BASIC PRINCIPLES OF CREATION OF ANTI-MONEY LAUNDERING SYSTEM IN THE FINANCIAL MONITORING SYSTEM (BASED ON INTERNATIONAL EXPERIENCE OF FOREIGN COUNTRIES)

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216208%3A11220%2F22%3A10467467" target="_blank" >RIV/00216208:11220/22:10467467 - isvavai.cz</a>
Result on the web
<a href="https://verso.is.cuni.cz/pub/verso.fpl?fname=obd_publikace_handle&handle=8qVRmZHaxV" target="_blank" >https://verso.is.cuni.cz/pub/verso.fpl?fname=obd_publikace_handle&handle=8qVRmZHaxV</a>
DOI - Digital Object Identifier
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Result language
angličtina
Original language name
BASIC PRINCIPLES OF CREATION OF ANTI-MONEY LAUNDERING SYSTEM IN THE FINANCIAL MONITORING SYSTEM (BASED ON INTERNATIONAL EXPERIENCE OF FOREIGN COUNTRIES)
Original language description
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
Czech name
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Czech description
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Project
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Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year
2022
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Name of the periodical
ИЗВЕСТИЯ Иссык-Кульского форума бухгалтеров и аудиторов стран Центральной Азии
ISSN
1694-7347
e-ISSN
16948157
Volume of the periodical
2022
Issue of the periodical within the volume
2
Country of publishing house
KG - THE KYRGYZ REPUBLIC
Number of pages
7
Pages from-to
296-302
UT code for WoS article
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EID of the result in the Scopus database
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