of July 29, 2015 No. 537
About approval of the Regulations on Public service of financial monitoring of Ukraine
The Cabinet of Ministers of Ukraine decides:
1. Approve Regulations on Public service of financial monitoring of Ukraine which are applied.
2. Declare invalid the resolution of the Cabinet of Ministers of Ukraine of September 17, 2014 No. 455 "About approval of the Regulations on Public service of financial monitoring of Ukraine" (The Official Bulletin of Ukraine, 2014, No. 77, the Art. 2180).
Prime Minister of Ukraine
A. P. Yatsenyuk
Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 29, 2015 No. 537
1. Public service of financial monitoring of Ukraine (Gosfinmonitoring) is the central executive body which activities go and coordinated by the Cabinet of Ministers of Ukraine through the Minister of Finance and realizing state policy in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.
2. State financial monitoring in the activities is guided by the Constitution and the laws of Ukraine, presidential decrees of Ukraine and resolutions of the Verkhovna Rada of Ukraine accepted according to the Constitution of Ukraine and the laws of Ukraine, acts of the Cabinet of Ministers of Ukraine, other acts of the legislation.
3. The main objectives of Gosfinmonitoring are:
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