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22.07.2010
The Head of the State Committee for Financial Monitoring of Ukraine Serhiy Hurzhiy met with representatives of the American Chamber of Commerce in Ukraine
On July 22, 2010 SCFM Head Serhiy Hurzhiy held the working meeting with representatives of the American Chamber of Commerce in Ukraine.
During the meeting the new AML/CFT legislation, in particular, provisions of the Law of Ukraine On Introducing Amendments to the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime that enter into force on August 21, 2010 were discussed... |
06.07.2010
Implementation of international standards to
the national legislation is underway
On May 18, 2010 the Parliament of Ukraine adopted AML/CTF Law that enters into force on August 21, 2010 and envisaged further implementation of international AML/CTF standards... |
01.07.2010
SCFM representatives participated in 18th Egmont Group Plenary
SCFM representatives participate in 18th Egmont Group Plenary, held in Cartagena, Colombia, 27 June – 1 July 2010.
The Egmont Group unites intelligence units (120 countries) and the membership in the Egmont Group is one of FATF requirements... |
24.06.2010
The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons related to terrorist activity
The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons, related to terrorist activity in accordance with the Resolution of the Cabinet of Ministers of Ukraine “On Approving the Procedure of Forming the List of Person Related to Terrorist Activity” as of May 25, 2006 # 751... |
02.06.2010
SCFM Head and FATF President Meeting
Today, on June 2, Head of the State Committee for Financial Monitoring of Ukraine Mr. Serhiy HURZHIY had a bilateral working meeting with FATF President Mr. Paul VLAANDEREN... |
02.06.2010
Heads of SCFM and Rosfinmonitoring discussed further cooperation issues
SCFM Head Mr. Serhiy HURZHIY had a bilateral working meeting with the Head of Federal Financial Monitoring Service of Russian Federation Mr... |
20.05.2010
356 Members of Parliament adopted the Draft Law On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime or Terrorist Financing
On May 18, 2010 the Parliament of Ukraine adopted the Law On Introducing Amendments to the Law of Ukraine on Prevention and Counteraction to Legalization (Laundering) of the Proceeds From Crime and Terrorist Financing (registration № 3062)... |
26.04.2010
The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons related to terrorist activity
The State Committee for Financial Monitoring of Ukraine has developed amendments to the List of persons, related to terrorist activity in accordance with the Resolution of the Cabinet of Ministers of Ukraine “On Approving the Procedure of Forming the List of Person Related to Terrorist Activity” as of May 25, 2006 # 751... |
02.04.2010
The Committee of the Parliament of Ukraine supported the Draft Law On Counteraction to Laundering of the Proceeds from Crime
The Committee of the Parliament of Ukraine on Finance and Banking supported the Draft Law On Introducing Amendments to the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime (reg...
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24.03.2010
A working session with representatives of National Bank of Ukraine and Association of Ukrainian banks and commercial banks was held in SCFM.
The working session with the assistance of representatives of National Bank of Ukraine andAssociation of Ukrainian banks and commercial banks was held in SCFM.
Participants of the session discussed the Draft Law On Introducing Amendments to the Law of Ukraine On Prevention and Counteraction to Legalization (Laundering) of the Proceeds from Crime (reg...
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