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Journal articles on the topic 'State Financial Monitoring Service of Ukraine'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Leheza, Ye, and D. Byelov. "Some features of the legal regulation of the State Service of Financial Monitoring of Ukraine." Uzhhorod National University Herald. Series: Law 2, no. 73 (2022): 51–56. http://dx.doi.org/10.24144/2307-3322.2022.73.39.

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The article examines the issue of the administrative and legal status of the State Financial Monitoring Service of Ukraine. The main structural elements of the legal status of this service are determined. Theoretical approaches to defining the concept of "administrative legal entity" as the main element of the legal status of the State Financial Monitoring Service of Ukraine were analyzed. The author's definition of the administrative and legal status of the State Financial Monitoring Service of Ukraine is given. Ways to improve the current legislation in the field of combating the legalizatio

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2

ABESINOVA, Оlena. "Internal development factors of state financial monitoring in Ukraine." Naukovi pratsi NDFI 2022, no. 2 (2022): 126–36. http://dx.doi.org/10.33763/npndfi2022.02.126.

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In the article, based on the results of the study of the main regulations for the development of financial monitoring, the internal factors of the state financial monitoring of Ukraine and their impact on the efficiency of the financial monitoring service are determined. It has been established that among the main areas of activity of the State Financial Monitoring Service, a significant area is the selection of personnel and the organization of work on the training and improvement of the qualifications of employees. Considerable attention is paid to the system of employee motivation, as one o

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3

ADAMOVSKYI, Oleksandr. "Peculiarities of the functioning of the financial monitoring system in Ukraine." Economics. Finances. Law 5, no. - (2023): 16–20. http://dx.doi.org/10.37634/efp.2023.5.3.

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The paper examines the peculiarities of the functioning of the financial monitoring system in Ukraine. It is substantiated that in the conditions of the relentless development of Ukrainian society in accordance with world trends, the need to study the peculiarities of financial monitoring and conducting its operations in conditions of digitalization is an urgent issue, therefore the topic of the paper is quite relevant in today's conditions The purpose of the paper is to assess the specifics of financial monitoring in Ukraine and to substantiate proposals for its improvement in the context of

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4

Grytsyshen Dymytrii, Grytsyshen Dymytrii, and Opanasiuk Andrii Opanasiuk Andrii. "INSTITUTIONALIZATION OF PUBLIC FINANCIAL AND CONTROL ACTIVITY AS A TOOL FOR FIGHTING ECONOMIC CRIME." Socio World-Social Research & Behavioral Sciences 03, no. 01 (2021): 39–54. http://dx.doi.org/10.36962/swd0301202139.

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The essence of institutionalization of the state financial and control activity is defined in the article. The activity of the Accounting Chamber as the highest audit body in Ukraine is studied. The normative legal acts regulating the activity of the State Audit Service of Ukraine are analyzed and generalized. The tasks and functions of the State Tax Service of Ukraine and the State Customs Service of Ukraine as institutional subjects of the state financial and control activity are defined. The institutional principles of the state financial and control activity in the focus of the fight again

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Abesinova, Olena. "Organisational aspects of interaction between the state financial monitoring service and primary financial monitoring entities." Scientific notes, no. 32 (October 24, 2023): 8–22. https://doi.org/10.33111/vz_kneu.32.23.03.01.005.011.

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In accordance with the requirements of the International Standards of the Financial Action Task Force (FATF), all FATF member countries must establish a financial intelligence unit, a national centre for processing and analysing information on suspicious transactions related to money laundering, terrorist financing and other illegal financial transactions. In Ukraine, such a centre is the State Financial Monitoring Service, which implements state policy in the field of preventing and combating money laundering, terrorist financing and financing of the proliferation of weapons of mass destructi

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6

Dmytryk, Olga, Artem Kotenko, and Oleksandra Parachenko. "Implementation of the international standard for the automatic exchange of information on financial accounts: implications for financial monitoring entities." Law and innovations, no. 3 (47) (November 2024): 160–69. https://doi.org/10.37772/2518-1718-2024-3(47)-23.

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Problem setting. From July 1, 2023, in accordance with the Law of Ukraine "On Amendments to the Tax Code of Ukraine and other legislative acts of Ukraine regarding the implementation of the international standard of automatic exchange of information on financial accounts" dated March 20, 2023 No. 2970-IX financial institutions of Ukraine, including subjects of primary financial monitoring, are obliged to carry out due diligence measures on financial accounts to determine whether such accounts are accountable, and subsequently submit a report to the State Tax Service of Ukraine on accountable a

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Krytiev, Anatolii. "FINANCIAL MONITORING AS A TOOL FOR MINIMIZING THE SHADOW ECONOMY." Modern scientific journal 4, no. 2 (2024): 34–40. http://dx.doi.org/10.36994/2786-9008-2024-4-5.

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Considering the realities of today and the military situation in Ukraine, the state cannot afford for the economy to work in a negative direction. When armed aggression is carried out against our state, all taxes must work exclusively for victory, therefore, control over the receipt and use of funds of taxpayers, international organizations and national governments must be carefully monitored to avoid their embezzlement. Financial monitoring is the most effective mechanism for controlling financial transactions, therefore, improving the approaches to the work of entities is fundamentally neces

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8

Sukhonos, V. V., Y. V. Harust, T. A. Vasilieva, V. I. Melnyk, and V. V. Mirgorod-Karpova. "Directions of adaptation of the financial legislation of Ukraine to the EU legislation taking into account implementation of the concept of a new innovative model of the state management of financial system of Ukraine." Legal horizons, no. 25 (2020): 97–114. http://dx.doi.org/10.21272/legalhorizons.2020.i25.p97.

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The scientific article is devoted to the coverage of one of the most pressing problems of Ukraine - problematic aspects of its economic security. The authors cover the current state of Ukraine's economy and analyze the views of domestic and foreign scholars on overcoming the economic crisis in the country. The current state of legal support of the foundations of financial and economic security of Ukraine is studied. The emphasis is on the crucial role of reforming and creating a new concept of the financial system of Ukraine. The foreign experience of ensuring the economic security of the coun

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9

Utenkova, Karina. "The Role of State Financial Monitoring in Ensuring Ukraine’s Financial Security during the War." Oblik i finansi, no. 1(107) (2025): 95–102. https://doi.org/10.33146/2307-9878-2025-1(107)-95-102.

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In conditions of full-scale war, the financial monitoring system is a critical component of ensuring national security by counteracting the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction. The article’s purpose is to substantiate the role of the state’s financial monitoring of Ukraine in ensuring financial security in martial law conditions. The activities of the key subject of state financial monitoring – the State Financial Monitoring Service of Ukraine (SFMU) are analyzed in the following area

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10

RUDYI, Roman. "The role and importance of financial intelligence in identifying and tracing criminal assets." Economics. Finances. Law 6/2024, no. - (2024): 32–35. http://dx.doi.org/10.37634/efp.2024.6.6.

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The paper examines the basic principles of improving efficiency and providing law enforcement officers, as well as authorized bodies, in whose management the seized property is transferred, with instructions on the legal grounds, procedural and tactical features of detection, search and seizure of property. It was determined that financial intelligence is a complex system aimed at detecting operations related to the legalization of proceeds obtained through crime. This system can act as a component of the pre-trial investigation in criminal proceedings related to the research. Asset search act

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11

ZDYRKO, Natalia. "ANALYTICAL ASSESSMENT OF THE STATE AUDIT SERVICE OF UKRAINE: STATUS, PROBLEMS, PROSPECTS." 3, no. 3(61) (December 23, 2022): 91–105. http://dx.doi.org/10.37128/2411-4413-2022-3-6.

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The article provides an analytical assessment of the activities of the State Audit Service of Ukraine (SAS of Ukraine) , as one of the controlling entities in the field of state financial control. The mission, basic principles and fundamental principles of the State Audit Service of Ukraine are defined. The main strategic goals, as well as the main priorities of the work of the institution, are disclosed. It has been found that control by the State Audit Service is ensured through state financial audit, inspection, procurement review and monitoring. The main tasks and functions of the State Au

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12

NAZAR, Tetiana. "Administrative and legal status of the state service of financial monitoring as a subdivision of financial intelligence." Economics. Finances. Law 5/2024, no. - (2024): 132–36. http://dx.doi.org/10.37634/efp.2024.5.25.

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The activity of the State Financial Monitoring Service of Ukraine as a financial intelligence unit is aimed at protecting the national security of the state by initiating and ensuring the conduct of financial investigations related to the laundering of criminal proceeds, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction. Revealing the concept of the administrative and legal status of the State Financial Monitoring Service as a unit of financial intelligence, it is worth noting that the general understanding of the legal status involves the positi

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13

Hordiienko, Serhii. "Powers of government agencies in ensuring the security of the state and directions of their improvement." Legal Ukraine, no. 10 (November 27, 2020): 6–17. http://dx.doi.org/10.37749/2308-9636-2020-10(214)-1.

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The paper considers and systematizes the powers of the Verkhovna Rada of Ukraine, the President of Ukraine, the National Security Council of Ukraine, the Cabinet of Ministers of Ukraine, local authorities and the judiciary in modern conditions and attempts to improve them by systematizing legislation in the political, military, economic and judicial spheres. It is determined that the security of the state in the modern conditions of development of Ukrainian society is ensured not only by the Security Service of Ukraine, as stated in the legislation, but also by other authorities and management

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14

Utkina, M. S. "Interaction of law enforcement agencies and financial institutions for financial monitoring in the field of combating money laundering." Legal horizons, no. 26 (2021): 102–6. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p102.

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The article was devoted to clarifying the place and role of both law enforcement agencies and financial institutions in conducting financial intelligence in the context of anti-money laundering. The activities of the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau of Ukraine were analyzed. Attention was focused on the activities of the State Border Guard Service of Ukraine, as the information contained in the request of the State Financial Monitoring Service, as well as information provided by this Service, can be used only as to anti-mone

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15

Vovchak, Olha, and Liubov Yendorenko. "Consideration of the peculiarities of analyzing financial transactions subject to financial monitoring in times of war." Technology audit and production reserves 3, no. 4(71) (2023): 37–41. http://dx.doi.org/10.15587/2706-5448.2023.284222.

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The object of the research is the financial transactions that are subject to financial monitoring. Today, financial monitoring is an integral part of the activities of Ukrainian banks, especially during the period of martial law, since it is through banks that the process of laundering proceeds from crime most often occurs. The article discusses the peculiarities of analyzing financial transactions subject to financial monitoring in wartime. In particular, the author outlines the trends in the banking system. Given the current challenges, in particular, martial law in Ukraine, the author

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16

Borets, L. V., and V. O. Ruda. "Current State and Perspectives of Legal Support for Digital Transformation of the State Audit Office of Ukraine." Bulletin of Kharkiv National University of Internal Affairs 93, no. 2 (2021): 160–72. http://dx.doi.org/10.32631/v.2021.2.13.

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Improving the efficiency of the State Audit Office of Ukraine in exercising public financial control is largely determined by the success of the digital transformation of such activities. The legal support of such a process is important. The authors of the article outline the current state and perspectives of legal regulation of digital transformation of the State Audit Service of Ukraine for public financial control, identifies problems of legal regulation of digitalization of this service and ways to solve these problems. In particular, it is noted that one of the important issues is the leg

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17

LUBENCHENKO, О. "Organization and Methodological Support of Financial Monitoring in an Auditing Firm: New Requirements." Scientific Bulletin of the National Academy of Statistics, Accounting and Audit, no. 3 (December 22, 2020): 55–69. http://dx.doi.org/10.31767/nasoa.3-2020.06.

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The requirements to implementation of financial monitoring by auditing entities, as specified by the Law of Ukraine “On prevention and counteraction to legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction” from 06.12.2019 No 361-ІХ, enforced on 28.04.2020, are analyzed. The existence of unclear interpretations of some notions in the this Law of Ukraine or heavy financial sanctions that may be imposed on auditing entities call for elaboration and introduction of internal firm documents concerned with financial mon

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18

Krytiev, A. G. "Enforcement of financial monitoring by state and municipal enterprises as a counter suspected transaction mechanism." Uzhhorod National University Herald. Series: Law 4, no. 88 (2025): 266–71. https://doi.org/10.24144/2307-3322.2025.88.4.39.

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A large amount of funding from the state and local budgets falls on state and municipal enterprises. Given the existing stable practice in the country of misappropriation and embezzlement of funds from state and municipal enterprises, officials of state and municipal enterprises should apply new approaches, methods, mechanisms and practices to analyze counterparties during public procurement in order to avoid losses to the state budget (loss of taxpayers’ funds). Enforcement of financial monitoring by state and municipal enterprises will allow saving state budget funds annually and reduce the

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19

Bortsevych, P. S. "Modern aspects of legal regulation of financial monitoring." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 423–26. https://doi.org/10.24144/2788-6018.2025.01.69.

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The article is devoted to the study of modern aspects of legal regulation of financial monitoring. The article emphasizes that in the conditions of the war between Russia and Ukraine, the issue of preventing economic crime is extremely relevant for ensuring the economic security of the state. Laundering of funds obtained through criminal means can contribute to the spread of organized crime, thereby encroaching on the foundations of national security. One of the ways to combat laundering of funds obtained through criminal means is the mechanism of financial monitoring. The article examines mod

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20

Kolomoiets, O. K. "THE STATE SERVICE OF FINANCIAL MONITORING OF UKRAINE UNDER THE CONDITIONS OF THE STATE OF MARTIAL LAW." Juridical scientific and electronic journal, no. 4 (2023): 366–69. http://dx.doi.org/10.32782/2524-0374/2023-4/89.

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21

Ilchenko, M. G. "Subjects of financial monitoring of cryptocurrency circulation in Ukraine and their powers: financial and legal aspect." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 149–54. http://dx.doi.org/10.24144/2307-3322.2024.81.2.23.

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The article proves the relevance of studying the subjects of financial monitoring of cryptocurrency circulation in Ukraine and their powers. Based on the analysis of scientific developments on the outlined issues, the author substantiates the absence of systematic scientific developments on the outlined issues. The purpose of the article is to substantiate proposals for clarifying the subjects of financial monitoring of cryptocurrency circulation in Ukraine and their powers. The author clarifies the classification of subjects of financial monitoring of cryptocurrency circulation. A

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22

Lyutyy, Igor, Yuliia Nakonechna, and Liudmyla Demydenko. "MONITORING OF KEY INDICATORS OF THE STATE DEBT OF UKRAINE: MODERN TRENDS." Globalization and Business 4, no. 8 (2019): 34–43. http://dx.doi.org/10.35945/gb.2019.08.003.

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The article contains a theoretical generalization of the essence and necessity of state borrowing, monitoring of indicators of state and state-guaranteed debt in the conditions of government aspirations and actions in the field of ensuring the sustainability of public finances in Ukraine. The main task of the authors is to monitor the indicators of state and state-guaranteed debt in the context of the need to ensure the sustainability of pub- lic finances of Ukraine. State debt in Ukraine remains a significant factor of macro-financial risk. An important measure to prevent the threat of uncont

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23

Rekunenko, I., Zh Kobets, and I. Shvydko. "FEATURES OF FORMATION AND APPLICATION OF FINANCIAL MONITORING SYSTEM IN UKRAINE." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 1 (2020): 104–17. http://dx.doi.org/10.21272/1817-9215.2020.1-11.

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The article is devoted to the study of peculiarities of formation and development of the national system of financial monitoring in the context of Preventing and Combining the Money Legalization (Laundering) and / or Terrorism Financing (AML / CFT). The basic approaches to the definition of the essence of the concept of «financial monitoring» are systematized according to the level of its conduct, and legal aspects of AML / CFT regulation in Ukraine are disclosed. The main functions of financial monitoring, including organizational and managerial, control and supervision, operational-analytica

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Reznik, O. M., and A. A. Bertsyukh. "Concepts and features of interaction of the State service of financial monitoring of Ukraine with law enforcement agencies concerning counteraction to legalization of criminal incomes." Legal horizons, no. 22 (2020): 82–86. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p82.

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The article is devoted to the formulation of the author’s definition of the concept of interaction of the State Financial Monitoring Service of Ukraine with law enforcement agencies to combat money laundering, followed by the definition of the peculiarities of such interaction. The relevance of the proposed article is due to the high level of financial and economic crime, at which the laundering of criminal proceeds causes significant damage to the economy. Accordingly, this state of affairs necessitates the joint efforts of different actors in the fight against this negative phenomenon. It is

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25

Yatsyk, T. P., and V. A. Shkelebei. "Investigation of criminal offenses related to traffic of virtual assets." Uzhhorod National University Herald. Series: Law 2, no. 80 (2024): 219–23. http://dx.doi.org/10.24144/2307-3322.2023.80.2.34.

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The article analyzes the course of the investigation of criminal offenses related to the circulation of virtual assets, highlights the peculiarities of the investigation process of these offenses, defines the normative support that regulates this area, emphasizes the use of non-procedural form of special knowledge during the investigation of such criminal offenses, which provides significant advantages in eliminating flaws and detecting suspicious actions or financial violations related to virtual assets that may be the result of illegal actions, attention is focused on the importance of coope

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26

Perepelytsya, Maria. "Virtual currency as an object of financial monitoring: taking into account the experience of foreign countriesin the formation of national legislation." Law and innovations, no. 2 (34) (June 18, 2021): 58–66. http://dx.doi.org/10.37772/2518-1718-2021-2(34)-7.

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Problem setting. On April 28, 2020, the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction” came into force, which expands the range of state financial monitoring entities a new category of subjects of primary financial monitoring – providers of services, related to the circulation of virtual assets. The space of virtual currencies has expanded to include a number of new products and services, activities and interactions. In turn, the rapid development, gro

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27

Vnukova, Nataliya, and Serhii Ostapchuk. "Financial Monitoring of the Accounting Services Sector According to International Standards: A New Challenge for the Accountant." Oblik i finansi, no. 1(99) (2023): 17–25. http://dx.doi.org/10.33146/2307-9878-2023-1(99)-17-25.

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The growing risks of financing terrorism in the conditions of martial law necessitates the strengthening of financial monitoring. Accountants, business entities providing accounting services, and their related entities of audit activities are among the specially defined subjects of primary financial monitoring. Determining the level of riskiness of financial transactions is an essential function of an accountant. It, therefore, requires measures to increase the general and special competence of accounting specialists in financial monitoring. The article aims to determine the approaches and dir

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28

KARAPETIAN, Olha, and Oleksandr KOLODIICHUK. "On the issue of the financial intelligence of Ukraine in preventing the legalization of illegal income." Economics. Finances. Law 3, no. - (2023): 22–25. http://dx.doi.org/10.37634/efp.2023.3.5.

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The purpose of the paper is to determine the importance of financial intelligence in preventing criminal income and to study some aspects of the practical activities of this unit over the past 20 years in maintaining the economic security of the state. The methodological and information basis of the work are scientific works, scientific materials of periodicals. Based on the methodological approach, it is substantiated that an important stage in the development of financial intelligence in Ukraine is the conduct of national risk assessments, in particular with the application of international

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29

KOLOMOIETS, О. К. "TYPOLOGICAL RESEARCHES IN THE SYSTEM OF LEGAL PERSONALITY OF THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE." Law and Society, no. 6 (2021): 362–68. http://dx.doi.org/10.32842/2078-3736/2021.6.53.

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Klimova, S. М. "INTERNAL CONTROL IN THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE AS A FUNCTION OF PUBLIC ADMINISTRATION." State and Regions. Series: Law, no. 2 (2023): 205–10. http://dx.doi.org/10.32782/1813-338x-2023.2.36.

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Bukhtiarova, A., and O. Tietierieva. "FINANCIAL MONITORING AS A TOOL DESHADOWING BANKING SYSTEM." Vìsnik Sumsʹkogo deržavnogo unìversitetu, no. 3 (2019): 59–65. http://dx.doi.org/10.21272/1817-9215.2019.3-8.

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Today, the phenomenon of the shadow economy is widespread and has negative consequences for the economic development of the countries of the world. It is known that many factors influence the level of the shadow economy and one of these factors is money laundering. The purpose of the article is to analyze the primary and state financial monitoring as a tool for the unshadowing of the Ukrainian banking system. At the end of 2018, the Ministry of Economic Development, Trade and Agriculture of Ukraine is setting the level of the shadow economy at 30% of official GDP, the lowest in the last ten ye

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Lytvyn, N. "Concerning Forms of interaction between the State Financial Monitoring Service of Ukraine and the National Anti-Corruption Bureau of Ukraine." “International Humanitarian University Herald. Jurisprudence” 39 (2019): 38–41. http://dx.doi.org/10.32841/2307-1745.2019.39.8.

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Lubenchenko, О. Е. "Organization and Methodological Support of Financial Monitoring in an Auditing Firm: New Requirements." Statistics of Ukraine 91, no. 4 (2020): 81–91. http://dx.doi.org/10.31767/su.4(91)2020.04.09.

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The requirements to financial monitoring to be implemented by auditing entities, as defined by the Law of Ukraine “Preventing and Combating Legalization (Laundering) of Incomes Received by Criminal Ways, or Financing of Terrorism or Financing of Proliferation of Arms of Mass Destruction” from 06.12.2019 р. No 361-ІХ, enforced on 28.04.2020, are studied. The occurrence of ambiguous interpretations of some notions in the abovementioned Law or heavy financial sanctions that may be imposed on auditing entities entail the need in elaborated and implemented intra-firm documents on financial monitori

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Tatianchenko, O. A. "Administrative and legal aspects of financial monitoring of business under martial law." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 89–95. https://doi.org/10.24144/2307-3322.2024.86.1.4.14.

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Financial monitoring is an activity aimed at identifying illegally obtained income and preventing the financing of terrorism. The National Bank establishes requirements for banks and non-banking institutions regarding the prevention of laundering of illegally obtained income and verifies their compliance. Carrying out financial monitoring, banks and non-bank financial institutions check clients and analyze their financial transactions. In case of detection of suspicious transactions, banks inform the State Financial Monitoring Service and law enforcement agencies of Ukraine. The National Bank

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Hrabchuk, I., and O. Hrabchuk. "The mechanism of interaction between subjects of financial monitoring and subjects of implementation of the law enforcement function." Society and Security, no. 1(2) (April 17, 2024): 77–83. http://dx.doi.org/10.26642/sas-2024-1(2)-77-83.

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The relevance of the study is determined by the need to effectively detect, stop and investigate financial crimes, including money laundering, terrorist financing and other violations. The purpose of the research is to study the peculiarities of the cooperation of financial monitoring subjects and law enforcement agencies in the fight against the financing of terrorism and to determine directions for its improvement in Ukraine. The methodological basis of this research is general scientific and special methods. Such methods as analysis and synthesis, deduction and induction, normative and posi

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Kuzmenko, O., T. Dotsenko, and V. Koibichuk. "DEVELOPMENT OF DATABASES STRUCTURE OF INTERNAL ECONOMIC AGENTS FINANCIAL MONITORING." Financial and credit activity: problems of theory and practice 3, no. 38 (2021): 204–13. http://dx.doi.org/10.18371/fcaptp.v3i38.237448.

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Abstract. The article presents the results of developing the structure of databases of internal financial monitoring of economic agents in the form of a data scheme taking into account the entities, their attributes, key fields, and relationships, as well as the structure of units of regulatory information required for basic monitoring procedures based on internal and external sources. The block diagram of the financial monitoring databases, formed in the modern BPMN 2.0 notation using the Bizagi Studio software product on the basis of internal normative and reference documents, consists of ta

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37

Chasova, Tetiana. "Use of financial monitoring in the investigation of crimes in the economic sphere." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 386–89. http://dx.doi.org/10.36695/2219-5521.2.2020.74.

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The scientific article analyzes the conduct of financial monitoring during the investigation of economic crimes. The position ofscientists on the definition of financial monitoring and its role in the formation of economic security of the state is studied. The mainstatements of the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financingof Terrorism and Proliferation of Weapons of Mass Destruction” on financial monitoring and standards of the Group for Developmentof Financial Measures to Combat Money Laundering and Terrorist Financing (FAT)

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Leheza, Ye O. "FEATURES OF THE STATUS OF THE STATE FINANCIAL MONITORING SERVICE OF UKRAINE IN THE CONDITIONS OF EUROPEAN INTEGRATION." South Ukrainian Law Journal 2, no. 4 (2022): 196–201. http://dx.doi.org/10.32850/sulj.2022.4.2.30.

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Pryimachenko, D. V., and Ye О. Leheza. "Some aspects of improving the administrative and legal status of the state service of financial monitoring of Ukraine." Legal position, no. 3 (2022): 35–40. http://dx.doi.org/10.32782/2521-6473.2022-3.7.

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Lieonov, S., T. Vasilyeva, S. Mynenko та T. Dotsenko. "BANKING IN DIGITAL AGE: EFFICIENCY OF АNTI-MONEY LAUNDERING SYSTEM". Financial and credit activity: problems of theory and practice 2, № 37 (2021): 4–13. http://dx.doi.org/10.18371/fcaptp.v2i37.229678.

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Abstract. The article is devoted to the problems of the development of a system for combating the legalization of income obtained illegally in the context of digitalization of banking activities. The concept of the effectiveness of the anti-money laundering system was considered. The expediency of using the utility approach for modeling the effectiveness of the system for combating money laundering has been determined. The indicator of the effectiveness of the system of combating money laundering was chosen as the share of indictments sent to the court in the total number of criminal offenses

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Alieksieiev, Ihor, Stepan Paranchuk, and Oksana Chervinska. "Subjects and effectiveness of tax control." Regional Economy, no. 3 (2019): 98–105. http://dx.doi.org/10.36818/1562-0905-2019-3-10.

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The article deals with the composition of the participants in the monitoring of tax flows and the effectiveness of tax control (control work) in the part of the tax payments. The purpose of the work is to study the effectiveness of tax administration, fees, payments, monitoring of tax and non-tax (financial) flows in the regions of Ukraine by the results of tax control (control and verification measures). The expediency of using the concepts of «tax and non-tax flows» for deepening and possible in the further studies of mathematical description of the trends of changes in the corresponding bud

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Svirko, S. V., and T. O. Tarasova. "Institutionalization of Public Administration in the Field of Budget Security: Subjective Renewal." PROBLEMS OF ECONOMY 2, no. 48 (2021): 56–62. http://dx.doi.org/10.32983/2222-0712-2021-2-56-62.

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The article aims at forming a general vision of the institutionalization of public administration in the field of budget security and summing up the latest trends in the sphere. Systematic, integral, complex and logical approaches are used in the research. It is suggested to understand the institutionalization of public budget security management as the process of identifying relevant institutions, formalizing and systematizing fundamental provisions (object, purpose, principles, functions, tasks, forms, and norms), their connections and communications within public budget security management

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Shestopalov, R. "Administrative and legal protection bodies: problematic issues regarding the classification of law enforcement authorities." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 214–17. http://dx.doi.org/10.24144/2788-6018.2021.04.37.

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The article analyzes the main approaches to the classification of law enforcement agencies, as well as the allocation of a separate category of administrative and legal protection. It is argued that recently in our country the issue of reforming law enforcement agencies has become increasingly acute, without the solution of which the effective operation of these state institutions is impossible. It was found that democratization of public relations, constitutional reform, intensification of European integration processes, improvement of legislation to strengthen the protection of c

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Tavolzhanskyi, O. V., and N. V. Smetanina. "Monitoring of the way of life of the reporting subjects in the system of financial control measures." Analytical and Comparative Jurisprudence, no. 3 (September 28, 2022): 210–14. http://dx.doi.org/10.24144/2788-6018.2022.03.38.

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The article states that the anti-corruption declaration is a legally regulated procedure for drawing up, submitting, accounting and publishing declarations of income and property status by persons authorized to perform the functions of the state or local self-government and other obliged entities, as well as organizational and control activities of authorized bodies to ensure compliance by declarants with anti-corruption legislation. Until 2014, an effective system for monitoring the reliability of data contained in declarations of property, income, expenses and financial obligations of public

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Pivnenko, Oleksandr. "Organizational mechanism for the implementation of state policy in the field of overcoming the consequences of military operations in Ukraine." Public Policy and Accounting, no. 2(8) (December 28, 2023): 49–54. http://dx.doi.org/10.26642/ppa-2023-2(8)-49-54.

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The article examines the key aspects of Ukraine's state policy in the field of overcoming the consequences of military operations, in particular, coordination of efforts of state bodies, international partners, NGOs and volunteers. The author emphasizes that after the devastating consequences of the war, the reconstruction of the affected regions will become a priorityfor state institutions. Cooperation at various levels of government, including central and local authorities, will be an important element. The Ministry of Infrastructure of Ukraine is coordinating the rebuilding of critical faci

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Nemchenko, A. S., and A. V. Liadenko. "The analysis of state programs in providing the availability of medical and pharmaceutical care to the population during the years of independence of Ukraine." Social Pharmacy in Health Care 7, no. 2 (2021): 18–26. http://dx.doi.org/10.24959/sphhcj.21.224.

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Dissatisfaction of the population with the low availability of medical and pharmaceutical care, as well as significant expenses from the pockets of citizens for medical services and medicines in the absence of the state compulsory medical insurance, indicate the need for transformation of the healthcare system (HS) in Ukraine. The concept of availability implies not only a physical opportunity to receive a service, but also a financial guarantee that the service will be paid for by the state. A clear list and volume of medical services, as well as drugs paid for at the expense of the state bud

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Pavlovych-Seneta, Ja. "Administrative and legal mechanism of public service provision in Ukraine." Analytical and Comparative Jurisprudence, no. 2 (May 11, 2024): 489–92. http://dx.doi.org/10.24144/2788-6018.2024.02.83.

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The article highlights the administrative and legal mechanism of providing public services in Ukraine. In particular, the study of theoretical and legal approaches to the concept of public services and their differentiation from other types of services provided by state authorities and local governments. It is noted that the definition of "public services” is significantly influenced by the scientific discipline in the context of which this phenomenon is studied. It was established that the concept of "public services” unites the broadest understanding of various services provided by the state

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Perchuk, Oksana. "Improving the quality and efficiency of budget social expenditure in the public financial management system." University Economic Bulletin, no. 49 (May 22, 2021): 208–15. http://dx.doi.org/10.31470/2306-546x-2021-49-208-215.

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Subject of research: applied principles of social expenditure management within the public finance system. The purpose of the article is the development of scientific and pragmatic recommendations for improving the efficiency and quality of budget social expenditures in the public financial management system. Methodology of work. The set of scientific methods and approaches, including the method of system analysis, comparison, generalization, etc., was applied in the work, which allowed to realize the conceptual unity of the research. Results of work. Taking into account the identified problem

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Rysin, V. V., and A. R. Karpets. "Features of the Newest Methods of Money Laundering Using Financial Institutions." Business Inform 3, no. 518 (2021): 132–40. http://dx.doi.org/10.32983/2222-4459-2021-3-132-140.

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Activities to counter laundering the money, obtained by criminal means, require constant monitoring of the market, monitoring the activities of financial and non-financial institutions in order to prevent capital loss and financing of terrorism, as methods of money laundering are gaining new features every year. The article is aimed at systematizing the latest money laundering schemes appearing in the financial market and developing measures to prevent the implementation of such schemes through financial institutions. An analysis of data by the State Financial Monitoring Service of Ukraine (SF

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Khomenko, Y. V. "the institutional system of The administrative and legal mechanism for the exchange of tax information with competent authorities of foreign countries." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 733–40. https://doi.org/10.24144/2788-6018.2025.02.110.

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This article is devoted to examining the institutional system of the administrative and legal mechanism for the exchange of tax information with the competent authorities of foreign countries. It is established that the institutional system of the administrative and legal mechanism for the exchange of tax information with the competent authorities of foreign countries constitutes a system of entities which, under the powers prescribed by legislation, exercise their rights and fulfil their obligations within this administrative and legal mechanism. These rights and obligations are directed towa

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