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Information × Registration Number 0214U003578, 0112U003363 , R & D reports Title Methodological and organizational aspects of development of the system of the financial monitoring of Ukraine popup.stage_title Head Chumakovа Irina Ju., Registration Date 06-02-2014 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 The object of the study is the organizational and methodological aspects of activity of auditors, audit firms and individual entrepreneurs who provide accounting services as primary financial monitoring entities (PFME). Purpose - to develop proposals for the content of organizational and methodological support of activity of auditors, audit firms and individual entrepreneurs who provide accounting services, in the exercise of their duties PFME. Research methods - analysis, synthesis, classification, ordering, grouping, comparison. Results and novelty of the research lies in the development of proposals for organizational and methodological support building internal financial monitoring of audit firms, as PFME and proposals for changes to the existing Methods of the national risk assessment of legalization (laundering) of proceeds from crime and financing of terrorism with a view to it comply with international standards. Conclusions and results of research work implemented in the current activities of the Ministry of Finance of Ukraine and will be used to the adoption of new and amending existing regulations and to harmonize the profile of the legal framework governing the activities of PFME with anti-legalization legislation and bring it into compliance with international standards. AUDITORS; AUDIT FIRMS; INTERNAL FINANCIAL MONITORING; PREVENTION AND LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME AND TERRORIST FINANCING; REGULATIONS AND SCHEDULE OF FINANCIAL MONITORING; SYSTEM OF INTERNAL CONTROL; PFME Product Description popup.authors Корженівський Ярослав Владиславович Кравченко Юлія Петрівна Лисенко Володимир Васильович Мамишев Андрій Валентинович Чечуліна Олена Олександрівна Чумакова Ірина Юріївна popup.nrat_date 2020-04-02 Close