01228nam a2200181   4500001000700000100004100007101000800048200010200056210007000158215002000228330061300248606003000861606003000891606002300921606003300944606001400977710005500991395524  a20190716d2019       y0pory50      ba  aeng  aAnnual report of the State Financial Monitoring Service of Ukraine for 2018frel. Igor Cherkaskyi  a[Kiev]cThe State Financial Monitoring Service of Ukrained[2019]  a78,78 p.d30 cm  a1. About the SFMS. 2. Ukraine - a winner of the best Egmont case award (BECA). 3. Development of the AML/CFT legislation. 4. Statistics on the reports received. 5. Analytical activity. 6. Case referrals. 7. Ensuring functioning and development on the unified information system on prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing of the proliferation of weapons of mass destruction. 8. Interagency cooperation. 9. Activities of the Academy of Financial Monitoring. 10. International cooperation. 11. Strategic directions of the SFMS work in 2019. Annexes.  aBRANQUEAMENTO DE CAPITAIS  aTRANSACÇÃO FINANCEIRA  aSISTEMA FINANCEIRO  aCOOPERAÇÃO INTERNACIONAL  aUCRÂNIA  aUCRÂNIAbThe State Financial Monitoring Service