title: Ð Ð°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ð¸Ð¹ Ð¿Ð¾ ÑÑÐºÐ¾ÑÐµÐ½Ð¸Ñ Ð¸Ð¼Ð¿Ð»ÐµÐ¼ÐµÐ½ÑÐ°ÑÐ¸Ð¸ Ð¼ÐµÐ¶Ð´ÑÐ½Ð°ÑÐ¾Ð´Ð½ÑÑ ÑÑÐ°Ð½Ð´Ð°ÑÑÐ¾Ð² Ð¤ÐÐ¢Ð¤ Ð² ÑÐ¾ÑÑÐ¸Ð¹ÑÐºÑÑ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° Ð¼Ð°Ð³Ð¸ÑÑÑÐ°
titleType: Subtitle
title: Development of proposals to accelerate the implementation of the FATF international standards in the russian financial monitoring system
Creators: name: Ð¥Ð°Ð½Ñ ÐÐ°Ð¹ÑÐ¸Ð½Ñ
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2020
Subjects: ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¸ Ð¤ÐÐ¢Ð¤
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
ÐÐÐ/Ð¤Ð¢
ÐºÑÐ¸Ð¿ÑÐ¾Ð²Ð°Ð»ÑÑÐ°
Ð¾ÑÐµÐ½ÐºÐ° ÑÐ¸ÑÐºÐ¾Ð²
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÑ
FATF recommendations
financial monitoring
AML/CFT
cryptocurrency
risk assessment
economic security

description: Ð¢ÐµÐ¼Ð° Ð²ÑÐ¿ÑÑÐºÐ½Ð¾Ð¹ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐ°Ð±Ð¾ÑÑ: Â«Ð Ð°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ð¸Ð¹ Ð¿Ð¾ ÑÑÐºÐ¾ÑÐµÐ½Ð¸Ñ Ð¸Ð¼Ð¿Ð»ÐµÐ¼ÐµÐ½ÑÐ°ÑÐ¸Ð¸ Ð¼ÐµÐ¶Ð´ÑÐ½Ð°ÑÐ¾Ð´Ð½ÑÑ ÑÑÐ°Ð½Ð´Ð°ÑÑÐ¾Ð² Ð¤ÐÐ¢Ð¤ Ð² ÑÐ¾ÑÑÐ¸Ð¹ÑÐºÑÑ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°Â».
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1. ÐÐ½Ð°Ð»Ð¸Ð· Ð¸ÑÑÐ¾ÑÐ¸Ð¸ ÑÐ°Ð·Ð²Ð¸ÑÐ¸Ñ Ð¤ÐÐ¢Ð¤, ÐÐµÐ¶Ð´ÑÐ½Ð°ÑÐ¾Ð´Ð½ÑÑ ÑÑÐ°Ð½Ð´Ð°ÑÑÐ¾Ð² Ð¤ÐÐ¢Ð¤, ÑÑÑÐ½Ð¾ÑÑÐ¸ Ð²Ð·Ð°Ð¸Ð¼Ð½Ð¾Ð¹ Ð¾ÑÐµÐ½ÐºÐ¸ Ð¤ÐÐ¢Ð¤ Ð¸ ÑÐµÐ¾ÑÐµÑÐ¸ÑÐµÑÐºÐ¸Ñ Ð¾ÑÐ½Ð¾Ð² Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°. Ð Ð¾Ð»Ñ Ð¸ Ð¼ÐµÑÑÐ¾ Ð¾ÑÐ³Ð°Ð½Ð¾Ð² Ð³Ð¾ÑÑÐ´Ð°ÑÑÑÐ²ÐµÐ½Ð½Ð¾Ð³Ð¾ ÑÐ¿ÑÐ°Ð²Ð»ÐµÐ½Ð¸Ñ Ð² Ð¾ÑÐ³Ð°Ð½Ð¸Ð·Ð°ÑÐ¸Ð¸ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°. 
2. ÐÐ½Ð°Ð»Ð¸Ð· ÑÐµÐºÑÑÐµÐ³Ð¾ ÑÐ¾ÑÑÐ¾ÑÐ½Ð¸Ñ Ð¸Ð¼Ð¿Ð»ÐµÐ¼ÐµÐ½ÑÐ°ÑÐ¸Ð¸ ÐÐµÐ¶Ð´ÑÐ½Ð°ÑÐ¾Ð´Ð½ÑÑ ÑÑÐ°Ð½Ð´Ð°ÑÑÐ¾Ð² Ð¤ÐÐ¢Ð¤ Ð² Ð½Ð°ÑÐ¸Ð¾Ð½Ð°Ð»ÑÐ½ÑÐµ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° ÐÐÐ  Ð¸ Ð Ð¤. ÐÑÑÐ²Ð»ÐµÐ½Ð¸Ðµ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼Ð½ÑÑ Ð·Ð¾Ð½. 
3. Ð Ð°Ð·ÑÐ°Ð±Ð¾ÑÐºÐ° Ð¿ÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ð¸Ð¹ Ð¿Ð¾ ÑÑÐºÐ¾ÑÐµÐ½Ð¸Ñ Ð¸Ð¼Ð¿Ð»ÐµÐ¼ÐµÐ½ÑÐ°ÑÐ¸Ð¸ ÑÐµÐºÐ¾Ð¼ÐµÐ½Ð´Ð°ÑÐ¸Ð¸ Ð¤ÐÐ¢Ð¤ Ð¿Ð¾ Ð¸ÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ñ Ð¸ ÐºÐ¾Ð½ÑÑÐ¾Ð»Ñ ÐºÑÐ¸Ð¿ÑÐ¾Ð²Ð°Ð»ÑÑ Ð² ÑÐ¾ÑÑÐ¸Ð¹ÑÐºÑÑ ÑÐ¸ÑÑÐµÐ¼Ñ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾Ð³Ð¾ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð°. ÐÑÐµÐ½ÐºÐ° ÑÑÑÐµÐºÑÐ¸Ð²Ð½Ð¾ÑÑÐ¸ Ð¿ÑÐµÐ´Ð»Ð°Ð³Ð°ÐµÐ¼ÑÑ Ð¼ÐµÑÐ¾Ð¿ÑÐ¸ÑÑÐ¸Ð¹.
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description: The subject of the graduate qualification work is: âDevelopment of proposals to accelerate the implementation of FATF international standards in the Russian system of financial monitoringâ.
Object of study: financial monitoring. Subject of research: international standards FATF and their implementation in national financial monitoring systems of the China and the Russian Federation. Pur-pose: to improve the financial monitoring system according to the recom-mendations of the FATF. WRC methods: historical method, comparative analysis, economic analysis, statistical analysis.
This work is devoted to the study of the FATF recommendations and their implementation in the national financial monitoring systems of the Russian Federation and China, identifying problems of managerial decisions, assessing the risks of using cryptocurrency and developing pro-posals to accelerate the implementation of the FATF recommendations on cryptocurrencies in the Russian financial monitoring system. 
Tasks that were solved during the study:
1. Analysis of the development history of the FATF, FATF International Standards, the essence of the FATF mutual assessment and the theoretical foundations of organizing a financial monitoring system. The role and place of government in the organization of financial monitoring.
2. Analysis of the current state of implementation of the FATF International Standards in the national financial monitoring systems of China and the Russian Federation. Identification of problem areas.
3. Development of proposals to accelerate the implementation of the FATF recommendations on the use and control of cryptocurrencies in the Russian financial monitoring system. Assessment of the effectiveness of the proposed proposals.
As a result, proposals were developed for government bodies to improve the financial monitoring system in the traditional and cryptocurrency sectors, possible amendments to laws, and evaluated the effects of the proposals. Key findings: Russia has developed an effective AML/CFT system, and the issuance of state cryptocurrency is better on the basis of the account through the âpartial centralizationâ approach.