On Acknowledging Certain Administrative Offenses in the Field of Financial Monitoring Insignificant

This article examines the legal issues of the application of the institute of insignificance of an administrative offense when considering violations in the field of AML/CFT/FMT. The article examines the conceptual framework and the grounds for the application of the institute of insignificance of an administrative offense. The article presents the existing judicial practice on administrative offenses in the field of AML/CFT/FМT. In conclusion, the authors propose specific grounds for the insignificance of administrative offenses in the field of AML/CFT/FMT.