ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE

of January 10, 2012 No. 15

About approval of the Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine,

List of amending documents

According to requirements of Item 20 parts two of Article 6 and Item 5 parts two of article 14 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" ORDER:

1. Approve the Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine which is applied.

2. To provide to development department of real production sector submission of this order on state registration in the Ministry of Justice of Ukraine.

3. To impose control over the implementation of this order on the First Deputy Minister Kopylov V. A.

4. This order becomes effective from the date of its official publication.

 

The first vice-Prime Minister of Ukraine - the Minister of Economic Development and Trade of Ukraine

A. P. Klyuev

IT IS APPROVED: Chairman State services of financial monitoring Ukraine S. G. Gurzhy

Approved by the Order of the Ministry of Economic Development and Trade of Ukraine of January 10, 2012 No. 15

Provision concerning the organization of training and advanced training of the workers responsible for carrying out financial monitoring of commodity and other exchanges who perform financial operations with goods, state regulation and supervision of which activities is exercised by the Ministry of Economic Development and Trade of Ukraine,

1. This Provision establishes procedure for training and advanced training of the workers responsible for carrying out financial monitoring of subjects of primary financial monitoring (further - ranking officers), state regulation and supervision for which activities in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way, or to financing of terrorism performs the Ministry of Economic Development and Trade of Ukraine (farther than the Ministry of Economic Development of Ukraine).

2. Requirements of this Provision extend to subjects of primary financial monitoring, state regulation and supervision of whose activities in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to financing of terrorism according to Item 7 parts one of article 14 of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" (further - the Law) performs the Ministry of Economic Development of Ukraine, namely on commodity and other exchanges which perform financial operations with goods (dalshesubjekta), and on educational institutions which will perform training and advanced training of ranking officers.

3. Subjects and their separate divisions provide advanced training of ranking officers according to the standard program of advanced training of the workers responsible for carrying out financial monitoring of subjects of primary financial monitoring, state regulation and supervision of which activities is exercised by the Ministry of Economic Development of Ukraine (further - the standard program), by the direction:

a) persons for the first time appointed to position of the ranking officer on training at long-term professional development course (at least than 72 hours) according to amount of the standard program not later than three months from the date of position assignment;

b) ranking officers - on short-term professional development course (no more than 72 hours) according to amount of the standard program at least, than once in three years.

On single questions of financial monitoring in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing ranking officers can improve the skills by passing of other forms of education (thematic seminars, seminarypraktikuma, seminars meetings, meetings at "round table" and so forth).

4. The standard training program of ranking officers is developed and affirms the State educational institution of post-qualifying education "The educational and methodical center of retraining and advanced training of specialists in questions of financial monitoring in the field of fight against legalization (washing) of income gained in the criminal way, and terrorism financing" which belongs to the sphere of management of the central executive body realizing state policy in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing (further - the Uchebnometodichesky center of Gosfinmonitoring of Ukraine), in coordination with the Ministry of Economic Development of Ukraine and Public service of financial monitoring of Ukraine (further - Gosfinmonitoring of Ukraine) and shall include such Sections:

international standards in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

the national legal system in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

organization of implementation of financial monitoring (normativnopravovy providing and practical aspects);

risk management of legalization (washing) of income gained in the criminal way or terrorism financings;

responsibility in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

typology of legalization (washing) of income gained in the criminal way: world and domestic tendencies and so forth.

The standard program will be promulgated on official websites of the Ministry of Economic Development of Ukraine and the Educational and methodical center of Gosfinmonitoring of Ukraine.

5. Training of ranking officers consists of such stages:

mastering training course on internal, correspondence or remote forms of education according to the standard program and receipt of the certificate on training;

passing an examination and receipt of the qualification certificate of the specialist in questions of financial monitoring (dalshekvalifikatsionny certificate).

6. Ranking officers can seize training course and receive the certificate on training in such educational institutions:

Educational and methodical center of Gosfinmonitoring of Ukraine;

educational institutions which have the license for provision of educational services and signed with the Ministry of Economic Development of Ukraine the agreement on cooperation concerning training and advanced training of ranking officers (further - authorized institutions).

7. For the conclusion of the agreement on cooperation concerning training and advanced training of ranking officers the educational institution files such documents to the Ministry of Economic Development of Ukraine:

the overview (information) on educational institution (the name of educational institution, the location and contact telephone numbers, pattern of ownership, forms of education, the number of departments and specialties on which training of specialists, material and technical resources of educational institution and so forth is performed);

the list of teachers who are involved in training, with indication of position, scientific degree, academic status, place of employment and information confirming experience of teaching in the field of prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing;

the curriculum on the corresponding specialization developed according to the standard program;

the copy of the license of the Ministry of Education and Science, youth and sport of Ukraine on provision of educational services.

8. The list of educational institutions which have the right to training of ranking officers will be promulgated on the official website of the Ministry of Economic Development of Ukraine.

9. For training of person submit such documents to the Educational and methodical center of Gosfinmonitoring of Ukraine or authorized institution:

the statement concerning training;

copies of the pages of the passport confirming passport data;

copy of the document on the higher education.

10. Persons who seized training course receive the certificate on training.

11. The certificate on training shall contain:

text "Certificate";

name of educational institution;

surname, name and middle name of the listener who was trained;

the name of the appropriate training program according to which it is trained;

number and date of issue of the certificate;

training duration in hours;

record "This Certificate Grants the Right to Delivery to Examination and Receipt of the Qualification Certificate";

signature of the head and impress of a seal of educational institution.

12. Ranking officers can pass examination and receive the qualification certificate in the Educational and methodical center of Gosfinmonitoring of Ukraine (further - the Examination center).

13. For participation in examination persons file such documents to the Examination center:

the statement on participation in passing an examination;

copies of the pages of the passport confirming passport data;

copy of the document on the higher education;

certificate on training.

14. The qualification certificate which effective period three years from date of issue is issued to persons who successfully passed examination.

15. The qualification certificate shall contain:

text "Examination committee";

name of the Examination center;

the name of authorized institution in which training was provided;

text "The qualification certificate of the specialist in questions of financial monitoring";

surname, name and specialist's middle name;

location of examination committee;

number and date of issue of the qualification certificate;

number and date of the protocol on results of passing an examination;

signatures of the chairman and secretary of examination committee, impress of a seal of the Examination center.

16. Examination is held by examination committee by testing and/or interview. Test tasks are single for all examination committees, are developed and affirm the Examination center in coordination with the Ministry of Economic Development of Ukraine and Gosfinmonitoring of Ukraine.

17. The structure of examination committee affirms the order of the Examination center.

18. Employees of the Ministry of Economic Development of Ukraine, Gosfinmonitoring of Ukraine and/or the Examination center are part of examination committee. In need of structure of examination committee representatives of other state bodies and/or authorized institution in which training was provided can enter. The chairman of examination committee is the representative of the Ministry of Economic Development of Ukraine.

19. Examination committee by results of examination constitutes the protocol which is signed by all members of the commission. The protocol affirms the head of the Examination center, is sealed and stored within five years from date of examination.

20. The examination center and authorized institutions keep the register of the granted certificates on training and qualification certificates. The register is stored in educational institution which constituted it, within five years from date of issue of the relevant document.

21. The examination center within ten days after holding examination provides to the Ministry of Economic Development of Ukraine and Gosfinmonitoring of Ukraine information on persons to whom documents on advanced training were issued, on papers, certified by seal of the Examination center, and in electronic form.

22. Person who participated in examination has the right to appeal actions and/or divergence of examination committee of the Examination center and authorized institution in the Ministry of Economic Development of Ukraine within ten days from date of examination or judicially.

 

 

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