{"id":1174224,"date":"2021-04-20T18:35:25","date_gmt":"2021-04-20T15:35:25","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1174224"},"modified":"2021-04-21T10:04:45","modified_gmt":"2021-04-21T07:04:45","slug":"v-miniusti-zareiestrovano-onovleni-normy-protsedury-finansovoho-monitorynhu-profesiinykh-uchasnykiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/v-miniusti-zareiestrovano-onovleni-normy-protsedury-finansovoho-monitorynhu-profesiinykh-uchasnykiv\/","title":{"rendered":"The Ministry of Justice registered the updated rules for the procedure of financial monitoring of professional participants"},"content":{"rendered":"<p>The Ministry of Justice of Ukraine has registered amendments to the Regulation on Financial Monitoring by Primary Financial Monitoring Entities, which are regulated and supervised by the NSSMC (Regulation).<\/p>\n<p>The updated Regulation improves the procedure for conducting primary financial monitoring for all its participants. Most procedures involve remote verification of customers electronically using modern databases, electronic documents and media.<\/p>\n<p>In particular, the document regulates the remote establishment of business relations:<\/p>\n<ul>\n<li>using the BankID System of the National Bank of Ukraine;<\/li>\n<li>by the verification procedure performed by SPFM in the mode of video broadcasting in compliance with the established requirements.<\/li>\n<\/ul>\n<p>The new norms were previously discussed with market participants at the stage of drafting the Regulation. The text also includes norms similar to the Regulation on Financial Monitoring for Banks.<\/p>\n<p>Currently, the document is undergoing a systematization procedure at the Ministry of Justice of Ukraine, its publication is expected soon.<\/p>\n<p>The text of the Regulations is available on the official website of the Commission at the link: <a href=\"https:\/\/www.nssmc.gov.ua\/document\/?id=11596229\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/www.nssmc.gov.ua\/document\/?id=11596229<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>The Ministry of Justice of Ukraine has registered amendments to the Regulation on Financial Monitoring by Primary Financial Monitoring Entities, which are regulated and supervised by the NSSMC (Regulation). The&#8230;<\/p>\n","protected":false},"author":293,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,4,8,13],"tags":[],"class_list":["post-1174224","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-news","category-rozvitok-fnansovogo-rinka","category-fnansoviy-montorng"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1174224","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/users\/293"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/comments?post=1174224"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1174224\/revisions"}],"predecessor-version":[{"id":1174228,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1174224\/revisions\/1174228"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1174224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1174224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1174224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}