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 : : About the Service : : General information about the Service  : : Main tasks of divisions
29.10.2012  Print Version


 Main Tasks of Department for Financial Investigations

·    participation within the competence of the state policy in the area of ​​prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing;
·    collecting, processing and analyzing information on financial transactions subject to financial monitoring and other transactions, or information that may be related to suspicion of legalization (laundering) of proceeds from crime and terrorist financing;
·    research methods and financial schemes to legalization (laundering) of proceeds from crime and terrorist financing, development of typologies to the legalization (laundering) of proceeds from crime and terrorist financing, taking into account the experience gained from competent authorities of foreign countries, financial, law enforcement and regulatory agencies, other government agencies members of the national AML/CTF system;
·    risk analysis of money laundering and terrorist financing;
·    cooperation with relevant agencies of foreign states, as well as record-keeping of submitted and maintained international requests on cooperation in AML/CTF sphere.
 
Main Tasks of Department for Interaction and Coordination of Financial Monitoring System
 
·    participation in the implementation of the state policy in the area of ​​prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing;
·    identifying key areas on interaction of the State Financial Monitoring Service of Ukraine with the entities of financial monitoring and other government agencies;
·    establishing cooperation, interaction, coordination and information exchange with the executive authorities, other government agencies involved in the prevention and combating legalization (laundering) of proceeds from crime and terrorist financing;
·    drafting regulations, making suggestions on drafting legislation, participate in preparing regulations on the prevention and combating legalization (laundering) of proceeds from crime and terrorist financing.
 
Main Tasks of Legal Department
 
·    organization of legal work directed on correct application, strict adherence and execution requirements of legislative acts, other normative acts by the SFMS of Ukraine employees in the charge of their tasks and functional duties;
·    participation in elaboration and execution of general legal policy of the SFMS of Ukraine within execution of its functions, legal problematic prediction, analysis and elaboration proposals for improvement of AML/CTF legislation;
·    representation of interests of the SFMS of Ukraine before courts, where the SFMS of Ukraine is a party or a third party.
 
Main Tasks of International Cooperation Department
 
·    organization and execution of international cooperation with relevant agencies of foreign states in sphere of  exchange of AML/CTF experience and information;
·    cooperation with the Financial Action Task Force (FATF) and other international AML/CTF organizations;
·    in accordance with the procedure established by legislation participation in elaboration and concluding of international interagency agreements on cooperation with relevant authorities of other countries in AML/CTF sphere;
·    ensuring representation of Ukraine in international AML/CTF institutions and organizations.
 

 


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