BASIC PRINCIPLES OF CREATION OF ANTI-MONEY LAUNDERING SYSTEM IN THE FINANCIAL MONITORING SYSTEM (BASED ON INTERNATIONAL EXPERIENCE OF FOREIGN COUNTRIES)
2022
Abstract
The proposed article discusses the procedures and methods used in the system of oney aun enng measures. The fulfillment of tasks, in accordance with the FATF recommendations, is closely interconnected with the implementation of the principles of anti-money laundering policy.
The definition of real participants in each financial transaction or transaction (identification) is proposed. And also, the definition of its real economic meaning, in order to abcurately establish an affiliated relationship between all participants in the financial process