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<p>à¨à©°à¨à¨°à¨ªà©à¨² ਠਤ੠ਯà©.à¨à¨¨.à¨.ਡà©.ਸà©. ਦà©à¨à¨°à¨¾ à¨à¨¾à¨°à© à¨à©à¨¤à© à¨à¨ ਠੰà¨à©à© ਦਰਸਾà¨à¨à¨¦à© ਹਨ à¨à¨¿ ਠਪਰਾਧਿਠਸੰਪਤà©à¨à¨ ਦਾ ਬਹà©à¨¤ à¨à©±à¨ ਪà©à¨°à¨¤à©à¨¸à¨¼à¨¤ à¨à¨¼à¨¬à¨¤ à¨à©à¨¤à¨¾ à¨à¨¾à¨à¨¦à¨¾ ਹà©à¥¤ FATF ਦਾ ਮà©à¨²à¨¾à¨à¨à¨£ ਦਰਸਾà¨à¨à¨¦à¨¾ ਹ੠à¨à¨¿ 80 ਪà©à¨°à¨¤à©à¨¸à¨¼à¨¤ ਤà©à¨ ਵੱਧ ਠਧਿà¨à¨¾à¨° à¨à©à¨¤à¨° ਸੰਪੱਤ੠ਰਿà¨à¨µà¨°à© ਵਿੱਠਪà©à¨°à¨à¨¾à¨µ ਦ੠à¨à©±à¨ à¨à¨¾à¨ ਮੱਧਮ ਪੱਧਰ &#8216;ਤ੠à¨à©°à¨® à¨à¨° ਰਹ੠ਹਨ।</p>
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<p>à¨à¨µà¨¾à¨¬ ਵਿੱà¨, FATF ਨ੠à¨à©±à¨ ਵਿà¨à¨ªà¨ ਸੰਪੱਤ੠ਰਿà¨à¨µà¨°à© ਮਾਰà¨à¨¦à¨°à¨¸à¨¼à¨¨ ਠਤ੠ਸਠਤà©à¨ ਵਧà©à¨ ਠà¨à¨¿à¨à¨¸ à¨à¨¾à¨°à© à¨à©à¨¤à© ਹਨ, à¨à¨¹ ਮੰਨਦ੠ਹà©à¨ à¨à¨¿ ਠਪਰਾਧà©à¨à¨ ਨà©à©° à¨à¨¹à¨¨à¨¾à¨ ਦ੠ਮà©à¨¨à¨¾à¨«à© ਤà©à¨ ਵਾà¨à¨à© ਰੱà¨à¨£à¨¾ à¨à¨¹à¨¨à¨¾à¨ &#8216;ਤ੠ਮà©à¨à©±à¨¦à¨®à¨¾ à¨à¨²à¨¾à¨à¨£ à¨à¨¿à©°à¨¨à¨¾ ਮਹੱਤਵਪà©à¨°à¨¨ ਹà©à¥¤ ਠਪਰਾਧ ਲਠਵਿੱਤ੠ਪà©à¨°à©à¨°à¨£à¨¾ ਨà©à©° ਦà©à¨° à¨à¨°à¨¨à¨¾ ਦà©à¨¨à©à¨ à¨à¨° ਦ੠ਠਪਰਾਧਿਠਸੰà¨à¨ ਨਾà¨, ਠੱਤਵਾਦà©à¨à¨ ਠਤ੠à¨à©à¨à¨¾à¨²à© à¨à¨°à¨¨ ਵਾਲਿà¨à¨ ਨà©à©° ਵਿà¨à¨¨ ਪਾà¨à¨£ ਠਤ੠ਰà©à¨à¨£ ਲਠਮਹੱਤਵਪà©à¨°à¨¨ ਮੰਨਿਠà¨à¨¾à¨à¨¦à¨¾ ਹà©à¥¤</p>
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