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An action plan for 2014 for the prevention of money laundering has been approved
15.01.2014 10:14 "Agro Perspectiva" (Kyiv) —
The Ukrainian Cabinet and the National Bank of Ukraine have decided to approve an action plan for the year 2014 for the prevention and counteraction to legalization (laundering) of income gained through crime activities and terrorist financing, Mykola Azarov Official Website reports.
According to the adopted decision, the ministries and other central executive bodies should sent to the State Service for Financial Monitoring on a quarterly basis before the 10th of next month the information on the implementation of the approved action plan. Law enforcement agencies will continue to work upon identification of the facts of concealing or disguising of the illicit origin of the proceeds, identification of the sources of their origin, location and movement, directions of the use as well as upon the search, seizure and confiscation of such proceeds. The activities aimed at identification and prevention of cybercrime facts and facts of legalization (laundering) of proceeds from cybercrime will be continued as well as those activities aimed at identification and suppression of illegal activities of the enterprises with signs of fictitious nature. It is planned to fulfill an exchange of information aimed at uncovering illegal activities of business entities as well as an exchange of information with the competent authorities of foreign states and international organizations in order to establish the methods, financial schemes and mechanisms of specified unlawful activity and documenting of violations.
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