fleprllfi fi 3acrlrrH[rc fo,'roBrtAepxaBEoi cnyxoy +iHaHcoBoloMoHiropuHry y

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f|l| rannqrnq calroKonTponro npr nigrororui go cKJanausq eK3aMeBy

I|a aiAuoBi.{Hicrb 3EafiL BlMoraM 3aKoHoqaacroa y crlepi ranoOiraHHfl Ta nport|Aii,rera,rirauii (siAnssanrro) roxogia, olepxaErlx tqoqI-lrrurrM nr"rnxom, t[itrancyaannm

TepopIBMy Ta oi|lal|cyBaHHro po3troBcroAntcufln e6poi uacororo tHlrteHrrq

l Bia BqnEeEE rxrix aii Ma€ npaBo Bi,{NroBnrl-tcr cy6'exr nepBlnHoro OiuaHcoBoroMoEiToDl.IHrv?

2.3a cxoro xareropierc cy6'e(TiB [epBflHHoro ibiHaHcoBoro MoHiTopxl{ry Earnr/] y coepi3ano6iraHH! ra nporu.aii :rera,'ri:aqii (Bi,qMnBarlrtro) .qoxo,qiB, o,qepxaHHx 3jroqnnHuM lrrJrrxoM,Qinaucyeauuro repopr.r3My ra rfinaucpaluro po3noBcro.{xennr 36poi MacoBoro 3HrnteHELqificrroerlcs CrreuianbEo yroBnoBaxeurAt opratoM?

3. Haee.{irr o:narr ilirancoatx onepauifi, Lqo fli.qnrrarorh BHyrpirtHLoMy QiHaHcoBoMyMoEiToDultfv.

4. He piarue rxoro'repMiuy npoBo.qrrrbcr rartionarrlra ouiuxa plr3l.iKiB?

5. 'r<ri qeurpannrlrii opra! Bx(oHaB.roi B.xaaa Bi.unoBiAarrbr ii 3a npoBeteHHr Haui()Ha,tEEoi'otrinrur purtlxis?

6.,4aiTe Bmna.ienra replduy <Buro.4oorepxyoau> riflroniano ao 3axoHy Yrpairr <flpo:ano6irauua ra npott{iro :reraairaqii (oi,uurBaHEo) aoxo,{iB- o,qepxaHHx 3loqt{rrHrj\t lIIIUrxoM,Qinancyeamro repopl,tsvy ra QinarcpaulK) po3roBco.qxer ur 36poi MacoBoro 3uuqeHHr).

7. tKEii qenrpaqbEni opraE BukoHaB.ro-r BJIaIx scraHoBJtrc€ noprjloK Ta BrMorH uolo }la.qaHHe,{epx.!BHHMIi oprarlaMn in$opuauii ao,{epx$iuvowiropunry?

8. qu e rtopyrlrexr M [opr,q(y po:xparrr inftopnraqii 3 o6MeraerlrM Aocr),'rroM uoaaHrrqnoca.qoBrrMr.r ocobaM ra inljlnMa [paqiBHq(aMu cy6'€(TiB rocrloaaprcBaHHr. rrianprreNrcrB.ycrarroB Ta opr,rrd3auiii cneqia'r6Ho ),floBHoaor(eHorlry opraEy iE(bopMatrii Bi,qnoBluro,lo BsMor3akoHoAaBcTsa y cQepi :ano6iranHr Ta [poTri.tii :rcrani:uUii (si,4MrreaEIIro) aoxo.{ie,o.qepxauxx 3rrorll.rH!flrM llJrlrxoM, tpilaucynaruro repopr-r3My ra lbiHaricyBaHHkJpo:noacrolxceErn :6poi MacoBoro 3IInule 1{t'/

9. ft<a ycrauooa 3aiiicuoe Harnrrl 3a BflxoHaHHqM BUMor 3aKoHoraBcrBa, uo pefyrrroeBi,quocrlHrl y c$epi rano6iraxrr ra upoulii lera,ri:aqii (Bi,qMuBaurro) roxo,qiB. orepxaHrx3jrorrErrHnM ur-rfl(oM, {DiEaucyBaHnrc Tepopu3My ra $iaaucyoautrc po3noBcro,4xesHr 36polMacoBoro 3lttfiqeutu, 6aa(a,vt. oi11receualtl ao xareropii Hcnllarocnpo\toxunx, rqolo gxnx

3a[poBa{xeHa npoueAypa rr.rMqacoBoi a.{Miuicrpauii a6o,rixnilauii?

10. KnM Brj3rtaqaerbcr i po3pob,rrrerLcr npoue:rlpa 3acroc)BaHHt sianoBi/'lHHx 3alo6ixHxx3a\oaiB uro,4o .qeprxar, ani tle BI,t(oHyIor! a6o FeH&qexHlIM rr]{HoNr BxKoHytor6 perollelt,4alliJvixuapoqaux, uixypa,lonux oprasi:auifi. :alisHus ) c+epi 6oporB6n 3 rerMl3a(l€rc(BiaMrsaHHsr) aoxoaie. oaepxaHr.rx 3roqrHHHu ur,rt)io\t. aijo (biFaHc)'BaHHtM Tepopl,t3M) qll

Qixaxcyaauun"r po:noBcro.DKeHDr 36poi Macosoro rHuuleHrrs?

11. fty inQopuauiro noJiae ueurp,l"'rbr .di opraH BfixoHaB.roi BJlaJru. Lqo e roJroBrII{M opraHo\I ycacrevi uenrpa.ruurx oprauiB auroraouoi B.ra-lH 3 nkraHh peanilaui i r, lr . iHoi fepxaBHoinoaarKoBoi. repxaBsoi rvrllruoi no"'irl'(Ir Ha BnKoEaHHr 3aKoHoilaDcrBa y cibepi 3ano6iraHHt ranporuaii .nerarrirauii (eiarunarruK)) ,qoxo.qiB. oaepxaHux 3"rorrr.rHlll.tNr urrrxoM, ibilaHcyBaFI*oTepopx3My Ta oiraHcyBarrHro po3noBcroaxer'ru 36poi MacoBoro 3HruerrHr?

12. {aire xu:navenae repviny <Taevuuur (FiHaHcoBoro MoHiropuury> ei,lnoaiano lo 3aronyYxpainr <llpo 3aflo6iralxl' ra nporugiro nelani3auii (BirnxBaHEro) aoxo.tiB. o.qepxaHux3noqqHflI{M !rnrxo]!r, ibiHaHcyBaH]rr{) rcpopn3M) ra $iaaacyaaruro po:lnoBcrolxerHr 36pojMacoBoao 3FfiuleHflt).

13. Ha rri ycrauoBu noKnaraelbcr 3abe3nerreuHr Mixuapo.[Holo cniBpo6ila]irtrBa y c$epi:lano6iraHE ra nporlitdl rerani3auii (Bi.qMuoaarno) 1oxo,uie, o.qepxaHr{x 3JloquHHrlM lnluxoM,

$inancyaaunro repopurvy ra Qiuancpaurrc po3rroBcro,lxeuru 36poi rracoeoro 'rnruerrrr?

14. Xro 6epe yracru y nporeaerui raqiola"rrnoi ouirtcr plt:tlde?

15. flporrroM s(oro lepio,qy 3acrocoByrorbcr canr{ii ao cy6'errin neparnroro (biHaHcoBorovoriropttrry ra noplueHHr BrMor rarJ{oHo,raocroa 1 c6epi rano6iranru ra nfrorr: i i .rera,r iraui i(Bi.u'[rBaHF]o) Ioxor,'tjB, o.lepx,urux 3,:toqrHHHM ru,rnxou. cy6 ei<ravx JcpxaBuoroipirraucoaoro uonirop[Fry, rl<i 3,qificurcrorr, 4ryxxqii : lepxaeuoro perynmBaHHr i xararay raHfiMTi?

16. ,4aire Bu3Ea'resHa repuiny <,{epNaouti $iraucoluii MoHiTopIJED Bi.qnoBi,{Eo Io 3aKorryyrpaihr (flpo 3ano6irauu{ la lrporuAito remni3a(ii (Bi,qr,rrBanu}o) ,qoxo,[iB. o,qepxarux3jroqxHHtrrl m:raxolr. $ixaxcyoauEro Tepop'3MJ, ra (biHaEcyBaHHro po3noBcrorxeHHr 36poiMacoBoao 3EltlleHt{)).

17. Ilporarolr rroro nepio,uy oprauu Bur.oHaBqoJ B,:rai1x. IepxaBni pe€crparop,r.npaBooxopoflHi oprauu, ropu.qasai oco6x 3o6oB'r3aHi EaJarH Bi1noBi;rHy iu$opuaqirc ua:anm cy6'erria repxaBtoro tliuaucosoro lroniroprurl :' Meroo BHKoHaHHt nox-jralcHux HaEItx o6oB't3KiB einnoBi.{Ho .{o 3aKorr"v y(paiEx (flpo 3alo6iraHEc ra nporr.rlirc leranirauii(Bi,tMr.rBaHl*o) aoxo/'liB, oaepxaxux 3rotrnHrrlM ulrxov. rfirraucloauuro repopr3My ra

$iuancyaauno pornoBcrol)Kesflt 36poi MacoBoro 3rrr-tuetrH{)?

18. KoMy 3o6oB'Baui nooirolcrn,qep*aBHi opraHr.r. uo npoBarlrrt, : ir lrnicr ' l y c@epirano6ira!ur ra nporuaii .rlerani3auii (BiaMroanuo) goxo,lir. oaepxaHux 3notlrrHrrrrr,r u.nrxoM!lliuaucyeannxr repopn3My ra ibiuaxc]tsauuro po3noBclorfxexH, 36poi MacoBoro 3rrsnleHrr. ypa3i BlrtBrerlHt ni.[ qac EnI(oEaHHr cooii rlyuruii rlirauconux onepa[ii. crocoBEo r(ux €nigo:pa?

19. Oxapaxrepu:yfire o6oB'r3rli cy6'€ma repxaBnoro 4)iHaHcoBoro MoniToprHry.

20. -!lre repldnororique Brr3saqernq vae cy(yrrnicrb 3axo.[iB. r(i 3,liicurorcTr,cr c]6'cKTaMlIepxaBHoro lbiHaHcoBoro MoHiTopuHry i crrprvoeyorlcn Ha BHKoHaHHT Bl{Mor 3a(oEoIaBcTBay coepi 3alo6iraHsr ra nporu.qii .nera:ri:lauii (Bi.{MuBaH}rro) ,qoxojliB. orepr(aHux 3,'roqrrHHr(rtrrD(on{. QiEaHcyBaHEro repoptt3\rv ra Qiuancynannrr po3rloBoor:IxerrHr 36poi MacoBolo3IIITUEHH'?

21, qI<e repMino,roriqte Du3HaqeHIl! Mae c){vnlicrt 3a\oriB i3 36opy. o6po6Kfi Ta agani3y

,UepxaBuorc clyN6oro $iuancoaoro voniropurry yKpaiFt-I is$opMauii npo Siuaacorionipauii, ruo rloaa€rlct cy6'cKraMr IIepBrHEoro i lepxannoro Siuaucororo rloHiropuHry rainuruuu gepxaeuulrt oprauaMn, siAnosirntltlu opraHaMl, illo3eMxltx lrepxilB. iHttroi

iu$opltauii, rlto Moxe 6]"Tu noB't3alta 3 nirospolo B "lera,rigauii (BiaMEBalrHi) 'qoxoaiB'

o,{epxeuux 3noq[rlrrrM rnrn(oM, a6o Qittancyoauni Tepopl'l3M]' 'lu {iuanqoaunipo3;oBcloaxeHflr 36poi MacoBoro 3Hr letrtt rala6o ixlrava Ee3a(ouulvu tlinancootora

onepaui$ru, a raKox 3itxo,4iB: nepeuipru ra(ol ifiOopMauil 3ri,IEo i3 3a(oso.aaBcrBoM

YI(paisu?

22. tKrM ueHTpa,rbHHM opratoM BHt(oHaBqoi Bnalx 3nii icHloclhct aepNaotre perynooanna i

uariua y coepi :ano6iraHuq ra flporrrrii :rerali:auii (siqv[eass]o) aoxoaiB. oaepxalrrx

3JlOrrrPrM m,raxor'.r, $inaucyeauEro repopr€My ra {riuancyoanuro po3rloBcoaxeHHt 36poi

MacoBoro 3lrrrrqeHru u.lo.qo roBapstlx ra irunr'rx 6ipN, lrto [poBo.ltTB +iHaHCOBi onepauii ]

TOBapZlMI,t?

23. Ha r(ii niAcraBi MolKyrL 6)"r[ niKBixoBaEi K)px.4r'rsi oco6lr, tKi 3aificHloBa"la OiHaHcoBio[epauii 3 ncralbauii (ni.uN{teaHris) roxo,iliB. olepxaxux 3toqItHHHM ruJltxoM' a6o

Oiuauqtsa,'u repoprBM Lln po3noBclonxeHltr 36poi MacoBoro 3HtlueHHt?

24. CrocoeEo rKlrx (ni€E1iB cy6'eKT rlgpBuEHoro Qinallcoeoro MouiToplrEry 3o6oB't3aEltiBCTaHOBIt'rg BrrcoKui px3tiK?

25. y \K1ah lepioa Bi.{noBi,[alrbrrrii npauinnr'rn 3o6oB't3alri iaQopul'narr KepiBHrKa npo

onanaeni $inaucooi o[epalii, tqo ni,antrarorb ibiFaEcoBoMy Motliroprrry ra oxrlri laxoaa?

26.'xi:axonl 3o6oB'BaEni rx'nrr cy6'err nepB{HBoro tliaancoeoro MoEiToprHry y pa3i

Ea,axo,{xeHHt Bi.q cleuianbEo ynoBHoBaxeHofo opraHy noBirloMneHHt 3 HeH)nBoB|ML I{O.qartllIIoM|.noK?

27. Ila (oao [oKqaqa€T6ct Bi.l[oBi,[an6Hicrh 3a He]ranexHy oprani:auiro aoAePxalrHt BuMor3a(oHo.{aBcrBa y c$epi rano6irauHt ra nporlj]Iii aera-rrirauii (RjIM[BasHrc) IoxoaiB'o.uepxaHfix 3.norMrrHr,rM ll]r'lrxoM, tlinaucyoaunrc Tepopli3My 'aa oiHaHcyBarlmopo3ltoBcrozlxeEllll 36poi MacoBofo 3Htllqelrgt. a ra(ox 3a tleHatexs.v oprani3auilo BH)'rPituF6oicucreMtr cy6r€(Ta nepBlrEnoro Qinauconoro MoHiTopaHry llloao 3a[o6iraBHt ra nporr'jfiineraai3aqii (Biailr[BaHHp) .{oxo.{iB. o.lepxanrix 3jloilltlltiuM ulqtxol{. ibirlaHcyBaEElorepopr:uy ra rfinaucyBalrElo po3noBcrc,qxeHHJr 36poi MacoBoro 3ltt'lueFEt?

28. y fioMy pa3i Btt(oFaHHt o6oB't3KiB cy6'€xra rlepBl'Itllloro llinatrconoro MolriTop'lFry3a66[esy€Tbcr cy6'eKTaMtr roclolaprcBaEE l, rl{i 3.{ificrtlolorb ropaiBmo 3a roriBKy

AoporouirrHuMn MerarnaM! i .uopororliErftM KaMiHH!M Ta B[po6a,MIr 3 HItx?

29- y tKst repuiu cy6'crr nepB[HHoro (hiHaHcoBoro MoniroPlHry 3o6oB't3aH{i3a6e3[e.ryBar[ ni.{BIiLueHHt r<eaairfir<auii flpauiBH{dB, BirnoBiAa"'IbHux 3a npoBeaellut

QiuaHcororo voriropuliry [LinxoM npoxo.ilxeuut EaB'IaHHt?

30. Oxaparrepuryiire loBxoBaxesHt Di,qloBi,rallrtoto [palliBnr'IKa cy6'ercra nepBtflrroro

ibinaHcoBoro MoHiropuHry.

31. [Iport.oM ttcoro replriny cy6'ercrolt nepBullrloro (biBaHcoeoro vouiropunry :6epirarcrEct

Ao(yMeHrr, [o niarBep,qxyrcrr' +axr no,qallut cy6 c(ToNr nepBr'lHHoro {plllaHcoBorouoriropanry inQopuauii Aepx+iEMoHiroprrEry?

32. Haseairl neperir cy6'€(riB repBuBloro $inaucororo nouiropuury.

33.3 xr-ru noro,{xyerbcr fiprr3rlaqegHr npaqiauuxa. si,{noai,{anrgoro 3a lpoBereflHt(biHaxcoBoro Moliropnrry y (binancoBii )-craloBi'l

34. KoMy [ia3BiTHHii ei.lnoai4alr,rufi npauisHux r csoli ]rirrrsHoori?

15. tKi HaB.rar6Hi ' takna!H Maror6 npaBo Ha HaBedHHr npauiBHxKiB. Bil oBi- l irrhHr.i)\ 3anpoBeAetfir nepBr,nrlroro if iranconoro uoniropaxry y QirancoBii ycrarroBi?

36. tKi ycraHoBr, [oBulrHi 3riicFEBarn 3a\o1u r nlranr, !!inancoaoao MorriropuHr y:

17. y td TepMiHH nicnq peecrpauii cy6'€rir [epBtlltlroro t[inaxconoto ^tonrropunr)]3o6oB''3ar rfi [oBi.[oMrrm Cneuia.nrno )'noBrioBaxeHr-ti opras npo ftinaxcooy olepaquo. llonilmra€ o60B'r3KoBolty r[inancorovy Moairopt-rrrry?

38. 3 rron pinnio cxnaaaerr,cr crrcreMa (biHancoeoro uoxiropunry yKpajHu?

39. lllo B ce6e Btc,uo,rae flepBrurrui (binalcoBrdi Mouiropuur?

40. HaBeIiTb neperiK cy6'e miB ,qepxaRHoro (biHaHcoBoro NroHi.roptltr\,.

41. tkl,fi,{epxaBHxi opran:giicuroe perylrcnauru iuar:u4 y cfepi :ano6iranrur ra nporuAii3,1o!r[Hrrrrx loxo,tiB ltloAo norapiycir, a.qBo(aTiB Ta inull.rx oci6. lxi nanarou roouluqsrnocfi]Tri?

42. ! sxouy Bnnarry iregTr0ir<aqil ra glrsqetrru OigalrcoBoi ai.rrurocri xdcura3AiicEroroTbct?

43. Xro BcraHoBntoe nprHutmu onpallrcBaErrr oaepxaHoi sia cy6'emis nepB HHoroQinaxconoro MoHiropnnry iE4opMauii npo orepauii. uo nirJl;rarorB QiEaEcoBoMyMoHtToprxrry, Ta (puTepii aEani3], ra(l,lx onepauii?

44. Iaire erruaueunr repviny dlaqionalLHa ouilrlta pu]xKiB) Bi:nogi.uo,ro 3axony yrpalrrl,l(npo 3alo6irassr ra npon Airo lera,ri:aqii (ai$rriBafinlo) aoxo],IiB. oreDxar]rx ':rolt]iHHrMur,r-mou, $ixancyeaHHro Tepoprr3My ra $irancyoaruo posnoBctofxen;, 36poi MacoBolo3HI{ItrCEIUI)).

45. ft<i aepxaeai oprann 6epFL fracrl y nporegenni naqioua,uuoi ortiuxn plrsrrie?

46. tr<rd aepxaBH[fi opraH Brrrraqae nopr,tok ]6opy. o6po6rl ra auani3]. ir0opMauii utoropsynbTaTiB ,qiq"t6HocTi cy6'errin rfiuancoeoro uoniropnrrrv.,tcpr{aBHH\ opra|is. rqo 6ep}Tsluacrr y po6ori crrcTeMlr 3alo6iraHH, Ta flpoTrl,qii,reraqi:aUii (BiINt;BaHHro) jroxor,lrB,oaepxarHnx 3Jroq[rJFruNl lxnr:xoM. qjiHaFcyBaqsro repopr.r3My Ta oiHaHcyBaHHropo3noBcrolxeHHr 36poi MacoBoro 3flulleHHr, a TaKox iHluoi inrfopruaUii, noB,r3aHoj i3OlsK{ioHyBaHHrM uiei c{creMu?

47. -ttui rep)t\aRtui oprat Bu3uagae noprro( npoBercHH{. onpulrc,lHenun peynLTarlBEauioHajr,Eoi ouiH(r-r plllxl(iB Ta 3IiicHeHHt 3axo:liB 3a i_i pe3\,Ir,TaTayll?

48. Ha niacraBi qoro 3,uiicHlo€Tbcr BiaMoea a6o nilcrpovexul y Bu(olaHHi 3arlrry tuo,uoMirqapoaEoro cnispo6irnlursa y cQepi :ano6iranua ra nporr-rnii ,rera,risauii (eigMltoaHslo)

aoxo.qiB, oAepxaHr-rx 3JrorrnHHr.rM lrJurxoNr. a6o $inarcloaanrc Tepoptr3My vr-r $inaucynaHurcposnoBctopr{cHHr 36poi uacogoro :nriqcnxr?

49. B r(oMy ranpaui MiuicrepcrBo rocruulicnispo6iTHrqrBo ; c$epi rano6irannr ra nporr-ri lo,Uepxaltlx 3noql{Httr:rM [L[txoM, QiHaHc]BallHlopo3noBCK)IIXeEHr 36poi MacoBoIo 3EIIIIeHHr?

50. B rrovy HalprMi feHepfiEHa flpoKypar]pacniBpo6irHuurBo y cQepi ra.no6irannr ra nporrai iorepxaHnx 3roqLIHIrHM IlIJrixoM, QiHaHcyBa{HIopo3rroBqoaxeHsr 36poi MacoBoro 3ErjqeHH-{?

YFpaJEu 3a6sneqy€ NiixHapotHererarira[ii (si.qMrsaHHrc) .]oxodn.

Tepopr3r',ly ra OiHalrcyBaHHro

Yl{paiHfi 3a6e3neqye Mir(Hapolllre-,rera,'ri:auii (BinMnBaHHxl) aoxoriB,

repopu3My ra aDiHaqcyBaHHIo

51. Bi.uosi,Eo,uo qoro lpuilra€Tlcr piuegn npo Br]Iaq-v igo:le[crii .qepxaai oci6, xpirrrpoMa.crF y(paixr ra oci6 6es rpoMa.xrHcrBa. uo nocriiHo rpoxl{Ba}orr, B y(paiHi, rKiB[3HaHi BrjHrr].rMrt ta niAcraei Blrpo(y (piueEH{) cyly y n-ruressi 3iroqrlliB. foB'caaH[x 3neaani3aui€rc (BiIMnBaEruM) Ioxo.IiB- oAepxaErx 3,lorturrl{ur{ u.qlxonr. a6o QiEaHcyBaHHrMTepoptt3My ur SiFaEcyBanHrM po3rroBcro/lxelnn :6poi vacororo 3H[rqeEHr?

52.3a r(Irx }1!'oB 3a6e3[eqyer!,cr Briaalra iHo3eMHiii .qepxaBi oci6. (piM rpoMa,'IrH y(pailjr raoci6 6e3 rpoMa,{tHcrea, ruo nocriilro npoxr.rB,uorh B yryai{i. sri sulsaHi Bl.rHHxMr{ Haniacraei or4ory (pirrennr) cyey y BqHHeEHi 3roquEis. nog'c:aEax 3 neraui3auierc(Bi.lMl-rBaflrr M) aoxoriB, o,repxaHnx 3iroqrHHr\r rnmxolr, a6o $irarcyrauuv repopr.l3uy qrt(Dirarcyoaunn'r pojnoBcrcqxeHHr i6pol nacoBoro rHHIIeHH,l. rKruo BiInoBirHxii :oronip uiNYr.paiuorc ra iuo:evaorc lepr(aBoro Bilclrrrii?

53. ,{irtrunicrs nxtrx uixuapo1nwx, Mixypr.qoBrix opraHi3aqii cnprMoBatna na 3a6e3neqeHHtMixnapo.{Horo cniapo6irnuqraa y cQepi :anooirarua ra nporrtii trertr,risauii (uiaMfisanH]o)AoxoliB, oAepxaHHx 3JroqrHHr.rM Ilurxou, $iuancyearrHro TepopH3My Ta (biHaEcyBanrlrcpo3[oBcroaxeHE 36poJ MacoBofo 3EriueHHr?

54. qoro crocylorEcr peKoMes.qaqii fpyna: po:po6xr Siuancoerx :a.ro.lie 6opoTb6t :tei,{uunaurnv rpouei (FATF). 3arBepAxe}ri o,rrorouy 2012 poxy?

55. CraH.qap-n D c$epi qoro cxBaqeHo B rrorovy 2012 poq' fpyuoro 3 po:po6rcu r[iuaucolux:axo.qio 6opors6a : oi,qMr{BaHHrM rpouei (FATF)?

56. ,(afire on:uavenua repuiny dlepruHntii OiEaucoBufi MoniroplsD) BiAnoBi.{no ,4o 3at<orryYxpaihu <Ilpo 3ano6irarr ra nporugiro reraqisauii (BiitMuBaHHro) roxo.tiB, oiepxaHrx3noqaHHuM ru,rnxolr, $inancyeanHro Tepopx3My Ta ibiHaEc)tsaHlrro po3rroBcloA)r{eHE 36poiMacoBoro 3HIiI[eHHt).

57. Ha Ko.o norurptocrLcr .rit 3aKory yKpainn (IIpo 3alo6iraHHr ra rrporr.rJliro nerani3auii(BiartBauulo) aoxoIliB, oaepxaHnx 3Jroqunrtru mtrlxoru. ifiaaucyraurrro repop[3My ra

$iuaucyaanuro po:noRcro,qxeHHr 36poi MacoBoro 3ur.rIrreHHrr?

58. LUo Barexr-rrb.Bo rerali:aqii (ri,lvumlHr) roxo.riB. orepxauux 3,qoqrnHuM t.turxoM?

54. Ha rrafi crpox lepx{iuvouiropuHr ) pr] i B HITKHeHHT nilLrrF Moxe npxiHrrH piuleHrrtrrpo 3yItLIHeHHr Bfl.[arkoBxx OiHaucoBrrx oneparliii?

60. Koro 3o6oB'BaHEi Hesi.rr.qa.qHo noBi.qol{nrq lepN$irnrouiroprrr y pari npuinrrrrpirueunr npo [o.{a,qbue 3).rruHeHH-r Qirancoaoi (+iHaFcoBr.rx) onepaqii (onepauii), 3AiicHgHe

BianoBiAflo Ao qacrlrrllr nep[roi crarri 17 po3-]i-.r) IV 3ariou;- Yrpaiuu <flpo 3ano6iraEHt ranporn,uip rera:ri:aqii (BirMnBaHsIo) ,4oxo,{io. olepxauux ::rowuHIiM rrurrxoM, ipinarcyBanuoTepopu3My ra 6iHaHcyBarrHro po3[oBcroAxeHHr 35poi MacoBoro 3l{]rqeHHrtt Ha crpo(.qo ['trl.tpoooq!tx ,IlItrB l

61. y rl(Irfi nepio,u cy6'err [epBrHEoro ipinanconoro uoxiropnary 3o6oB'maEuii3a6e3[eqyBarr Blr Blreuun $inaxconzx onepauiii, uo ni.qntrarorr Qinarcooouy uoxiroptury?

62. y rKufi TepMiH Cy6'€KT fiepBnsHoro SiHancoBoro voHiroprHly 30608'tsaHuii fioairoNfitrl'r

.(epx$inlroniropnrr npo Qinaucoei onepauil. nto ni.fnrrarorl, 0608'13(0BoMy Qiuancorolryuoriroprnry?

63. Y xxony pa:i QinaHcoBa onepalir ninJrrrae ()608'r3koBony $iuaucoaouy r,rouiroprttry?

64. y rKoMy pa3i cy6'em nepBr-rHHoro OiHaHcoBoro MoEiroprjsry Moxe 3riiicrflrrl, cnporrlelryiAeHTndiKauiro I(ni€HTa?

65. Aaire BruEaqeHHr replduy <@iuaacoea o[epauir)) ni,urosi.qHo Ao 3aKoHy y(paiHfi (IIpo:ano6irauur ra uporlr.qiro rera,rigaqii (ei,{vriBaHsm) roxoaiB, ollepxaHr{x 3roqIlHHEM llt,lrxoM!

Qiuancyeauuo repopr:lty ra Qirarrcyearurc po3noBclo,qxer r i6poi vacoeoro ruruueuur>.

66. .qaiiTe Bri3Ha.reHnr repuiry (OiHaHcoBut uorriropnnn eianosiaxo ro 3aKoHy yKpairflr(flpo 3ano6irauHr ra flporu.qirc aeraairauii (Bi!M]-rBaBr]o) .4oxoaiB, orepxalax 3Jrorrr.rEE[MttrJrr\oM, (biHancyBaHHro repopr-r3My ra tpiHancyranxrc po3fioacroaxeFfir 36poi MacoBoro3EqqeHHt)).

67. AaiiTe Bll:Haqenrti replriuy <Vvacuur<lr Qiuarcoaoi onepartii> siafloBir.ro ro 3aroHyylgaiHn (flpo 3a[o6imHxr ra nporulirc rerani]a[ii (Bi.[MriBaHEro) .qoxoniB. o,qelxaHffx3llolrnntltM rtr,rr-xorv. tliaarcynauuro repopn3vy ra $iuarrcyoataro po3noBcro,uxeuHr 36poiMacoBofo 3H[ueHru)),68. y tftoMy po3Mipi [aK]ra1aerhcr rurpaQ :a nopyuerrur Bt Mor ruo.qo i.{enruQiKauii,Bepli+i(auii, BhBqeEHr I<.rlieETiB (oci6) y Brna,{r<ax, nepe16aqeurx 3a(ofio,4aBc'rBoM?

69. y rKtfi TepMiH cy6'exr neptuunoro (fiuaucororo uonirop Hry 3o6oB'r3atuiii noBi.qoM,,rrrli,4epN$inlror i roparr r npo Br{rBneHi $iuancoai onepauii. cr,rcoBHo rKnx t .nocrarHi ni,tcraeutti,qo3proBaTu. uo rottr.t noa'n3ani, croclqorLci a6o npu3HaqeHi .a,ra Qiuancyoanaflrepopu:uyru Qinaacyoaxur po:noBcro.D(eHHs 36poi MacoBoro 3HllrfleE]rr?

70. ,I(i 3axo,qr-r 30608'r:auri :IificEroearr cy6'exr neprr.[rnoro t]iflaxcosoro MoHiropxHry Jox,ricHria gflcoxoro pt-I]r,rKy. r l(uo nulrr c trauiosanstri . inorerrui ny6nivui l isqi ra aisqi. uoBti(olryrorb [oniTrqHi o]'EKuii B MixFaponuux opranitauin<, ix 6nl,3rd oco6u a6o [oa'r3aHi 3HI4MI-r OCO6I{?

flporrroM r(oro repMiny 36epirarorBcr )'loKyMesrx rqoao ireHTuoi(aqii (ni€sriB -ra oci6,€ )4racurfiaMq 0iHaucoooi onepauii, uro niarrrae $inancoeovy uoniropuury?

72. y ARoMy po:uipi narcnaaaerrce mrpa$ :a He BrrBreHHr. HecBocqacHe Bu{Bnefltur ranopytregnr noprucy peecrpauii Qiuaucoerx ouepaqii, uo BianoBi.uuo.[o 3al(oroaaBcrBania,rrrarorr tlirancoeouy Moxiropl{trryt

73. Ha r(Irfi crpo( no36aBneHsr Boni Kapaerbcs 4isasc)tsaHsr repopn3My. ro6ro aii. B'{xHeHi3 Meroro oiHaHcoBoro a6o Marepiarrbrroro 3a6e3Ire.reHFq or(penroao TepoptrcTa qn

TepopucrnsHoi rpynu (oprani:auir), opraHi3auii, nirroroBrd, a6o BqrHeHHr repoprrcrhqHoroa(Ty, BTtfHeErur y BqIrEeHHt repopllcrh.l|loro arry, n16:rivuux 3aKn (iB Ao Br rgeHrttTepopltcTxrtHoro a(Ty, cnplrrHHt BqriHeHHlo repopucTltqEoro a(Ty, crBopeHHt Tepop[cTt rjHot.pyrnr (opraabaqiiJ?

71.aKl

74. Y arovy pa3i OisaEclDaHnr repopr.r3My Brr3Ha€Tbcr BqrHeHrM B oco6n[Bo Berl-rr(oMypo3Mipi?

75. .flxi opmul 3o6oa'r3arr.d neairxaaruo nosi.lovllTrr cy6'crr neprrnnoro (biHaHcoBorolroniroprmry y pa:i, rxuo rrpE rrpoBe,4eHHi $inancorux onepauifi, BiH Ma€,{ocrarHi niacraBuli.4o3proBaru, uo ra!(i QiEarjcosi onepauii noB'r3aEi. caocyrorEc, a6o fipfi3Haqe]li ,D,'rt$inarcl.ranur repopl-Icr[.rHoi .qi{rbnocri. Tepopncrrlqnrix a(TiB .fl1 repopl-tcrt-IqnuxopraHi3auii'la oprali:aqiii a6o oci6,lo sr(lrx 3acrocoBaHi Mixllapo,tsi casruii?

76. y r(oMy po3Mipi HaKna.qa€Tbcr rurpao 3a EenoaaHHr. HecBo€Lracue noaaHHr. nopyulcEEsrlop ky no.q,rHsr a6o rlonanlr AepxoiHMoHiropr-rHry Heloc-roBip[ol iHoopMauii rlpo

Sinancosi onepauii, I[o siAnoeiluo ro 3arony Vr.paiuu <flpo 3alo6iragnr ra nporx,qironeralfuarii (BiAMHBaHHIo) loxo4ie, olepNauux 3jroqrr rrM rlnrxoM, a6o SinancyoaruoTepopHlvy, niartfarcru raxoul Mouiroprrry?

77. Kr.r]!r scraHoearccrbcr fioprlloK po3frt,{y 3anuriB uroAo Blr(rno{esHr: nepelitty oci6,nos'clarrrix i: :.qiicHeunrlM Tepoplcrfirlloi ,linrr,rocri a6o crocoRno rxnx 3acrocoBanoMixHaDoani caH(uii?

78. Y rxor'ay po3Mipi ltaKna,qaerbcr urpar|:a lopyrxeHxr nopr.lr(y 3ynrrrenrrr Qiuancoouxo[epauii &tt cy6'exrir neprrnuoro ibiHaHcoBoro Moltiropt Hry. rxi ne e rcprl,tlvnlroloco6aMl-r?

79. V -rnouy oanaary tliualcyaaxur repopu3My Br3uaerEor Bsrlliretrnu y ee:uxony po:vipi?

80. flaire Brclaqenru replriay <Bel:oranna ni,roea perr;rauir" Bi]nosiaxo no 3a(onyy(pai.Illr (IIpo 3a[o6iraHHr ra nponrlirc nera,'ri3arlii (BiIMHBaHEro) AoxoIiB. olepxaH x3JrorrrrEEnM Ilr:rrxou, $iuanq*auHro rcpopu3My ra $iuatcyoanuro po3noscroaxefiFt 36po]MacoBolo 3IIli[leHH t ).

81. Aanre Bt3qaqeHHr repMiuy (BncoKxii pa:;rx> oi4lorilto.uo 3aKoHy Vxpaiur-r dlpo3allobiraEE Ta flporrrairo nera,'ri:auii (ri;ruuaaunro) goxogio, olep)r(aHr,tx 3JrolrrHHt M rllJlrxoM.Qiuaxcynanrro repopr.r3My ra lbiEaEcyBanHlo po3fioBcrolxetrx, 36poi uaconoro :rnrjntenu>.

82. Y exovy po3Mipi Ea(naaa€Trcr turpa{ rra rroca.loBl.lx oci6 nilnpuevcra, yclauot,opranbaqii, fpoMa.qrH - cy6'eKTiB ni,[npHeMHrusroi lir:rruocri. rki He e c]6'eKTaMnnepBtrrrEoro QiHaHcoBoro r"roniropznry 3a HeEa.{aHE, HccBocqacHe Fa,qaHrrr a6o Ha.qaFHtue,aocroeipuoi iHoopMauii, noB's:aFoi 3 afialni3oM Qiaanconr.rx onepaqii, uro cra.,'I'r o6'€KroMQiuancoooro vorriroprury, roniAor ra xoliii ,qoryvenrin (y rovy.rucli Tnx. Lqo craHoBJrrrr,6auriocrry a6o xovepuiiny raeulrqrc) fla 3a[rrr cneqia,tblro ytroBHoBaxenoro t1ellrpanbHorooprauy BnxouaBqoi oraan i: cneqianr,nxM crarycoM 3 nrirafib ihilrancoBoro Mo iTopr{Hry(,{epNQiuvouiroprur)?

83. Y n<ouy po:r'ripi uaxnaaaencr urrpaQ 3a po3ronoueHsr B 6ya6'cKoMy BfiurriittQopuauii. xlo Bi,[noBiAEo do 3axouy € o6'eKroM o6rrriny uix cy6'€KroM ncpBrngorotfiuancoooro noniropuury ra cneuianluo ynoBnoBaxennu ueHTpaJtr,HuM oprauoM Bn(oHaBqolBralu i3 cneuia,'1r,HllM crarycoM 3 lnranb ibiuaacoBoro irouiTopuHry (,lepNSilruouiropanr),a6o Oar(Ty il roAaHHr (oAepxaEII ) ocooorc, rkiii q-r ixQopuauia cr.lla BiaoMa y 3B'r3xy 3 i-iIIpoOecixHorc a6o cJryx6oeorc aia,rrricrro?

84. ,{aire Brl3saqeHds repr'riuy <Ilerraftirartis) BirnoBi,tno,[o 3axoHy Vxpairrl dlpo:ano6iram-r ra npou,qirc nerani3auii (Bi.qMHBaHHro) Ioxo.tliB, o,:lepxaE{x 3rorinHHr-tlt luir')ioM,$iuarcyoauuto repoprr3My ra (biaarcyBaurrro po3noBcroilxerur 36poi MacoBoro 3EnqeFHr)).

85. ,{aiire Bu3HarrerrHr replduy <Bepu$inauir> ei.tnoBi.qHo !o 3al(oE,v y(palHu (flpo

3a[o6iran[r ra fiporllJiro nera"ri3auii (Bj,unflrBaHHro) .qoxo,liB- olept(alrEx 3noqIlHHuM lr,:rrlxoM,

Siuaucyeannro repopr.i3My ra ibiItaEcyBaHHro po3rroBclorxeErrr 36poi uacoeoro :ruur[eirn.r>.

86. ,{anre Brr3HarreHrrr reprduy <Ilorru6.ncra nepeaipxa K:riellra) ei,qnoni,qEo Ao 3aKoHyVr(paiuu <flpo 3ano6irauHr ra rporunio :reraui:auii (Bi.u{riBaEEo) .{oxoaiB, otepaaxrx3rrolrr,rHHr,rM ur:Urxou, $inancyeaur o Tepop[3M] Ta ibiHaHcyBaHHro po3noBcrolxeflrt 36poiMACOBOIO 3}lIJIIICEH".

87. AaiiTe Bu3Fa-reHHr repviny <Vrovnenxr iu$opnauil npo rurieura> sianoBiAHo Ao 3aKoHyVrpainu <IIpo 3alo6iraHru ra nporr.rliro :rera,ri:auii (Bi,{N{nBaEEro) ,{oxo.fiB. o.tepxaHU\3no.rurttrltN{ rrttr:xov, ibitaucyBaur+o Tepopn3r\f-v ra rfiraucynaxnm po3noBcroaxeuHr 36poiMacoBoro 3HxtlleHHt)-

88. y r(oMy po3llipi {a(na.qa€T6ca lrrpaQ :a flopynenur Br.rMor Lqo,qo iaeurn@ixauii raBI!BqeEE tbiEaEcoBoi ,li-s,{rEocri oci6 y sllna,qKalx. fiepe,qbaqeE{x 3aKoHoIaBcrBoMY

89. V *colry po3Mipi Ea(naraerr,cr urpar! :a fiopyrnenHr nopr,qKy 3yrruHennr Qinauconuxonepauifi?

90. 3a tKnM! trprrepialru 3,4ifcnroei,cr oqinroralura pr.cuxia rclienrin cy6'€rrroM rrepBllHHoro!!inauconoro voniroplrnry?

91. Y rrci repuiun cy6'exr nepnumoro Qixancoeoro vouiropmrrv 3o6oB'r3afini :Iiiicuronaranepeor t i ux r p r ru r i ax , r i ' n r i o . r r x r r ra ec rahoe . r cu i - r i r oe i e i Juoc r , r v r . r ' .

92. KUM po3po6nrerbcr npoqenvpa 3acrocyBaunr Bi,qnoBiilrr}rx 3ano6i)iialrx iaxo-qie uujogepxae. ari He BuKoHylorb a6o Eena,qertur-rlr qurroM Bx(oHvrorh peKoNrer,qaqi-r MixHapo/.lHrx,ltiNyp-r.loolx opr anlauii, :l4qixrrix y cOepi 6oporb6ri 3 nera[i:arlext (ei4uananNr,n) aoxo]de,oaepxasrrx 3roq]lllHriM mJI'xoM, a6o ipinaucyeaurnv repoprr3ilry qr tbiEaBcyBaFHsMpo3rroBcro.qxeEE 36poi MacoBoro 3HlirqeEE ?

93. Oxaparrepu:yiire @iuancooi onepaqii. uo nia,uraorr, o6oB'r3(oBoMy QiuaucooonyMOHtTopr.tHry.

94. r{u po3[oBcrorxTerr,cr ,qi{ 3a(ony yryainli (llpo 3ano6iraHHr ra nporrnir..r ,rcra,rirauii(niglrtaanrro) .qoxonin, olepNaurrx 3r'ro.rlgglrM urlaxov, ilinarc;'aarrgro repopu3lry ra

$irarclcauurc pornoBcto!)KeHHt 16poi vacoBoro ?HllLreHH,r Ha npetcraBHlrursa iHo{e\4HHxropuqu.+rux oci5. rqo ?a6e?[e.l'roTr, npoBe,{eEnr (biEaEcoBlix onepadiiria TepuTopii yryaihfi?

95. Perolteulauii FATF ra ix po:rs y no6y,uoni Hartiorra,rbHoi cucrerrlr {binaucoBorououiropnrry.

96. Xro e uauioua,rlnulru qv6niquriN{! ,qir-raMri Bi,qnoBi.{Eo,qo 3aKouo.qaBcrBa y ctbepi3alo6iraEE Ta rlpornlii nera[bauii (aiqnreannro) aoxo,1ia. oqepxanux 3noqsHHu[r lrJrrxoM:a6o &iEaEcyBarurc Tepopn3My uu rlirancyeannrc po3noBcmr)r(eHHr 36poi MacoBoro3HIiItrCEII'.

97. Oxapa(Tepr-r3yBarn noprAo( po3rjrr.{y perynrropaMr,r cflpaB npo nopylxeHE B[]rorraKoHoraBcrBa. ulo pcrlnro. .4irnbHicrb 1c$epi rano6ir:unr ra npor ul i lrcr a,r iraui i(BilMnRaHmo) .{oxo.{in. o,uepNaurzx :-rrovunrrrM rtrJUrxoM.

98. OxaparTep[3yrtTe Bi,{fioBi,qanbrricrb 3a nopyr]eHHr 3ar(oHorancrBa utoao 3ano6iraHHr ranporl,l.qii rerali:auii (Bi,{MITBaIiEF) roxoaie, olepxafir.rx 3rroqr.rHHr{Nr ru-'uxou, $inancyrauuroTepopI{3My ra OiEaHc)tsaEEro po3I1oBcroAx(eHHr 36po]i MacoBoro sHrrlrcHHs.

99. HaseaiTr 3amrrury xapaKTep[crr{Ky 3axouo,qaBcrBa y crfepi :aro6iramr ra uporuaii.nerad:aqii (BiJs,crBarniro) aoxoaio, oaepxaErx 3lloqrltrriltM rnm<ou, $inauq.oanxrorepopulryra$inaucyoaunro po3troBcroaxeEn s6poinracoooro :u@euu.r.

100. OxapaKrepa3yfiTe cncreMy ibiFaEcoBoro Molliaopmy ra ii c'f'€t(flr.