Financial control in countering the financing of terrorism

The article examines the role of control measures in countering the financing of terrorism, which negatively affects the investment attractiveness of the country, disrupting the rationality of its financial and economic institutions and reducing competitiveness. The main aspects of participation of law enforcement agencies in the implementation of financial control measures are considered. The author comes to the conclusion that effective counteraction to financial crime is possible only if there is a well-functioning system of state financial control. In the implementation of financial control measures in the field of countering the financing of terrorism, in addition to the Supervisory authorities, law enforcement agencies participate.