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The document ceased to be valid since  February 17, 2016 according to Item 1 of the Order of the Ministry of Economic Development and Trade of Ukraine of  January 14, 2016 No. 51

It is registered

in the Ministry of Justice of Ukraine

February 28, 2012.

No. 332/20645

ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE

of January 10, 2012 No. 15

About approval of the Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine,

(as amended of the Order of the Ministry of Economic Development and Trade of Ukraine of 31.07.2013 No. 878)

According to requirements of Item 20 parts two of Article 6 and Item 5 parts two of article 14 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" PRIKAZYVAYU:

1. Approve the Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine which is applied.

2. To provide to development department of real production sector submission of this order on state registration in the Ministry of Justice of Ukraine.

3. To impose control over the implementation of this order on the First Deputy Minister Kopylov V. A.

4. This order becomes effective from the date of its official publication.

 

The first vice-Prime Minister of Ukraine - the Minister of Economic Development and Trade of Ukraine

 

A. P. Klyuev

IT IS APPROVED:

Chairman State

services of financial monitoring

Ukraine S. G. Gurzhy

 

Approved by the Order of the Ministry of Economic Development and Trade of Ukraine of January 10, 2012 No. 15

Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine,

1. This Provision establishes procedure for training and advanced training of the workers responsible for carrying out financial monitoring of subjects of primary financial monitoring (further - ranking officers), state regulation and supervision for which activities in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way, or to financing of terrorism performs the Ministry of Economic Development and Trade of Ukraine (farther than the Ministry of Economic Development of Ukraine).

2. Requirements of this Provision extend to subjects of primary financial monitoring, state regulation and supervision of whose activities in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism according to Item 7 parts one of article 14 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" (further - the Law) performs the Ministry of Economic Development of Ukraine, namely on commodity and other exchanges which perform financial operations with goods (dalshesubjekta), and on educational institutions which will perform training and advanced training of ranking officers.

3. Subjects and their separate divisions provide advanced training of ranking officers according to the standard program of advanced training of the workers responsible for carrying out financial monitoring of subjects of primary financial monitoring, state regulation and supervision of which activities is exercised by the Ministry of Economic Development of Ukraine (further - the standard program), by the direction:

a) persons for the first time appointed to position of the ranking officer on training at long-term professional development course (at least than 72 hours) according to amount of the standard program not later than three months from the date of position assignment;

b) ranking officers - on short-term professional development course (no more than 72 hours) according to amount of the standard program at least, than once in three years.

On single questions of financial monitoring in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing ranking officers can improve the skills by passing of other forms of education (thematic seminars, seminarypraktikuma, seminars meetings, meetings at "round table" and so forth).

4. The standard training program of ranking officers is developed and affirms the State educational institution of post-qualifying education "The educational and methodical center of retraining and advanced training of specialists in questions of financial monitoring as the sphere of fight against legalization (washing) of income gained in the criminal way, and terrorism financing" which belongs to the sphere of management of the central executive body realizing state policy in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing (further - the Uchebnometodichesky center of Gosfinmonitoring of Ukraine), in coordination with the Ministry of Economic Development of Ukraine and Public service of financial monitoring of Ukraine (further - Gosfinmonitoring of Ukraine) and shall include such Sections:

international standards in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

the national legal system in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

organization of implementation of financial monitoring (normativnopravovy providing and practical aspects);

risk management of legalization (washing) of income gained in the criminal way or terrorism financings;

responsibility in the sphere of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

typology of legalization (washing) of income gained in the criminal way: world and domestic tendencies and so forth.

The standard program will be promulgated on official websites of the Ministry of Economic Development of Ukraine and the Educational and methodical center of Gosfinmonitoring of Ukraine.

5. Training of ranking officers consists of such stages:

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