01431nam a2200241 4500 395524 395524 20190716d2019 y0pory50 ba eng Annual report of the State Financial Monitoring Service of Ukraine for 2018 rel. Igor Cherkaskyi [Kiev] The State Financial Monitoring Service of Ukraine [2019] 78,78 p. 30 cm 1. 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. BRANQUEAMENTO DE CAPITAIS 243734 TRANSACÇÃO FINANCEIRA 343169 SISTEMA FINANCEIRO 245947 COOPERAÇÃO INTERNACIONAL 229150 UCRÂNIA 333616 UCRÂNIA The State Financial Monitoring Service 333616 Oferta 0 PJ_25_000000000000000_B_25 2022-06-06 PJ37070 428441 PJ PJ PJ137070 PJ25.B.25 2022-06-06 0 MO Oferta