Question at hand
Gladkikh A.A. —
Problems in structuring the system of subjects of financial monitoring in the Russian Federation
// Financial Law and Management.
– 2019. – № 1.
– P. 1 - 10.
DOI: 10.7256/2454-0765.2019.1.30945 URL: https://en. nbpublish.com/library_read_article.php?id=30945
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The object of this research is the subjects taking part in the implementation of financial monitoring in the Russian Federation. The author examines the question of correlation between the subjects of financial monitoring and the subjects of Federal Law No.115-FZ. Special attention is given to the question of study of the subjects, their legal statuses, as well as the groups they form. The author poses the question on the reasonableness of implementation of oversight activity in the aforementioned system conducted by the Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring). Study is conducted on the scientific approaches towards formation of the structure of subjects of financial monitoring alongside their comparison to the structure of subjects of foreign exchange controls. The conclusion is made on the need to transfer supervisory authority of the Rosfinmonitoring to the jurisdiction of specialized government agencies. Study of the questions of legal regulation of the work of organizations operating with currency and other property, allowed highlighting a new form of examination of draft legislation. At the same time, the main result of this research consists in forming tierless structure of the system of subjects, carrying out financial monitoring, in accordance with current legal regulation.
financial monitoring agent, Rosfinmonitoring, Central bank, financial monitoring entities, financial monitoring, AML, Assay chamber, Rosreestr, financial intelligence, Roskomnadzor
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