63 he financial system and all of its various components (institutions, markets, and clearing and settlement systems) are supported by a set of arrangements, including government policies, that influence its structure and facilitate its operation. Taken together, these arrangements form the financial system's infrastructure. Experience has demonstrated that a key determinant of a robust financi...

Combating money laundering is not an easy job since it world phenomena and world’s societies are supposed to cope with it. The Financial Action Task Force other anti-money initiatives have been devised in order tackle the menace of laundering. Pakistan, being victim laundering, has also many prevention strategies control These include Anti Laundering Ordinance 2007, Money Act 2010, Regulations ...

Introduction. The list of priority European integration measures in Ukraine envisages further harmonization the national financial monitoring system with FATF international standards (recommendations). Therefore, it is important to analyze both results assessment technical compliance anti-legalization sphere recommendations, and their effectiveness. Problem Statement. Assessment degree preventi...