The State Committee for Financial Monitoring of Ukraine signed with the Professional Association of Steward Financial Companies the Memorandum of fundamental basis of cooperation in the sphere of counteraction to legalization (laundering) of criminal incomes and terrorism financing.
The Memorandum provides dynamic involvement of the financial companies which attract means of natural and legal persons with the purpose to finance housing building and hold realty transactions, in the process of counteraction to legalization (laundering) of criminal incomes and terrorism financing.
Besides, the Memorandum aimed at improvement of the legal and normative basis on counteraction to legalization (laundering) of criminal incomes and terrorism financing in the sphere of financial services provided by the financial companies which attract means of natural and legal persons with the purpose to finance housing building and hold realty transactions etc.
One of the components of the State Committee for Financial Monitoring of Ukraine activity is cooperation with professional organizations which unite and represent interests of the subjects of primary financial monitoring of the respective segment of the financial services market.
