Acts of the Ministry of Finance of Ukraine
| On Approving the Procedure for Primary Financial Monitoring Subjects' Agreeing of the Requested Information Submittal Time with the State Financial Monitoring Service of Ukraine |
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On Approving the Procedure for the State Financial Monitoring Service of Ukraine Decision Making on Suspension of Financial Transactions
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On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Infrastructure of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Criteria for Risk Assessment of the Primary Financial Monitoring Subject to Be Used for Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Finance of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Economic Development and Trade of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the State Commission for Regulation of Financial Services Markets of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Provision of Summarized Materials to Intelligence Agencies of Ukraine
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On Approving the Procedure for Provision of Information on Monitoring of Financial Transactions
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On Approving the Procedure for Provision of Information by the State Financial Monitoring Service of Ukraine to the National Bank of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Procedure for Informing the Primary Financial Monitoring Subjects of the List of Persons related to Terrorist Activities or Subjected to International Sanctions, and Instruction on Adding Information to the List
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On Approving the Procedure for Forming an Account Identifier and Providing an Account Identifier Certificate and the Certificate Form
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On Approving the Procedure for Electronic Interaction of the Primary Financial Monitoring Subjects and the State Financial Monitoring Service of Ukraine
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On Approving the Provision on Performance of Financial Monitoring by the Primary Financial Monitoring Subjects, Whose State Regulation and Supervision Is Effected by the State Financial Monitoring Service of Ukraine
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On Approving the Provision on the Procedure for Using Preventive Actions in relation to the States That Do Not Meet or Inadequately Meet Recommendations of International and Intergovernmental Organizations Involved in Countering Legalization (Laundering) of Proceeds of Crime or Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction
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On Approving the Instruction for Documenting of Materials on Administrative Offenses by the State Financial Monitoring Service of Ukraine
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On Approving the Forms for Accounting and Submittal of the Information related to Financial Monitoring and Instructions on Their Completion
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