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President
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24.07.2009
For members of interagency working group!
On July, 31, 2009 the 63rd meeting of interagency working group on methods and trends study in laundering of the proceeds from crime will take place in SCFM.
During the 63rd meeting of interagency working group the following issues will be considered:
- amendments to Licensed conditions of conducting of economic activity on issue and holding lotteries in the part of complying by economic agents of the legislation in the AML/CFT area...
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24.07.2009
The Regional subdivision of SCFM in Zhytomyrska oblast was studying credit unions to counteract to the laundering of the proceeds from crime
The Regional subdivision of SCFM in Zhytomyrska oblast held a training for employees of credit union called “Oberig” and its separated subdivisions on “Peculiarities of carrying out of internal financial monitoring in credit union”...
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23.07.2009
A training workshop on counteraction to AML was held in Lvivska oblast
The Regional subdivision of SCFM in Lvivska oblast has organized and held a training with assistance of leading specialists of SCFM on:
“Obligatory and internal financial monitoring in the national decriminalization system”
“Practical aspects on carrying out of financial monitoring by reporting entities”
“Risks management regarding laundering of the proceeds of crime and terrorist financing”
Compliance officers of credit unions, professional participants of stock market, pawnshops and insurance companies of Lvivska oblast participated in the workshop...
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22.07.2009
Under the materials of SCFM a criminal case has been submitted to the court in Vinnytska oblast
Under the case referrals examination, Prosecutor’s Office in Vinnytska oblast initiated a criminal case on natural person charging for commitment of crime, foreseen by the Part 1 of the Article 212 of Criminal Code of Ukraine...
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21.07.2009
Under the materials of SCFM about 40 tons of ferrous and nonferrous metals were confiscated in Ivano-Frankivska oblast
Department of Tax Militia of State Tax Administration in Ivano-Frankivska oblast under the results of case referrals of SCFM processing have taken a number of operative-intelligence measures...
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21.07.2009
SCFM has submitted more than 500 case referrals regarding doubtful financial transactions to law enforcement agencies during the 1st half – year
Under the results of received notifications analysis regarding financial transactions subject to financial monitoring, SCFM of Ukraine has submitted to law enforcement agencies 542 case referrals (251 of them are additional)...
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20.07.2009
In Lviv the Collegium of SCFM was held, during which were summed up activities for 1st half-year
SCFM of Ukraine has held the next Collegium, during which activities of the Committee for 1st current half-year were summed up and priority activities were determined.
The meeting was held in the Regional subdivision of SCFM in Lvivska oblast...
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15.07.2009
The Regional subdivision of SCFM and law enforcement agencies of Sumska oblast interact in combating with laundering of the proceeds from crime
Representatives of the Regional subdivision of SCFM in Sumska oblast participated in workshop, organized by Department for Combating Organized Crime of Main Department of Ministry of Interior of Ukraine in Sumska oblast “Peculiarities of revealing and exposure of laundering of the proceeds from crime and terrorist financing”...
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15.07.2009
SCFM has received about 400 000 notifications regarding transactions subject to financial monitoring during the 1st half - year
From the beginning of the current year to the SCFM has received about 400 thousands notifications from reporting entities about transactions subject to financial monitoring or suspected in ML/FT...
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14.07.2009
SCFM appealed to foreign FIUs regarding 59 entities related to ML
During June of the current year SCFM of Ukraine has submitted 59 requests to foreign FIUs regarding investigation entities which can be related to ML.
The relevant number of requests was received from 29 FIUs of foreign countries...
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Mass media about SDFM
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27.07.2009
JeyNews
SCFM representatives provided training in Lviv
22.07.2009
GOVERNMENTAL PORTAL
SCFM: During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
TRIBUNE
During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
RBK
During 6 months of 2009 SCFM submitted more than 500 case referrals on suspicious transactions to the law-enforcement agencies
22.07.2009
"Ukraine Daily"
SCFM collected more than 500 case referrals on suspicious transactions
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