The features of the anti-money laundering and terrorist finansing framework

Growing globalisation and expansion of the financial market brought the money laundering to the international size as well. And it is the international organisations and international requirements which play a crucial role in protecting the world financial system and preventing its exploitation by criminal structures.One of the latest innovations of the main anti-money laundering international organisation is the risk-oriented approach in procedures and measures, as well as the requirement to assess threats and vulnerabilities in this area at national level.