جلد 31، شماره 4 - ( 8-1399 )                   جلد 31 شماره 4 صفحات 570-559 | برگشت به فهرست نسخه ها

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Vovk V, Zhezherun Y, Bilovodska O, Babenko V, Biriukova A. Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach. IJIEPR 2020; 31 (4) :559-570
URL: http://ijiepr.iust.ac.ir/article-1-1141-fa.html
Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach. نشریه بین المللی مهندسی صنایع و تحقیقات تولید. 1399; 31 (4) :559-570

URL: http://ijiepr.iust.ac.ir/article-1-1141-fa.html

Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach
چکیده:   (4053 مشاهده)
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.
     
نوع مطالعه: پژوهشي | موضوع مقاله: بهبود بهره وری
دریافت: 1399/7/26 | پذیرش: 1399/8/30 | انتشار: 1399/8/30
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