The role of financial monitoring in the system of ensuring national security of the state

Abstract

Introduction. The article addresses the significance of financial monitoring in the context of Ukraine's national security, emphasizing its role during martial law. The author employs a comprehensive approach, including methods of generalization, comparison, and systemic analysis, to evaluate financial monitoring as a key element in ensuring financial stability and countering the financing of terrorism. The article underscores the importance of integrating financial monitoring with international standards and practices, as well as the need for its enhancement and precision to meet contemporary challenges. An analysis of international experience highlights potential directions for improving Ukraine's financial monitoring system, considering its significance for supporting economic stability and the country's defence capability. The article draws attention to the strategic importance of financial monitoring in the context of national security, especially in wartime, and the necessity of adapting and implementing advanced practices and methodologies for effective financial resource management. Purpose. The aim is to analyze and evaluate the role of financial monitoring as a key tool in the system of ensuring Ukraine's national security. Method (methodology). The following methods will be used to achieve the research objective: generalization, comparison, systemic analysis, etc. Results. The role of financial monitoring as one of the key tools in ensuring Ukraine's national security is analyzed. The impact of financial monitoring on ensuring the country's defence capability and economic stability is studied. An analysis of international experience that can be adapted to Ukrainian realities for effective financial monitoring and countering threats to national security is conducted.