About measures to strengthen the financial security of Russia and the development of the national AML/CFT system
The subject of consideration in this article is a system of measures to counter threats to Russia's national security in the financial sphere and measures to reduce financial security risks developed based on the results of many years of research by the author's team. The first set of measures is related to proposals for the development of a methodology for the national assessment of the risk of money laundering and terrorist financing. The second block of the author's recommendations includes a set of measures to counter threats to Russia's national security in the financial sphere. The third block contains proposals to state regulatory bodies (such as Rosfinmonitoring and the Bank of Russia) to improve the procedure for assessing the risk of money laundering and terrorist financing and the development of supervision over compliance by financial institutions with AML/CFT legislation, as well as measures for financial organizations to reduce financial security risks.