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Information × Registration Number 0215U000721, 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 03-04-2015 Organization State Educational-Scientific Establishment "The Academy of Financial Management" popup.description2 The object of the study is the organizational and methodological support of the Ministry of Finance of Ukraine when planning measures for Supervision in the sphere of counteraction legalization (laundering) of proceeds from crime, terrorist financing and financing of weapons of mass destruction. Purpose - development of scientifically grounded proposals for improvement of selection primary financial monitoring entities (PFME) when planning in the Ministry of Finance of Ukraine measures for Supervision in the sphere of counteraction legalization (laundering) of proceeds from crime and terrorist financing, and synthesis of research results of I-III stages. Research methods - analysis, synthesis, classification, ordering, grouping, comparison. Results and novelty of the research lies in the development of proposals for improvement of selection PFME when planning in the Ministry of Finance measures for Supervision in the sphere of counteraction legalization (laundering) of proceeds from crime, terrorist financing and financing of weapons of mass destruction, and making changes to existing regulations of the Ministry of Finance of Ukraine and correction organizational and methodological support of inspections carried out by the Ministry of Finance of Ukraine regarding auditors (audit firms) and individual entrepreneurs providing accounting services as PFME. Conclusions and results of research work implemented in the current activities of the Ministry of Finance of Ukraine and will be used in preparation of the orders of the Ministry of Finance of Ukraine "On Amendments to order of the Ministry of Finance of Ukraine "On approval Procedure for inspection by the Ministry of Finance of Ukraine primary financial monitoring entities" from 04.04 .2011 № 463" and "On Approval Criteria for assessing risk for primary financial monitoring entities state regulation and oversight of that exercising Ministry of Finance of Ukraine, to be used for legalization (laundering) of proceeds from crime or terrorist financing". MINISTRY OF FINANCE OF UKRAINE; PRIMARY FINANCIAL MONITORING ENTITIES; AUDITORS; AUDIT FIRMS; INDIVIDUAL ENTREPRENEURS PROVIDING ACCOUNTING SERVICES; PLANNING; OVERSIGHT ACTIVITIES; COUNTERACTION LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME, TERRORIST FINANCING AND FINANCING OF WEAPONS OF MASS DESTRUCTION. Product Description popup.authors Бондар М.І. Бондар Т.А. Кравченко Ю.П. Мамишев А.В. Примаченко О.Л. Чумакова І.Ю. popup.nrat_date 2020-04-02 Close