REFORM OF ANTI-LAUNDERING OF ILLEGAL FUNDS IN THE ASPECT OF ACTIVATION OF THE EUROPEAN INTEGRATION OF UKRAINE (THEORETICAL AND LEGAL ASPECT)

Abstract

Union, highlights the promising directions of reforming the legal support of the state system of combating the legalization of funds obtained illegally in Ukraine. In particular, the content of the system of innovative organizational and legal measures for the legal system of Ukraine has been systematized and disclosed: clear regulation of the financial intelligence institute, expansion of the scope of powers of the State Financial Monitoring Service as an institution specializing in countering the legalization of funds obtained illegally, improvement of the mechanism for investigating suspicious transactions by various state entities, the development of a system of regulation of the order of information interaction between money laundering control bodies and business entities, information on the presence of signs of money laundering, improvement of the legal procedure for monitoring the circulation of virtual assets and the activities of crypto market participants in accordance with the recommendations of the International Anti-Money Laundering Group of dirty money (“FATF”), increasing the level of efficiency in the implementation of information on signs of money laundering and initiation of pre-trial investigation.