Internal control
internal control - activities carried out by organizations engaged in operations with monetary funds or other property, aimed at identifying operations subject to mandatory control and other operations involving monetary funds or other property related to the legalization (laundering) of proceeds obtained through criminal activity and financing of terrorism;
Source: Federal Law No. 115-FZ dated August 7, 2001 (as amended on July 20, 2012) "On Combating the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism"
Internal control - activities carried out by a credit organization (its management bodies, departments, and employees) aimed at achieving the objectives set forth in paragraph 1.2 of this Regulation
Source: "Regulation on Internal Control in Credit Organizations and Banking Groups" (approved by the Central Bank of Russia on December 16, 2003 No. 242-P) (as amended on March 5, 2009) (Registered with the Ministry of Justice of Russia on January 27, 2004 No. 5489)
Морфология
Род
Понятие «внутренний контроль» мужского рода.
Склонение и число
| Падеж | Единственное число | Множественное число |
|---|---|---|
| Р | внутреннего контроля | внутренних контролей |
| Д | внутреннему контролю | внутренним контролям |
| В | внутренний контроль | внутренние контроли |
| Т | внутренним контролем | внутренними контролями |
| П | внутреннем контроле | внутренних контролях |