The place of the financial monitoring in the financial law

This article is devoted to the place of financial monitoring (anti money laundering regulations) in the system of the financial law. The article describes authorities, which are in charge of AML supervision, main AML procedures. The author considers the financial monitoring as a sort of the state financial control system as well as internal control system for legal entities, which are in charge of monitoring of suspicious transactions.

anti money laundering, combating terrorist financing, financial law, financial monitoring, financial control