Text
The Russian Federation has traveled an uneasy path during the formation of its national anti-money laundering regime. Back in the late 1990s, when the formation of financial and banking infrastructure was already completed, there was still no comprehensive AML/CFT system operating in Russia. In the year 2000, the country was included in the FATF “black” list. Since that time, and within less than three years, a series of measures were taken to create a comprehensive AML/CFT regime, the effectiveness of which has been successfully confirmed by the latest FATF/MONEYVAL/EAG mutual evaluation.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| a path
| путь
|
| 2.
| a scarcity
| недостаток, дефицит
|
| 3.
| a series of measures
| ряд мер
|
| 4.
| back in…
| еще в …
|
| 5.
| drastically
| в высокой степени
|
| 6.
| findings
| полученные результаты, данные
|
| 7.
| still
| по-прежнему
|
| 8.
| to apply
| применять
|
| 9.
| to bring in
| вносить, вводить
|
| 10.
| to complete
| оформить, доработать
|
| 11.
| to focus on …
| концентрироваться на …
|
| 12.
| to include
| включать
|
| 13.
| to operate
| действовать, работать
|
| 14.
| ultimate
| конечный
|
| 15.
| under a Directive
| по распоряжению
|
| 16.
| underdeveloped
| неразвитый
|
| 17.
| within
| в течение
|
Special Terms
| 18.
| a beneficiary
| бенефициарий / выгодоприобретатель
|
| 19.
| a mutual evaluation
| взаимная оценка
|
| 20.
| a politically exposed person
| публичное должностное лицо
|
| 21.
| a regulatory environment
| правовой климат / среда
|
| 22.
| a risk based approach
| рискоориентированный подход
|
| 23.
| an anti-money laundering regime
| режим противодействия отмыванию денег
|
| 24.
| an offshore entity
| офшорный субъект
|
| 25.
| financial and banking infrastructure
| финансовая и банковская инфраструктура
|
| 26.
| invalid
| юридически недействительный
|
| 27.
| MONEYVAL
| Манивэл (Комитет Совета Европы по оценке мер по ПОД/ФТ)
|
| 28.
| the FATF “black” list
| черный список ФАТФ
|
| 29.
| to come into force
| вступить в силу
|
Proper Names
| 30.
| 375-P
| Положение Банка России от 2 марта 2012 г. N 375-П
|
| 31.
| BankersAccuity
| БэнкерсЭкьюити
|
| 32.
| The Russian Central Bank
| Центральный Банк РФ
|
Lesson 2
Text
The Russian Federation has consistently voiced its support for the formation of a global rapid response system to meet present-day challenges and threats, above all, such things as international terrorism, organized crime, financial fraud, corruption and other manifestations of transnational crime.
Building an effective system to counter money laundering is currently one of the priorities for the national security and development strategy. Russia takes an active position on all AML/CFT issues in the international scene. The national AML/CFT regime in Russia is being constantly improved, primarily taking into account the recommendations of mutual evaluations performed by the FATF, EAG and MONEYVAL experts.
Vocabulary
Common Words
| #
| English Term
| Russian Equivalent
|
| 1.
| a field
| поле / область / сфера
|
| 2.
| a manifestation
| проявление
|
| 3.
| a peer review
| оценка на равноправной основе
|
| 4.
| a priority
| приоритет
|
| 5.
| a scene
| сцена, зд. арена
|
| 6.
| above all
| прежде всего
|
| 7.
| an aim
| цель
|
| 8.
| capacity
| способность
|
| 9.
| commonly
| широко / обычно / повсеместно
|
| 10.
| consistently
| последовательно, неизменно
|
| 11.
| constantly
| постоянно
|
| 12.
| currently
| в данный момент
|
| 13.
| national security
| национальная безопасность
|
| 14.
| primarily
| в первую очередь
|
| 15.
| relevant
| значимый / соответственный
|
| 16.
| to assess
| оценивать
|
| 17.
| to comply with …
| соблюдать …
|
| 18.
| to counter
| противодействовать
|
| 19.
| to ensure
| обеспечить
|
| 20.
| to have in place …
| иметь / располагать
|
| 21.
| to improve
| улучшать
|
| 22.
| to meet challenges / threats
| справляться с проблемами / угрозами
|
| 23.
| to perform
| осуществлять
|
| 24.
| to take an active position on …
| занимать активную позицию по…
|
| 25.
| to take into account
| учитывать
|
| 26.
| to voice one’s support for…
| выступать в поддержку …
|
Special Terms
| 27.
| a member state
| государство-член / страна-участник
|
| 28.
| a monitoring body
| контрольный орган
|
| 29.
| a rapid response system
| система оперативного реагирования
|
| 30.
| financial fraud
| финансовое мошенничество
|
| 31.
| organized crime
| организованная преступность
|
| 32.
| the Council of Europe
| Совет Европы
|
| 33.
| transnational crime
| транснациональная преступность
|
