On September 30, 2019, the Joint meeting of the Working Group on considering of reporting entities problematic issues – non-banking institutions and measures effectiveness analysis that are taken by them for prevention and counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing the proliferation of weapons of mass destruction (47th meeting) and Working Group on consideration of reporting entities problematic issues – banking institution (10th meeting) was held in the SFMS building.
Actual issues arising in reporting entities during the fulfilling of the requirements of legislation in the area of prevention and counteraction to the legalization (laundering) of the proceeds from crime, terrorist financing and financing the proliferation of weapons of mass destruction were discussed at the meeting.
The representatives of State Financial Monitoring Service of Ukraine, Ministry of Finance of Ukraine, Ministry of Infrastructure of Ukraine, National Commission for State Regulation of Financial Services Markets, National Securities and Stock Market Commission, National Bank of Ukraine, National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes, and also reporting entities professional organisations took part in the meeting of the Working Group
The Protocol of the meeting can be found on the official web site of SFMS (Ukrainian version) in the section «Interagency cooperation»/«Working Groups»/«Working group –non-banks».
Press Service of the SFMS