{"id":4153,"date":"2025-12-06T14:54:44","date_gmt":"2025-12-06T19:54:44","guid":{"rendered":"https:\/\/qualivests.ca\/?p=4153"},"modified":"2025-12-09T14:03:31","modified_gmt":"2025-12-09T19:03:31","slug":"fintracs-2025-updates-on-iran-related-transactions","status":"publish","type":"post","link":"https:\/\/qualivests.ca\/fa\/fintracs-2025-updates-on-iran-related-transactions\/","title":{"rendered":"\u0622\u0646\u0686\u0647 \u0628\u0627\u06cc\u062f \u062f\u0631\u0628\u0627\u0631\u0647\u200c\u06cc \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644\u200c\u0647\u0627\u06cc \u062a\u0627\u0632\u0647\u200c\u06cc \u0645\u0628\u0627\u0631\u0632\u0647 \u0628\u0627 \u067e\u0648\u0644\u200c\u0634\u0648\u06cc\u06cc \u062f\u0631 \u0645\u0648\u0631\u062f \u0627\u06cc\u0631\u0627\u0646 \u0628\u062f\u0627\u0646\u06cc\u062f"},"content":{"rendered":"<ul>\n<li>\n<\/li>\n<li>\n<\/li>\n<\/ul>\n<p><iframe 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\u0645\u06cc\u200c\u0634\u0648\u062f:<\/p>\n<ul>\n<li><span><\/span> \u0645\u0634\u0627\u0648\u0631\u06cc\u0646 \u0627\u0645\u0644\u0627\u06a9<\/li>\n<li><span><\/span> \u0628\u0631\u0648\u06a9\u0631\u0647\u0627 \u0648 \u0645\u0624\u0633\u0633\u0627\u062a \u0648\u0627\u0645\u200c\u062f\u0647\u0646\u062f\u0647<\/li>\n<li><span><\/span> \u0634\u0631\u06a9\u062a\u200c\u0647\u0627\u06cc \u0631\u0645\u0632\u0627\u0631\u0632\u06cc<\/li>\n<li><span><\/span> \u0634\u0631\u06a9\u062a\u200c\u0647\u0627\u06cc \u0628\u06cc\u0645\u0647 \u0639\u0645\u0631<\/li>\n<li><span><\/span> \u0641\u0631\u0648\u0634\u0646\u062f\u06af\u0627\u0646 \u0641\u0644\u0632\u0627\u062a \u0648 \u0633\u0646\u06af\u200c\u0647\u0627\u06cc \u0642\u06cc\u0645\u062a\u06cc<\/li>\n<li><span><\/span> \u0628\u0631\u062e\u06cc \u062f\u0641\u0627\u062a\u0631 \u062d\u0631\u0641\u0647\u200c\u0627\u06cc \u06a9\u0647 \u062e\u062f\u0645\u0627\u062a \u0645\u0627\u0644\u06cc \u062e\u0627\u0635 \u0627\u0631\u0627\u0626\u0647 \u0645\u06cc\u200c\u062f\u0647\u0646\u062f<\/li>\n<\/ul>\n<p><strong>\u0628\u0647 \u0632\u0628\u0627\u0646 \u0633\u0627\u062f\u0647:<\/strong><\/p>\n<p>\u0627\u0645\u0631\u0648\u0632 \u062a\u0639\u062f\u0627\u062f \u0628\u06cc\u0634\u062a\u0631\u06cc \u0627\u0632 \u06a9\u0633\u0628\u200c\u0648\u06a9\u0627\u0631\u0647\u0627 \u0645\u0648\u0638\u0641\u200c\u0627\u0646\u062f \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646 \u0631\u0627 \u0628\u0631\u0631\u0633\u06cc \u06a9\u0646\u0646\u062f. \u0628\u0646\u0627\u0628\u0631\u0627\u06cc\u0646 \u0637\u0628\u06cc\u0639\u06cc \u0627\u0633\u062a \u0627\u06af\u0631 \u0627\u0632 \u0634\u0645\u0627 \u0645\u062f\u0627\u0631\u06a9 \u0628\u06cc\u0634\u062a\u0631\u06cc \u0628\u062e\u0648\u0627\u0647\u0646\u062f\u2014\u0627\u06cc\u0646 \u0627\u0644\u0632\u0627\u0645 \u0642\u0627\u0646\u0648\u0646\u06cc \u0622\u0646\u200c\u0647\u0627\u0633\u062a \u0648 \u0646\u0647 \u0646\u0634\u0627\u0646\u0647\u200c\u06cc \u0645\u0634\u06a9\u0644\u200c\u062f\u0627\u0631 \u0628\u0648\u062f\u0646 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0634\u0645\u0627.<\/p>\n<\/div>\n<\/div>\n<hr>\n<div>\n<h3>\u06f2.\u06f2 \u062a\u0623\u06a9\u06cc\u062f \u062c\u062f\u06cc\u062f \u0628\u0631 \u0631\u06cc\u0633\u06a9 \u00ab\u062f\u0648\u0631 \u0632\u062f\u0646 \u062a\u062d\u0631\u06cc\u0645\u200c\u0647\u0627\u00bb<\/h3>\n<div>\n<p>\u0641\u06cc\u0646\u062a\u0631\u06a9 \u062f\u0631 \u0631\u0627\u0647\u0646\u0645\u0627\u06cc \u06f2\u06f8 \u0646\u0648\u0627\u0645\u0628\u0631 \u06f2\u06f0\u06f2\u06f5 \u0635\u0631\u06cc\u062d\u0627\u064b \u0627\u0639\u0644\u0627\u0645 \u06a9\u0631\u062f\u0647 \u0627\u0633\u062a \u06a9\u0647 \u0647\u0631 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646 \u0628\u0627\u06cc\u062f \u0627\u0632 \u0646\u0638\u0631:<\/p>\n<ul>\n<li><span><\/span> \u067e\u0648\u0644\u200c\u0634\u0648\u06cc\u06cc (AML)<\/li>\n<li><span><\/span> \u062a\u0623\u0645\u06cc\u0646 \u0645\u0627\u0644\u06cc \u062a\u0631\u0648\u0631\u06cc\u0633\u0645 (CFT)<\/li>\n<li><span><\/span> \u062f\u0648\u0631 \u0632\u062f\u0646 \u062a\u062d\u0631\u06cc\u0645\u200c\u0647\u0627 (Sanctions Evasion)<\/li>\n<\/ul>\n<p>\u0628\u0631\u0631\u0633\u06cc \u0634\u0648\u062f.<\/p>\n<p>\u0627\u06cc\u0646 \u0645\u0648\u0636\u0648\u0639 \u0628\u0627\u0639\u062b \u0645\u06cc\u200c\u0634\u0648\u062f \u0646\u0647\u0627\u062f\u0647\u0627\u06cc \u0645\u0627\u0644\u06cc \u0647\u0646\u06af\u0627\u0645 \u06a9\u0627\u0631 \u0628\u0627 \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0627\u06cc\u0631\u0627\u0646\u200c\u0645\u062d\u0648\u0631:<\/p>\n<ul>\n<li><span><\/span> \u067e\u0631\u0633\u0634\u200c\u0647\u0627\u06cc \u062f\u0642\u06cc\u0642\u200c\u062a\u0631\u06cc \u0628\u067e\u0631\u0633\u0646\u062f<\/li>\n<li><span><\/span> \u0645\u062f\u0627\u0631\u06a9 \u0645\u0646\u0627\u0628\u0639 \u067e\u0648\u0644\/\u062f\u0627\u0631\u0627\u06cc\u06cc \u0628\u062e\u0648\u0627\u0647\u0646\u062f<\/li>\n<li><span><\/span> \u0647\u062f\u0641 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0627 \u0628\u0647\u062a\u0631 \u0645\u0633\u062a\u0646\u062f\u0633\u0627\u0632\u06cc \u06a9\u0646\u0646\u062f<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<hr>\n<div>\n<h3>\u06f2.\u06f3 \u0627\u0644\u0632\u0627\u0645 \u0628\u0647 \u0628\u0631\u0631\u0633\u06cc \u0648 \u06af\u0632\u0627\u0631\u0634 \u0647\u0645\u0647\u200c\u06cc \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u060c \u0628\u062f\u0648\u0646 \u062a\u0648\u062c\u0647 \u0628\u0647 \u0645\u0628\u0644\u063a<\/h3>\n<div>\n<p>\u0628\u0631 \u0627\u0633\u0627\u0633 \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u062c\u062f\u06cc\u062f:<\/p>\n<ul>\n<li><strong>\u0647\u0631 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646\u060c \u062d\u062a\u06cc \u0645\u0628\u0627\u0644\u063a \u06a9\u0648\u0686\u06a9\u060c \u0628\u0627\u06cc\u062f \u0631\u06cc\u0633\u06a9 \u0628\u0627\u0644\u0627 \u062a\u0644\u0642\u06cc \u0634\u0648\u062f.<\/strong><\/li>\n<li>\u0646\u0647\u0627\u062f \u0645\u0627\u0644\u06cc \u0628\u0627\u06cc\u062f:\n<ul>\n<li>\u0647\u0648\u06cc\u062a \u0645\u0634\u062a\u0631\u06cc \u0631\u0627 \u0628\u0631\u0631\u0633\u06cc \u06a9\u0646\u062f<\/li>\n<li>\u0645\u0646\u0628\u0639 \u067e\u0648\u0644 \u0648 \u0647\u062f\u0641 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0627 \u0628\u0633\u0646\u062c\u062f<\/li>\n<li>\u0633\u0648\u0627\u0628\u0642 \u0631\u0627 \u0646\u06af\u0647\u200c\u062f\u0627\u0631\u06cc \u06a9\u0646\u062f<\/li>\n<li>\u0648 \u062f\u0631 \u0628\u06cc\u0634\u062a\u0631 \u0645\u0648\u0627\u0631\u062f\u060c \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0627 \u0628\u0647 \u0641\u06cc\u0646\u062a\u0631\u06a9 \u06af\u0632\u0627\u0631\u0634 \u06a9\u0646\u062f<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u0627\u06cc\u0646 \u0627\u0644\u0632\u0627\u0645 <strong>\u0628\u0647 \u0645\u0639\u0646\u06cc \u062e\u0637\u0631 \u06cc\u0627 \u062c\u0631\u0645 \u0628\u0648\u062f\u0646 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0634\u0645\u0627 \u0646\u06cc\u0633\u062a\u060c <\/strong>\u0635\u0631\u0641\u0627\u064b \u0628\u062e\u0634 \u0637\u0628\u06cc\u0639\u06cc \u0627\u0632 \u0631\u0648\u0646\u062f \u0642\u0627\u0646\u0648\u0646\u06cc \u0627\u0633\u062a.<\/p>\n<\/div>\n<\/div>\n<h2>\u06f3. \u062a\u0641\u0627\u0648\u062a \u0646\u0633\u062e\u0647 \u06f2\u06f0\u06f2\u06f5 \u0628\u0627 \u0646\u0633\u062e\u0647\u200c\u0647\u0627\u06cc \u06f2\u06f0\u06f2\u06f0 \u0648 \u06f2\u06f0\u06f2\u06f4<\/h2>\n<div>\n<style>\n  .responsive-table {\n    width: 100%;\n    overflow-x: auto;\n    margin: 20px 0;\n  }<\/p>\n<p>  table {\n    width: 100%;\n    border-collapse: collapse;\n    min-width: 600px;\n    direction: rtl; \/* For proper Farsi layout *\/\n  }<\/p>\n<p>  th, td {\n    border: 1px solid #ddd;\n    padding: 12px 14px;\n    text-align: right;\n  }<\/p>\n<p>  th {\n    background: #f5f5f5;\n    font-weight: bold;\n  }<\/p>\n<p>  @media (max-width: 600px) {\n    table {\n      font-size: 14px;\n    }\n    th, td {\n      padding: 10px;\n    }\n  }\n<\/style>\n<div class=\"responsive-table\">\n<table>\n<thead>\n<tr>\n<th>\u0645\u0648\u0636\u0648\u0639<\/th>\n<th>\u0646\u0633\u062e\u0647\u200c\u0647\u0627\u06cc \u0642\u0628\u0644\u06cc (\u06f2\u06f0\u06f2\u06f0\u2013\u06f2\u06f0\u06f2\u06f4)<\/th>\n<th>\u0646\u0633\u062e\u0647\u200c\u06cc \u062c\u062f\u06cc\u062f (\u06f2\u06f0\u06f2\u06f5)<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>\u062f\u0627\u0645\u0646\u0647 \u0627\u062c\u0631\u0627\u06cc \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644<\/td>\n<td>\u0645\u062d\u062f\u0648\u062f \u0628\u0647 \u0628\u0627\u0646\u06a9\u200c\u0647\u0627 \u0648 MSB\u0647\u0627<\/td>\n<td>\u062a\u0642\u0631\u06cc\u0628\u0627\u064b \u0647\u0645\u0647 Reporting Entities<\/td>\n<\/tr>\n<tr>\n<td>\u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0645\u0634\u0645\u0648\u0644<\/td>\n<td>\u0647\u0631 \u0627\u0646\u062a\u0642\u0627\u0644 \u067e\u0648\u0644 \u0627\u0632\/\u0628\u0647 \u0627\u06cc\u0631\u0627\u0646<\/td>\n<td>\u0647\u0645\u0627\u0646\u060c \u0628\u0627 \u062a\u0623\u06a9\u06cc\u062f \u0628\u06cc\u0634\u062a\u0631 \u0628\u0631 \u0631\u0645\u0632\u0627\u0631\u0632 \u0648 \u0645\u0633\u06cc\u0631\u0647\u0627\u06cc \u063a\u06cc\u0631\u0645\u0633\u062a\u0642\u06cc\u0645<\/td>\n<\/tr>\n<tr>\n<td>\u062d\u0633\u0627\u0633\u06cc\u062a \u062a\u062d\u0631\u06cc\u0645\u06cc<\/td>\n<td>\u0636\u0645\u0646\u06cc<\/td>\n<td>\u0635\u0631\u06cc\u062d\u0627\u064b \u0627\u0644\u0632\u0627\u0645 \u0628\u0647 \u0628\u0631\u0631\u0633\u06cc Sanctions Evasion<\/td>\n<\/tr>\n<tr>\n<td>\u0622\u0633\u062a\u0627\u0646\u0647 \u0645\u0628\u0644\u063a<\/td>\n<td>\u0628\u062f\u0648\u0646 \u0622\u0633\u062a\u0627\u0646\u0647<\/td>\n<td>\u0628\u062f\u0648\u0646 \u0622\u0633\u062a\u0627\u0646\u0647\u061b \u062a\u0623\u06a9\u06cc\u062f \u0628\u06cc\u0634\u062a\u0631 \u0628\u0631 \u0631\u06cc\u0633\u06a9 \u0628\u0627\u0644\u0627<\/td>\n<\/tr>\n<tr>\n<td>\u0636\u0631\u0648\u0631\u062a \u0645\u062f\u0627\u0631\u06a9<\/td>\n<td>\u0628\u0633\u062a\u0647 \u0628\u0647 \u0646\u0647\u0627\u062f<\/td>\n<td>\u0641\u0631\u0627\u06af\u06cc\u0631 \u0648 \u0627\u0644\u0632\u0627\u0645\u200c\u0622\u0648\u0631 \u0628\u0631\u0627\u06cc \u0647\u0645\u0647<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div>\n<h2>\u06f4. \u0627\u06cc\u0646 \u062a\u063a\u06cc\u06cc\u0631\u0627\u062a \u0628\u0631\u0627\u06cc \u0634\u0645\u0627 \u0628\u0647\u200c\u0639\u0646\u0648\u0627\u0646 \u06cc\u06a9 \u0627\u06cc\u0631\u0627\u0646\u06cc \u062f\u0631 \u06a9\u0627\u0646\u0627\u062f\u0627 \u0686\u0647 \u0645\u0639\u0646\u06cc\u200c\u0627\u06cc \u062f\u0627\u0631\u062f\u061f<\/h2>\n<div>\u0627\u06cc\u0646 \u0628\u062e\u0634 \u0631\u0627 \u0628\u0647\u200c\u06af\u0648\u0646\u0647\u200c\u0627\u06cc \u0645\u06cc\u200c\u0646\u0648\u06cc\u0633\u0645 \u06a9\u0647 \u0631\u0648\u0634\u0646 \u0648 \u06a9\u0627\u0631\u0628\u0631\u062f\u06cc \u0628\u0627\u0634\u062f:<\/div>\n<\/div>\n<div>\n<h3>\u06f4.\u06f1 \u0633\u0624\u0627\u0644\u0627\u062a \u0648 \u0645\u062f\u0627\u0631\u06a9 \u0628\u06cc\u0634\u062a\u0631 = \u0631\u0648\u0646\u062f \u0637\u0628\u06cc\u0639\u06cc \u06a9\u0627\u0631\u060c \u0646\u0647 \u0646\u0634\u0627\u0646\u0647\u200c\u06cc \u0645\u0634\u06a9\u0644<\/h3>\n<div>\n<p>\u0645\u0645\u06a9\u0646 \u0627\u0633\u062a \u0628\u0627\u0646\u06a9\u060c \u0635\u0631\u0627\u0641\u06cc\u060c \u067e\u0644\u062a\u0641\u0631\u0645 \u0631\u0645\u0632\u0627\u0631\u0632\u06cc \u06cc\u0627 \u062d\u062a\u06cc \u0628\u0631\u0648\u06a9\u0631 \u0627\u0645\u0644\u0627\u06a9 \u0627\u0632 \u0634\u0645\u0627 \u0645\u062f\u0627\u0631\u06a9 \u0632\u06cc\u0631 \u0631\u0627 \u0628\u062e\u0648\u0627\u0647\u062f:<\/p>\n<ul>\n<li>\u0633\u0646\u062f \u0641\u0631\u0648\u0634 \u0645\u0644\u06a9 \u062f\u0631 \u0627\u06cc\u0631\u0627\u0646<\/li>\n<li>\u0631\u0633\u06cc\u062f\u0647\u0627\u06cc \u0628\u0627\u0646\u06a9\u06cc \u062f\u0627\u062e\u0644 \u0627\u06cc\u0631\u0627\u0646<\/li>\n<li>\u06af\u0648\u0627\u0647\u06cc \u0627\u0631\u062b \u06cc\u0627 \u062a\u0642\u0633\u06cc\u0645\u200c\u0646\u0627\u0645\u0647<\/li>\n<li>\u0642\u0631\u0627\u0631\u062f\u0627\u062f \u06cc\u0627 \u0631\u0633\u06cc\u062f \u0635\u0631\u0627\u0641\u06cc<\/li>\n<li>\u062a\u0648\u0636\u06cc\u062d \u0647\u062f\u0641 \u062a\u0631\u0627\u06a9\u0646\u0634<\/li>\n<li>\u0645\u062f\u0627\u0631\u06a9 \u0634\u063a\u0644\u06cc \u06cc\u0627 \u062f\u0631\u0622\u0645\u062f\u06cc<\/li>\n<\/ul>\n<p>\u0627\u06cc\u0646 \u062f\u0631\u062e\u0648\u0627\u0633\u062a\u200c\u0647\u0627 \u0628\u0631\u0627\u06cc \u0647\u0645\u0647\u200c\u06cc \u0627\u0641\u0631\u0627\u062f \u0628\u0627 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0627\u06cc\u0631\u0627\u0646\u200c\u0645\u062d\u0648\u0631 \u0627\u0646\u062c\u0627\u0645 \u0645\u06cc\u200c\u0634\u0648\u062f \u0648 \u0628\u0647 \u0634\u0645\u0627 \u0627\u062e\u062a\u0635\u0627\u0635 \u0646\u062f\u0627\u0631\u062f.<\/p>\n<\/div>\n<\/div>\n<hr>\n<div>\n<h3>\u06f4.\u06f2 \u0627\u06af\u0631 \u067e\u0648\u0644 \u0628\u0631\u0627\u06cc \u0632\u0646\u062f\u06af\u06cc\u060c \u062a\u062d\u0635\u06cc\u0644\u060c \u062e\u0631\u06cc\u062f \u062e\u0627\u0646\u0647 \u06cc\u0627 \u062f\u0631\u0645\u0627\u0646 \u0645\u06cc\u200c\u0622\u06cc\u062f\u060c \u06a9\u0627\u0631 \u0633\u062e\u062a\u06cc \u0646\u06cc\u0633\u062a<\/h3>\n<div>\n<p>\u0633\u0646\u0627\u0631\u06cc\u0648\u0647\u0627\u06cc \u0631\u0627\u06cc\u062c \u0645\u0634\u062a\u0631\u06cc\u0627\u0646 \u0645\u0627:<\/p>\n<ul>\n<li>\u0627\u0631\u0633\u0627\u0644 \u067e\u0648\u0644 \u0628\u0631\u0627\u06cc <strong>\u0647\u0632\u06cc\u0646\u0647 \u0632\u0646\u062f\u06af\u06cc \u06cc\u0627 \u062a\u062d\u0635\u06cc\u0644<\/strong><\/li>\n<li>\u0627\u0646\u062a\u0642\u0627\u0644 \u067e\u0648\u0644 \u062d\u0627\u0635\u0644 \u0627\u0632 <strong>\u0641\u0631\u0648\u0634 \u0645\u0644\u06a9 \u062f\u0631 \u0627\u06cc\u0631\u0627\u0646<\/strong><\/li>\n<li>\u062f\u0631\u06cc\u0627\u0641\u062a <strong>\u0627\u0631\u062b \u06cc\u0627 \u0645\u0647\u0631\u06cc\u0647<\/strong><\/li>\n<li>\u06a9\u0645\u06a9 \u0645\u0627\u0644\u06cc \u062e\u0627\u0646\u0648\u0627\u062f\u0647<\/li>\n<\/ul>\n<p>\u062f\u0631 \u0647\u0645\u0647\u200c\u06cc \u0627\u06cc\u0646 \u0645\u0648\u0627\u0631\u062f\u060c \u06a9\u0627\u0641\u06cc \u0627\u0633\u062a:<\/p>\n<ul>\n<li><strong>\u0645\u062f\u0627\u0631\u06a9 \u0645\u0646\u0628\u0639 \u067e\u0648\u0644<\/strong> \u0631\u0627 \u0627\u0632 \u0627\u06cc\u0631\u0627\u0646 \u0646\u06af\u0647 \u062f\u0627\u0631\u06cc\u062f<\/li>\n<li><strong>\u0627\u0632 \u06a9\u0627\u0646\u0627\u0644\u200c\u0647\u0627\u06cc \u0645\u0639\u062a\u0628\u0631 (MSB <\/strong><strong>\u062b\u0628\u062a\u200c\u0634\u062f\u0647 \u062f\u0631 \u06a9\u0627\u0646\u0627\u062f\u0627)<\/strong> \u0627\u0633\u062a\u0641\u0627\u062f\u0647 \u06a9\u0646\u06cc\u062f<\/li>\n<li>\u062f\u0631 \u067e\u0627\u0633\u062e\u200c\u06af\u0648\u06cc\u06cc \u0628\u0647 \u0628\u0627\u0646\u06a9\/\u0635\u0631\u0627\u0641\u06cc\u060c <strong>\u0634\u0641\u0627\u0641 \u0648 \u0645\u062e\u062a\u0635\u0631<\/strong> \u0639\u0645\u0644 \u06a9\u0646\u06cc\u062f<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<hr>\n<div>\n<h3>\u06f4.\u06f3 \u0627\u06af\u0631 \u0642\u0635\u062f \u062e\u0631\u06cc\u062f \u0645\u0644\u06a9 \u062f\u0631 \u06a9\u0627\u0646\u0627\u062f\u0627 \u062f\u0627\u0631\u06cc\u062f<\/h3>\n<div>\n<p>\u0627\u0645\u0631\u0648\u0632 \u0639\u0644\u0627\u0648\u0647 \u0628\u0631 \u0628\u0627\u0646\u06a9\u060c \u0645\u0645\u06a9\u0646 \u0627\u0633\u062a:<\/p>\n<ul>\n<li>\u0645\u0634\u0627\u0648\u0631 \u0627\u0645\u0644\u0627\u06a9<\/li>\n<li>\u0648\u0627\u0645\u200c\u062f\u0647\u0646\u062f\u06af\u0627\u0646 \u062e\u0635\u0648\u0635\u06cc<\/li>\n<li>\u062f\u0641\u062a\u0631 \u062d\u0642\u0648\u0642\u06cc \u0645\u0639\u0627\u0645\u0644\u0647<\/li>\n<\/ul>\n<p>\u0647\u0645 \u0633\u0648\u0627\u0644\u0627\u062a\u06cc \u062f\u0631\u0628\u0627\u0631\u0647\u200c\u06cc \u0645\u0646\u0628\u0639 \u067e\u0648\u0644 \u0628\u067e\u0631\u0633\u0646\u062f. \u0627\u06cc\u0646 \u06a9\u0627\u0645\u0644\u0627\u064b \u0637\u0628\u06cc\u0639\u06cc \u0627\u0633\u062a \u0648 \u0628\u0627 \u0627\u0631\u0627\u0626\u0647 \u0645\u062f\u0627\u0631\u06a9 \u0645\u0646\u0627\u0633\u0628\u060c \u0631\u0648\u0646\u062f \u06a9\u0627\u0645\u0644\u0627\u064b \u0631\u0648\u0627\u0646 \u067e\u06cc\u0634 \u062e\u0648\u0627\u0647\u062f \u0631\u0641\u062a.<\/p>\n<\/div>\n<\/div>\n<hr>\n<div>\n<h3>\u06f4.\u06f4 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0645\u0632\u0627\u0631\u0632\u06cc \u0627\u0632\/\u0628\u0647 \u0627\u06cc\u0631\u0627\u0646<\/h3>\n<div>\n<p>\u062f\u0631 \u0646\u0633\u062e\u0647 \u06f2\u06f0\u06f2\u06f5\u060c \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0645\u0632\u0627\u0631\u0632\u06cc \u062f\u0631 \u06a9\u0646\u0627\u0631 \u067e\u0648\u0644 \u0646\u0642\u062f \u0648 EFT\u0647\u0627 \u0642\u0631\u0627\u0631 \u06af\u0631\u0641\u062a\u0647 \u0627\u0633\u062a. \u0628\u0646\u0627\u0628\u0631\u0627\u06cc\u0646:<\/p>\n<ul>\n<li>\u067e\u0644\u062a\u0641\u0631\u0645 \u0631\u0645\u0632\u0627\u0631\u0632\u06cc \u0645\u0645\u06a9\u0646 \u0627\u0633\u062a \u0627\u062d\u0631\u0627\u0632 \u0647\u0648\u06cc\u062a \u0642\u0648\u06cc\u200c\u062a\u0631\u06cc \u0628\u062e\u0648\u0627\u0647\u062f<\/li>\n<li>\u0627\u06af\u0631 \u0631\u0645\u0632\u0627\u0631\u0632 \u0627\u0632 \u06a9\u06cc\u0641\u200c\u067e\u0648\u0644 \u0627\u06cc\u0631\u0627\u0646\u06cc \u0628\u06cc\u0627\u06cc\u062f\u060c \u062a\u0648\u0636\u06cc\u062d \u0647\u062f\u0641 \u0648 \u0645\u0646\u0628\u0639 \u0644\u0627\u0632\u0645 \u0645\u06cc\u200c\u0634\u0648\u062f<\/li>\n<li>\u062f\u0631 \u0635\u0648\u0631\u062a \u0634\u0641\u0627\u0641 \u0628\u0648\u062f\u0646 \u0645\u0633\u06cc\u0631\u060c \u06a9\u0627\u0631 \u067e\u06cc\u0686\u06cc\u062f\u0647\u200c\u0627\u06cc \u0646\u06cc\u0633\u062a<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<p><img decoding=\"async\" src=\"\/wp-content\/uploads\/FINTRAC-updates-rules.webp\" alt=\"FINTRAC Updates Rules\" title=\"\"><\/p>\n<div>\n<h2>\u06f5. \u0686\u0646\u062f \u062a\u0648\u0635\u06cc\u0647\u200c\u06cc \u0633\u0627\u062f\u0647 \u0648 \u06a9\u0627\u0631\u0628\u0631\u062f\u06cc \u0628\u0631\u0627\u06cc \u06a9\u0627\u0647\u0634 \u0631\u06cc\u0633\u06a9 \u0648 \u062d\u0641\u0638 \u0634\u0641\u0627\u0641\u06cc\u062a<\/h2>\n<div>\n<p><strong>\u06f1<\/strong><strong><span>) <\/span><\/strong><strong>\u0627\u0632 \u0647\u0645\u0627\u0646 \u0627\u0628\u062a\u062f\u0627 \u0645\u062f\u0627\u0631\u06a9 \u0631\u0627 \u062c\u0645\u0639\u200c\u0622\u0648\u0631\u06cc \u06a9\u0646\u06cc\u062f<\/strong><\/p>\n<p>\u0633\u0646\u062f\u060c \u0642\u0648\u0644\u0646\u0627\u0645\u0647\u060c \u0631\u0633\u06cc\u062f \u0628\u0627\u0646\u06a9\u06cc\u060c \u0642\u0631\u0627\u0631\u062f\u0627\u062f \u06cc\u0627 \u0631\u0633\u06cc\u062f \u0635\u0631\u0627\u0641\u06cc\u060c \u06af\u0648\u0627\u0647\u06cc \u0627\u0631\u062b\u060c \u0647\u0645\u0647 \u0631\u0627 \u0627\u0633\u06a9\u0646 \u0648 \u0646\u06af\u0647 \u062f\u0627\u0631\u06cc\u062f<span>.<\/span><\/p>\n<p><strong>\u06f2<\/strong><strong><span>) <\/span><\/strong><strong>\u0641\u0642\u0637 \u0628\u0627 \u0635\u0631\u0627\u0641\u06cc\u200c\u0647\u0627\u06cc \u062b\u0628\u062a\u200c\u0634\u062f\u0647 \u062f\u0631 \u06a9\u0627\u0646\u0627\u062f\u0627<\/strong><strong><span> (MSB <\/span><\/strong><strong>\u0628\u0627 \u0634\u0645\u0627\u0631\u0647<\/strong><strong><span> FINTRAC) <\/span><\/strong><strong>\u06a9\u0627\u0631 \u06a9\u0646\u06cc\u062f<\/strong><\/p>\n<p>\u0627\u06cc\u0646 \u06a9\u0627\u0631 \u0631\u0648\u0646\u062f \u0628\u0631\u0631\u0633\u06cc \u0631\u0627 \u0628\u0633\u06cc\u0627\u0631 \u0633\u0627\u062f\u0647\u200c\u062a\u0631 \u0645\u06cc\u200c\u06a9\u0646\u062f<span>.<\/span><\/p>\n<p><strong>\u06f3<\/strong><strong><span>) <\/span><\/strong><strong>\u0627\u0632 \u0631\u0648\u0634\u200c\u0647\u0627\u06cc \u0645\u0628\u0647\u0645 \u06cc\u0627 \u063a\u06cc\u0631\u0631\u0633\u0645\u06cc \u0627\u062c\u062a\u0646\u0627\u0628 \u06a9\u0646\u06cc\u062f<\/strong><\/p>\n<p>\u0627\u06cc\u0646 \u0631\u0648\u0634\u200c\u0647\u0627 \u0628\u0627\u0639\u062b \u067e\u06cc\u0686\u06cc\u062f\u06af\u06cc \u062f\u0631 \u0628\u0627\u0646\u06a9 \u0648<span> CRA <\/span>\u0645\u06cc\u200c\u0634\u0648\u0646\u062f<span>.<\/span><\/p>\n<p><strong>\u06f4<\/strong><strong><span>) <\/span><\/strong><strong>\u062a\u0648\u0636\u06cc\u062d\u0627\u062a \u0648\u0627\u0636\u062d\u060c \u06a9\u0648\u062a\u0627\u0647 \u0648 \u0645\u0633\u062a\u0646\u062f \u0627\u0631\u0627\u0626\u0647 \u06a9\u0646\u06cc\u062f<\/strong><\/p>\n<p>\u0628\u0627\u0646\u06a9 \u06cc\u0627 \u0635\u0631\u0627\u0641\u06cc \u062f\u0646\u0628\u0627\u0644 \u0628\u0647\u0627\u0646\u0647 \u0646\u06cc\u0633\u062a\u061b \u062f\u0646\u0628\u0627\u0644 <strong>\u0627\u0637\u0645\u06cc\u0646\u0627\u0646<\/strong> \u0627\u0633\u062a<span>.<\/span><\/p>\n<p><strong>\u06f5<\/strong><strong><span>) <\/span><\/strong><strong>\u062d\u062a\u0645\u0627\u064b \u0645\u0631\u0627\u0642\u0628 \u062a\u062d\u0631\u06cc\u0645 \u0628\u0627\u0634\u06cc\u062f<\/strong><\/p>\n<p>\u0628\u0633\u06cc\u0627\u0631\u06cc \u0627\u0632 \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627 \u0642\u0627\u0646\u0648\u0646\u06cc \u0648 \u0642\u0627\u0628\u0644 \u0627\u0646\u062c\u0627\u0645 \u0647\u0633\u062a\u0646\u062f\u060c \u0627\u0645\u0627 \u0644\u0627\u0632\u0645 \u0627\u0633\u062a \u0645\u0637\u0645\u0626\u0646 \u0634\u0648\u06cc\u062f \u0637\u0631\u0641 \u0645\u0642\u0627\u0628\u0644 \u062f\u0631 \u0644\u06cc\u0633\u062a \u062a\u062d\u0631\u06cc\u0645 \u0646\u0628\u0627\u0634\u062f<span>.<\/span><\/p>\n<p><strong>\u06f6<\/strong><strong><span>) <\/span><\/strong><strong>\u0628\u0631\u0627\u06cc \u0645\u0628\u0627\u0644\u063a \u0628\u0627\u0644\u0627 \u062d\u062a\u0645\u0627\u064b \u0642\u0628\u0644 \u0627\u0632 \u0627\u0646\u062a\u0642\u0627\u0644 \u0645\u0634\u0627\u0648\u0631\u0647 \u0628\u06af\u06cc\u0631\u06cc\u062f<\/strong><\/p>\n<\/div>\n<\/div>\n<div>\u0628\u0631\u0627\u06cc \u0627\u0637\u0644\u0627\u0639 \u0628\u06cc\u0634\u062a\u0631 \u062f\u0631 \u0645\u0648\u0631\u062f \u0645\u062f\u0627\u0631\u06a9 \u0645\u0648\u0631\u062f \u0646\u06cc\u0627\u0632 \u0648 \u0627\u0642\u062f\u0627\u0645\u0627\u062a \u0627\u062d\u062a\u06cc\u0627\u0637\u06cc \u0628\u0631\u0627\u06cc \u0627\u0646\u062a\u0642\u0627\u0644 \u067e\u0648\u0644 \u0627\u0632 \u0627\u06cc\u0631\u0627\u0646 \u0628\u0647 \u06a9\u0627\u0646\u0627\u062f\u0627 \u0628\u0647 \u0644\u06cc\u0646\u06a9\u0647\u0627\u06cc \u0632\u06cc\u0631 \u0645\u0631\u0627\u062c\u0639\u0647 \u06a9\u0646\u06cc\u062f:<\/div>\n<ul>\n<li>\n<p>\n        <a href=\"https:\/\/qualivests.ca\/fa\/fintrac-guidance-related-to-financial-transactions-associated-with-iran\/\">\u0627\u0646\u062a\u0642\u0627\u0644 \u067e\u0648\u0644 \u0627\u0632 \u0627\u06cc\u0631\u0627\u0646 \u0628\u0647 \u06a9\u0627\u0646\u0627\u062f\u0627<\/a>\n    <\/p>\n<\/li>\n<li>\n<p>\n        <a href=\"https:\/\/qualivests.ca\/fa\/financial-transactions-associated-with-iran\/\">\u0645\u0644\u0627\u062d\u0638\u0627\u062a \u0645\u0647\u0645 \u062f\u0631 \u0645\u0648\u0631\u062f \u0627\u0646\u062a\u0642\u0627\u0644 \u067e\u0648\u0644 \u0627\u0632 \u0627\u06cc\u0631\u0627\u0646 \u0628\u0647 \u06a9\u0627\u0646\u0627\u062f\u0627<\/a>\n    <\/p>\n<\/li>\n<\/ul>\n<div>\n<h2>\u06f6. \u0622\u06cc\u0627 \u00ab\u0631\u06cc\u0633\u06a9 \u0628\u0627\u0644\u0627\u00bb \u06cc\u0639\u0646\u06cc \u00ab\u063a\u06cc\u0631\u0642\u0627\u0646\u0648\u0646\u06cc\u00bb\u061f<\/h2>\n<div>\n<p><strong>\u062e\u06cc\u0631. \u0627\u06cc\u0646 \u0646\u06a9\u062a\u0647 \u062e\u06cc\u0644\u06cc \u0645\u0647\u0645 \u0627\u0633\u062a:<\/strong><\/p>\n<ul>\n<li>\u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u0648 \u0631\u0627\u0647\u0646\u0645\u0627\u06cc \u0641\u06cc\u0646\u062a\u0631\u06a9 \u0645\u06cc\u200c\u06af\u0648\u06cc\u062f \u0647\u0645\u0647\u200c\u06cc \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0627\u06cc\u0631\u0627\u0646\u200c\u0645\u062d\u0648\u0631 \u0628\u0627\u06cc\u062f \u0631\u06cc\u0633\u06a9 \u0628\u0627\u0644\u0627 \u0645\u062d\u0633\u0648\u0628 \u0634\u0648\u0646\u062f \u0648 \u0628\u0647 \u0641\u06cc\u0646\u062a\u0631\u06a9 \u06af\u0632\u0627\u0631\u0634 \u0634\u0648\u0646\u062f\u061b \u0627\u0645\u0627<\/li>\n<li>\u0631\u06cc\u0633\u06a9 \u0628\u0627\u0644\u0627 \u0628\u0648\u062f\u0646 \u0628\u0647 \u0645\u0639\u0646\u06cc \u00ab\u062c\u0631\u0645 \u0628\u0648\u062f\u0646\u00bb \u06cc\u0627 \u00ab\u063a\u06cc\u0631\u0642\u0627\u0646\u0648\u0646\u06cc \u0628\u0648\u062f\u0646\u00bb \u062a\u0631\u0627\u06a9\u0646\u0634 \u0646\u06cc\u0633\u062a.<\/li>\n<\/ul>\n<p><strong>\u0641\u06cc\u0646\u062a\u0631\u06a9 \u0627\u0633\u0627\u0633\u0627\u064b \u06cc\u06a9 \u00ab\u0648\u0627\u062d\u062f \u0627\u0637\u0644\u0627\u0639\u0627\u062a \u0645\u0627\u0644\u06cc\u00bb \u0627\u0633\u062a:<\/strong><\/p>\n<ul>\n<li>\u062f\u0627\u062f\u0647\u200c\u0647\u0627 \u0631\u0627 \u062c\u0645\u0639\u200c\u0622\u0648\u0631\u06cc \u0648 \u062a\u062d\u0644\u06cc\u0644 \u0645\u06cc\u200c\u06a9\u0646\u062f\u061b<\/li>\n<li>\u062f\u0631 \u0635\u0648\u0631\u062a \u0644\u0632\u0648\u0645\u060c \u0627\u0637\u0644\u0627\u0639\u0627\u062a \u0631\u0627 \u062f\u0631 \u0627\u062e\u062a\u06cc\u0627\u0631 \u067e\u0644\u06cc\u0633\u060c CRA\u060c \u0622\u0698\u0627\u0646\u0633\u200c\u0647\u0627\u06cc \u0627\u0645\u0646\u06cc\u062a\u06cc \u0648\u2026 \u0642\u0631\u0627\u0631 \u0645\u06cc\u200c\u062f\u0647\u062f\u061b<\/li>\n<li>\u0627\u0645\u0627 \u062e\u0648\u062f\u0634 \u06a9\u0633\u06cc \u0631\u0627 \u062f\u0633\u062a\u06af\u06cc\u0631 \u0646\u0645\u06cc\u200c\u06a9\u0646\u062f \u06cc\u0627 \u062d\u0633\u0627\u0628 \u0631\u0627 \u0646\u0645\u06cc\u200c\u0628\u0646\u062f\u062f.<\/li>\n<\/ul>\n<p><strong>\u0628\u0627\u0646\u06a9\u200c\u0647\u0627\u060c \u0635\u0631\u0627\u0641\u06cc\u200c\u0647\u0627 \u0648 \u062f\u06cc\u06af\u0631 \u0646\u0647\u0627\u062f\u0647\u0627\u06cc \u0645\u0627\u0644\u06cc:<\/strong><\/p>\n<ul>\n<li>\u062d\u0642 \u062f\u0627\u0631\u0646\u062f\u060c \u0648 \u06af\u0627\u0647\u06cc \u0645\u062c\u0628\u0648\u0631\u0646\u062f\u060c \u0628\u0631\u0627\u06cc \u0645\u062f\u06cc\u0631\u06cc\u062a \u0631\u06cc\u0633\u06a9 \u062e\u0648\u062f\u0634\u0627\u0646 \u062d\u0633\u0627\u0628 \u0631\u0627 \u0628\u0628\u0646\u062f\u0646\u062f\u060c \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0627 \u0646\u067e\u0630\u06cc\u0631\u0646\u062f \u06cc\u0627 \u0622\u0646 \u0631\u0627 \u0645\u0639\u0644\u0642 \u06a9\u0646\u0646\u062f.<\/li>\n<li>\u067e\u0633 \u0627\u06af\u0631 \u0628\u0627\u0646\u06a9\/\u0635\u0631\u0627\u0641\u06cc \u0634\u0645\u0627 \u06af\u0641\u062a \u00ab\u0645\u0627 \u0627\u06cc\u0646 \u0646\u0648\u0639 \u062a\u0631\u0627\u06a9\u0646\u0634 \u0631\u0627 \u0642\u0628\u0648\u0644 \u0646\u0645\u06cc\u200c\u06a9\u0646\u06cc\u0645\u00bb\u060c \u0645\u0639\u0646\u0627\u06cc\u0634 \u0627\u06cc\u0646 \u0646\u06cc\u0633\u062a \u06a9\u0647 \u0634\u0645\u0627 \u0627\u0644\u0632\u0627\u0645\u0627\u064b \u062e\u0644\u0627\u0641 \u06a9\u0631\u062f\u0647\u200c\u0627\u06cc\u062f\u061b \u0628\u0644\u06a9\u0647 \u06cc\u0639\u0646\u06cc \u0631\u06cc\u0633\u06a9 \u0627\u06cc\u0646 \u0646\u0648\u0639 \u062a\u0631\u0627\u06a9\u0646\u0634\u060c \u0627\u0632 \u0646\u0638\u0631 \u0622\u0646\u200c\u0647\u0627\u060c \u0628\u0627\u0644\u0627\u062a\u0631 \u0627\u0632 \u0633\u0637\u062d \u0642\u0627\u0628\u0644\u200c\u0642\u0628\u0648\u0644\u200c\u0634\u0627\u0646 \u0627\u0633\u062a.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div>\n<h2>\u06f7. \u062c\u0645\u0639\u200c\u0628\u0646\u062f\u06cc: \u0646\u06af\u0631\u0627\u0646 \u0646\u0628\u0627\u0634\u06cc\u062f\u061b \u0641\u0642\u0637 \u0622\u0645\u0627\u062f\u0647 \u0628\u0627\u0634\u06cc\u062f<\/h2>\n<div>\n<ul>\n<li>\u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u062c\u062f\u06cc\u062f \u06f2\u06f0\u06f2\u06f5 \u062f\u0631 \u0648\u0627\u0642\u0639 \u0627\u062f\u0627\u0645\u0647 \u0648 \u062a\u06a9\u0645\u06cc\u0644 \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644\u200c\u0647\u0627\u06cc \u0642\u0628\u0644\u06cc \u0627\u0633\u062a. \u062a\u0641\u0627\u0648\u062a \u0686\u0646\u062f\u0627\u0646\u06cc \u0628\u0627 \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u0647\u0627\u06cc \u0642\u0628\u0644\u06cc \u0646\u062f\u0627\u0631\u062f \u0627\u0645\u0627 \u0686\u0648\u0646 \u062a\u0639\u062f\u0627\u062f \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u0647\u0627 \u062f\u0631 \u0645\u0648\u0631\u062f \u0627\u06cc\u0631\u0627\u0646 \u0632\u06cc\u0627\u062f \u0627\u0633\u062a\u060c \u0628\u0627\u0639\u062b \u062d\u0633\u0627\u0633\u06cc\u062a \u0628\u06cc\u0634\u062a\u0631 \u0631\u0648\u06cc \u062a\u0631\u0627\u06a9\u0646\u0634 \u0647\u0627\u06cc \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646 \u062e\u0648\u0627\u0647\u062f \u0634\u062f.<\/li>\n<li>\u0647\u062f\u0641 \u0622\u0646 \u0645\u0645\u0646\u0648\u0639\u06cc\u062a \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0627\u06cc\u0631\u0627\u0646\u200c\u0645\u062d\u0648\u0631 \u0646\u06cc\u0633\u062a\u061b \u0628\u0644\u06a9\u0647 <strong>\u0627\u0637\u0645\u06cc\u0646\u0627\u0646 \u0627\u0632 \u0634\u0641\u0627\u0641\u06cc\u062a \u0648 \u0633\u0644\u0627\u0645\u062a \u0645\u0633\u06cc\u0631 \u067e\u0648\u0644<\/strong> \u0627\u0633\u062a.<\/li>\n<li>\u0627\u06af\u0631 \u0645\u0633\u06cc\u0631 \u067e\u0648\u0644\u200c\u062a\u0627\u0646 \u0631\u0648\u0634\u0646\u060c \u0645\u0633\u062a\u0646\u062f \u0648 \u0645\u0634\u0631\u0648\u0639 \u0628\u0627\u0634\u062f\u060c \u0647\u06cc\u0686 \u0646\u06af\u0631\u0627\u0646\u06cc\u200c\u0627\u06cc \u0648\u062c\u0648\u062f \u0646\u062f\u0627\u0631\u062f.<\/li>\n<li>\u0628\u0627 \u0631\u0639\u0627\u06cc\u062a \u0686\u0646\u062f \u0646\u06a9\u062a\u0647\u200c\u06cc \u0633\u0627\u062f\u0647\u060c \u0645\u06cc\u200c\u062a\u0648\u0627\u0646\u06cc\u062f \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0645\u0627\u0644\u06cc \u062e\u0648\u062f \u0631\u0627 \u0628\u062f\u0648\u0646 \u062f\u0631\u062f\u0633\u0631 \u0627\u0646\u062c\u0627\u0645 \u062f\u0647\u06cc\u062f.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div>\n<p>\u0628\u0631\u0627\u06cc \u0627\u0637\u0644\u0627\u0639\u0627\u062a \u0628\u06cc\u0634\u062a\u0631 \u0628\u0647 \u0645\u0646\u0627\u0628\u0639 \u0632\u06cc\u0631 \u0645\u0631\u0627\u062c\u0639\u0647 \u06a9\u0646\u06cc\u062f:<\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f1<\/strong><strong>. <\/strong><strong>\u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644 \u062c\u062f\u06cc\u062f \u0641\u06cc\u0646\u062a\u0631\u06a9 \u062f\u0631\u0628\u0627\u0631\u0647\u200c\u06cc \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646 (<\/strong><strong>\u06f1\u06f5<\/strong><strong> \u0646\u0648\u0627\u0645\u0628\u0631 <\/strong><strong>\u06f2\u06f0\u06f2\u06f5)<\/strong><strong> \u2013 Canada Gazette<\/strong><\/p>\n<p><strong><a href=\"https:\/\/gazette.gc.ca\/rp-pr\/p1\/2025\/2025-11-15\/html\/notice-avis-eng.html?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">https:\/\/gazette.gc.ca\/rp-pr\/p1\/2025\/2025-11-15\/html\/notice-avis-eng.html<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f2<\/strong><strong>. <\/strong><strong>\u0627\u0637\u0644\u0627\u0639\u06cc\u0647 \u062a\u06a9\u0645\u06cc\u0644\u06cc \u0641\u06cc\u0646\u062a\u0631\u06a9 (<\/strong><strong>\u06f2\u06f8<\/strong><strong> \u0646\u0648\u0627\u0645\u0628\u0631 <\/strong><strong>\u06f2\u06f0\u06f2\u06f5)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/notices-avis\/avs\/2025-11-28-eng?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/notices-avis\/avs\/2025-11-28-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f3<\/strong><strong>. <\/strong><strong>\u0635\u0641\u062d\u0647 \u0631\u0633\u0645\u06cc<\/strong><strong> FINTRAC <\/strong><strong>\u062f\u0631\u0628\u0627\u0631\u0647\u200c\u06cc \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0645\u0627\u0644\u06cc \u0645\u0631\u062a\u0628\u0637 \u0628\u0627 \u0627\u06cc\u0631\u0627\u0646 (\u0631\u0627\u0647\u0646\u0645\u0627 \u0648 \u0627\u0644\u0632\u0627\u0645\u0627\u062a)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/obligations\/dir-iri-eng?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/obligations\/dir-iri-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f4<\/strong><strong>. <\/strong><strong>\u0635\u0641\u062d\u0647 \u06a9\u0644\u06cc \u0631\u0627\u0647\u0646\u0645\u0627\u0647\u0627 \u0648 \u062f\u0633\u062a\u0648\u0631\u0627\u0644\u0639\u0645\u0644\u200c\u0647\u0627\u06cc<\/strong><strong> FINTRAC<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/guidance-directives-eng?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/guidance-directives-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f5<\/strong><strong>. <\/strong><strong>\u0644\u06cc\u0633\u062a \u0646\u0647\u0627\u062f\u0647\u0627\u06cc \u0645\u0634\u0645\u0648\u0644 \u0642\u0648\u0627\u0646\u06cc\u0646 \u0645\u0628\u0627\u0631\u0632\u0647 \u0628\u0627 \u067e\u0648\u0644\u200c\u0634\u0648\u06cc\u06cc<\/strong><strong> (Reporting Entities)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/reporting-declaration\/info\/re-ed-eng\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/reporting-declaration\/info\/re-ed-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f6<\/strong><strong>. <\/strong><strong>\u0635\u0641\u062d\u0647 \u0631\u0633\u0645\u06cc \u062f\u0648\u0644\u062a \u06a9\u0627\u0646\u0627\u062f\u0627 \u062f\u0631\u0628\u0627\u0631\u0647 \u062a\u062d\u0631\u06cc\u0645\u200c\u0647\u0627\u06cc \u0627\u06cc\u0631\u0627\u0646<\/strong><strong> (SEMA Iran Regulations)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.international.gc.ca\/world-monde\/international_relations-relations_internationales\/sanctions\/iran.aspx\" target=\"_blank\" rel=\"noopener\">https:\/\/www.international.gc.ca\/world-monde\/international_relations-relations_internationales\/sanctions\/iran.aspx<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong><strong>\u06f7<\/strong><strong>. <\/strong><strong>\u067e\u0627\u06cc\u06af\u0627\u0647 \u062c\u0633\u062a\u062c\u0648\u06cc \u062a\u062d\u0631\u06cc\u0645\u200c\u0647\u0627\u06cc \u06a9\u0627\u0646\u0627\u062f\u0627<\/strong><strong> (Consolidated Canadian Sanctions List)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.international.gc.ca\/world-monde\/international_relations-relations_internationales\/sanctions\/consolidated-consolide.aspx\" target=\"_blank\" rel=\"noopener\">https:\/\/www.international.gc.ca\/world-monde\/international_relations-relations_internationales\/sanctions\/consolidated-consolide.aspx<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f8<\/strong><strong>. <\/strong><strong>\u0642\u0648\u0627\u0646\u06cc\u0646 \u0645\u0631\u0628\u0648\u0637 \u0628\u0647 \u062a\u0631\u0627\u06a9\u0646\u0634\u200c\u0647\u0627\u06cc \u0631\u0645\u0632\u0627\u0631\u0632\u06cc \u0648 \u06af\u0632\u0627\u0631\u0634\u200c\u062f\u0647\u06cc \u062f\u0631 \u0641\u06cc\u0646\u062a\u0631\u06a9<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/transaction-operation\/lvctr\/lvctr-eng\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/guidance-directives\/transaction-operation\/lvctr\/lvctr-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f9<\/strong><strong>. <\/strong><strong>\u0627\u0637\u0644\u0627\u0639\u0627\u062a \u0645\u0631\u062a\u0628\u0637 \u0628\u0627<\/strong><strong> MSB<\/strong><strong>\u0647\u0627\u06cc \u062b\u0628\u062a\u200c\u0634\u062f\u0647 \u062f\u0631 \u06a9\u0627\u0646\u0627\u062f\u0627 (\u0628\u0631\u0627\u06cc \u0628\u0631\u0631\u0633\u06cc \u0627\u0639\u062a\u0628\u0627\u0631 \u0635\u0631\u0627\u0641\u06cc\u200c\u0647\u0627)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/fintrac-canafe.canada.ca\/msb-esm\/reg-eng\" target=\"_blank\" rel=\"noopener\">https:\/\/fintrac-canafe.canada.ca\/msb-esm\/reg-eng<\/a><\/strong><\/p>\n<p><strong>&#x1f539;<\/strong> <strong>\u06f1\u06f0<\/strong><strong>. <\/strong><strong>\u0642\u0627\u0646\u0648\u0646<\/strong><strong> PCMLTFA (<\/strong><strong>\u0642\u0627\u0646\u0648\u0646 \u0645\u0628\u0627\u0631\u0632\u0647 \u0628\u0627 \u067e\u0648\u0644\u200c\u0634\u0648\u06cc\u06cc \u0648 \u062a\u0623\u0645\u06cc\u0646 \u0645\u0627\u0644\u06cc \u062a\u0631\u0648\u0631\u06cc\u0633\u0645 \u06a9\u0627\u0646\u0627\u062f\u0627<\/strong><strong>)<\/strong><\/p>\n<p><strong><a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/p-24.501\/?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/p-24.501\/<\/a><\/strong><\/p>\n<\/div>\n<p><!--more--><br \/>\n<!-- {\"type\":\"layout\",\"children\":[{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"text_align\":\"center\",\"title_element\":\"h1\",\"title_style\":\"h2\"},\"source\":{\"query\":{\"name\":\"posts.singlePost\"},\"props\":{\"content\":{\"name\":\"title\"}}}},{\"type\":\"grid\",\"props\":{\"content_column_breakpoint\":\"m\",\"filter_align\":\"left\",\"filter_all\":true,\"filter_grid_breakpoint\":\"m\",\"filter_grid_width\":\"auto\",\"filter_position\":\"top\",\"filter_style\":\"tab\",\"grid_column_align\":true,\"grid_column_gap\":\"medium\",\"grid_default\":\"auto\",\"grid_divider\":true,\"grid_medium\":\"\",\"grid_row_align\":true,\"grid_row_gap\":\"small\",\"icon_width\":80,\"image_align\":\"top\",\"image_grid_breakpoint\":\"m\",\"image_grid_width\":\"1-2\",\"image_svg_color\":\"emphasis\",\"item_animation\":true,\"lightbox_bg_close\":true,\"link_style\":\"default\",\"link_text\":\"Read more\",\"margin\":\"default\",\"meta_align\":\"below-title\",\"meta_element\":\"div\",\"meta_style\":\"text-meta\",\"parallax_easing\":\"1\",\"show_content\":true,\"show_hover_image\":true,\"show_hover_video\":true,\"show_image\":true,\"show_link\":true,\"show_meta\":true,\"show_title\":true,\"show_video\":true,\"text_align\":\"center\",\"title_align\":\"top\",\"title_element\":\"div\",\"title_grid_breakpoint\":\"m\",\"title_grid_width\":\"1-2\",\"title_hover_style\":\"reset\"},\"children\":[{\"type\":\"grid_item\",\"source\":{\"query\":{\"name\":\"posts.singlePost\"},\"props\":{\"title\":{\"filters\":{\"date\":\"\",\"search\":\"\"},\"name\":\"date\"}}}},{\"type\":\"grid_item\",\"source\":{\"query\":{\"name\":\"posts.singlePost\"},\"props\":{\"title\":{\"name\":\"categoryString\",\"arguments\":{\"separator\":\", \",\"show_link\":true,\"link_style\":\"link-text\"}}}}}]}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"padding_remove_top\":true,\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"video\",\"props\":{\"margin\":\"default\",\"text_align\":\"center\",\"video\":\"https:\\\/\\\/youtu.be\\\/LpvnnjZ89zE?si=uPUVcKFim1ZegXWt\",\"video_controls\":true,\"video_width\":600}},{\"type\":\"image\",\"props\":{\"image_svg_color\":\"emphasis\",\"image_width\":\"600\",\"margin\":\"default\",\"status\":\"disabled\",\"text_align\":\"center\"},\"source\":{\"query\":{\"name\":\"posts.singlePost\"},\"props\":{\"image\":{\"filters\":{\"search\":\"\"},\"name\":\"featuredImage.url\"}}}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p>\\u0641\\u06cc\\u0646\\u062a\\u0631\\u06a9 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\\u0646\\u0628\\u0648\\u062f\\u060c \\u0627\\u0645\\u0627 \\u0637\\u0628\\u06cc\\u0639\\u06cc \\u0627\\u0633\\u062a \\u06a9\\u0647 \\u0628\\u0631\\u062e\\u06cc \\u0646\\u06af\\u0631\\u0627\\u0646\\u06cc\\u200c\\u0647\\u0627 \\u062f\\u0631 \\u0645\\u06cc\\u0627\\u0646 \\u062c\\u0627\\u0645\\u0639\\u0647\\u200c\\u06cc \\u0627\\u06cc\\u0631\\u0627\\u0646\\u06cc\\u0627\\u0646 \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627 \\u06a9\\u0647 \\u0628\\u0627 \\u0627\\u06cc\\u0631\\u0627\\u0646 \\u062a\\u0628\\u0627\\u062f\\u0644 \\u0645\\u0627\\u0644\\u06cc \\u062f\\u0627\\u0631\\u0646\\u062f\\u060c \\u0627\\u06cc\\u062c\\u0627\\u062f \\u0634\\u0648\\u062f. \\u062f\\u0631 \\u0627\\u06cc\\u0646 \\u0646\\u0648\\u0634\\u062a\\u0627\\u0631 \\u062a\\u0644\\u0627\\u0634 \\u0645\\u06cc\\u200c\\u06a9\\u0646\\u0645 \\u0628\\u0647 \\u0632\\u0628\\u0627\\u0646 \\u0633\\u0627\\u062f\\u0647 \\u062a\\u0648\\u0636\\u06cc\\u062d \\u0628\\u062f\\u0647\\u0645 \\u06a9\\u0647 \\u0627\\u06cc\\u0646 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0686\\u0647 \\u0645\\u06cc\\u200c\\u06af\\u0648\\u06cc\\u062f\\u060c \\u0686\\u0647 \\u062a\\u0641\\u0627\\u0648\\u062a\\u06cc \\u0628\\u0627 \\u0646\\u0633\\u062e\\u0647\\u200c\\u0647\\u0627\\u06cc \\u06f2\\u06f0\\u06f2\\u06f0 \\u0648 \\u06f2\\u06f0\\u06f2\\u06f4 \\u062f\\u0627\\u0631\\u062f\\u060c \\u0648 \\u0634\\u0645\\u0627 \\u062f\\u0631 \\u0639\\u0645\\u0644 \\u0628\\u0627\\u06cc\\u062f \\u0686\\u0647 \\u0646\\u06a9\\u0627\\u062a\\u06cc \\u0631\\u0627 \\u0631\\u0639\\u0627\\u06cc\\u062a \\u06a9\\u0646\\u06cc\\u062f.<\\\/p>\\n\n\n<p>\\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0641\\u0639\\u0644\\u06cc \\u062f\\u0631 \\u0648\\u0627\\u0642\\u0639 \\u062a\\u06a9\\u0645\\u06cc\\u0644\\u200c\\u06a9\\u0646\\u0646\\u062f\\u0647\\u200c\\u06cc \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644\\u200c\\u0647\\u0627\\u06cc \\u0633\\u0627\\u0644 \\u06f2\\u06f0\\u06f2\\u06f0 \\u0648 \\u06f2\\u06f0\\u06f2\\u06f4 \\u0627\\u0633\\u062a \\u0648 \\u0645\\u0648\\u0627\\u0631\\u062f \\u0642\\u0628\\u0644\\u06cc \\u0631\\u0627 \\u0634\\u0641\\u0627\\u0641\\u200c\\u062a\\u0631\\u060c \\u062f\\u0642\\u06cc\\u0642\\u200c\\u062a\\u0631 \\u0648 \\u06af\\u0633\\u062a\\u0631\\u062f\\u0647\\u200c\\u062a\\u0631 \\u062a\\u0648\\u0636\\u06cc\\u062d \\u062f\\u0627\\u062f\\u0647 \\u0627\\u0633\\u062a.<\\\/p>\\n\n\n<p>\\u0627\\u06cc\\u0646\\u200c\\u06a9\\u0647 \\u0627\\u0645\\u0631\\u0648\\u0632 \\u0686\\u0647 \\u0645\\u0628\\u0644\\u063a\\u06cc\\u060c \\u0627\\u0632 \\u06a9\\u062f\\u0627\\u0645 \\u0635\\u0631\\u0627\\u0641\\u06cc \\u06cc\\u0627 \\u062d\\u0633\\u0627\\u0628 \\u0645\\u06cc\\u200c\\u0622\\u06cc\\u062f\\u060c \\u062f\\u06cc\\u06af\\u0631 \\u00ab\\u0645\\u0648\\u0636\\u0648\\u0639 \\u0633\\u0627\\u062f\\u0647\\u200c\\u06cc \\u0628\\u0627\\u0646\\u06a9\\u06cc\\u00bb \\u0646\\u06cc\\u0633\\u062a\\u061b 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\\u062a\\u0631\\u0648\\u0631\\u06cc\\u0633\\u0645 \\u0645\\u0639\\u0631\\u0641\\u06cc \\u0645\\u06cc\\u200c\\u0634\\u0648\\u062f. \\u0628\\u0631\\u0627\\u06cc \\u0647\\u0645\\u06cc\\u0646\\u060c \\u0627\\u0632 \\u0633\\u0627\\u0644 \\u06f2\\u06f0\\u06f2\\u06f0 \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0648\\u06cc\\u0698\\u0647\\u200c\\u0627\\u06cc \\u0628\\u0631\\u0627\\u06cc \\u0647\\u0631 \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634 \\u0645\\u0627\\u0644\\u06cc <strong>\\u00ab\\u0627\\u0632 \\u06cc\\u0627 \\u0628\\u0647 \\u0627\\u06cc\\u0631\\u0627\\u0646\\u00bb<\\\/strong> \\u0627\\u0639\\u0645\\u0627\\u0644 \\u06a9\\u0631\\u062f\\u0647 \\u0627\\u0633\\u062a.<\\\/p>\\n\n\n<p>\\u0627\\u0645\\u0627 \\u062f\\u0631 \\u06f1\\u06f5 \\u0646\\u0648\\u0627\\u0645\\u0628\\u0631 \\u06f2\\u06f0\\u06f2\\u06f5 \\u0648 \\u0633\\u067e\\u0633 \\u062f\\u0631 \\u06f2\\u06f8 \\u0646\\u0648\\u0627\\u0645\\u0628\\u0631 \\u06f2\\u06f0\\u06f2\\u06f5\\u060c \\u0641\\u06cc\\u0646\\u062a\\u0631\\u06a9 \\u0628\\u0627 \\u0627\\u0646\\u062a\\u0634\\u0627\\u0631 \\u0631\\u0627\\u0647\\u0646\\u0645\\u0627\\u06cc \\u062a\\u06a9\\u0645\\u06cc\\u0644\\u06cc\\u060c \\u062f\\u0627\\u0645\\u0646\\u0647 \\u0627\\u062c\\u0631\\u0627\\u06cc \\u0627\\u06cc\\u0646 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0631\\u0627 \\u0634\\u0641\\u0627\\u0641\\u200c\\u062a\\u0631 \\u0648 \\u06a9\\u0627\\u0645\\u0644\\u200c\\u062a\\u0631 \\u06a9\\u0631\\u062f. \\u0647\\u062f\\u0641 \\u0627\\u06cc\\u0646 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644:<\\\/p>\\n\n\n<ul>\\n\n\n<li>\\u062d\\u0641\\u0638 \\u0633\\u0644\\u0627\\u0645\\u062a \\u0633\\u06cc\\u0633\\u062a\\u0645 \\u0645\\u0627\\u0644\\u06cc \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627<\\\/li>\\n\n\n<li>\\u062c\\u0644\\u0648\\u06af\\u06cc\\u0631\\u06cc \\u0627\\u0632 \\u0631\\u06cc\\u0633\\u06a9\\u200c\\u0647\\u0627\\u06cc 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\\u0622\\u0646\\u200c\\u0647\\u0627\\u060c \\u0628\\u0627\\u0644\\u0627\\u062a\\u0631 \\u0627\\u0632 \\u0633\\u0637\\u062d \\u0642\\u0627\\u0628\\u0644\\u200c\\u0642\\u0628\\u0648\\u0644\\u200c\\u0634\\u0627\\u0646 \\u0627\\u0633\\u062a.<\\\/li>\\n<\\\/ul>\",\"content_column_breakpoint\":\"m\",\"icon_width\":80,\"image_align\":\"top\",\"image_grid_breakpoint\":\"m\",\"image_grid_width\":\"1-2\",\"image_svg_color\":\"emphasis\",\"link_style\":\"default\",\"link_text\":\"Read more\",\"margin\":\"default\",\"meta_align\":\"below-title\",\"meta_element\":\"div\",\"meta_style\":\"text-meta\",\"title\":\"\\u06f6. \\u0622\\u06cc\\u0627 \\u00ab\\u0631\\u06cc\\u0633\\u06a9 \\u0628\\u0627\\u0644\\u0627\\u00bb \\u06cc\\u0639\\u0646\\u06cc \\u00ab\\u063a\\u06cc\\u0631\\u0642\\u0627\\u0646\\u0648\\u0646\\u06cc\\u00bb\\u061f\",\"title_align\":\"top\",\"title_color\":\"secondary\",\"title_decoration\":\"line\",\"title_element\":\"h2\",\"title_grid_breakpoint\":\"m\",\"title_grid_width\":\"1-2\",\"title_hover_style\":\"reset\",\"title_style\":\"h3\"}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"panel\",\"props\":{\"content\":\"\n\n<ul>\\n\n\n<li>\\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u062c\\u062f\\u06cc\\u062f \\u06f2\\u06f0\\u06f2\\u06f5 \\u062f\\u0631 \\u0648\\u0627\\u0642\\u0639 \\u0627\\u062f\\u0627\\u0645\\u0647 \\u0648 \\u062a\\u06a9\\u0645\\u06cc\\u0644 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644\\u200c\\u0647\\u0627\\u06cc \\u0642\\u0628\\u0644\\u06cc \\u0627\\u0633\\u062a. \\u062a\\u0641\\u0627\\u0648\\u062a \\u0686\\u0646\\u062f\\u0627\\u0646\\u06cc \\u0628\\u0627 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0647\\u0627\\u06cc \\u0642\\u0628\\u0644\\u06cc \\u0646\\u062f\\u0627\\u0631\\u062f \\u0627\\u0645\\u0627 \\u0686\\u0648\\u0646 \\u062a\\u0639\\u062f\\u0627\\u062f \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u0647\\u0627 \\u062f\\u0631 \\u0645\\u0648\\u0631\\u062f \\u0627\\u06cc\\u0631\\u0627\\u0646 \\u0632\\u06cc\\u0627\\u062f \\u0627\\u0633\\u062a\\u060c \\u0628\\u0627\\u0639\\u062b \\u062d\\u0633\\u0627\\u0633\\u06cc\\u062a \\u0628\\u06cc\\u0634\\u062a\\u0631 \\u0631\\u0648\\u06cc \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634 \\u0647\\u0627\\u06cc \\u0645\\u0631\\u062a\\u0628\\u0637 \\u0628\\u0627 \\u0627\\u06cc\\u0631\\u0627\\u0646 \\u062e\\u0648\\u0627\\u0647\\u062f \\u0634\\u062f.<\\\/li>\\n\n\n<li>\\u0647\\u062f\\u0641 \\u0622\\u0646 \\u0645\\u0645\\u0646\\u0648\\u0639\\u06cc\\u062a \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634\\u200c\\u0647\\u0627\\u06cc \\u0627\\u06cc\\u0631\\u0627\\u0646\\u200c\\u0645\\u062d\\u0648\\u0631 \\u0646\\u06cc\\u0633\\u062a\\u061b \\u0628\\u0644\\u06a9\\u0647 <strong>\\u0627\\u0637\\u0645\\u06cc\\u0646\\u0627\\u0646 \\u0627\\u0632 \\u0634\\u0641\\u0627\\u0641\\u06cc\\u062a \\u0648 \\u0633\\u0644\\u0627\\u0645\\u062a \\u0645\\u0633\\u06cc\\u0631 \\u067e\\u0648\\u0644<\\\/strong> \\u0627\\u0633\\u062a.<\\\/li>\\n\n\n<li>\\u0627\\u06af\\u0631 \\u0645\\u0633\\u06cc\\u0631 \\u067e\\u0648\\u0644\\u200c\\u062a\\u0627\\u0646 \\u0631\\u0648\\u0634\\u0646\\u060c \\u0645\\u0633\\u062a\\u0646\\u062f \\u0648 \\u0645\\u0634\\u0631\\u0648\\u0639 \\u0628\\u0627\\u0634\\u062f\\u060c \\u0647\\u06cc\\u0686 \\u0646\\u06af\\u0631\\u0627\\u0646\\u06cc\\u200c\\u0627\\u06cc \\u0648\\u062c\\u0648\\u062f \\u0646\\u062f\\u0627\\u0631\\u062f.<\\\/li>\\n\n\n<li>\\u0628\\u0627 \\u0631\\u0639\\u0627\\u06cc\\u062a \\u0686\\u0646\\u062f \\u0646\\u06a9\\u062a\\u0647\\u200c\\u06cc \\u0633\\u0627\\u062f\\u0647\\u060c \\u0645\\u06cc\\u200c\\u062a\\u0648\\u0627\\u0646\\u06cc\\u062f \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634\\u200c\\u0647\\u0627\\u06cc \\u0645\\u0627\\u0644\\u06cc \\u062e\\u0648\\u062f \\u0631\\u0627 \\u0628\\u062f\\u0648\\u0646 \\u062f\\u0631\\u062f\\u0633\\u0631 \\u0627\\u0646\\u062c\\u0627\\u0645 \\u062f\\u0647\\u06cc\\u062f.<\\\/li>\\n<\\\/ul>\",\"content_column_breakpoint\":\"m\",\"icon_width\":80,\"image_align\":\"top\",\"image_grid_breakpoint\":\"m\",\"image_grid_width\":\"1-2\",\"image_svg_color\":\"emphasis\",\"link_style\":\"default\",\"link_text\":\"Read more\",\"margin\":\"default\",\"meta_align\":\"below-title\",\"meta_element\":\"div\",\"meta_style\":\"text-meta\",\"title\":\"\\u06f7. \\u062c\\u0645\\u0639\\u200c\\u0628\\u0646\\u062f\\u06cc: \\u0646\\u06af\\u0631\\u0627\\u0646 \\u0646\\u0628\\u0627\\u0634\\u06cc\\u062f\\u061b \\u0641\\u0642\\u0637 \\u0622\\u0645\\u0627\\u062f\\u0647 \\u0628\\u0627\\u0634\\u06cc\\u062f\",\"title_align\":\"top\",\"title_color\":\"secondary\",\"title_decoration\":\"line\",\"title_element\":\"h2\",\"title_grid_breakpoint\":\"m\",\"title_grid_width\":\"1-2\",\"title_hover_style\":\"reset\",\"title_style\":\"h3\"}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p>\\u0628\\u0631\\u0627\\u06cc \\u0627\\u0637\\u0644\\u0627\\u0639\\u0627\\u062a \\u0628\\u06cc\\u0634\\u062a\\u0631 \\u0628\\u0647 \\u0645\\u0646\\u0627\\u0628\\u0639 \\u0632\\u06cc\\u0631 \\u0645\\u0631\\u0627\\u062c\\u0639\\u0647 \\u06a9\\u0646\\u06cc\\u062f:<\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f1<\\\/strong><strong>. <\\\/strong><strong>\\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644 \\u062c\\u062f\\u06cc\\u062f \\u0641\\u06cc\\u0646\\u062a\\u0631\\u06a9 \\u062f\\u0631\\u0628\\u0627\\u0631\\u0647\\u200c\\u06cc \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634\\u200c\\u0647\\u0627\\u06cc \\u0645\\u0631\\u062a\\u0628\\u0637 \\u0628\\u0627 \\u0627\\u06cc\\u0631\\u0627\\u0646 (<\\\/strong><strong>\\u06f1\\u06f5<\\\/strong><strong> \\u0646\\u0648\\u0627\\u0645\\u0628\\u0631 <\\\/strong><strong>\\u06f2\\u06f0\\u06f2\\u06f5)<\\\/strong><strong> \\u2013 Canada Gazette<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/gazette.gc.ca\\\/rp-pr\\\/p1\\\/2025\\\/2025-11-15\\\/html\\\/notice-avis-eng.html?utm_source=chatgpt.com\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/gazette.gc.ca\\\/rp-pr\\\/p1\\\/2025\\\/2025-11-15\\\/html\\\/notice-avis-eng.html<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f2<\\\/strong><strong>. <\\\/strong><strong>\\u0627\\u0637\\u0644\\u0627\\u0639\\u06cc\\u0647 \\u062a\\u06a9\\u0645\\u06cc\\u0644\\u06cc \\u0641\\u06cc\\u0646\\u062a\\u0631\\u06a9 (<\\\/strong><strong>\\u06f2\\u06f8<\\\/strong><strong> \\u0646\\u0648\\u0627\\u0645\\u0628\\u0631 <\\\/strong><strong>\\u06f2\\u06f0\\u06f2\\u06f5)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/notices-avis\\\/avs\\\/2025-11-28-eng?utm_source=chatgpt.com\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/notices-avis\\\/avs\\\/2025-11-28-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f3<\\\/strong><strong>. <\\\/strong><strong>\\u0635\\u0641\\u062d\\u0647 \\u0631\\u0633\\u0645\\u06cc<\\\/strong><strong> FINTRAC <\\\/strong><strong>\\u062f\\u0631\\u0628\\u0627\\u0631\\u0647\\u200c\\u06cc \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634\\u200c\\u0647\\u0627\\u06cc \\u0645\\u0627\\u0644\\u06cc \\u0645\\u0631\\u062a\\u0628\\u0637 \\u0628\\u0627 \\u0627\\u06cc\\u0631\\u0627\\u0646 (\\u0631\\u0627\\u0647\\u0646\\u0645\\u0627 \\u0648 \\u0627\\u0644\\u0632\\u0627\\u0645\\u0627\\u062a)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/obligations\\\/dir-iri-eng?utm_source=chatgpt.com\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/obligations\\\/dir-iri-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f4<\\\/strong><strong>. <\\\/strong><strong>\\u0635\\u0641\\u062d\\u0647 \\u06a9\\u0644\\u06cc \\u0631\\u0627\\u0647\\u0646\\u0645\\u0627\\u0647\\u0627 \\u0648 \\u062f\\u0633\\u062a\\u0648\\u0631\\u0627\\u0644\\u0639\\u0645\\u0644\\u200c\\u0647\\u0627\\u06cc<\\\/strong><strong> FINTRAC<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/guidance-directives\\\/guidance-directives-eng?utm_source=chatgpt.com\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/guidance-directives\\\/guidance-directives-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f5<\\\/strong><strong>. <\\\/strong><strong>\\u0644\\u06cc\\u0633\\u062a \\u0646\\u0647\\u0627\\u062f\\u0647\\u0627\\u06cc \\u0645\\u0634\\u0645\\u0648\\u0644 \\u0642\\u0648\\u0627\\u0646\\u06cc\\u0646 \\u0645\\u0628\\u0627\\u0631\\u0632\\u0647 \\u0628\\u0627 \\u067e\\u0648\\u0644\\u200c\\u0634\\u0648\\u06cc\\u06cc<\\\/strong><strong> (Reporting Entities)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/reporting-declaration\\\/info\\\/re-ed-eng\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/reporting-declaration\\\/info\\\/re-ed-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f6<\\\/strong><strong>. <\\\/strong><strong>\\u0635\\u0641\\u062d\\u0647 \\u0631\\u0633\\u0645\\u06cc \\u062f\\u0648\\u0644\\u062a \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627 \\u062f\\u0631\\u0628\\u0627\\u0631\\u0647 \\u062a\\u062d\\u0631\\u06cc\\u0645\\u200c\\u0647\\u0627\\u06cc \\u0627\\u06cc\\u0631\\u0627\\u0646<\\\/strong><strong> (SEMA Iran Regulations)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/www.international.gc.ca\\\/world-monde\\\/international_relations-relations_internationales\\\/sanctions\\\/iran.aspx\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/www.international.gc.ca\\\/world-monde\\\/international_relations-relations_internationales\\\/sanctions\\\/iran.aspx<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong><strong>\\u06f7<\\\/strong><strong>. <\\\/strong><strong>\\u067e\\u0627\\u06cc\\u06af\\u0627\\u0647 \\u062c\\u0633\\u062a\\u062c\\u0648\\u06cc \\u062a\\u062d\\u0631\\u06cc\\u0645\\u200c\\u0647\\u0627\\u06cc \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627<\\\/strong><strong> (Consolidated Canadian Sanctions List)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/www.international.gc.ca\\\/world-monde\\\/international_relations-relations_internationales\\\/sanctions\\\/consolidated-consolide.aspx\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/www.international.gc.ca\\\/world-monde\\\/international_relations-relations_internationales\\\/sanctions\\\/consolidated-consolide.aspx<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f8<\\\/strong><strong>. <\\\/strong><strong>\\u0642\\u0648\\u0627\\u0646\\u06cc\\u0646 \\u0645\\u0631\\u0628\\u0648\\u0637 \\u0628\\u0647 \\u062a\\u0631\\u0627\\u06a9\\u0646\\u0634\\u200c\\u0647\\u0627\\u06cc \\u0631\\u0645\\u0632\\u0627\\u0631\\u0632\\u06cc \\u0648 \\u06af\\u0632\\u0627\\u0631\\u0634\\u200c\\u062f\\u0647\\u06cc \\u062f\\u0631 \\u0641\\u06cc\\u0646\\u062a\\u0631\\u06a9<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/guidance-directives\\\/transaction-operation\\\/lvctr\\\/lvctr-eng\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/guidance-directives\\\/transaction-operation\\\/lvctr\\\/lvctr-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f9<\\\/strong><strong>. <\\\/strong><strong>\\u0627\\u0637\\u0644\\u0627\\u0639\\u0627\\u062a \\u0645\\u0631\\u062a\\u0628\\u0637 \\u0628\\u0627<\\\/strong><strong> MSB<\\\/strong><strong>\\u0647\\u0627\\u06cc \\u062b\\u0628\\u062a\\u200c\\u0634\\u062f\\u0647 \\u062f\\u0631 \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627 (\\u0628\\u0631\\u0627\\u06cc \\u0628\\u0631\\u0631\\u0633\\u06cc \\u0627\\u0639\\u062a\\u0628\\u0627\\u0631 \\u0635\\u0631\\u0627\\u0641\\u06cc\\u200c\\u0647\\u0627)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/fintrac-canafe.canada.ca\\\/msb-esm\\\/reg-eng\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/fintrac-canafe.canada.ca\\\/msb-esm\\\/reg-eng<\\\/a><\\\/strong><\\\/p>\\n\n\n<p><strong>\\ud83d\\udd39<\\\/strong> <strong>\\u06f1\\u06f0<\\\/strong><strong>. <\\\/strong><strong>\\u0642\\u0627\\u0646\\u0648\\u0646<\\\/strong><strong> PCMLTFA (<\\\/strong><strong>\\u0642\\u0627\\u0646\\u0648\\u0646 \\u0645\\u0628\\u0627\\u0631\\u0632\\u0647 \\u0628\\u0627 \\u067e\\u0648\\u0644\\u200c\\u0634\\u0648\\u06cc\\u06cc \\u0648 \\u062a\\u0623\\u0645\\u06cc\\u0646 \\u0645\\u0627\\u0644\\u06cc \\u062a\\u0631\\u0648\\u0631\\u06cc\\u0633\\u0645 \\u06a9\\u0627\\u0646\\u0627\\u062f\\u0627<\\\/strong><strong>)<\\\/strong><\\\/p>\\n\n\n<p><strong><a href=\\\"https:\\\/\\\/laws-lois.justice.gc.ca\\\/eng\\\/acts\\\/p-24.501\\\/?utm_source=chatgpt.com\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">https:\\\/\\\/laws-lois.justice.gc.ca\\\/eng\\\/acts\\\/p-24.501\\\/<\\\/a><\\\/strong><\\\/p>\",\"margin\":\"default\"}}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"padding\":\"xsmall\",\"padding_remove_bottom\":true,\"status\":\"disabled\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"content\":\"Share with your 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