International preconditions for development the basics of a concept of risk-oriented system on combating money laundering and the financing of terrorism and proliferation

Abstract

The article dedicated to developing the basics of the concept of forming the national risk-oriented system on combating money laundering and the financing of terrorism and proliferation (AML/TF) in accordance with the International Standards. The potential hypothesis that can be considered for constructing a risk-oriented system on providing AML/TF was suggested. The main principles of a Concept of forming national risk-oriented system on AML/TF were described and the priority areas of improvement AML/TF system were highlighted.