FOREIGN EXPERIENCE OF COUNTERACTION OF MONEY LAUNDERING WITH USING THE RISK-BASED APPROACH IN BANKING SECTOR
Journal Title: Вісник Університету банківської справи - Year 2017, Vol 0, Issue 2
Abstract
The international experience of counteracting the legalization (laundering) of criminal proceeds using the risk-based approach are analyzed. The supervisory practice of countries, which illustrates the application of a risk-based approach, is presented. The updated FATF Recommendations, their goals and objectives are considered. It has been proven that the national system of financial monitoring in Ukraine has a number of limitations. . In the context of economic, social and political transformations, the ability of banking institutions to identify in a timely and cost-effective manner the threats and risks associated with money laundering is urgent and requires detailed study and further improvement. Recommendations that will help effectively combat illegal money laundering not only to public authorities but also to the private sector, especially to banking institutions, are provided.
Authors and Affiliations
Уткіна Олександра
Keywords
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