On Improving Supervision of Credit and Non-Credit Financial Institutions in the Area of AML/CFT
The article develops the complex approach applied to the risk-based supervision over the activities of lending and non-lending financial institutions in AML/CFT within its basic elements: implementation of the financial monitoring, monitoring of suspicious transactions, control procedures, and risk assessment with Bank of Russia Territorial Branch of Primorsky Krai practices in this sphere in mind. The paper suggests the solution of the arousing issues and outlines the goals.