THE ROLE OF THE FEDERAL FINANCIAL MONITORING SERVICE IN THE SYSTEM OF STATE FINANCIAL CONTROL OF THE RUSSIAN FEDERATION

The author examines the issues of control over financial transactions in the sphere of combating the legalization (laundering) of proceeds from crime and the financing of terrorism (AML/CFT). The system of control in the sphere of AML/CFT is studied, its main elements are characterized: subjects, objects and items, regulatory, organizational and methodological support. The relationship between control over financial transactions in the sphere of AML/CFT and state financial control is shown.