Centro de Documentação da PJ
Monografia
 37070 | 25.B.25 |
Annual report of the State Financial Monitoring Service of Ukraine for 2018 / rel. Igor Cherkaskyi.- [Kiev] : The State Financial Monitoring Service of Ukraine, [2019].- 78,78 p. ; 30 cm
BRANQUEAMENTO DE CAPITAIS, TRANSACÇÃO FINANCEIRA, SISTEMA FINANCEIRO, COOPERAÇÃO INTERNACIONAL, UCRÂNIA
1. About the SFMS. 2. Ukraine - a winner of the best Egmont case award (BECA). 3. Development of the AML/CFT legislation. 4. Statistics on the reports received. 5. Analytical activity. 6. Case referrals. 7. Ensuring functioning and development on the unified information system on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing of the proliferation of weapons of mass destruction. 8. Interagency cooperation. 9. Activities of the Academy of Financial Monitoring. 10. International cooperation. 11. Strategic directions of the SFMS work in 2019. Annexes.