Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

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

of December 25, 2013 No. 971

About approval of the actions plan for 2014 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 2014 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 10th 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 of Ukraine

N. Azarov

Chairman of the National Bank of Ukraine

I. Sorkin

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of December 25, 2013 No. 971

The actions plan for 2014 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing

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

1. Provide maintenance in the Verkhovna Rada of Ukraine of the bill of Ukraine "About introduction of amendments to the Law of Ukraine" About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing".


State financial monitoring, National Bank (in consent).



Before adoption of law.

Risk minimization of legalization (washing) of income gained in the criminal way or terrorism financings

2. Provide generalization of information about the income revealed schemes of legalization (washing) gained in the criminal way taking into account acquired in 2013 and I-III quarters 2014 of experience of competent authorities of foreign states, the financial, controlling and law enforcement agencies of Ukraine for use for the purpose of the prevention of making of the specified crimes and to bring it to the attention of subjects of primary financial monitoring by placement on the official sites of appropriate subjects of the state financial monitoring.


State financial monitoring, the Ministry of Economic Development, the Ministry of Infrastructure, Ministry of Justice, the Ministry of Finance, the MFA, the Ministry of Internal Affairs, Mindokhoda, State financial inspectorate, the SSU (in consent), NKTsBFR (in consent), Natskomfinuslug (in consent), National association of banks of Ukraine (in consent), Association of the Ukrainian banks (in consent), League of insurance companies of Ukraine (in consent), Professional association of registrars and depositaries (in consent).



IV quarter.

3. Enhance technique of carrying out national risks assessment by results of processing of recommendations of Group on development of financial measures of anti-money laundering and financing of terrorism (FATF) on evaluating risks of money laundering and financing of terrorism at the national level and studying of the international experience.


State financial monitoring, the Ministry of Economic Development, the Ministry of Infrastructure, Ministry of Justice, the Ministry of Finance, the Ministry of Internal Affairs, Mindokhoda, National Bank, the SSU (in consent), NKTsBFR (in consent), Natskomfinuslug (in consent).



IV quarter.

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

4. Continue work on identification of the facts of concealment or masking of illegal origin of the income, determination of sources of their origin, the location and movement, the directions of use (in particular for implementation entrepreneurial, investment, another economic or charity, implementation of settlement and credit operations), and also on search, arrest and confiscation of such income.


State financial monitoring, the Ministry of Internal Affairs, Mindokhoda, the SSU (in consent).



Within year.

5. Provide for the purpose of counteraction to laundering of income gained in the criminal way, or to financing of terrorism in foreign economic activity of prevention illegal to money transfer abroad, performed by physical persons and subjects of managing through offshore zones, including with use of "companies covers", conducting checks availability of registration and activities of foreign partners by exchange of information with relevant organs of foreign states, use of the international databases.

State financial monitoring, the Ministry of Internal Affairs, Mindokhoda, the SSU (in consent).



Within year.

6. Continue taking measures, the facts of cybercrime and prevention of legalization (washing) of income gained from implementation of cybercrimes directed to identification.


The Ministry of Internal Affairs, Gosfinmonitoring, National Bank, the SSU (in consent).



Within year.

7. Continue conducting investigation and search operations, including regarding identification and suppression of activities of the organized groups or the criminal organizations performing legalization (washing) of income gained in the criminal way to increase efficiency of pre-judicial investigation by law enforcement agencies of crimes, stipulated in Article 209 Criminal codes of Ukraine.


The Ministry of Internal Affairs, Mindokhoda, the SSU (in consent).


Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.