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 : : Enterprises, institutions, organizations within the management of the SFMS of Ukraine : : Training Center of the SFMS of Ukraine : : About the Center
26.05.2016  Print Version


 

About the Centre
 
State training institution of postgraduate education “Training Centre for retraining and professional development on financial monitoring issues in the sphere of combating legalization (laundering) of criminal proceeds, and terrorist financing” was established by Decree of the Cabinet of Ministers of Ukraine as of December 13, 2004, № 899-p "On Establishment of Training Centre for retraining and professional development of experts on financial monitoring issues in the sphere of combating legalization (laundering) of criminal proceeds and terrorist financing".
 
Training Centre provides training on financial monitoring in the sphere of combating legalization (laundering) of criminal proceeds and terrorist financing under the license of the Ministry of Education and Science, Youth and Sport of Ukraine.
 
Teaching staff of the Training Centre:
 
· leading scientists of higher educational institutions of Kyiv;
· the best expertsfrom the State Financial Monitoring Service of Ukraine, National Commission for State Regulation of Financial Services Markets, Securities and Stock Market State Commission.
 
Leading experts of the State Financial Monitoring Service of Ukraine, representatives of state regulators, law enforcement and judicial agencies as well as specialized lecturers of higher educational institutions of Ukraine, who have practical experience in the development and implementation of legislation in the sphere of combating legalization (laundering) of criminal proceeds and terrorist financing, and the disclosure of financial crimes.
 
Among lecturers of the Center – 27 specialists with scientific degrees, in particular, 6 doctors, 5 of which have the title of professor, and 21 PhD.
 
 
Scientific activities of the Centre:
 
• conducting researches and participation in the development of methodologies to detect money laundering schemes;
• drafting proposals on improvement of legislation, development of legal education in the sphere of prevention and counteraction to legalization (laundering) of criminal proceeds and terrorist financing, the organization of appropriate educational programs, seminars, conferences;
• learning and implementation of international experience in the Centre. 
 
The Main Objectives of the Centre:

· retraining and professional development of specialists on financial monitoring issues in the sphere of prevention and counteraction to legalization (laundering) of criminal proceeds and terrorist financing;
· providing common approach to retraining and professional development of the following specialists:
 
1.      Entities of the state financial monitoring:
-          National bank of Ukraine;
-          central executive body that provides forming and implementing the state policy in the sphere of prevention and counteraction to legalization (laundering) of criminal proceeds or terrorist financing (the Ministry of Finance of Ukraine);
-          Ministry of Justice of Ukraine;
-          central executive bodies that provides forming the state policy in the sphere of postal services and economic development;
-          National Commission on Securities and Stock Market;
-          National Commission for State Regulation of Financial Services Markets, Securities and Stock Market State Commission;
-          Specially Authorized Agency (State Financial Monitoring Service of Ukraine).
 
2.      Entities of initial financial monitoring:
-          banks, insurance (re-insurance), credit unions, pawn-shops and other financial institutions;
-          payment organizations, members of payment systems;
-          commodity, stock and other exchanges;
-          professional participants of securities market;
-          asset management companies;
-          operators of post service, other institutions that conduct financial transactions on funds transfer;
-          subsidiaries or branches of foreign business entities providing financial services on the territory of Ukraine;
-          specially designated reporting entities:
a)      business entities providing intermediary services while conducting transactions onbuying-selling real estate;
b)      business entities executing trading in cash of precious metals and precious stones and products of them if the amount of financial transaction equals or exceeds the sum defined in the part one of Article 15 of the Basic Law;
c)       business entities conducting lotteries and gambling including casino, electronic (virtual) casino;
d)      notaries, lawyers, auditors, audit firms, natural persons – entrepreneurs providing accounting services, business entities providing legal services (except persons providing services within labour law relations);
-          other legal entities which under their legal status are not financial institutions but provide certain financial services.
 
 
3.      Law enforcement and judicial authorities:
-          National anticorruption bureau of Ukraine;
-          State Fiscal Service of Ukraine;
-          Security Service of Ukraine;
-          Prosecutor General’s Office of Ukraine
-          Ministry of Internal Affairs of Ukraine;
-          State Judicial Administration of Ukraine;
-          Supreme Court of Ukraine.
 
4.      Financial intelligence units:
-         representatives of foreign states and international organizations.
 
 
Technical Equipment
 
·          1 conference hall;
·          2 training rooms equipped with modern computers connected to Internet;
·          multimedia projectors for training presentations;
·          equipment for simultaneous translation;
·          computer testing program.
 
As a part of the Training Centre in Kyiv two regional branches in Lviv and Kharkiv are operating.
 
Official website - http://www.finmonitoring.in.ua

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