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 : : Legal Framework
2009-01-01 00:00:00  Print Version



On Approval the Procedure for Informing Entities of Initial Financial Monitoring on the List of Persons Related to Terrorist Activity

Order of the State Committee for Financial Monitoring of Ukraine

April 26, 2006 #84

Procedure

for Informing Entities of Initial Financial Monitoring on the List of Persons Related to Terrorist Activity

Current Procedure is composed for implementation of Article 12 of the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime, and defines the procedure for informing entities of initial financial monitoring on the list of persons related to terrorist activity (further List of persons).

2. The List of persons or changes to it is approved by the order of the State Committee for Financial Monitoring of Ukraine (further SCFM of Ukraine) during three working days after receiving information (documents).

3. The List of persons is published on official SCFM web-site in chapter List of persons related to terrorist activity and informed to entities of initial financial monitoring in XML format.

4. The List of persons published on official SCFM web-site is supplemented and renovated not later than during two working days after approval of correspondent changes to the List of persons by SCFM of Ukraine.

In case of introducing changes and supplements to the List of persons in the chapter News of official SCFM web-site the correspondent message is placed there on the same day.

5. The List of persons and/or changes to it are informed to banks by SCFM of Ukraine via e-mail of the National Bank of Ukraine during two working days after adoption as file-list of correspondent structure and essential elements.

The bank should submit SCFM of Ukraine with file-receipt of correspondent structure and essential elements on receiving of the List of persons and/or changes to it during three working days after receiving.

6. The List of persons and/or changes to it are informed to entities of initial financial monitoring non banking institutions by SCFM of Ukraine via Internet e-mail to electronic addresses stated in Reporting Entity Registration Card (separate subdivision) and compliance officers during two working days after adoption as a file-list of correspondent structure and essential elements.

Entity of initial financial monitoring non banking institution should submit SCFM of Ukraine with file-receipt of correspondent structure and essential elements on receiving of the List of persons and/or changes to it during three working days after receiving.

7. Entities of initial financial monitoring non banking institution which do not have e-mails, are informed on the List of persons and/or changes to it via post with notification receipt.

8. SCFM of Ukraine informs the new entity of initial financial monitoring on the full List of persons current on the date of informing.

 

Director of the Department for interaction and methodological provision of financial monitoring system 

 
 
 
. Podkorytov 




List of persons related to terrorist activity or persons to whom international sanctions were applied
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