Polygraph in improving the efficiency of financial investigations in the field of AML/CFT

The article considers the possibility of using a polygraph when checking candidates for work in the financial intelligence units of Federal Financial Monitoring Service. Analyzed polygraph checks of candidates, as well as the impact of such checks on improving the efficiency of financial investigations in the field of combating money laundering and financing of terrorism. Proposed the need to amend the current legislation in terms of regulating the mandatory checks of candidates for work in the financial intelligence units of Federal Financial Monitoring Service.