title: Ð¡Ð¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸ Ð Ð¾ÑÑÐ¸Ð½Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³Ð° Ð² ÑÑÐµÑÐµ ÐÐÐ/Ð¤Ð¢
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° Ð±Ð°ÐºÐ°Ð»Ð°Ð²ÑÐ°
titleType: Subtitle
title: Improving the supervision of Rosfinmonitoring in the AML/CFT sphere
Creators: name: ÐÐ»ÑÐ³ÐµÐµÐ², ÐÐ»ÐµÐºÑÐ°Ð½Ð´Ñ
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Ð¸Ð½Ð°Ð½ÑÐ¾Ð²ÑÐ¹ Ð¼Ð¾Ð½Ð¸ÑÐ¾ÑÐ¸Ð½Ð³
Ð½Ð°Ð´Ð·Ð¾ÑÐ½Ð°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
Ð Ð¾ÑÑÐ¸Ð¹ÑÐºÐ°Ñ Ð¤ÐµÐ´ÐµÑÐ°ÑÐ¸Ñ
Ð»ÐµÐ³Ð°Ð»Ð¸Ð·Ð°ÑÐ¸Ñ Ð¿ÑÐµÑÑÑÐ¿Ð½ÑÑ Ð´Ð¾Ñ Ð¾Ð´Ð¾Ð²
Ð¾Ð±Ð½Ð°Ð»Ð¸ÑÐ¸Ð²Ð°Ð½Ð¸Ðµ
ÑÐ¾Ð²ÐµÑÑÐµÐ½ÑÑÐ²Ð¾Ð²Ð°Ð½Ð¸Ðµ
financial monitoring
supervisory activities
Russian Federation
legalization of criminal proceeds
cashing in
improvement

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description: The object of the study is the modern Russian system of financial monitoring.
The purpose of the final qualification work is to develop measures to improve the Supervisory activities of Rosfinmonitoring in the AML/CFT field based on the analysis of the existing national AML/CFT system.
Based on the analysis of the financial monitoring system, the shortcomings affecting the efficiency of the system were identified.
Priority areas for improving the effectiveness of the financial monitoring system were also identified, namely:
â development of a conceptual and terminological framework in the field of financial monitoring for the purpose of specific formulation, the same interpretation and application of the legal framework, including in legal proceedings;
â improvement of information support for the activities of subsystems and levels of the AML/CFT system;
â expansion of platforms for interaction between financial monitoring bodies in order to exchange experience, databases of operating activities of the banking sector, and increase the level of professional competence of employees;
â development of court records based on the results of financial monitoring, organization of interaction between judicial and financial authorities.
The implementation of the above priority areas will create the necessary conditions for the successful functioning of the main financial and economic institutions, ensuring financial stability and stimulating sustainable growth of the Russian economy.