Text
Countries should ensure that financial institutions are subject to adequate regulation and supervision and are effectively implementing the FATF Recommendations. Competent authorities or financial supervisors should take the necessary regulatory measures to prevent criminals from holding a significant or controlling interest, or holding a management function in a financial institution. Financial institutions should be subject to supervision or monitoring for AML/CFT purposes. At a minimum, where financial institutions provide a service of money transfer or currency changing, they should be licensed or registered, and subject to effective systems for monitoring and ensuring compliance with national AML/CFT requirements.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| a criminal
| преступник
|
| 2.
| adequate
| надлежащий, достаточный
|
| 3.
| at a minimum
| по крайней мере
|
| 4.
| consistent with
| в соответствии с
|
| 5.
| properly
| должным образом
|
| 6.
| to be subject to
| подлежать
|
| 7.
| to ensure
| обеспечивать (исполнение чего-либо)
|
Special Terms
| 8.
| an onsite inspection
| выездная проверка, инспекция на месте
|
| 9.
| books
| зд. записи, архивы
|
| 10.
| competent authorities
| компетентные органы
|
| 11.
| currency changing
| обмен валюты
|
| 12.
| failure to comply with
| несоблюдение чего-либо
|
| 13.
| have the authority to
| иметь право на, быть уполномоченным
|
| 14.
| money transfer
| денежный перевод
|
| 15.
| powers of enforcement and sanction
| полномочия применять меры и санкции
|
| 16.
| regulation and supervision
| регулирование и надзор
|
| 17.
| senior management
| высшее руководство, менеджеры высшего звена
|
| 18.
| to be licensed or registered
| иметь лицензию или быть зарегистрированным
|
| 19.
| to conduct inspections
| проводить проверки
|
| 20.
| to ensure compliance with
| обеспечить соблюдение чего-либо
|
| 21.
| to hold a significant or controlling interest
| иметь значительное или контрольное долевое участие
|
| 22.
| to implement
| внедрять, реализовывать, осуществлять
|
| 23.
| to monitor
| наблюдать, отслеживать
|
Lesson 2
Text
Countries should establish a Financial Intelligence Unit that serves as a national centre for receiving, analysing, and disseminating disclosures of STR and other relevant information concerning suspected ML or FT activities. The FIU should provide financial institutions and other reporting parties with guidance regarding the manner of reporting, including the specification of reporting forms, and the procedures that should be followed when reporting. The FIU should have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake its functions, including the analysis of STR.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| directly or indirectly
| прямо или косвенно
|
| 2.
| guidance
| руководство, указания
|
| 3.
| on a timely basis
| своевременно
|
| 4.
| sufficient
| достаточный
|
| 5.
| to be authorised
| иметь право, быть уполномоченным
|
| 6.
| to have access
| иметь доступ
|
| 7.
| to obtain
| получать
|
| 8.
| to release a report
| публиковать отчет
|
| 9.
| to undertake one’s functions
| выполнять свои функции
|
| 10.
| when there are grounds
| при наличии оснований
|
Special Terms
| 11.
| a reporting party
| подотчетная сторона
|
| 12.
| a trend
| тенденция
|
| 13.
| a typology
| типология
|
| 14.
| disclosure of STR (suspicious transaction report)
| раскрытие СПО (сообщения о подозрительной операции)
|
| 15.
| domestic authorities
| национальные власти
|
| 16.
| FIU (Financial Intelligence Unit)
| ПФР (подразделение финансовой разведки)
|
| 17.
| in accordance with the law
| в соответствии с законом
|
| 18.
| interference
| вмешательство
|
| 19.
| law enforcement
| правоохранительный
|
| 20.
| operational independence
| оперативная независимость
|
| 21.
| receiving, analysing and disseminating
| получение, анализ и распространение
|
| 22.
| statistics
| статистические данные
|
| 23.
| to be securely protected
| быть надежно защищенным
|
| 24.
| undue influence
| неправомерное воздействие
|
