
vittiya kaarravaai kaary bull kaali soochi

vittiya kaarravaai kaary bull kaali soochi (aksar sankshipt roop seey fait blacklist key liye, aur aadhikarik taur parr "coll forr action" key roop mein jaanaa jaataa haye), vittiya kaarravaai kaary bull dwara banaae rakhee gaee ack kaali soochi haye. 
2000 seey fait dwara kaali soochi jaari kii gaee haye, aur una deshon koo soochibaddh kartaa haye joe dhana shodhan aur aatankvaadi vittaposhan key khilaf vaishvik ladaai mein gair-sahayogi honey key liye nyayadhish hain, unhein "gair-sahakaari desh yaa kshetra" (aine. see. tii.) kahate hain.
haalaanki kaali soochi mein shamil naa honah apatatiya vittiya kendron (yaa "curr panahgahon") key liye anumodan kaa ack chihn maanaa jaataa thaa, joe fait key sabhi maandandon koo puuraa karane key liye paryaapt roop seey viniyamit hain, vyavhaar mein, soochi mein aise desh shamil they joe apatatiya vittiya kendron key roop mein kaam naheen karate they. fatf niyamit roop seey kaali soochi koo update kartaa haye, pravishtiyon koo jodata yaa hataa detaa haye.
fatf "uchch jokhim vaale kshetradhikaron koo kaarravaai key liye ack coll key adheen" key roop mein varnit kartaa haye "dhana shodhan, aatankvaadi vittaposhan aur prasaar key vittaposhan kaa mukabala karane key liye unake shasson mein mahatvapurna ranneetik kamiyaan hain. uchch jokhim vaale sabhi deshon key liye, fatf sabhi sadasyon seey aagrah kartaa haye aur sabhi kshetradhikaron seey badhee hui uchit parishram lagu karane kaa aagrah kartaa haye, aur sabse gambhir mamalon mein, deshon koo chala rahey dhana shodhan, aatankvaadi vittaposhan aur desh seey utpann prasaar vittaposhan jokhimon seey antarrashtriya vittiya pranali kii raksha key liye jawabi upaay lagu karane key liye kahaa jaataa haye. navambar 2022 taka, kewal teen desh fait blacklist mein theh uttari koria, iran aur myanmar.
avaidh vittiya pravaah kaa mukabala karane key liye kaanoonon aur viniyamon koo sthanantarit karane mein prabhaavi key roop mein fatf kii visheshta haye. fatf apani saarvajanik gair-anupaalan soochi key madhyam seey sakht niyamon koo protsaahit kartaa haye, joe vittiya sansthanon koo kaali soochi mein shamil deshon seey sansadhanon aur sevaaon koo door sthanantarit karane key liye prerit kartaa haye. yeh badale mein soochibaddh deshon mein gharelu aarthik aur raajneetik abhinetaon koo apani sarkaaron parr aise niyam lagu karane key liye dabaav banaane key liye prerit kartaa haye joe fatf key anuroop hain.
itihas.
fatf kii sthaapana julaai 1989 mein peris mein aayojit jee7 shikhar sammelan dwara kii gaee thee. sansthaapak hitdhaarakon mein jee-7 raajya yaa sarkaar key pramukh, europeeya aayog key adhyaksh aur aathh anya desh shamil hain.
kuchh vishleshakon ney "gair-sahakaari" shabd kii aalochana bhraamak key roop mein kii thee, kyonki soochi mein shamil kaee deshon mein apekshaakrit parishkrit vittiya apraadhiyon seey nipatane key liye buniyaadi dhaanche yaa sansadhanon kii kamee thee, jinhone vahaan kaam karane kii koshish kii thee. 2008 seey jee20 netaaon key kahane parr, fatf ney apane dhana shodhan-rodhi aur aatankvaad-rodhi vittaposhan shasanon mein kamiyon kii pehchaan karane key liye ack adhik vishleshanatmak prakriya sthaapit kii haye.
praathamik kaary.
aff. aeye. tii. aff. kaa ack mukhya uddeshya dhana shodhan, aatankvaadi vittaposhan aur antarrashtriya vittiya pranali kii suraksha aur akhandata key liye anya sambandhit khatron key khilaf ladane key liye "kanuni, niyaamak aur parichaalan upaayon" key maandandon aur manakon koo sthaapit karna haye. halanki, fatf key paas koee jaanch adhikaar naheen haye."aff. aeye. tii. aff. uparokt kshetron mein vidhaayi parivartan aur niyaamak sudhaar laane key liye rashtra-raajyon key saath kaam kartaa haye. isake alawa, fatf aisee neetigat sifaarishen bhee pradaan kartaa haye joe dhana shodhan aur aatankvaad key vittaposhan aur saamoohik vinash key hathiyaron key prasaar kaa mukabala karane key liye deshon koo antarrashtriya manakon koo puuraa karati hain. 1990 seey fatf neetigat sifaarishen pradaan curr rhaa haye aur taba seey unaki sifaarishon koo chaar baar sanshodhit kiya gayaa haye. fatf dhana shodhan aur aatankvaadi vittaposhan key khilaf ladane key liye paryaapt upaayon aur sansthanon kii sthaapana mein apane sadasyon kii sthitiyon kii bhee nigrani kartaa haye. fatf yeh bhee sunishchit kartaa haye kii vaha apane sadasya raajyon kii rashtriya star kii kamjoriyon seey avagat haye "jiska uddeshya antarrashtriya vittiya pranali koo durupyog seey bachaana haye."
fait sadasya rashtra.
poorna sadasya.
isaki aadhikarik website key anusaar, fatf key 38 sadasya hain, joe duniya bhar key adhikansh vittiya kendron kaa pratinidhitva karate hain.
soochi mein nimnalikhit desh shamil theh
paryavekshak rashtra.
vartamaan mein ack fatf paryavekshak haye.
fatf blacklisting report.
kaali soochi media dwara upayog kiya jaane vaalaa ack shabd haye, jise aadhikarik taur parr fait dwara "coll forr action" rashtra kahaa jaataa haye.
juuna 2000 kii report.
dhana shodhan key khilaf ladaai mein asahayogi maane jaane vaale pandrah deshon kii praarambhik soochi juuna 2000 mein prakaashit kii gaee thee. soochi mein nimnalikhit desh shamil theh
juuna 2001 kii report.
2001 mein prakaashit aur sitambar mein ack poorak report sahit doosari fatf report mein, aathh aur deshon koo gair-sahakaari key roop mein darshaaya gayaah
juuna 2002 kii report.
juuna 2002 kii fatf kii report key anusaar, nimnalikhit deshon koo aine. see. tii. aiss. key roop mein soochibaddh kiya gayaa thaa.
juuna 2003 kii report.
juuna 2003 kii fatf kii report key anusaar, nimnalikhit deshon koo aine. see. tii. aiss. key roop mein soochibaddh kiya gayaa thaa.
julaai 2004 kii report.
julaai 2005 kii report key anusaar, nimnalikhit deshon koo aine. see. tii. aiss. key roop mein soochibaddh kiya gayaa thaa.
juuna 2005 kii report.
juuna 2005 kii fatf kii report key anusaar, nimnalikhit koo aine. see. tii. aiss. key roop mein soochibaddh kiya gayaa thaa.
juuna 2006 kii report.
juuna 2006 mein prakaashit saatvin soochi mein kewal nimnalikhit desh koo gair-sahakaari key roop mein soochibaddh kiya gayaa haih
juuna 2007 kii report.
fatf kii aathvin aine. see. tii. sameeksha (gair-sahakaari deshon aur kshetron kii vaarshik sameeksha 2006-2007, dinank 12 octuber 2007) ney kissy bhee desh koo gair-sahakaari key roop mein soochibaddh naheen kiya. mayanmar (poorv mein barma) koo 13 octuber 2006 koo, nauru koo 13 octuber 2005 koo aur nigeria koo 23 juuna 2006 koo hataa diyaa gayaa thaa.
juuna 2008 kii report.
fatf kii nauvin sameeksha ney nimnalikhit deshon koo uchch jokhim aur gair-sahakaari key roop mein pahachaana.
juuna 2009 kaa bayaan.
25 farwari 2009 koo fatf ney ack "saarvajanik bayaan" jaari kiya jisamen nimnalikhit deshon dwara adhik anupaalan koo protsaahit karane aur chintaon koo dhyaan mein rakhaa gayaah
octuber 2010 kaa bayaan.
nimnalikhit desh ney kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa kamiyon koo door karane key liye fait key saath vikasit kaary yojana key liye pratibaddh naheen haye.
octuber 2011 kaa bayaan.
nimnalikhit deshon ney kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa kamiyon koo door karane key liye fait key saath vikasit kaary yojana key liye pratibaddh naheen hain.
farwari 2012 kaa bayaan.
kull 17 deshon koo fait dwara uchch jokhim aur gair-sahakaari kshetradhikar key roop mein chihnit kiya gayaa thaa. neeche soochibaddh sabhi deshon koo iss tarah seey paribhaashit kiya gayaa haye; jawabi upaay kewal iran aur loktaantrik peepuls republic off koria (dee. pee. aar. key., uttari koria) key liye lagu they.
uchch jokhim vaale aur gair-sahakaari desh, jinake liye jawabi upaay lagu kiye gaeh
uchch jokhim vaale aur gair-sahakaari desh, joe ack kaary yojana key liye pratibaddh naheen hainh
juuna 2013.
kull 14 deshon kii pehchaan aise kshetradhikaron key roop mein kii gaee thee jinamen ranneetik kamiyaan hain joe antarrashtriya vittiya pranali key liye jokhim paida karati hain.
adhikaar kshetra seey utpann chala rahey aur paryaapt dhana shodhan aur aatankvaadi vittaposhan (aim. ell./tii. aff.) jokhimon seey antarrashtriya vittiya pranali kii raksha key liye jawabi upaayon koo lagu karane key liye apane sadasyon aur anya adhikaar kshetron parr ack aff. tii. aff. coll key adheen kshetradhikar.
ranneetik aim. ell./see. aff. tii. kamiyon vaale kshetradhikar jinhone kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa ack kaary yojana key liye pratibaddh naheen hain.
octuber 2013 kaa bayaan.
kull 13 deshon kii pehchaan aise kshetradhikaron key roop mein kii gaee thee jinamen ranneetik kamiyaan hain joe antarrashtriya vittiya pranali key liye jokhim paida karati hain.
ranneetik aim. ell./see. aff. tii. kamiyon vaale kshetradhikar jinhone kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa ack kaary yojana key liye pratibaddh naheen hain.
farwari 2014.
kull 11 deshon kii pehchaan antarrashtriya vittiya pranali key liye jokhim paida karane vaali ranneetik kamiyon vaale kshetradhikar key roop mein kii gaee thee.
ranneetik aim. ell./see. aff. tii. kamiyon vaale kshetradhikar jinhone kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa ack kaary yojana key liye pratibaddh naheen hain.
juuna 2014 kaa bayaan.
kull 6 deshon kii pehchaan aise kshetradhikaron key roop mein kii gaee thee jinamen ranneetik kamiyaan hain joe antarrashtriya vittiya pranali key liye jokhim paida karati hain.
ranneetik aim. ell./see. aff. tii. kamiyon vaale kshetradhikar jinhone kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa ack kaary yojana key liye pratibaddh naheen hain.
farwari 2015 kaa bayaan.
adhikaar kshetra seey utpann honey vaale chala rahey aur paryaapt dhana shodhan aur aatankvaadi vittaposhan (ml/ft) jokhimon seey antarrashtriya vittiya pranali kii raksha key liye jawabi upaayon koo lagu karane key liye apane sadasyon aur anya adhikaar kshetron parr ack aff. tii. aff. coll key adheen kshetradhikar.
ranneetik aim. ell./see. aff. tii. kamiyon vaale kshetradhikar jinhone kamiyon koo door karane mein paryaapt pragati naheen kii haye yaa kamiyon koo door karane key liye aff. aeye. tii. aff. key saath vikasit kaary yojana key liye pratibaddh naheen hain. fatf apane sadasyon seey pratyek adhikaar kshetra seey judee kamiyon seey utpann honey vaale jokhimon parr vichaar karane kaa ahwan kartaa haye, jaisa kii neeche varnit haye.
octuber 2015 kaa bayaan.
23 octuber 2015 koo jaari kiye gaye fatf bayaan mein teen uchch jokhim vaale aur gair-sahakaari kshetradhikaron kii pehchaan kii gaeeh
jawabi upaay lagu karane key liye colleh
ranneetik kamiyon key saath adhikaar kshetrah
farwari 2016 kaa bayaan.
adhikaar kshetra seey utpann honey vaale chala rahey aur paryaapt dhana shodhan aur aatankvaadi vittaposhan (ml/ft) jokhimon seey antarrashtriya vittiya pranali kii raksha key liye jawabi upaayon koo lagu karane key liye apane sadasyon aur anya adhikaar kshetron parr ack aff. tii. aff. coll key adheen kshetradhikar.,
farwari 2017 kaa bayaan.
uttar koria key sambandh mein, fatf ney nimnalikhit chinta koo jaari kiyaah
"aatankvaad (aeye. aim. ell./see. aff. tii.) shasson aur isase antarrashtriya vittiya pranali kii akhandata key liye gambhir khatra haye. fatf dee. pee. aar. key. seey turant aur saarthak roop seey apani aeye. aim. ell./see. aff. tii. kamiyon koo door karane kaa aagrah kartaa haye. isake alawa, saamoohik vinash key hathiyaron (doubleu. aim. dee.) key prasaar aur isake vittaposhan seey sambandhit dee. pee. aar. key. kii avaidh gatividhiyon seey utpann khatare key saath fatf kii gambhir chintaaen hain."
vartamaan fatf soochiyaan.
vartamaan fait blacklist.
21 octuber 2022 taka, nimnalikhit desh iss soochi mein theh
vartamaan vasaa grailist.
juuna 2023 taka, nimnalikhit 25 desh/kshetra iss soochi mein theh
fatf sameeksha baithak.
fatf poorna, nirmaan nikaay, farwari, juuna aur octuber key aspas varsh mein teen baar milata haye. pichhali sameeksha baithak peris mein 20 aur 25 juuna 2021 key beach hui thee.
anya samaan soochiyaan.
oh. key. dee. "gray list".
halanki iska mukhya dhyaan curr aparaadh parr haye, lekin yeh lekh dhana shodhan seey bhee sambandhit haye aur isane fait dwara kiye gaye kaam koo puuraa kiya haye.
iss upakhyan ney una deshon kii 'kaali soochi' banaai haye jinhen yeh curr mamalon kii paardarshita aur soochana key prabhaavi adaan-pradaan key liye "asahayogi curr panaahgaah" maanata haye, jise aadhikarik taur parr "asahayogi curr panahgahon kii soochi" kahaa jaataa haye. maee 2009 key baad seey, kissy bhee desh koo aadhikarik taur parr gair-sahakaari curr panaahgaah key roop mein soochibaddh naheen kiya gayaa thaa, kyonki way inn manakon koo lagu karane key liye pratibaddh they.
22 octuber 2008 koo peris mein ack ocade baithak mein, france aur germany key netritva mein 17 deshon ney curr panahgahon kii ack naee kaali soochi banaane kaa faisala kiya. ise lagbhag 40 nae curr panahgahon kii jaanch karane key liye kahaa gayaa thaa jahaan aghoshit rajaswa chhipa huaa thaa aur jisamen kaee gair-viniyamit haze fund they joe 2007-08 key vittiya sankat key dauran aag kii chapet mein aaa gaye they. germany, france aur anya deshon ney switzerland koo una deshon kii kaali soochi mein jodane key liye kahaa joe curr dhokhadhadi koo protsaahit karate hain. 2 aprail 2009 koo, upakhyan ney deshon kii ack soochi prakaashit kii, joe iss baat parr nirbhar karati haye kii kyaa unhone chuninda kshetradhikaron-curr panahgahon yaa anya vittiya kendron mein "antarrashtriya star parr sahmat curr maanak" koo lagu kiya haye yaa naheen.
vaishvik munch anupaalan.
curr uddeshyon key liye paardarshita aur soochana key adaan-pradaan parr vaishvik munch sameeksha kartaa haye aur apane sadasya curr kshetradhikar key anupaalan parr report jaari kartaa haye. vaishvik munch kii sahakarmi sameeksha prakriya vinimay (charan 1 sameeksha) key kanuni aur niyaamak pahaluon aur vyavhaar mein jaankaari key adaan-pradaan (charan 2) donon kii jaanch karati haye.
anya deshon parr niyamit roop seey aatank key vittaposhan kaa aarop lagaaya jaataa haye.
bahreen, katar, misra, saudi arab aur yuu. aeye. ee. jaise deshon parr bhee anya deshon mein aatank key vittaposhan key liye dhana key pravaah koo rokane key liye niyamit roop seey bahut cumm karane kaa aarop lagaaya gayaa haye. bahreen muslim bhaichare seey sambaddh minbar koo ack vaidh raajneetik khilaadi key roop mein sweekaar kartaa haye. katar "sanyukt raajya america dwara naamit aatankvaadi sangathan" hamas koo vittaposhit karke aur taliban kii kaee "naamit aatankvaadi" ikaaiyon koo katar mein apane karyalaya banaae rakhane kii anumati dekar aatankvaadiyon key saath seedhe baatchit kartaa haye. haalaanki, 13 juuna 2023 koo prakaashit fatf dwara report kiya gayaa, daavaa kiya gayaa kii katar kii 'dhana shodhan-rodhi aur aatankvaad key prati-vittaposhan' vyavastha ml/tf jokhimon koo sambodhit karane aur ack prabhaavi lakshit vittiya pratibandhon (tfs) shasson koo lagu karane key liye sarkaar key vyaapak prayaas kii prabhavsheelta koo darshaati haye. jaisa kii lekh mein prakaashit kiya gayaa haye, sanyukt raajya seey buddhiman vaishvik kanuni anusandhaan munch. katar parr fatf kii 276 prishthon kii report mein adyatan vyaapak aeye. aim. ell./see. aff. tii. kaanoon (2019 kaa kaanoon 20) jaise tathya shamil hain joe kaanoon pravartan koo mahatvapurna upkaran pradaan karate hain aur katar mein antar agency samanvaya mein sudhaar karate hain; ack achchi tarah seey viniyamit katar vittiya kendra (kyu. aff. see.) joe kyu. aff. see. niyaamak pradhikaran ("kyu. aff. see. aar. aeye") mein ack kushal aeye. aim. ell./see. aff. tii. paryavekshi dall key saath majboot, jokhim-adharit paryavekshan kartaa haye; aur rashtra mein aatankvaad kaa mukabala karane parr 2019 key kaanoon 27 dwara sthaapit tii. aff. aiss. shasson. katar koo 40 takniki anupaalan kshetron mein seey 32 mein fatf kii uchchatam rating bhee dee gaee thee, aur fatf meir dwara cover kii gaee 11 prabhavsheelta shreniyon mein seey 10 mein kaafee prabhaavi mulyankan kiya gayaa thaa. "" katar mein raajneetik aur sansthaagat sthirata, kaanoon kaa shasson, ack peshevar aur swatantra abhiyojan aur nyaypalika aur ack uchch stariya raajneetik pratibaddhata sahit ack prabhaavi aeye. aim. ell./see. aff. tii. pranali key liye aavashyak sabhi pramukh sanrachanaatmak tatva hain." "report mein daavaa kiya gayaa.
saudi arab yaman mein muslim bhaichare seey sambaddh all-islah key saath bhee sahyog kartaa haye. saudi arab aur yuu. aeye. ee. koo 'pakhandi' key roop mein ingit kiya gayaa haye, kyonki way bhee aatank key vittaposhan koo rokane key liye paryaapt prayaas naheen karane key aaropon kaa saamana karate hain, aur donon deshon key paschimi asia mein aatankvaadi sangathanon seey sambandh hain. march 2022 mein, vittiya kaarravaai kaary bull (aff. aeye. tii. aff.) ney yuu. aeye. ee. koo nigrani badhaane key adheen kshetradhikaron kii soochi mein soochibaddh kiya, jise isaki 'gray' soochi key roop mein jaanaa jaataa haye, kyonki desh koo dhana shodhan aur aatank key vittaposhan key khilaf vaishvik ladaai mein gair-sahayogi maanaa gayaa haye.

