English to Russian Other Other Anti-Money Laundering and Counter Terrorism Financing

ASSESSING RISK ON THE NATIONAL AND SECTORAL LEVEL
Vulnerability assessment should analyze factors related to:

Sector specific AML/CFT controls, such as:
Comprehensiveness of AML/CFT legal framework,
Availability and enforcement of administrative and criminal sanctions,
Level of market pressure to meet AML/CFT standards,
Availability and effectiveness of entry controls,
Effectiveness of AML/CFT supervision,
AML/CFT knowledge and integrity of staff working in the sector,
Effectiveness of compliance systems and STR monitoring and reporting,
Availability and access to beneficial ownership information,
Availability of reliable identification infrastructure, and independent information sources.