THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS
Identifikátory výsledku
Kód výsledku v 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>
Výsledek na webu
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DOI - Digital Object Identifier
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Alternativní jazyky
Jazyk výsledku
angličtina
Název v původním jazyce
THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS
Popis výsledku v původním jazyce
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.
Název v anglickém jazyce
THE FINANCIAL MONITORING METHODOLOGY: ASSESSMENT OF NATIONAL RISKS
Popis výsledku anglicky
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.
Klasifikace
Druh
D - Stať ve sborníku
CEP obor
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OECD FORD obor
50501 - Law
Návaznosti výsledku
Projekt
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Návaznosti
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace
Ostatní
Rok uplatnění
2023
Kód důvěrnosti údajů
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Údaje specifické pro druh výsledku
Název statě ve sborníku
International scientific-practical conference
ISBN
978-601-04-6286-1
ISSN
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e-ISSN
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Počet stran výsledku
6
Strana od-do
116-121
Název nakladatele
"Kazakh University" publishing house of Al-Farabi Kazakh National University
Místo vydání
Almaty, Kazakhstan
Místo konání akce
Almaty, Kazakhstan
Datum konání akce
15. 10. 2022
Typ akce podle státní příslušnosti
WRD - Celosvětová akce
Kód UT WoS článku
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