of March 11, 2013 No. 155
About approval of the actions plan for 2013 on prevention and counteraction of legalization (washing) of income gained in the criminal way or terrorism financing
The Cabinet of Ministers of Ukraine and the National Bank of Ukraine decide:
1. Approve the actions plan for 2013 on prevention and counteraction of legalization (washing) of income gained in the criminal way or financing of terrorism which is applied.
2. To the ministries, other central executive bodies to send quarterly to the 10th day of the next month to Public service of financial monitoring information on accomplishment of the actions plan approved by this resolution for provision quarterly to the 25th day of the next month of the report to the Cabinet of Ministers of Ukraine and the National Bank of Ukraine.
Prime Minister of Ukraine N. Azarov Chairman of the National Bank of Ukraine I. Sorkin
Approved by the Resolution of the Cabinet of Ministers of Ukraine and the National Bank of Ukraine of March 11, 2013, No. 155
Prevention of emergence of premises for legalization (washing) of income gained in the criminal way or terrorism financings
1. By results of study of recommendations of Group on development of financial actions of anti-money laundering and financing of terrorism (FATF), and also methodology of carrying out mutual assessment to develop offers concerning introduction of amendments to the legislation for the purpose of the subsequent implementation of provisions of recommendations of FATF.
State financial monitoring, the Ministry of Finance, Ministry of Justice, the Ministry of Infrastructure, the Ministry of Economic Development, the Ministry of Internal Affairs, the Ministry of the income and charges, State financial inspection, National Bank, the SSU (in consent), NKTsBFR (in consent), Natskomfinuslug (in consent). For year.
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