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«National Security / nota bene» (18+)
This journal was published prior to January 1, 2017 in a printed version and had an ISSN number: 2073-8560. Since January 1, 2017 the journal has transitioned to an e-journal, and now carries a new ISSN number: 2454-0668.

№ 3 (47) (May, 2019)
Published since
2009 year
Frequency
Once every two months
ISSN
2454-0668
Index
81935
in "Russian Press"

This issue is currently being formed. All articles presented on this page have already been included in this issue, are considered published, and will remain unchanged in the final version of the issue along with other metadata of the articles.
Founder: Danilenko Vasiliy Ivanovich, w.danilenko@nbpublish.com
Main editor: Danilenko Vasiliy Ivanovich, PhD in Politics, w.danilenko@gmail.com
Contents
P. 1 - 14
Contents details

Reference:
Kinsburskaya V.A. — // National Security. – 2019. – № 3. – P. 1 - 14. DOI: 10.7256/2454-0668.2019.3.29720 URL: https://en. nbpublish.com/library_read_article.php?id=29720
Creative Commons License This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
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Keywords: KYC, cryptocurrency, cryptocurrency operations, AML, FATF, terrorist financing, risk-based approach, identification, licensing, virtual currency
References (transliterated):
Rukovodstvo FATF po primeneniyu risk-orientirovannogo podkhoda dlya predoplachennykh kart, mobil'nykh platezhey i onlayn platezhey (2013 g.). URL: http://www.fedsfm.ru/content/files/documents/fatf/rba%20mobile%20internet%20payments.pdf (data obrashcheniya: 11.05.2019).
Otchet FATF «Virtual'nye valyuty – klyuchevye opredeleniya i potentsial'nye riski v sfere POD/FT» (2014 g.). URL: http://www.fedsfm.ru/content/files/documents/fatf/virtualnye_valyuty_fatf_2014.pdf (data obrashcheniya: 11.05.2019).
Rukovodstvo FATF po primeneniyu risk-orientirovannogo podkhoda dlya provayderov uslug po obmenu konvertiruemoy virtual'noy valyuty (2015 g.). URL: http://www.fedsfm.ru/content/files/documents/fatf/rop_virtualnye_valyuty.pdf (data obrashcheniya: 11.05.2019).
FATF ozvuchila osnovnye global'nye riski oborota kriptovalyut // BitNovosti, 19.06.2018. URL: https://bitnovosti.com/2018/06/19/fatf-ozvuchila-osnovnye-globalnye-riski-oborota-kriptovalyut/ (data obrashcheniya: 11.05.2019).
Vnesenie izmeneniy v standarty FATF i zayavlenie FATF po virtual'
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