Financial Monitoring Department
Director: Oleksii Berezhnyi
Tel.: +380 44 230 18 84Main Functions:
- ensuring the regulation and supervision in the area of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorism financing, and financing of proliferation of weapons of mass destruction (hereinafter referred to as the financial monitoring) and application of personal special economic and other restrictive measures (sanctions) (hereinafter referred to as the sanctions legislation of Ukraine) as concerns the operation of banks, including their standalone units, subsidiaries of foreign banks (hereinafter referred to as the banks), nonbank financial institutions, postal operators, other entities (including their structural units), regarding which the NBU, under the Ukrainian legislation, conducts the state regulation and supervision in the area of financial monitoring and sanctions legislation of Ukraine (hereinafter referred to as the nonbank institutions);
- organizing and conducting the foreign exchange supervision over the banks and nonbank institutions;
- methodological and procedural support to ensure the completion by banks and nonbank institutions of tasks and obligations in the area of financial monitoring, sanctions legislation of Ukraine, and other issues related to the activities of the Financial Monitoring Department;
- interaction and information exchange with the central executive bodies that implement the state policy in the area of financial monitoring, and with the other central executive authorities, law-enforcement authorities involved in the implementation of the legislative requirements in financial monitoring, foreign exchange legislation of Ukraine, sanctions legislation of Ukraine.