{"id":10529,"date":"2023-01-12T17:52:51","date_gmt":"2023-01-12T15:52:51","guid":{"rendered":"https:\/\/dev22.website-dev.com.ua\/?p=10529"},"modified":"2023-01-10T17:57:25","modified_gmt":"2023-01-10T15:57:25","slug":"finansovi-operatsiyi-shho-pidlyagayut-finmonitoryngu-z-01-12-2022-r","status":"publish","type":"post","link":"https:\/\/dev22.website-dev.com.ua\/en\/articles\/news\/finansovi-operatsiyi-shho-pidlyagayut-finmonitoryngu-z-01-12-2022-r","title":{"rendered":"\u0424\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457, \u0449\u043e \u043f\u0456\u0434\u043b\u044f\u0433\u0430\u044e\u0442\u044c \u0444\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0437 01.12.2022 \u0440."},"content":{"rendered":"<p class=\"qtranxs-available-languages-message qtranxs-available-languages-message-en\">Sorry, this entry is only available in <a href=\"https:\/\/dev22.website-dev.com.ua\/ua\/wp-json\/wp\/v2\/posts\/10529\" 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\u0440. \u2116 361-IX \u00ab\u041f\u0440\u043e \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0442\u0430 \u043f\u0440\u043e\u0442\u0438\u0434\u0456\u044e \u043b\u0435\u0433\u0430\u043b\u0456\u0437\u0430\u0446\u0456\u0457 (\u0432\u0456\u0434\u043c\u0438\u0432\u0430\u043d\u043d\u044e) \u0434\u043e\u0445\u043e\u0434\u0456\u0432, \u043e\u0434\u0435\u0440\u0436\u0430\u043d\u0438\u0445 \u0437\u043b\u043e\u0447\u0438\u043d\u043d\u0438\u043c \u0448\u043b\u044f\u0445\u043e\u043c, \u0444\u0456\u043d\u0430\u043d\u0441\u0443\u0432\u0430\u043d\u043d\u044e \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0443 \u0442\u0430 \u0444\u0456\u043d\u0430\u043d\u0441\u0443\u0432\u0430\u043d\u043d\u044e \u0440\u043e\u0437\u043f\u043e\u0432\u0441\u044e\u0434\u0436\u0435\u043d\u043d\u044f \u0437\u0431\u0440\u043e\u0457 \u043c\u0430\u0441\u043e\u0432\u043e\u0433\u043e \u0437\u043d\u0438\u0449\u0435\u043d\u043d\u044f\u00bb (\u0434\u0430\u043b\u0456 &#8211; \u0417\u0423 \u2116 361-IX) 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style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u043f\u043b\u0430\u0442\u0456\u0436\u043d\u0456 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457 <\/span><b>\u0437 <\/b><i><span style=\"font-weight: 400;\">\u043f\u0435\u0440\u0435\u043a\u0430\u0437\u0443 \u043a\u043e\u0448\u0442\u0456\u0432 \u0437\u0430 \u043a\u043e\u0440\u0434\u043e\u043d<\/span><\/i><span style=\"font-weight: 400;\"> (\u0443 \u0442.\u0447. \u0434\u043e \u0434\u0435\u0440\u0436\u0430\u0432, \u0432\u0456\u0434\u043d\u0435\u0441\u0435\u043d\u0438\u0445 \u041a\u041c\u0423 \u0434\u043e \u043e\u0444\u0448\u043e\u0440\u043d\u0438\u0445 \u0437\u043e\u043d);<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457 <\/span><i><span style=\"font-weight: 400;\">\u0437 \u0433\u043e\u0442\u0456\u0432\u043a\u043e\u044e<\/span><\/i><span style=\"font-weight: 400;\">.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">\u0412\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u043e \u0434\u043e \u0441\u0442. 21 \u0417\u0423 \u2116 361-IX <\/span><b>\u043f\u0456\u0434\u043e\u0437\u0440\u0456\u043b\u0438\u043c\u0438<\/b><span style=\"font-weight: 400;\"> \u0432\u0432\u0430\u0436\u0430\u044e\u0442\u044c\u0441\u044f <\/span><i><span style=\"font-weight: 400;\">\u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457 \u0430\u0431\u043e \u0441\u043f\u0440\u043e\u0431\u0430 \u0457\u0445 \u043f\u0440\u043e\u0432\u0435\u0434\u0435\u043d\u043d\u044f<\/span><\/i> <i><span style=\"font-weight: 400;\">\u043d\u0435\u0437\u0430\u043b\u0435\u0436\u043d\u043e \u0432\u0456\u0434 \u0441\u0443\u043c\u0438<\/span><\/i><span style=\"font-weight: 400;\">, \u043d\u0430 \u044f\u043a\u0443 \u0432\u043e\u043d\u0438 \u043f\u0440\u043e\u0432\u043e\u0434\u044f\u0442\u044c\u0441\u044f, \u044f\u043a\u0449\u043e \u0441\u0443\u0431\u2019\u0454\u043a\u0442 \u043f\u0435\u0440\u0432\u0438\u043d\u043d\u043e\u0433\u043e \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u043c\u0430\u0454 \u043f\u0456\u0434\u043e\u0437\u0440\u0443 \u0430\u0431\u043e \u043c\u0430\u0454 \u0434\u043e\u0441\u0442\u0430\u0442\u043d\u0456 \u043f\u0456\u0434\u0441\u0442\u0430\u0432\u0438 \u0434\u043b\u044f \u043f\u0456\u0434\u043e\u0437\u0440\u0438, \u0449\u043e\u00a0\u0432\u043e\u043d\u0438 \u0454 <\/span><i><span style=\"font-weight: 400;\">\u0440\u0435\u0437\u0443\u043b\u044c\u0442\u0430\u0442\u043e\u043c \u0437\u043b\u043e\u0447\u0438\u043d\u043d\u043e\u0457 \u0434\u0456\u044f\u043b\u044c\u043d\u043e\u0441\u0442\u0456 \u0430\u0431\u043e \u043f\u043e\u0432\u2019\u044f\u0437\u0430\u043d\u0456 \u0447\u0438 \u0441\u0442\u043e\u0441\u0443\u044e\u0442\u044c\u0441\u044f \u0444\u0456\u043d\u0430\u043d\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0442\u0435\u0440\u043e\u0440\u0438\u0437\u043c\u0443<\/span><\/i><span style=\"font-weight: 400;\"> \u0430\u0431\u043e \u0444\u0456\u043d\u0430\u043d\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0440\u043e\u0437\u043f\u043e\u0432\u0441\u044e\u0434\u0436\u0435\u043d\u043d\u044f \u0437\u0431\u0440\u043e\u0457 \u043c\u0430\u0441\u043e\u0432\u043e\u0433\u043e \u0437\u043d\u0438\u0449\u0435\u043d\u043d\u044f.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">\u0414\u0436\u0435\u0440\u0435\u043b\u043e:<\/span><\/p>\n<p><a href=\"https:\/\/news.dtkt.ua\/state\/other\/80330-yaki-finoperaciyi-z-1-grudnya-pidlyagayut-finansovomu-monitoringu?_ga=2.6046643.1464533265.1670317318-1077067172.1565161156\"><span style=\"font-weight: 400;\">\u042f\u043a\u0456 \u0444\u0456\u043d\u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457 \u0437 1 \u0433\u0440\u0443\u0434\u043d\u044f \u043f\u0456\u0434\u043b\u044f\u0433\u0430\u044e\u0442\u044c \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443?<\/span><\/a><\/p>\n<table style=\"width: 97.6804%; border-collapse: collapse; border-color: #032b8a; border-style: solid; background-color: #ffffa1; height: 88px;\">\n<tbody>\n<tr style=\"height: 46px;\">\n<td style=\"width: 100%; height: 46px; text-align: center;\">\u041c\u0438 \u043d\u0435 \u043f\u0440\u0438\u043f\u0438\u043d\u044f\u0454\u043c\u043e \u0440\u043e\u0431\u043e\u0442\u0443 \u043d\u0430\u0434 \u043f\u0440\u043e\u0435\u043a\u0442\u0430\u043c\u0438, \u043f\u043b\u0430\u0442\u0438\u043c\u043e \u043f\u043e\u0434\u0430\u0442\u043a\u0438, \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0443\u0454\u043c\u043e, \u0434\u043e\u043a\u043b\u0430\u0434\u0430\u0454\u043c\u043e \u0432\u0441\u0456\u0445 \u0437\u0443\u0441\u0438\u043b\u044c, \u0449\u043e\u0431 \u0434\u043e\u043f\u043e\u043c\u043e\u0433\u0442\u0438 \u043d\u0430\u0448\u0456\u0439 \u0435\u043a\u043e\u043d\u043e\u043c\u0456\u0446\u0456, \u043a\u043b\u0456\u0454\u043d\u0442\u0430\u043c \u0442\u0430 \u0434\u0435\u0440\u0436\u0430\u0432\u0456 \u0443 \u0441\u043a\u043b\u0430\u0434\u043d\u0438\u0445 \u043e\u0431\u0441\u0442\u0430\u0432\u0438\u043d\u0430\u0445. \u0411\u0443\u0445\u0433\u0430\u043b\u0442\u0435\u0440\u0441\u044c\u043a\u0435 \u043e\u0431\u0441\u043b\u0443\u0433\u043e\u0432\u0443\u0432\u0430\u043d\u043d\u044f \u043d\u0430\u0434\u0430\u0454\u0442\u044c\u0441\u044f \u0432 \u043f\u043e\u0432\u043d\u043e\u043c\u0443 \u043e\u0431\u0441\u044f\u0437\u0456, \u043d\u0430\u0441\u043a\u0456\u043b\u044c\u043a\u0438 \u0446\u0435 \u043c\u043e\u0436\u043b\u0438\u0432\u043e \u043d\u0430 \u0446\u0435\u0439 \u0447\u0430\u0441.<br \/>\n\u041c\u0438 \u0437\u0430\u0432\u0436\u0434\u0438 \u0437 \u0432\u0430\u043c\u0438 \u043d\u0430 \u0437\u0432\u2019\u044f\u0437\u043a\u0443, \u0433\u043e\u0442\u043e\u0432\u0456 \u0434\u043e\u043f\u043e\u043c\u043e\u0433\u0442\u0438, \u0440\u0430\u0434\u0456 \u043f\u0440\u043e\u0441\u0442\u043e \u0441\u043b\u0443\u0445\u0430\u0442\u0438, \u0449\u043e \u0437 \u0432\u0430\u043c\u0438 \u0442\u0430 \u0432\u0430\u0448\u0438\u043c\u0438 \u0431\u043b\u0438\u0437\u044c\u043a\u0438\u043c\u0438 \u0432\u0441\u0435 \u0433\u0430\u0440\u0430\u0437\u0434 \u0456 \u0432\u0438 \u0432 \u0431\u0435\u0437\u043f\u0435\u0446\u0456. \u0414\u0437\u0432\u043e\u043d\u0456\u0442\u044c \u043d\u0430\u043c \u0447\u0430\u0441\u0442\u0456\u0448\u0435!<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-9626 size-full alignleft\" src=\"https:\/\/dev22.website-dev.com.ua\/wp-content\/uploads\/2022\/03\/Bez-ymeny-1.png\" alt=\"\" width=\"292\" height=\"90\" srcset=\"https:\/\/dev22.website-dev.com.ua\/wp-content\/uploads\/2022\/03\/Bez-ymeny-1.png 292w, https:\/\/dev22.website-dev.com.ua\/wp-content\/uploads\/2022\/03\/Bez-ymeny-1-250x77.png 250w\" sizes=\"auto, (max-width: 292px) 100vw, 292px\" \/><\/p>\n<p><strong>\u0417\u0430\u043b\u0438\u0448\u0438\u043b\u0438\u0441\u044c \u043f\u0438\u0442\u0430\u043d\u043d\u044f?\u00a0<a href=\"http:\/\/dev22.website-dev.com.ua\/\">\u0417\u0432\u2019\u044f\u0436\u0456\u0442\u044c\u0441\u044f \u0437 \u043d\u0430\u043c\u0438 \u043f\u0440\u044f\u043c\u043e \u0437\u0430\u0440\u0430\u0437!<\/a><\/strong><\/p>\n<p><strong>\u3009<\/strong><strong>\u00a0097 338 12 88, 050 340 11 17<\/strong><\/p>\n<p><strong>\u3009<\/strong><strong>\u00a0af@audit-invest.com.ua<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Sorry, this entry is only available in \u0423\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u0430.\u041f\u043e\u0434\u0430\u0442\u043a\u0456\u0432\u0446\u0456 \u043d\u0430\u0433\u0430\u0434\u0430\u043b\u0438, \u044f\u043a\u0456 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0456 \u043e\u043f\u0435\u0440\u0430\u0446\u0456\u0457 \u043f\u0456\u0434\u043b\u044f\u0433\u0430\u044e\u0442\u044c \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0437 01.12.2022 \u0440. \u0412\u0456\u0434\u043f\u043e\u0432\u0456\u0434\u043d\u043e \u0434\u043e \u043f. 67 \u0447\u0430\u0441\u0442. 1 \u0441\u0442. 1 \u0417\u0430\u043a\u043e\u043d\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 06.12.2019 \u0440. \u2116 361-IX \u00ab\u041f\u0440\u043e \u0437\u0430\u043f\u043e\u0431\u0456\u0433\u0430\u043d\u043d\u044f \u0442\u0430 \u043f\u0440\u043e\u0442\u0438\u0434\u0456\u044e \u043b\u0435\u0433\u0430\u043b\u0456\u0437\u0430\u0446\u0456\u0457 (\u0432\u0456\u0434\u043c\u0438\u0432\u0430\u043d\u043d\u044e) \u0434\u043e\u0445\u043e\u0434\u0456\u0432,&#8230; <a class=\"readmore\" href=\"https:\/\/dev22.website-dev.com.ua\/en\/articles\/news\/finansovi-operatsiyi-shho-pidlyagayut-finmonitoryngu-z-01-12-2022-r\">Rea more<\/a><\/p>\n","protected":false},"author":4,"featured_media":10530,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-10529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"auditinvester\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/dev22.website-dev.com.ua\/en\/articles\/news\/finansovi-operatsiyi-shho-pidlyagayut-finmonitoryngu-z-01-12-2022-r\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Group of Companies AUDIT-INVEST | 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