THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216208%3A11220%2F23%3A10467386" target="_blank" >RIV/00216208:11220/23:10467386 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS
Original language description
The national money laundering and terrorist financing (ML/FT) riskassessment should be considered as a basis for prioritizing AML/CFT policy and allocatingresources. The global issues of the effectiveness of the anti-money laundering system relatesprimarily to the activities of the FATF, as well as all regional groups created in the FATF type.Evaluation of the anti-money laundering system by international organizations is carried outthrough the process of mutual evaluations, which takes place once every few years. The processof assessing the risk system should be regular. The main thing is the task of forming a singlemechanism for the effectiveness of the anti-money laundering system. It should be noted theimportance of the concepts of efficiency and effectiveness in the assessment of national risks.Efficiency is the ratio between the results achieved. Potency is the degree to which the plannedactivities are implemented and the planned results are achieved.
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
2023
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
International scientific-practical conference
ISBN
978-601-04-6286-1
ISSN
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e-ISSN
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Number of pages
6
Pages from-to
116-121
Publisher name
"Kazakh University" publishing house of Al-Farabi Kazakh National University
Place of publication
Almaty, Kazakhstan
Event location
Almaty, Kazakhstan
Event date
Oct 15, 2022
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
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