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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE AND NATIONAL BANK OF UKRAINE

of March 9, 2011 No. 270

About approval of the actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing

The Cabinet of Ministers of Ukraine and the National Bank of Ukraine decide:

1. Approve the actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or financing of terrorism which is applied.

2. To the ministries, other central executive bodies to send quarterly to the 15th day of the next month to Public service of financial monitoring information on accomplishment of the actions plan approved by this resolution for representation quarterly to the 25th day of the next month of the report to the Cabinet of Ministers of Ukraine and the National Bank of Ukraine.

 

Prime Minister

N. Azarov

Chairman of Ukraine

National Bank of Ukraine

 

S. Arbuzov

Approved by the resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of March 9, 2011, No. 270

The actions plan for 2011 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing

Prevention of emergence of premises for legalization (washing) of income gained in the criminal way or terrorism financings

1. Prepare offers concerning entering into the legislation of changes concerning provision to State Customs Service of powers of rather temporary detention of currency values which move through customs border of Ukraine, in case of suspicion availability that such movement is performed for the purpose of legalization (washing) of income gained in the criminal way or terrorism financing.

State Customs Service, Public service

financial monitoring,

Ministry of Justice.

II quarter.

2. Provide entering in case of need into own regulatory legal acts of changes concerning introduction of system of supervision of activities of subjects of primary financial monitoring by results of risks assessment in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing.

Public service of financial

monitoring, Ministry of Finance, Ministry of Justice,

Ministry of infrastructure,

Ministry of Economic Development

and trade, State commission on

to securities and stock market,

State commission on regulation

markets of financial services,

National Bank.

III quarter.

3. Implement the mechanism of collection by subjects of primary financial monitoring of information on activities of foreign financial institutions with which correspondence relations are established.

State commission on regulation

markets of financial services,

Public service of financial

monitoring.

II quarter.

4. Implement procedure for classification by non-bank financial institutions of clients and take such organizations the warning measures for clients which activities demonstrate the increased risk of carrying out financial transactions by them which can be connected with legalization (washing) of income gained in the criminal way, or terrorism financing.

State commission on regulation

markets of financial services.

III quarter.

Risk minimization of implementation of financial system on purpose

legalizations (washing) of income gained in the criminal way or terrorism financings

5. Provide generalization of information on the revealed schemes of legalization (washing) of income gained in the criminal way or terrorism financings, taking into account acquired 2010 and within I-III quarters 2011 of experience of competent authorities of foreign states, the financial, controlling and law enforcement agencies of Ukraine for use for the purpose of prevention of making of noted crimes and to notify her to subjects of primary financial monitoring by placement on the official website of Public service of financial monitoring.

Public service of financial

monitoring, Ministry of Justice, Ministry of Finance,

Ministry of economic

development and trade, Ministry

infrastructures, MFA, State

commission on securities and

to the stock market, State commission

on regulation of the financial markets

services, State Customs Service, State

Tax Service, Ministry of Internal Affairs, SSU,

Prosecutor General's Office of Ukraine

(in consent).

IV quarter.

6. Prepare technique of carrying out national risks assessment of legalization (washing) of income gained in the criminal way or terrorism financings.

Public service of financial

monitoring, Ministry

economic development and trade,

Ministry of infrastructure,

Ministry of Justice, Ministry of Finance, MFA, State

commission on securities and

to the stock market, State commission

on regulation of the financial markets

services, State Customs Service, State

Tax Service, Ministry of Internal Affairs, SSU,

National Bank, General

prosecutor's office of Ukraine (in consent).

Within year.

7. Perform the actions directed to identification of the facts and the termination of unlawful activity of the "konvertatsionny" centers and companies with signs of fictitiousness involved in legalization (washing) of income gained in the criminal way or terrorism financing.

State Tax Service, Ministry of Internal Affairs, SSU,

Public service of financial

monitoring, State commission on

to securities and stock market,

State commission on regulation

markets of financial services.

Within year.

8. Continue carrying out efficiency analysis of activities of subjects of primary financial monitoring in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing, to provide placement of results of the carried-out analysis on the official website of Public service of financial monitoring.

Public service of financial

monitoring.

Within year.

Increase in efficiency of activities of law enforcement and other state bodies

9. Enhance order of interaction of Public service of financial monitoring with the SSU concerning identification and the subsequent freezing of assets of persons involved in terrorism financing.

Public service of financial

monitoring, SSU.

Within year.

10. Provide involvement of subjects of primary financial monitoring and self-regulated the organizations to consideration of questions which concern functioning of system of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing, by holding joint meetings, seminars, meetings at round table, conferences and so forth.

Public service of financial

monitoring, Ministry of Justice, Ministry of Finance,

Ministry of Economic Development

and trade, Ministry

infrastructures, State commission on

valuable to papers and stock market,

State commission on regulation

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