000			01431nam a2200241 4500
001			395524
090			_a395524
100			_a20190716d2019 y0pory50 ba
101			_aeng
200			_aAnnual report of the State Financial Monitoring Service of Ukraine for 2018 _frel. Igor Cherkaskyi
210			_a[Kiev] _cThe State Financial Monitoring Service of Ukraine _d[2019]
215			_a78,78 p. _d30 cm
330			_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.
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aTRANSACÇÃO FINANCEIRA _9343169
606			_aSISTEMA FINANCEIRO _9245947
606			_aCOOPERAÇÃO INTERNACIONAL _9229150
606			_aUCRÂNIA _9333616
710			_aUCRÂNIA _bThe State Financial Monitoring Service _9333616
955			_xOferta