ASSESSMENT OF THE EFFECTIVENESS OF THE AML / CFT SYSTEM OF THE COUNTRY
Muyassar NarzullayevaJoint International Educational Program Tashkent State University of Economics and National Research Nuclear University Moscow Engineering Physics Institute Master
ABI
Abstract
Assessing the effectiveness of a country's AML / CFT system is just as important as assessing technical compliance with the FATF Standards. Performance Evaluation Objectives: (a) strengthen the FATF's results orientation; (b) determine the extent to which the national AML / CFT system is achieving the objectives of the FATF Standards, and identify weaknesses in the system; (c) enable countries to prioritize actions to improve their system. For the purposes of this Methodology, effectiveness is formulated as “The degree to which the designated results are achieved”
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