
?? ? 8? ??, ?? ???? ?? ?? ?? ??? ??
... ?????????, ????????, ????, ??????, ????????, ???????? ? ? 8? ??? ??·??·?? ??? ???? ?? ????? ‘?? ...
- 2024-12-04
- ??? ?
- ??? ?
... ?????????, ????????, ????, ??????, ????????, ???????? ? ? 8? ??? ??·??·?? ??? ???? ?? ????? ‘?? ...
... BNK???? ???? ?????????(BIPA), BNK????? ... ?? ‘??? ?? ??????’? BIPA, ?? ?? ?? ????? BNK? ??? ?? ??? ???? ?? ...
... 0??? ?????? ????????? ????? ???? ??.????? “? ???? ??? ?? ???? ??? ?? ???? ?? ??? ??? ??? ...
... ??? ▽???? △?????? ??? △????〃 ??? ▽?????? ... ??? ▽??????? △??????? ... ▽?? △???? ????? ? BIDC ???? ...
... ??????, ?????????? ‘???? ?(新)???? ??? ?? ?? ???? ? ???? ??’ ???? ????? ???.?? ???? ‘???? 新???? ...
... ? 2? ?????????? ??? ‘2022 ... ??? ????? ? ????? ????. ‘2022 ... ???. ??? 11? ?? ????? ?? ??????? ‘G-STAR 2022’? ...
... ??? ?? ‘?? ??????? ?? ? ... rule)’? ????. ??????????(FATF ... ????? ????. ??? ? ?? ... ? ‘??????????’ ?? ...
... ???.?????? ?? ??? ... ???? ??? ?????????? ... ???? ????????? ??? ?? ??? ... ???? ???? ?????? ??? ...
... ??. ?? 6? ????????? ????? ... ?????????, ????????? ... ?? ????.??????? ?????? ... ?? ??·???? ????? ...
... KISTI)? ?? ?? ?? ???/??? ... 93%? ????? ????? ??? ... ???????? ?? ?? ?? ??? ... ?? (?)????????, (?)???????? ...