FUNCTIONING OF FINANCIAL MONITORING SYSTEM IN UKRAINIAN BANKS

Abstract

The article considers the essence of the concept of "legalization (laundering) of income obtained by criminal means". The characteristic activities of the international group for combating money laundering - FATF. Peculiarities of conducting financial monitoring by banks of Ukraine, the state and problems. The dynamics of information on the financial operations of banking and non-banking institutions. Provides suggestions and recommendations that will contribute to the improvement of the system of financial monitoring and maintaining a stable functioning of the banking system.

Keywords

• bank
• banking system
• financial monitoring
• fatf
• the legalization (laundering) of incomes obtained in a criminal way