Measure
3.3.3.11.4 (2). Aligning bylaws with the Laws of Ukraine dated December 6, 2019, No. 361-IX On Preventing and Combating the Laundering of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction, dated November 4, 2022, No. 2736-IX On Amendments to Select Laws of Ukraine Towards Protection of the Financial System of Ukraine Against Actions of the State Engaging in Armed Aggression Against Ukraine, and Adaptation of Ukrainian Legislation to Specific Standards of the Financial Action Task Force and the Requirements of EU Directive 2018/843, and EU Directive 2015/849
Measure status:
Actual execution date:
31.12.2023
The measure is aimed at achieving ESR:
3.3.3.11. Measures to prevent the laundering of money obtained through corruption are determined based on the results of risk assessment and are duly implemented. FATF recommendations are being consistently implemented
Problem solving:
3.3.3. The legislation governing the activity of the ARMA contains numerous gaps and corruption risks. Low effectiveness of the processes of transferring assets to ARMA for management to preserve their economic value, as well as the processes of combating and preventing money laundering
Deadlines:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The bylaw normative legal acts have been aligned with said laws and EU Directive 2015/849.
Implementing status
Progress/Result of implementation:
According to the information provided by the National Commission on Securities and Stock Market, the bylaws of the National Commission on Securities and Stock Market have been aligned with the Laws of Ukraine dated December 6, 2019, No. 361-IX On Preventing and Combating the Laundering of Proceeds of Crime, Financing of Terrorism, and Financing of Proliferation of Weapons of Mass Destruction, dated November 4, 2022 No. 2736-IX On Amendments to Certain Laws of Ukraine Regarding the Protection of the Financial System of Ukraine from the Actions of the State Conducting Armed Aggression against Ukraine and Adaptation of Ukrainian Legislation to Certain Standards of the Financial Action Task Force on Money Laundering (FATF) and Requirements of EU Directive 2018/843 and EU Directive 2015/849.