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 : : Legal Framework
Document Type Document Editor Document Name Document
Number
Document
Date

LAW

VRU

LAW OF UKRAINE "On sanctions"

1644-VII

01.01.2017

LAW

VRU

Law of Ukraine On Protection of personal data

2297-VI

01.06.2010

Regulation

NCSSM

On approval of the Regulation on the depository activity

735

23.04.2013

Ordinance

Cabinet of Ministers of Ukraine

On Establishing a Training and Methodological Center for Advanced Training and Professional Development of Financial Monitoring Specialists in the Sphere of Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism

899-r

13.12.2004

Ordinance

Cabinet of Ministers of Ukraine

On Approving the Concept of Development of the System for Preventing and Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism for 2005-2010

315-r

03.08.2005

Ordinance

Cabinet of Ministers of Ukraine

On Approving the Strategy of Development of the System for Preventing and Countering Legalization (Laundering) of Proceeds of Crime or Financing of Terrorism until 2015

190-r

09.03.2011

Ordinance

Cabinet of Ministers of Ukraine

On the List of Offshore Zones

143-r

23.02.2011

Order

MFU

On Approving the Procedure for the State Financial Monitoring Service of Ukraine Decision Making on Suspension of Financial Transactions

1200

28.12.2015

Order

MFU

On Approving the Procedure for Informing the Primary Financial Monitoring Subjects on the Beginning of Pre-Trial Investigation (or Termination of the Criminal Proceedings during Pre-Trial Investigation) and Informing the Financial Monitoring Subjects on Court Decisions

695

26.07.2013

Order

MFU, MEDTU

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Economic Development and Trade of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

575/625

19.06.2015

Order

MFU

On Approving the Instruction for Documenting of Materials on Administrative Offenses by the State Financial Monitoring Service of Ukraine

465

27.04.2015

Order

MFU

On Approving the Forms for Accounting and Submittal of the Information related to Financial Monitoring and Instructions on Their Completion

24

29.01.2016

Order

SFMS

On Approving Risk Criteria for Legalization (Laundering) of Proceeds of Crime or Financing of Terrorism

126

03.08.2010

Order

MFU

On Approving the Procedure for Provision of Information on Monitoring of Financial Transactions

1168

23.12.2015

Order

MFU

On Approving the Procedure for Provision of Information by the State Financial Monitoring Service of Ukraine to the National Bank of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

691

03.08.2015

Order

MFU

On Approving the Procedure for Forming an Account Identifier and Providing an Account Identifier Certificate and the Certificate Form

542

08.06.2015

Order

MFU, MIU

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Infrastructure of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

458/148

23.04.2015

Order

MFU

On Approving the Criteria for Risk Assessment of the Primary Financial Monitoring Subject to Be Used for Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

18

26.01.2016

Order

MFU

On Approving the Procedure for Electronic Interaction of the Primary Financial Monitoring Subjects and the State Financial Monitoring Service of Ukraine

1085

24.11.2015

Orders

MFU

On Approving the Provision on Performance of Financial Monitoring by the Primary Financial Monitoring Subjects, Whose State Regulation and Supervision Is Effected by the State Financial Monitoring Service of Ukraine

662

23.07.2015

Order

MFU, MJU

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Justice of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

521/796/5

27.05.2015

Order

MFU

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the State Commission for Regulation of Financial Services Markets of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

407

09.04.2015

Order

MFU, MIAU, MRDU, SSU

On Approving the Procedure for Provision and Review of Summarized Materials

1026/1184/739/484

02.12.2013

Order

MFU, SSU

On Approving the Form for Provision of Information by the Security Service of Ukraine to the State Financial Monitoring Service of Ukraine on the Persons related to Terrorist Activities

1103/464

16.10.2012

Order

MFU

On Approving the Provision on the Procedure for Using Preventive Actions in relation to the States That Do Not Meet or Inadequately Meet Recommendations of International and Intergovernmental Organizations Involved in Countering Legalization (Laundering) of Proceeds of Crime or Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction

950

27.10.2015

Order

MFU

On Approving the Procedure for Primary Financial Monitoring Subjects' Agreeing of the Requested Information Submittal Time with the State Financial Monitoring Service of Ukraine

628

08.07.2015

Order

MFU

On Approving the Procedure for Informing the Primary Financial Monitoring Subjects of the List of Persons related to Terrorist Activities or Subjected to International Sanctions, and Instruction on Adding Information to the List

475

05.05.2016

Order

MFU

On Approving the Procedure for Exchange of Information between the State Financial Monitoring Service of Ukraine and the Ministry of Finance of Ukraine to Enhance the Efficiency of Supervising the Primary Financial Monitoring Subjects' Compliance with the Requirements of the Legislation on Preventing and Countering Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction

361

26.03.2015

Order

MFU, FISU, MDU, MIAU

On Approving the Procedure for Provision of Summarized Materials to Intelligence Agencies of Ukraine

1112/426/678/1533

01.12.2015

Law

VRU

Law of Ukraine On Protection of personal data

2297-VI

01.06.2010

Law

VRU

Law of Ukraine On banks and banking

2740-III

20.09.2001

Law

VRU

Law of Ukraine On State Registration of Legal Entities, Individual Entrepreneurs and Public Organizations

755-IV

15.05.2003

LAW

VRU

Law of Ukraine On preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction

1702-VII

14.10.2014

Order

Cabinet of Ministers of Ukraine

On approval of the Strategy of development of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction for the period till 2020

1407-

30.12.2015

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine on prevention to legalization (laundering) of the proceeds from crime as of April 22, 2011 No. 3267-VI

3267

22.04.2011

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine on inside information as of April 22, 2011 No. 3306-VI

3306

22.04.2011

LAW

VRU

Law of Ukraine On amending some legislative acts of Ukraine regarding freezing of assets related to terrorist financing or financial transactions suspended pursuant to the decisions taken on the base of UN Security Council Resolutions, and stipulating the procedure for authorizing access to them as of April 22, 2011 No. 3266-VI

3266-VI

22.04.2011

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On approval of Procedure of submitting information to the State Financial Monitoring Service by business entities, enterprises, institutions, organizations, which are not reporting entities as of August, 30 2010 N 775

775

30.08.2010

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On Procedure of Determination the Countries (Territories) that does not apply or improperly apply the Recommendations of AML/CFT International, Intergovernmental Organizations as of August, 25 2010 No 765

765

25.08.2010

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On adopting the Procedure for Providing Information on Financial Transactions by State Authorities to the State Financial Monitoring Service as of August 28, 2010 No 759

759

28.08.2010

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On Some Issues of Financial Monitoring Organization as of August 25, 2010 747

747

25.08.2010

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On approval of Procedure of Submitting Information Concerning Client Identification by State Authorities on Request of Reporting Entity as of August, 25 2010 No 746

746

25.08.2010

Resolution

CMU

RESOLUTION of the CABINET OF MINISTERS OF UKRAINE On adopting the Procedure of Composing the List of Persons Related to Terrorist Activities or regarding whom International Sanctions are Applied as of August 18, 2010 No 745

745

18.08.2010

Resolution

CMU

Resolution of the Cabinet of Ministers of Ukraine "On approval of the Statute of the State Committee for financial monitoring of Ukraine" as of 31.01.2010 No 100.

100

31.01.2010

Order

SCFMU

Approved by the Order of the State Committee for Financial Monitoring of Ukraine, the State Tax Administration of Ukraine, the Ministry of Internal Affairs of Ukraine, the Security Service of Ukraine dated November 28, 2006 #240/718/1158/755 Registered in the Ministry of Justice of Ukrain

0

04.06.2009

Order

UKRPOSHTA

On approval and coming into affect of the procedure on sending of postal items

211

01.01.2009

Order

SCFSMRU

On approval of Regulation on the State Register of Financial Institutions

41

01.01.2009

Instruction

SCFSMRU

On Introduction of Changes into the Non-state Pension Fund Administration Business Licensing Conditions

5226

01.01.2009

Order

SCFSMRU

On Approving the License Conditions of Conducting Activity related to Granting of Financial Loans at the Expense of Funds Borrowed by Credit Institutions

4802

01.01.2009

Order

SCFSMRU

of Approval License Conditions for Carrying out Insurance Activities

40

01.01.2009

Decree

President of Ukraine

On measures aimed at development of the system for counteraction to legalization (laundering) of proceeds from crime and terrorism financing

740

01.01.2009

Order

SCSU

On approval of Procedure for submission requests of the State Customs Service of Ukraine to the customs services of foreign states or information of such services

639

01.01.2009

Statute

SCFMU

Statute on Regional subdivision of the State Committee for Financial Monitoring of Ukraine

0

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY LEASING PROVIDER

234

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY PAWNSHOPS

232

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY NON-BANKING INSTITUTIONS

217

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY INSURANCE INSTITUTIONS

267

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY BANK EMPLOYEES

248

01.01.2009

Order

SCFMU

Methodical recommendations To the entities of initial financial monitoring Risks management as regards to laundering of proceeds from crime and terrorist financing

157

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY DEPOSITARY

114

01.01.2009

Order

SCFMU

EXEMPLARY RULES FOR CONDUCTING INTERNAL FINANCIAL MONITORING BY GAMBLING INSTITUTIONS

37

01.01.2009

Order

SCFMU

MODAL RULES FOR EXECUTING INTERNAL FINANCIAL MONITORING BY SECURITY TRADERS

148

01.01.2009

Order

SCFMU

Model List of Criteria for Referring Financial Transactions to Transaction that could be subject to internal financial monitoring

145

01.01.2009

Order

SCFMU

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

84

01.01.2009

Order

SCFMU

On Adoption Procedure for taking the decision by the State Committee for Financial Monitoring of Ukraine on further financial transaction suspension if its participant or beneficiary is a person included to the list of persons related to terrorist activity

74

01.01.2009

Decree

State Department for Financial Monitoring

On Introducing Amendments and Supplements to the Order of the State Department for Financial Monitoring of Ukraine of April 24, 2003 40

6

19.02.2007

Decree

President of Ukraine

On participation of Ukraine in Eurasian group on counteraction to the legalization of criminal proceeds and terrorist financing

1156

30.09.2004

Decree

President of Ukraine

On the State Committee for Financial Monitoring of Ukraine

1144

28.09.2004

Decree

President of Ukraine

On Additional Measures for Strengthening Fight against the Concealment of Nontaxable Profits, and Laundering of the Proceeds from Crime

813

22.06.2000


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