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Yakushkina Nadezhda

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Published in: Business, Economy & Finance

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  • 1. “ The Features of Financial Monitoring in the Banking Sector in Russia” ( Основные черты финансового мониторинга в кредитно-банковской сфере РФ )
  • 2.
    • Financial monitoring in the banking sector: subjects and objects
    • “ Know Your Customer” program
    • Financial monitoring problems in the banking sector in Russia
  • 3.
    • The Federal Law No. 115-FZ
    • "On Anti-money Laundering and
    • Financing of Terrorism"
    • Financial flows – object of financial
    • monitoring in the banking sector
  • 4.
    • Banks
    • Credit institutions
    • Leasing companies
    • Insurance companies
    • Pawn shops
    • Merchants of jewelry and precious metals
    • Organizations of gambling industry
    • Companies managing investment and non-state pension funds, etc.
  • 5.
    • Requirement: to collect, verify and retain for 5 years information about  customers .
    • Monitor and report to government :
    • transaction ≥ 600,000 rub. (appr. $ 20 000)
    • transactions of extremist organizations or individuals included in Russia's domestic list
    • suspicious transactions
  • 6.
    • the banking sector is one of the most criminalized economic segments
    • the concealment of assets from taxation through credit institutions
    • the usage of state funds by the banks, making profit by using them as loan resources.
  • 7.
    • The banking sector was considered as one of the fundamental fields of the national economy
    • Russia has developed a solid legislative and regulatory foundation for combating money laundering and terrorism financing
    • Problems of financial monitoring in the banking sector in Russia were revealed.
  • 8.