The Cabinet of Ukraine and the National Bank of Ukraine approved plan for 2007, by mutual resolution, on prevention and counteraction of legalization of money laundering gained by criminal way and terrorism financing.
According to the resolution, the central authorities of executive power should inform the Cabinet about fulfillment of this plan every month.
The resolution also charges the law-enforcement bodies and regulators of the finance market to carry out work on revelation of new finance technologies that can be used for money laundering.
Moreover, State Commission of Securities and Stock Market is charged to monitor the agreements concluded by the securities dealers, the parties of which are persons registered in off-shores zones and to analyze financial operations with securities executed by subjects by off-shores zones.
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