d\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a&#187; \u0432\u043b\u0435\u0447\u0435\u0442 \u0437\u0430 \u0441\u043e\u0431\u043e\u0439 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u0443\u0436\u0435\u0441\u0442\u043e\u0447\u0435\u043d\u0438\u0435 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u043c\u0438 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043c\u0438 \u0441 \u0443\u0447\u0430\u0441\u0442\u0438\u0435\u043c \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u0439 \u0438\u043b\u0438 \u043b\u0438\u0446 \u0438\u0437 \u0441\u0442\u0440\u0430\u043d\u044b, \u0432\u043a\u043b\u044e\u0447\u0430\u044f \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0443\u044e \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0443 \u043f\u043e \u0432\u0441\u0435\u043c \u0441\u0434\u0435\u043b\u043a\u0430\u043c.<\/p>\n<p>\u0412 \u0447\u0430\u0441\u0442\u043d\u043e\u0441\u0442\u0438, \u0435\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u0438\u0435 \u0447\u0438\u043d\u043e\u0432\u043d\u0438\u043a\u0438 \u0431\u0443\u0434\u0443\u0442 \u0437\u0430\u043f\u0440\u0430\u0448\u0438\u0432\u0430\u0442\u044c \u0431\u043e\u043b\u044c\u0448\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u043e \u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u0430\u0445 \u0438 \u043f\u0440\u043e\u0438\u0441\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u0438 \u0434\u0435\u043d\u0435\u0433 \u0443 \u0431\u0438\u0437\u043d\u0435\u0441\u0430, \u0430 \u0441\u0434\u0435\u043b\u043a\u0438 \u0431\u0443\u0434\u0443\u0442 \u0434\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u043e \u043e\u0434\u043e\u0431\u0440\u044f\u0442\u044c \u0441\u043f\u0435\u0446\u0438\u0430\u043b\u044c\u043d\u044b\u0435 \u043a\u043e\u043c\u0438\u0441\u0441\u0430\u0440\u044b \u0435\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u043e\u0439 \u043f\u043e \u0431\u043e\u0440\u044c\u0431\u0435 \u0441 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0435\u043c \u0434\u0435\u043d\u0435\u0433 (AMLA),\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/t.me\/CorruptionTV\/3638\" target=\"_blank\" rel=\"noopener\">\u043d\u0430\u043f\u0438\u0441\u0430\u043b<\/a>\u00a0\u0428\u0443\u043c\u0430\u043d\u043e\u0432.<\/p>\n<p>AMLA (\u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0431\u043e\u0440\u044c\u0431\u0435 \u0441 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0435\u043c \u0434\u0435\u043d\u0435\u0433) \u2013 \u0441\u043b\u0443\u0436\u0431\u0430 \u0415\u0421, \u0441\u043e\u0437\u0434\u0430\u043d\u043d\u0430\u044f 22 \u0444\u0435\u0432\u0440\u0430\u043b\u044f 2024 \u0433\u043e\u0434\u0430. \u0424\u043e\u0440\u043c\u0430\u043b\u044c\u043d\u043e \u043e\u043d\u0430\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/www.bundesfinanzministerium.de\/Content\/EN\/Standardartikel\/Topics\/Financial_markets\/Financial-Crime\/anti-money-laundering-authority-amla-in-frankfurt.html\" target=\"_blank\" rel=\"noopener\">\u043d\u0430\u0447\u0430\u043b\u0430<\/a>\u00a0\u0440\u0430\u0431\u043e\u0442\u0443 \u0441 \u0438\u044e\u043b\u044f 2025 \u0433\u043e\u0434\u0430.<\/p>\n<p>\u0412 \u0441\u043f\u0438\u0441\u043a\u0435 \u0443\u0436\u0435 \u0435\u0441\u0442\u044c, \u0432 \u0442\u043e\u043c \u0447\u0438\u0441\u043b\u0435, \u041a\u041d\u0414\u0420, \u0418\u0440\u0430\u043d \u0438 \u0410\u0444\u0433\u0430\u043d\u0438\u0441\u0442\u0430\u043d. \u0413\u0440\u0443\u043f\u043f\u0430 \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u043a\u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0445 \u043c\u0435\u0440 \u0431\u043e\u0440\u044c\u0431\u044b \u0441 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u0435\u043c \u0434\u0435\u043d\u0435\u0433 (FATF) \u0435\u0449\u0435 \u0432 2023 \u0433\u043e\u0434\u0443\u00a0<a class=\"wsw__a\" dir=\"ltr\" title=\"https:\/\/novayagazeta.eu\/articles\/2023\/02\/24\/gruppa-po-borbe-s-otmyvaniem-deneg-priostanovila-chlenstvo-rossii-v-organizatsii-news\" href=\"https:\/\/novayagazeta.eu\/articles\/2023\/02\/24\/gruppa-po-borbe-s-otmyvaniem-deneg-priostanovila-chlenstvo-rossii-v-organizatsii-news\" target=\"_blank\" rel=\"noopener\">\u043f\u0440\u0438\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b\u0430<\/a>\u00a0\u0447\u043b\u0435\u043d\u0441\u0442\u0432\u043e \u0420\u043e\u0441\u0441\u0438\u0438 \u0438\u0437-\u0437\u0430 \u043f\u043e\u043b\u043d\u043e\u043c\u0430\u0441\u0448\u0442\u0430\u0431\u043d\u043e\u0433\u043e \u0432\u0442\u043e\u0440\u0436\u0435\u043d\u0438\u044f \u0432 \u0423\u043a\u0440\u0430\u0438\u043d\u0443, \u043d\u043e \u0442\u043e\u0433\u0434\u0430 \u043d\u0435 \u0441\u0442\u0430\u043b\u0430 \u0432\u043d\u043e\u0441\u0438\u0442\u044c \u0432 \u043a\u0430\u043a\u0438\u0435-\u043b\u0438\u0431\u043e \u0441\u043f\u0438\u0441\u043a\u0438. FATF \u043d\u0435\u043e\u0434\u043d\u043e\u043a\u0440\u0430\u0442\u043d\u043e \u043f\u0440\u0438\u0437\u044b\u0432\u0430\u043b\u0438 \u0432\u043d\u0435\u0441\u0442\u0438 \u0420\u0424 \u0432 \u0447\u0435\u0440\u043d\u044b\u0439 \u0438\u043b\u0438 \u0441\u0435\u0440\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a. \u041f\u0440\u043e\u0442\u0438\u0432 \u0432\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u044f \u0420\u043e\u0441\u0441\u0438\u0438 \u0432 \u0441\u043f\u0438\u0441\u043e\u043a \u0432\u044b\u0441\u0442\u0443\u043f\u0430\u043b\u0430 \u043d\u0435 \u0442\u043e\u043b\u044c\u043a\u043e \u0418\u043d\u0434\u0438\u044f, \u043d\u043e \u0438 \u0434\u0440\u0443\u0433\u0438\u0435 \u0441\u0442\u0440\u0430\u043d\u044b \u0411\u0420\u0418\u041a\u0421: \u0411\u0440\u0430\u0437\u0438\u043b\u0438\u044f, \u041a\u0438\u0442\u0430\u0439 \u0438 \u042e\u0410\u0420.<\/p>\n<p>&#171;\u0420\u0435\u043f\u0443\u0442\u0430\u0446\u0438\u043e\u043d\u043d\u043e \u0420\u043e\u0441\u0441\u0438\u044f \u043e\u043a\u0430\u0436\u0435\u0442\u0441\u044f \u0432 \u043e\u0434\u043d\u043e\u043c \u0440\u044f\u0434\u0443 \u0441 \u0418\u0440\u0430\u043d\u043e\u043c \u0438 \u041a\u041d\u0414\u0420. \u042d\u0442\u043e \u0431\u0443\u0434\u0435\u0442 \u043f\u0440\u044f\u043c\u043e\u0439 \u0441\u0438\u0433\u043d\u0430\u043b \u043c\u0438\u0440\u0443 \u043e \u0442\u043e\u043c, \u0447\u0442\u043e \u0440\u0430\u0431\u043e\u0442\u0430\u0442\u044c \u0441 \u0420\u043e\u0441\u0441\u0438\u0435\u0439 \u0440\u0438\u0441\u043a\u043e\u0432\u0430\u043d\u043d\u043e, \u2013\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/novayagazeta.eu\/articles\/2025\/12\/03\/es-vnosit-rossiiu-v-chernyi-spisok-za-otmyvanie-deneg-pishut-smi\" target=\"_blank\" rel=\"noopener\">\u043f\u043e\u044f\u0441\u043d\u0438\u043b<\/a>\u00a0\u0428\u0443\u043c\u0430\u043d\u043e\u0432 &#171;\u041d\u043e\u0432\u043e\u0439 \u0413\u0430\u0437\u0435\u0442\u0435 \u0415\u0432\u0440\u043e\u043f\u0430&#187;. \u2013 \u0414\u0430\u0436\u0435 \u0441\u0442\u0440\u0430\u043d\u044b, \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u0441\u0435\u0433\u043e\u0434\u043d\u044f \u0441\u0447\u0438\u0442\u0430\u044e\u0442\u0441\u044f \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u043c\u0438 \u041a\u0438\u0442\u0430\u0439, \u0422\u0443\u0440\u0446\u0438\u044f, \u041e\u0410\u042d, \u0431\u0443\u0434\u0443\u0442 \u0432\u044b\u043d\u0443\u0436\u0434\u0435\u043d\u044b \u043e\u0433\u0440\u0430\u043d\u0438\u0447\u0438\u0432\u0430\u0442\u044c \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u0438, \u0447\u0442\u043e\u0431\u044b \u043d\u0435 \u043f\u043e\u0442\u0435\u0440\u044f\u0442\u044c \u0434\u043e\u0441\u0442\u0443\u043f \u043a \u0435\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u0438\u043c \u043a\u043e\u0440\u0440\u0435\u0441\u043f\u043e\u043d\u0434\u0435\u043d\u0442\u0441\u043a\u0438\u043c \u0441\u0447\u0435\u0442\u0430\u043c&#187;.<\/p>\n<p>\u042d\u043a\u0441\u043f\u0435\u0440\u0442 \u043f\u043e\u0434\u0447\u0435\u0440\u043a\u043d\u0443\u043b, \u0447\u0442\u043e \u0432\u043d\u0435\u0441\u0435\u043d\u0438\u044f \u0420\u043e\u0441\u0441\u0438\u0438 \u0432 \u0447\u0435\u0440\u043d\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a \u0415\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u043e\u0433\u043e \u0441\u043e\u044e\u0437\u0430 \u043d\u0435 \u0431\u044b\u043b\u043e \u043d\u0438\u043a\u043e\u0433\u0434\u0430 \u0437\u0430 \u0432\u0441\u044e \u0438\u0441\u0442\u043e\u0440\u0438\u044e \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0439 \u0441\u0442\u0440\u0430\u043d\u044b \u0438 \u0415\u0421.<\/p>\n<p>\u041d\u0435\u0441\u043c\u043e\u0442\u0440\u044f \u043d\u0430 \u0441\u0430\u043d\u043a\u0446\u0438\u043e\u043d\u043d\u0443\u044e \u0432\u043e\u0439\u043d\u0443 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u043f\u043e\u0442\u043e\u043a\u0438 \u043c\u0435\u0436\u0434\u0443 \u0420\u043e\u0441\u0441\u0438\u0435\u0439 \u0438 \u0415\u0421 \u043f\u043e\u043b\u043d\u043e\u0441\u0442\u044c\u044e \u043d\u0435 \u043e\u0441\u0442\u0430\u043d\u043e\u0432\u0438\u043b\u0438\u0441\u044c, \u043e\u0442\u043c\u0435\u0442\u0438\u043b \u0428\u0443\u043c\u0430\u043d\u043e\u0432. \u0426\u0435\u043b\u044b\u0435 \u043e\u0442\u0440\u0430\u0441\u043b\u0438 \u043f\u0440\u043e\u0434\u043e\u043b\u0436\u0430\u043b\u0438 \u0440\u0430\u0431\u043e\u0442\u0430\u0442\u044c, \u0432\u043a\u043b\u044e\u0447\u0430\u044f \u043d\u0435\u0444\u0442\u0435\u0433\u0430\u0437\u043e\u0432\u0443\u044e, \u043a\u043e\u0442\u043e\u0440\u0430\u044f \u0434\u0430\u0436\u0435 \u0443\u0432\u0435\u043b\u0438\u0447\u0438\u0432\u0430\u043b\u0430 \u043e\u0442\u0434\u0435\u043b\u044c\u043d\u044b\u0435 \u043f\u043e\u0441\u0442\u0430\u0432\u043a\u0438, \u043d\u0430\u043f\u0440\u0438\u043c\u0435\u0440 \u0421\u041f\u0413, \u0430 \u0447\u0430\u0441\u0442\u044c \u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u0438\u0445 \u0431\u0430\u043d\u043a\u043e\u0432 \u2013 \u043d\u0430\u043f\u0440\u0438\u043c\u0435\u0440, \u0420\u0430\u0439\u0444\u0444\u0430\u0439\u0437\u0435\u043d\u0431\u0430\u043d\u043a, \u0413\u0430\u0437\u043f\u0440\u043e\u043c\u0431\u0430\u043d\u043a \u0438\u043b\u0438 \u0420\u043e\u0441\u0441\u0435\u043b\u044c\u0445\u043e\u0437\u0431\u0430\u043d\u043a \u2013 \u0441\u043e\u0445\u0440\u0430\u043d\u044f\u044e\u0442 \u0432\u043e\u0437\u043c\u043e\u0436\u043d\u043e\u0441\u0442\u044c \u0440\u0430\u0431\u043e\u0442\u0430\u0442\u044c \u0441 \u0435\u0432\u0440\u043e\u043f\u0435\u0439\u0441\u043a\u043e\u0439 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0439 \u0441\u0438\u0441\u0442\u0435\u043c\u043e\u0439, \u0432 \u0442\u043e\u043c \u0447\u0438\u0441\u043b\u0435 \u0447\u0435\u0440\u0435\u0437 \u043a\u043e\u0440\u0440\u0435\u0441\u043f\u043e\u043d\u0434\u0435\u043d\u0442\u0441\u043a\u0438\u0435 \u0441\u0447\u0435\u0442\u0430 \u0432 \u0435\u0432\u0440\u043e.<\/p>\n<p>&#171;\u041d\u0430 \u0443\u0440\u043e\u0432\u043d\u0435 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0430 \u044d\u0442\u043e \u0444\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438 \u043e\u0437\u043d\u0430\u0447\u0430\u0435\u0442 \u0434\u0430\u043b\u044c\u043d\u0435\u0439\u0448\u0435\u0435 \u0437\u0430\u043c\u0435\u0434\u043b\u0435\u043d\u0438\u0435 \u044d\u043a\u043e\u043d\u043e\u043c\u0438\u043a\u0438. (&#8230;) \u041e\u0441\u0442\u0430\u0432\u0448\u0438\u0439\u0441\u044f \u0442\u0440\u0430\u043d\u0437\u0438\u0442 \u0447\u0435\u0440\u0435\u0437 \u041a\u0430\u043b\u0438\u043d\u0438\u043d\u0433\u0440\u0430\u0434\u0441\u043a\u0443\u044e \u043e\u0431\u043b\u0430\u0441\u0442\u044c \u0438 \u043b\u044e\u0431\u044b\u0435 \u0440\u0430\u0441\u0447\u0435\u0442\u044b, \u0431\u0443\u0434\u0435\u0442 \u0437\u0430\u0442\u0440\u0443\u0434\u043d\u044f\u0442\u044c\u0441\u044f \u0438\u043b\u0438 \u0440\u0430\u0437\u0440\u0443\u0448\u0430\u0442\u044c\u0441\u044f. \u0418\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u0435 \u0438\u043d\u0432\u0435\u0441\u0442\u0438\u0446\u0438\u0438, \u043a\u043e\u0442\u043e\u0440\u044b\u043c\u0438 \u0437\u0430\u043d\u0438\u043c\u0430\u043b\u0438\u0441\u044c \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u044b \u0432\u0440\u043e\u0434\u0435 \u0420\u0424\u041f\u0418, \u0441\u0442\u0430\u043d\u0443\u0442 \u0444\u0430\u043a\u0442\u0438\u0447\u0435\u0441\u043a\u0438 \u043d\u0435\u0434\u043e\u0441\u0442\u0443\u043f\u043d\u044b\u043c\u0438&#187;, \u2013 \u043f\u043e\u044f\u0441\u043d\u0438\u043b \u0428\u0443\u043c\u0430\u043d\u043e\u0432.<\/p>\n<p>\u0412\u0441\u0435 \u044d\u0442\u043e \u0431\u0435\u0437 \u0434\u043e\u0441\u0442\u0443\u043f\u0430 \u043a \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u043c\u0443 \u043a\u0430\u043f\u0438\u0442\u0430\u043b\u0443 \u0438 \u043e\u0431\u043e\u0440\u0443\u0434\u043e\u0432\u0430\u043d\u0438\u044e \u043f\u0440\u0438\u0432\u0435\u0434\u0435\u0442 \u043c\u043d\u043e\u0433\u0438\u0435 \u043e\u0442\u0440\u0430\u0441\u043b\u0438 \u043a \u0442\u0435\u0445\u043d\u043e\u043b\u043e\u0433\u0438\u0447\u0435\u0441\u043a\u043e\u0439 \u0434\u0435\u0433\u0440\u0430\u0434\u0430\u0446\u0438\u0438, \u0437\u0430\u043a\u043b\u044e\u0447\u0438\u043b \u044d\u043a\u0441\u043f\u0435\u0440\u0442.<\/p>\n<p>AMLA \u0431\u0443\u0434\u0435\u0442 \u0443\u0447\u0430\u0441\u0442\u0432\u043e\u0432\u0430\u0442\u044c \u0432 \u0441\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0438\u0438 \u0447\u0435\u0440\u043d\u043e\u0433\u043e \u0441\u043f\u0438\u0441\u043a\u0430 \u0441 \u0438\u044e\u043b\u044f 2027 \u0433\u043e\u0434\u0430, \u0441\u043e\u043e\u0431\u0449\u0438\u043b\u043e Politico.<\/p>\n<p>\u0420\u0430\u043d\u0435\u0435 \u0415\u0432\u0440\u043e\u043f\u0430\u0440\u043b\u0430\u043c\u0435\u043d\u0442\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/www.europarl.europa.eu\/news\/en\/press-room\/20250704IPR29459\/meps-endorse-update-to-eu-list-of-money-laundering-high-risk-countries\" target=\"_blank\" rel=\"noopener\">\u0438\u0441\u043a\u043b\u044e\u0447\u0438\u043b<\/a>\u00a0\u0438\u0437 \u0441\u043f\u0438\u0441\u043a\u0430 \u0441\u0442\u0440\u0430\u043d \u0441 \u0432\u044b\u0441\u043e\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u043e\u043c \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433 \u041e\u0410\u042d \u0438 \u0413\u0438\u0431\u0440\u0430\u043b\u0442\u0430\u0440. \u041f\u0435\u0440\u0435\u0434 \u0438\u0441\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0435\u043c \u043a\u043e\u043c\u0438\u0441\u0441\u0430\u0440 \u0415\u0421 \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u043c \u0443\u0441\u043b\u0443\u0433\u0430\u043c \u041c\u0430\u0440\u0438\u044f \u041b\u0443\u0438\u0441 \u0410\u043b\u044c\u0431\u0443\u043a\u0435\u0440\u043a\u0435\u00a0<a class=\"wsw__a\" dir=\"ltr\" href=\"https:\/\/www.bloomberg.com\/news\/articles\/2025-07-09\/uae-makes-stride-toward-removal-from-eu-s-dirty-money-risk-list\" target=\"_blank\" rel=\"noopener\">\u0441\u043a\u0430\u0437\u0430\u043b\u0430<\/a>, \u0447\u0442\u043e \u0434\u043e \u043a\u043e\u043d\u0446\u0430 2025 \u0433\u043e\u0434\u0430 \u043a\u043e\u043c\u0438\u0441\u0441\u0438\u044f \u0440\u0430\u0441\u0441\u043c\u043e\u0442\u0440\u0438\u0442 \u0432\u043e\u043f\u0440\u043e\u0441 \u043e \u0432\u043a\u043b\u044e\u0447\u0435\u043d\u0438\u0438 \u0432 \u0441\u043f\u0438\u0441\u043e\u043a \u0441\u0442\u0440\u0430\u043d, \u0447\u044c\u0435 \u0447\u043b\u0435\u043d\u0441\u0442\u0432\u043e \u0432 FATF \u043f\u0440\u0438\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u043e.<\/p>\n<p>\u0418\u0441\u0442\u043e\u0447\u043d\u0438\u043a: <a href=\"https:\/\/www.currenttime.tv\/a\/politico-es-vnes-rossiyu-chernyy-spisok\/33612099.html\" target=\"_blank\" rel=\"noopener\">www.currenttime.tv<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0415\u0432\u0440\u043e\u0441\u043e\u044e\u0437 \u043f\u043e\u0434\u0433\u043e\u0442\u043e\u0432\u0438\u043b \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0435 \u0432\u043a\u043b\u044e\u0447\u0438\u0442\u044c \u0420\u043e\u0441\u0441\u0438\u044e \u0432 \u0441\u043f\u0438\u0441\u043e\u043a \u0441\u0442\u0440\u0430\u043d \u0441 \u0432\u044b\u0441\u043e\u043a\u0438\u043c \u0440\u0438\u0441\u043a\u043e\u043c \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044f \u0434\u0435\u043d\u0435\u0433 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430, \u043f\u0438\u0448\u0443\u0442\u00a0Politico,\u00a0Le Monde\u00a0\u0438 \u043d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u044b\u0439 \u0430\u043d\u0442\u0438\u043a\u043e\u0440\u0440\u0443\u043f\u0446\u0438\u043e\u043d\u043d\u044b\u0439\u00a0\u044d\u043a\u0441\u043f\u0435\u0440\u0442\u00a0\u0418\u043b\u044c\u044f \u0428\u0443\u043c\u0430\u043d\u043e\u0432 \u041e\u0444\u0438\u0446\u0438\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u043e\u0431\u044a\u044f\u0432\u043b\u0435\u043d\u0438\u044f \u043d\u0430 \u043c\u043e\u043c\u0435\u043d\u0442 \u043f\u0443\u0431\u043b\u0438\u043a\u0430\u0446\u0438\u0438 \u043d\u043e\u0432\u043e\u0441\u0442\u0438 \u0441\u0434\u0435\u043b\u0430\u043d\u043e \u043d\u0435 \u0431\u044b\u043b\u043e. \u0412\u043d\u0435\u0441\u0435\u043d\u0438\u0435 \u0432 &#171;\u0447\u0435\u0440\u043d\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a&#187; \u0432\u043b\u0435\u0447\u0435\u0442 \u0437\u0430 \u0441\u043e\u0431\u043e\u0439 \u0437\u043d\u0430\u0447\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u0443\u0436\u0435\u0441\u0442\u043e\u0447\u0435\u043d\u0438\u0435 \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f \u0437\u0430 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u043c\u0438 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u044f\u043c\u0438 \u0441 \u0443\u0447\u0430\u0441\u0442\u0438\u0435\u043c \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u0439 \u0438\u043b\u0438 \u043b\u0438\u0446 \u0438\u0437 \u0441\u0442\u0440\u0430\u043d\u044b, \u0432\u043a\u043b\u044e\u0447\u0430\u044f \u043a\u043e\u043c\u043f\u043b\u0435\u043a\u0441\u043d\u0443\u044e \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0443 \u043f\u043e \u0432\u0441\u0435\u043c<\/p>\n","protected":false},"author":15,"featured_media":98268,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1748],"tags":[166,67,1792,6017,1170,3567],"class_list":{"0":"post-98267","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-mezhdunarodnye-ru","8":"tag-iran-ru","9":"tag-es","10":"tag-kndr","11":"tag-otmyvanie-deneg","12":"tag-rossiya-ru","13":"tag-ursula-fon-der-lyajen"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>&quot;\u0412 \u043e\u0434\u043d\u043e\u043c \u0440\u044f\u0434\u0443 \u0441 \u0418\u0440\u0430\u043d\u043e\u043c \u0438 \u041a\u041d\u0414\u0420&quot;. \u0415\u0421 \u0432\u043d\u043e\u0441\u0438\u0442 \u0420\u043e\u0441\u0441\u0438\u044e \u0432 &quot;\u0447\u0435\u0440\u043d\u044b\u0439 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