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The document ceased to be valid since   September 8, 2020 according to Item 2 of the Resolution of the Cabinet of Ministers of Ukraine of  September 2, 2020 No. 777

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 19, 2015 No. 610

About approval of the Procedure for the organization and coordination of work on retraining and advanced training of specialists in questions of financial monitoring

According to Item "About 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" the Cabinet of Ministers of Ukraine decides 14 parts two of article 18 of the Law of Ukraine:

Approve the Procedure for the organization and coordination of work on retraining and advanced training of specialists in questions of financial monitoring which is applied.

Prime Minister of Ukraine

A. P. Yatsenyuk

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 19, 2015 , No. 610

Procedure for the organization and coordination of work on retraining and advanced training of specialists in questions of financial monitoring

1. This Procedure determines the mechanism of implementation by Gosfinmonitoring of the organization and coordination of work on retraining and advanced training of specialists in questions of financial monitoring, in particular:

specialists of public authorities;

workers of the subjects of primary financial monitoring responsible for carrying out financial monitoring (further - ranking officers), and also the workers involved to carrying out financial monitoring.

2. In this Procedure terms are used in the values given in the Law of Ukraine "About 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".

3. Specialists of public authorities concerning financial monitoring undergo retraining and advanced training in the sphere 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 taking into account requirement of public authorities.

4. Retraining and advanced training of specialists of public authorities concerning financial monitoring is performed within the state order at the expense of means of the government budget based on academy that belongs to the sphere of management of Gosfinmonitoring (further - academy), according to educational programs which are developed according to the legislation, are approved by academy and approved with Gosfinmonitoring.

5. The ranking officers and workers involved to carrying out financial monitoring according to the legislation undergo retraining and advanced training according to educational programs which are developed according to the legislation, are approved by educational institutions and approved with appropriate subjects of the state financial monitoring and Gosfinmonitoring.

The specified educational programs shall contain, in particular, the following Sections:

international standards in the sphere 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;

the national legal system in the sphere 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;

normative legal support and practical aspects of the organization of implementation of financial monitoring;

risk management of legalization (washing) of income gained in the criminal way, financings of terrorism and financing of distribution of weapons of mass destruction;

responsibility in the sphere 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;

typological researches in the field of counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction.

Educational programs are published on the official sites of Gosfinmonitoring and appropriate subjects of the state financial monitoring.

6. Retraining and advanced training of the ranking officers and workers involved to carrying out financial monitoring is performed:

academy;

state educational scientific institution "Academy of Financial Management";

other educational institutions having the corresponding license on provision of educational services in expansion of profile (advanced training), specializations also signed the agreement on cooperation with Gosfinmonitoring.

7. For the conclusion of the agreement on cooperation with Gosfinmonitoring the educational institution files the following documents:

information on educational institution (name of educational institution, its location, contact phone numbers, pattern of ownership, forms and directions of training, material and technical resources of educational institution, e-mail and postal address, official site);

the copy of the corresponding license on provision of educational services in expansion of profile (advanced training), specializations;

the list of scientific and pedagogical workers, government employees and other specialists who are involved in carrying out studies, with indication of position, academic degree and academic status (in the presence), the place of employment and documents confirming availability of the corresponding qualification, experience of scientific and pedagogical or practical activities in the sphere 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 that constitutes at least three years;

the educational program and the curriculum for retraining and/or advanced training in the sphere 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;

two copies of the specified agreement signed by the head of educational institution or person authorized by it.

8. The list of the educational institutions performing retraining and advanced training are published on the official sites of Gosfinmonitoring and appropriate subjects of the state financial monitoring.

9. Retraining and advanced training of the ranking officers and workers involved to carrying out financial monitoring consists of the following stages:

mastering rate according to the educational program;

passing an examination (implementation of final control of knowledge).

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