LEADERSHIP o Head of the State Committee for Financial Monitoring of Ukraine o First Deputy Head of the State Committee for Financial Monitoring of Ukraine o Deputy Head of the State Committee for Financial Monitoring of Ukraine o Deputy Head of the State Committee for Financial Monitoring of Ukraine o Deputy Head of the State Committee for Financial Monitoring of Ukraine STRUCTURAL SUBDIVISIONS OF THE STATE COMMITTEE FOR FINANCIAL MONITORING OF UKRAINE o Division for organizational and analytical provision of work of the Head o Department for interaction and methodic provision of financial monitoring system · Division for interaction with banking entities and with the regulation and supervision body · Division for interaction with non-banking entities and with the regulation and supervision body · Division for interaction with law enforcement authorities · Division for interaction with state bodies · Division for methodic provision of financial monitoring system o Analytic Work Department · First Division · Second Division · Third Division · Forth Division · Fifth Subdivision · Sixth Subdivision · Seventh Subdivision · Eighth Division · Accounting sector o IT Department · Division for information systems maintenance · Division for development and maintenance of software · Division for corporative system administration · Division for maintenance of Unified Information System information resources · Division for administration and maintenance of Unified Information System · Division for information processing and cooperation with entities o Legal Department · Division for legislative planning and international legal activity · Division for claim, writ and contractual work o International cooperation Department · Protocol sector o Division for financial provision · Accounting and book-keeping sector o Division for control work o Regime and security Division o Personnel Division o Division for economic provision o Division for document-keeping provision REGIONAL SUBDIVISIONS OF THE STATE COMMITTEE FOR FINANCIAL MONITORING (SCFM) OF UKRAINE o Regional division of SCFM of Ukraine in the Autonomous Republic of Crimea o Regional division of SCFM of Ukraine in Volyns’ka oblast o Regional division of SCFM of Ukraine in Dnipropetrovs’k oblast o Regional division of SCFM of Ukraine in Donets’ka oblast o Regional division of SCFM of Ukraine in Zhytomyrs’ka oblast o Regional division of SCFM of Ukraine in Zakarpats’ka oblast o Regional division of SCFM of Ukraine in Zaporiz’ka oblast o Regional division of SCFM of Ukraine in Ivano-Frankivs’ka oblast o Regional division of SCFM of Ukraine in Kyivs’ka oblast o Regional division of SCFM of Ukraine in Kirovograds’ka oblast o Regional division of SCFM of Ukraine in Lugans’ka oblast o Regional division of SCFM of Ukraine in L’vivs’ka oblast o Regional division of SCFM of Ukraine in Mykolayivs’ka oblast o Regional division of SCFM of Ukraine in Odes’ka oblast o Regional division of SCFM of Ukraine in Poltavs’ka oblast o Regional division of SCFM of Ukraine in Rivnens’ka oblast o Regional division of SCFM of Ukraine in Sums’ka oblast o Regional division of SCFM of Ukraine in Ternopyl’s’ka oblast o Regional division of SCFM of Ukraine in Kharkivs’ka oblast o Regional division of SCFM of Ukraine in Khersons’ka oblast o Regional division of SCFM of Ukraine in Khmel’nyts’ka oblast o Regional division of SCFM of Ukraine in Cherkas’ka oblast o Regional division of SCFM of Ukraine in Chernivets’ka oblast o Regional division of SCFM of Ukraine in Chernihivs’ka oblast o Regional division of SCFM of Ukraine in the city Kyiv o Regional division of SCFM of Ukraine in the city Sevastopol’ |
