Developed Guidelines on the Detection and Conducting of PEP’s and their Financial Transactions

The State Financial Monitoring Service of Ukraine in order to perform tasks and functions determined by the Law of Ukraine "On prevention of legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction" is constantly taking steps to improve the execution of legal requirements by the reporting entities.
With support of the International Monetary Fund the SFMS of Ukraine prepared Guidelines on the Detection and Conducting of PEP’s and their Financial Transactionsthat are posted on the Web site of the SFMS under section Typologies / Handbooks and guidelines.

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