Keywords
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Tasks and functions

Tasks and functions of the Anti-money Laundering Department:

1.participation in improvement and implementation of a comprehensive system for combating money laundering through the implementation of laws, decrees and orders of the President of Ukraine, resolutions of Verkhovna Rada of Ukraine, the Cabinet of Ministers of Ukraine, as well as the STS’s normative and legal acts;

2. organization of work on identification, analysis and verification of financial operations that may be related to the legalization (laundering) of crime or terrorist financing within the STS’s departments.

Main function of the Anti-money Laundering Department is to take measures to identify, analyze, organize and conduct audits of individuals involved in financial operations that may be related to the money laundering (legalization).