of March 9, 2011 No. 190-r
About approval of the Strategy of development for system of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing, for the period till 2015
Approve the Strategy of development for system of prevention and counteraction of legalization (washing) for income gained in the criminal way or to terrorism financing, for the period till 2015 which is applied.
Prime Minister of Ukraine N. Azarov
Approved by the order of the Cabinet of Ministers of Ukraine of March 9, 2011 No. 190-r
General part
Rapid development of world financial system, permanent enhancement existing and application new, information and communication technologies gives the chance to perform financial operations in the shortest possible time that creates additional opportunities for laundering of income gained in the criminal way.
For each state the question of fight against laundering of income gained in the criminal way is national security issue. Laundering of income gained in the criminal way is not only socially dangerous act, but also system threat for the financial markets and national economy in general.
Due to activation of the international terrorism there are new problems in the field of fight against laundering of income gained in the criminal way, or financing of terrorism which needs acceptance of drastic measures for control of functioning of "shadow" financial flows. Identification and effective blocking of channels of financial support of the terrorist organizations shall be one of the directions of anti-terrorist strategy of the state.
Necessary condition of effective solution of the specified problems is combination of efforts of state bodies and financial institutions for strategy implementation.
Analysis of situation
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