| 8.
| as appropriate
| если необходимо
|
| 9.
| confidentiality
| конфиденциальность
|
| 10.
| consistent with one’s obligations
| в соответствии с обязательствами
|
| 11.
| data protection
| защита данных
|
| 12.
| in the manner authorized
| разрешенным образом
|
| 13.
| integrity
| целостность
|
| 14.
| judicial
| судебный
|
| 15.
| prior authorization
| предварительное разрешение
|
| 16.
| privacy
| конфиденциальность
|
| 17.
| prosecutorial
| обвинительный
|
| 18.
| the Palermo Convention
| Палермская конвенция
|
| 19.
| the Terrorist Financing Convention
| Конвенция о борьбе с финансированием терроризма
|
| 20.
| the United Nations Convention against Corruption
| Конвенция ООН по борьбе с коррупцией
|
| 21.
| the Vienna Convention
| Венская конвенция
|
| 22.
| to ratify
| ратифицировать
|
Lesson 3
Text
The FATF is the global standard-setter in the fight against money laundering, and the financing of terrorism and proliferation of weapons of mass destruction. Over the past twenty years the FATF has developed, used and refined rigorous compliance mechanisms to help ensure global compliance with its Standards. It assesses compliance through a stringent country evaluation and monitoring process.
The FATF’s new Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems sets out how the FATF will determine whether a country is sufficiently compliant with the 2012 FATF Standards and whether its AML/CFT system is working effectively.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| a building block
| структурный элемент, «кирпичик»
|
| 2.
| a fight against …
| борьба с …
|
| 3.
| a standard-setter
| разработчик стандартов
|
| 4.
| an evaluation
| оценка
|
| 5.
| central
| основной, важный
|
| 6.
| effectiveness
| эффективность, действенность
|
| 7.
| expected results
| ожидаемые результаты
|
| 8.
| extent
| объем, размер
|
| 9.
| rigorous
| строгий
|
| 10.
| robust
| надежный, функциональный
|
| 11.
| stringent
| строгий, жесткий
|
| 12.
| sufficiently
| достаточно
|
| 13.
| therefore
| следовательно
|
| 14.
| to achieve
| достигать
|
| 15.
| to address
| изучать, рассматривать
|
| 16.
| to assess
| оценивать
|
| 17.
| to define
| определять, устанавливать
|
| 18.
| to identify
| выявлять
|
| 19.
| to refine
| скорректировать, доработать
|
| 20.
| to represent
| представлять
|
| 21.
| to seek
| искать, пытаться
|
| 22.
| to set out
| устанавливать
|
Special Terms
| 23.
| adequacy
| достаточность, соответствие
|
| 24.
| legal and institutional framework
| правовые и институциональные основы
|
| 25.
| Methodology
| Методология
|
| 26.
| proliferation of weapons of mass destruction
| распространение оружия массового уничтожения
|
| 27.
| compliance
| соблюдение, выполнение
|
| 28.
| monitoring
| отслеживание, мониторинг
|
Lesson 4
Text
The FATF Methodology is designed to assist assessors when they are conducting an assessment of a country’s compliance with the international AML/CFT standards. It reflects the requirements set out in the FATF Recommendations and Interpretive Notes, which constitute the international standard to combat money laundering and the financing of terrorism and proliferation, but does not amend or override them. It will assist assessors in identifying the systems and mechanisms developed by countries with diverse legal, regulatory and financial frameworks in order to implement effective AML/CFT systems. It is also useful for countries that are reviewing their own systems, including in relation to technical assistance needs.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| a context
| контекст
|
| 2.
| a starting point
| точка отсчета
|
| 3.
| contextual
| контекстуальный
|
| 4.
| diverse
| различный, иной
|
| 5.
| in relation to
| в отношении, в том, что касается
|
| 6.
| initial
| изначальный
|
| 7.
| outset
| начало, начальный этап
|
| 8.
| sense
| смысл
|
| 9.
| throughout
| на протяжении
|
| 10.
| to assist
| помогать
|
| 11.
| to constitute
| составлять
|
| 12.
| to design
| разрабатывать
|
| 13.
| to reflect
| отражать
|
| 14.
| to review
| пересматривать
|
| 15.
| to underpin
| поддерживать, лечь в основу
|
