Finansovyi monitorynh — a journal on anti-money laundering compliance

Finansovyi monitorynh (“Financial Monitoring”) is a specialised journal for entities that carry out primary financial monitoring: banks, financial institutions and securities traders, as well as notaries, auditors, lawyers and realtors. It explains how to monitor transactions to counter the legalisation (laundering) of criminal proceeds, publishes commentary on regulations and expert advice on internal policies. Topics include financial monitoring in banks, FATF risks, management analysis and the history of financial monitoring worldwide and in Ukraine.

The journal comes out monthly and is published in Ukrainian; the publisher is Finansovyi monitorynh. The issue archive on journals.ua holds 91 issues from 2013 to December 2020.

To read Finansovyi monitorynh online, buy a single issue, from 150 UAH. It opens in a browser on a computer or phone, with permanent access.