New Records

The document describes new legislative approaches in the construction of AML models based on a risky approach.

The draft of the new Resolution of the National Bank of Ukraine No. 189 as amended by the Resolution of the National Bank of January 31, 2011 No. 22

As a result of the operation "Envelope" Kirovograd tax officers found two bank employees who helped to withdraw from the accounts of fictitious enterprises 35.3 million UAH.

The document describes the general principles and procedures developed within the framework of the FATF efforts.

Now the bank is obliged to disclose information containing bank secrecy at the request of a number of state bodies - in particular, the prosecutor's office, the Security Service, the Ministry of Internal Affairs, tax authorities, the State Financial Monitoring Committee