Collection of legislation on financial monitoring has been prepared

The State Financial Monitoring Service of Ukraine with the support of the OSCE Project Coordinator in Ukraine and authoritative experts participation developed the collection of legislation on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of proliferation of weapons of mass destruction (with comments and explanations).
The collection was prepared by generalization and systematization of normative and legal acts in the area of financial monitoring. The publication contains comments, official explanations and historical information about the regulatory acts for their effective application in law enforcement activity. The publication is intended for employees of financial monitoring, law enforcement and judicial authorities, researchers and professors, graduate students of law schools and legal practitioners.
«Presented material supports all members of the national financial monitoring system (both public and private sector) in the context of professional realization of their rights and interests, as well as compliance with imposed obligations» – said the Head of SFMC Igor Cherkaskyi. 
The publication is available on the Ukrainian version of the official web site of SFMC in the «Правова база»/«Коментарі»/«Збірка актів законодавства з питань запобігання та протидії легалізації (відмиванню) доходів, одержаних злочинним шляхом, фінансуванню тероризму та фінансуванню розповсюдження зброї масового знищення (з коментарями та роз’ясненнями)».

Press Service of the SFMC
presa@sdfm.gov.ua
www.sdfm.gov.ua