01453nam a2200217   4500001000700000090001100007100004100018101000800059200010200067210007000169215002000239330061300259606003800872606003800910606003100948606004100979606002201020710006301042955001101105995011901116395524  a395524  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 CAPITAIS9243734  aTRANSACÇÃO FINANCEIRA9343169  aSISTEMA FINANCEIRO9245947  aCOOPERAÇÃO INTERNACIONAL9229150  aUCRÂNIA9333616  aUCRÂNIAbThe State Financial Monitoring Service 9333616  xOferta  104PJ_25_000000000000000_B_2552022-06-066PJ370709428441aPJcPJfPJ137070kPJ25.B.25n2022-06-06o0rMOxOferta