Directions for improving the activities of a credit institution to counter the money laundering obtained by crime and financing of terrorism

The article deals with the problem of the activities of credit institutions related to AML/CFT. As an example of work in this direction, the author considers the activities of PJSC Sberbank, examines the internal control system of a commercial bank, highlights the main aspects of the activities of PJSC Sberbank in the field of AML / CFT.