The international legal foundations compliance control to counter the financing of terrorism in the framework of implementation of the UN Global Counterterrorism Strategy
( Pp. 85-88)

The goal of article. The article analyzes the international legal content UN Global Counterterrorism Strategy (hereinafter - UN GCS) in part to counter the financing of terrorism, the rules of soft law (FATF Recommendations) and the rules domestic Russian law governing the implementation of the compliance controls to counter the financing of terrorism within the framework of the implementation of the SCS UN. Method. Мethodological basis of research in the framework of this article amounted to such methods of scientific knowledge as an integrated method of analysis, formal-legal method. In the analysis of the theoretical and regulatory frameworks, the special literature, the method of comparative law, as well as the method of interpretation of the law. When solving the problems that are at the intersection of branch jurisprudence, it used a multidisciplinary approach. Results of study. Based on the study the international legal framework to combat the financing of terrorism within the framework of implementation of the UN Global Counterterrorism Strategy author makes a conclusion about the necessity of the national legal implementation of the compliance controls to counter the financing of terrorism. At the same time national legal implementation of the compliance controls to counter the financing of terrorism involves the transformation of the relevant international legal norms. Analyzes the key issues of the compliance controls to counter the financing of terrorism. The originality and practical value. This article may be of interest to students, undergraduates and postgraduates engaged in the study of international law, as well as economic entities that implement the Russian Federation's compliance controls to counter the financing of terrorism in various fields.

Keshner M.., (2016), THE INTERNATIONAL LEGAL FOUNDATIONS COMPLIANCE CONTROL TO COUNTER THE FINANCING OF TERRORISM IN THE FRAMEWORK OF IMPLEMENTATION OF THE UN GLOBAL COUNTERTERRORISM STRATEGY. Gaps in Russian Legislation, 5 => 85-88.

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GKS UN, implementation of GKS UN, the FATF recommendations, international sanctions, the freezing of financial assets, compliance control to counter the financing of terrorism.