{"id":6624,"date":"2019-12-23T15:31:29","date_gmt":"2019-12-23T11:31:29","guid":{"rendered":"https:\/\/ccd.armla.am\/en\/?p=6624"},"modified":"2019-12-24T12:23:55","modified_gmt":"2019-12-24T08:23:55","slug":"requirements-for-non-profit-organizations-in-the-fight-against-money-laundering-and-terrorism-financing-and-the-criteria-for-suspicion","status":"publish","type":"post","link":"https:\/\/ccd.armla.am\/en\/6624.html","title":{"rendered":"Requirements for Non-Profit Organizations in the Fight against Money Laundering and Terrorism Financing, and the Criteria for Suspicion.\u00a0"},"content":{"rendered":"<p style=\"text-align: justify\"><a href=\"https:\/\/ccd.armla.am\/wp-content\/uploads\/2019\/12\/Obligations.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Requirements<\/a> for Non-Profit Organizations in the Fight against Money Laundering and Terrorism Financing, and the Criteria for Suspicion. (Available in Armenian)<\/p>\n<p style=\"text-align: justify\">The financing of terrorism through the misuse of non-profit organizations, <a href=\"https:\/\/ccd.armla.am\/wp-content\/uploads\/2019\/12\/NGO.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">the standards of suspicion<\/a>. (Available in Armenian)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Requirements for Non-Profit Organizations in the Fight against Money Laundering and Terrorism Financing, and the Criteria for Suspicion. (Available in Armenian) The financing of terrorism through the misuse of non-profit organizations, the standards of suspicion. (Available in Armenian)<\/p>\n","protected":false},"author":4,"featured_media":6625,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[57],"tags":[],"class_list":["post-6624","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-information-materials"],"_links":{"self":[{"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/posts\/6624","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/comments?post=6624"}],"version-history":[{"count":3,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/posts\/6624\/revisions"}],"predecessor-version":[{"id":6628,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/posts\/6624\/revisions\/6628"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/media\/6625"}],"wp:attachment":[{"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/media?parent=6624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/categories?post=6624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ccd.armla.am\/en\/wp-json\/wp\/v2\/tags?post=6624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}