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NEW  Anti-Money Laundering Rules for Legal and Tax Consultants 23 July 2010 Dmytro Gadomsky
New  Anti-Money Laundering Law adopted     It will come into force  in 29 days
“ Behind every great fortune there is a crime” Honore de Balzac
SFM MinFin MinJust NBU Subjects to Initial Finance Monitoring Special Subjects to Initial Finance Monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],FATF EU WB IMF Structure of financial monitoring
Special subjects to initial financial monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Structure of  initial  financial monitoring  Initial financial monitoring Obligatory FM Internal FM
Criteria for  obligatory  financial monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Criteria for  internal  financial monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object]
Transactions that are subject to financial monitoring  for consultants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Transactions that are subject to financial monitoring for consultants (EXAMPLES) ,[object Object],[object Object],[object Object],[object Object]
Person, responsible for financial monitoring
Obligations of consultants ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Limitations for consultants ,[object Object],[object Object],[object Object],[object Object]
Identification of the client ,[object Object],[object Object],[object Object],[object Object]
Liability of specially defined subjects of the financial monitoring ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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Anti-Money Laundering in Ukraine

  • 1. NEW Anti-Money Laundering Rules for Legal and Tax Consultants 23 July 2010 Dmytro Gadomsky
  • 2. New Anti-Money Laundering Law adopted It will come into force in 29 days
  • 3. “ Behind every great fortune there is a crime” Honore de Balzac
  • 4.
  • 5.
  • 6. Structure of initial financial monitoring Initial financial monitoring Obligatory FM Internal FM
  • 7.
  • 8.
  • 9.
  • 10.
  • 11. Person, responsible for financial monitoring
  • 12.
  • 13.
  • 14.
  • 15.