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FATF Faʻasalaga

FATF Faʻatonuina o Atunuu Lisi

Tulaga maualuga, lamatiaga ma tulafono e le galulue faatasi

Kamupani e tuʻuina atu auaunaga

E le mafai e matou lava e ala ia matou fegalegaleaiga, paʻaga, paaga, faufautua ma le saolotoga ona faʻatagaina a matou oloa ma tautua faʻaaoga tuusao pe le tuusao i totonu o atunuu ua taua.
O le lisi o atunuu e faʻafouina faʻafou taimi ma lafo i luga o le fesoʻotaʻiga o loʻo taʻua i lalo.

  • Temokalasi a le Malo Temokalasi o Korea (DPRK)
  • Pakistan
  • Bahamas
  • Botswana
  • Ethiopia
  • Ghana
  • Iran
  • Sri Lanka
  • Syria
  • Trinidad and Tobago
  • Tunisia
  • Yemen

O tagata faimalaga o loʻo nonofo i totonu o atunuu ua lisiina o le a le lagolagoina mo la tatou tautua.

tusa

MilionaMakers.com

Manatua * FATF e faʻamaonia pulega faʻafaʻamasinoga o loʻo i ai faiga faʻavalea ma paleni i le nofoaga e faʻamautinoa ai ma faʻafefeteina tupe faʻaofi mai tupe ma le faʻatupeina o le faʻatupeina (CFT / AML) ma faʻatuina pepa FATF e lua mo tagata uma ma o nei pepa faʻavae e tolu taimi i tausaga taʻitasi. Ua faailoa mai e le FATF le lisi o atunuu mo tagata uma e matitiva / vaivai, o le CFT / AML ua faamaonia le lelei. E oo atu ia Oketopa 2018, ua toe iloiloina e le FATF le silia ma le 80 atunuu ma faailoaina faalauaitele 68. Mai le 68 Atunuu, e 55 atunuu ua uma ona latou faia ni laasaga talafeagai e folasia ai le vaivai o le CFT / AML ma ua aveesea mai le lisi. puna * fatfffiga.org

suʻe

106 Atunuu

Filifili

O le a le mea sili mo oe.

fetaui

Ia tatou iloa.

Ua tele tausaga o matou poto masani i le faaatoatoaina o matou tomai faapitoa ma sosaiete faavaomalo ma faiga faapaaga e tuuina atu auaunaga sili ona lelei ma fofo i le au faatau i le tele o tau o tauvaga.

Matou te fatuina ni avanoa mo Tagata Taʻitoʻatasi ma Kamupani e maua mai ai ni auala sili atu, faʻapitoa ma faʻataʻitaʻiina ni fofo.

E faʻatatau ia te Oe. O le a matou faʻamasani atili ma oe, lau pisinisi ma au faʻatinoga maeʻa maeʻa talanoaina le ono filifiliga poʻo avanoa.

E ala i le tele o mea tatou te maua ma auaunaga eseese ua saunia e la tatou kamupani, matou te fesoasoani i tagata taʻitoʻatasi, aiga, pisinisi ma faʻapisinisi e ala i la matou tomai faʻapitoa e toe faʻaleleia, lagolago, faʻalautele ma tuputupu aʻe, ua matou nofo lelei e taʻitaʻia oe i le ala i le manuia. Pe o oe fiafia i le toe faʻaleleia, fusia ma le mauaina poʻo le saili mo le faʻatuputeleina o lau ofisa i le ofisa, sailia o le tupe faavae poʻo le paaga faʻatalanoa poʻo le sailia o lau faʻapulagaga o augatupulaga mulimuli, faufautua tautupe ma lagolago, poʻo le sailia o fale faʻatau fale ma fale faigaluega poʻo aʻoaʻoga ile atunuʻu poʻo faʻafitauli IT ole mafai ona matou fesoasoani ia oe i auaunaga uma o loʻo matou i ai iina e lagolago ai

fuafuaga faʻavae-fuafuaga

mamanu-atiina ae

I le avea ai o se tagata taitoatasi po o se pule poʻo se pule o se ofisa tumaoti poʻo se kamupani, e luʻitauina tagata uma e le gata i le faagasologa o le puleaina o gaoioiga i lea aso ma lea aso, ae, faatasi ai ma le mautinoa o le manuia mo taimi pupuu ma le umi mo latou lava. Ae pe a tulaʻi mai tau ma o le tausisia o le tausisia o le fatuina o le tele o luitau, e ono tuua ai oe e te mafaufau pe o le a faapefea ona e ola pea - e le o le taʻua o le alualu i luma - i lenei vaitau fou, o le mea lea tatou te laa ai i totonu.

La Tatou Laasaga i le Laasaga Laasaga - Mai le Amata i le Manuia

Laasaga 1: Faailoa manaoga ole Tagata / Family / Business / Corporates.
Laasaga 2: Filifiliga o avanoa sili / Filifiliga mo se manuia manuia o sini ma sini.
Laasaga 3: Tuuina atu o filifiliga sili mo le faamaoniga.
Laasaga 4: Afai e mafai, mataʻituina asiasiga i le atunuʻu, pe a le o iai iina.
Laasaga 5: Suesue le mea e mafai ai.
Laasaga 6: Fautuaga tau tupe ma lafoga, pe afai e talafeagai.
Laasaga 7: Aotelega ma faamalamalamaga auiliili o avanoa e mafai.
Laasaga 8: Vaavaaiga i le faagasologa.
Laasaga 9: Sauniuniga ma le gauaʻi atu i Pulega talafeagai.
Laasaga 10: SUCCESS!

Auaunaga uma ma FofoE taua tele le filifilia o le paaga saʻo mo au sini ma faanaunauga, oi matou i Million Makers o loʻo nofo lelei e faʻamautinoa ua e manuia.

O matou tagata faʻapitoa o lo matou aiga ma matou te faʻamaonia i taimi uma a matou tagata faʻatau ma le faʻalautele ma le onosai e faʻamautinoa ai ua manuia.
Auaunaga uma ma FofoOle miliona o makers o se tasi e tuʻuina atu vaifofo, matou te tuʻuina atu fofo faʻapitoa ma fofoina i tagata taʻitoʻatasi, aiga, pisinisi ma corporates lea e fesoasoani ia te oe e le naʻo totonu o le lotoifale ae faapena foi faavaomalo mo mataupu e fesoʻotai i le femalagaiga, tagata e teu tupe teufaafaigaluega, femalagaiga faapisinisi, pemita faigaluega, pemita nofomau , tulaga faʻapisinisi, aʻoaʻoga faʻavaomalo, faufautua pisinisi, fofo tau pisinisi, tulaga faʻava-o-malo, faʻatautaia faʻapitoa a tagata, faatau ma faʻatau pisinisi, CRM Solutions, faitotoa o totogi, kamupani faʻasalalau i tulafono e 98, faletupe faʻamatalaga, faʻailoga taufaʻailoga i totonu o atunuu e 119 ma le tasi talosaga pepa faʻatautaia, laiseneina pisinisi, ofisa faʻapitoa, numera telefoni, faʻasalalauga faʻapisinisi, auaunaga faʻapitoa, iloiloga o pisinisi, faufautua faʻapitoa, faufautua faʻapitoa, faufautua pisinisi, faufautua faʻapitoa, faufautua tau tupe, faufautua faʻapisinisi, faufautua faʻatautaia, masini ma le faʻatupeina o tupe faʻavae, ma le maelega ma le tausisia, faʻafesoʻotaʻi faʻapitoa IT e pei o le atinaega o le Web, Eco fofo taugofie, Atinaʻeina o polokalame, faʻalauiloaina o masini, faʻamalositino faʻapitoa ma le atinae o tekonolosi Blockchain e taʻu ai ni nai tau i tauvaga tauvaga.

Tatala

O la matou IT faʻapitoa e ofoina atu i le tele o pisinisi o ituaiga ma ituaiga uma. Matou te tautua i pisinisi nei:

teugatupe

Faʻasalalau Faʻatau Pisinisi

Atinaʻe ma Fausiaina

aʻoga

Meaai ma Meainu

Health Care

Oloa gaosi

Faʻatoʻaga

o inisiua

faamatalaga Tekonolosi

Auaunaga faaletulafono

Femalagaaiga ma Faʻasalalauga

Petrochimium

Suesuega & Atinae

Tautua Tau Tupe

Alalafaga Crypto

uālesi

Faatoaga o Oloa Gaosia & Suesuega

taʻavale

Matou te tuʻuina atu auaunaga ma lagolago i lalo o pulega faʻatulafonoina ua taʻua i lalo:

  • Albania
  • Antigua and Barbuda
  • Atenitina
  • Armenia
  • Ausetalia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Belarus
  • Belgium
  • Pelisi
  • Bolivia
  • Brazil
  • Bulgaria
  • Kanata
  • Chile
  • Costa Rica
  • ōmea
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Dominican Republic
  • Dubai
  • Ecuador
  • Estonia
  • Finland
  • Fiti
  • Falani
  • Georgia
  • Siamani
  • Greece
  • grenada
  • Hong Kong
  • Hungary
  • Aiselani
  • Initia
  • Aialani
  • Ikonisia
  • Italia
  • Iapani
  • Kazakhstan
  • Kuaki
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Mecedonia
  • Malasia
  • Melita
  • Marshall Islands
  • Mauritius
  • Mesiko
  • Moldavia
  • Monaco
  • Montenegro
  • Netherlands
  • Niu Sila
  • Norway
  • Panama
  • Filipino
  • Polani
  • Portugal
  • Puerto Rico
  • Qatar
  • Romania
  • Lusia
  • Saint Kitts and Nevis
  • Saudi Alapi
  • serbia
  • Singapore
  • Slovenia
  • Afelika i Saute
  • Kolea i Saute
  • Spain
  • Sri Lanka
  • Sweden
  • Sueteselani
  • Thailand
  • Turkey
  • Peletania
  • Ukraine
  • United Arab Emirates
  • Iunaite Setete o Amerika
  • Uruguay
Miliona Makers Care

Aafia i le eseesega.

Mtausiga

Tausiga fausia ma oe i le mafaufau.

  • Tasi Taofi le Faleoloa

  • Auaunaga patino

  • Malosiaga Faataʻitaʻi

  • Totogi Tauvaga

  • Malosiaga Atinae Tau Alamanuia

  • Tamaoaiga o le Aafiaga

  • uiga

  • 1 Faʻasologa o Faʻamatalaga

  • Avanoa Faaleaganuu Tulaga Ese

  • Global Footprint

Fefaʻasoaʻiga fua, Fesoasoani fua

Taʻiala Tomai ma Support

Talosaga Tetele Talosaga


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faatulagaga

Faʻavae i 2018 iloiloga