On 22 November, ProFIX Company took part in the meeting of the ACC Banking&Financial Services Committee with Ihor Bereza, Director of the Department of Financial Monitoring of the National Bank of Ukraine. During the meeting, the participants had an opportunity to discuss current issues of new AML Law that was published on December 28, 2019, and will enter into force on April 28, 2020.
On December 16, ProFIX Company participated in a roundtable meeting – presentation of the ISO 20022 implementation concept in Ukraine and review the draft Law of Ukraine “On Payment Services”. The event was organized by the National Bank of Ukraine. The participants discussed the following issues:
- current status of initiatives and plan for ISO 20022 implementation in the payment infrastructure of Ukraine;
- concept of payment services law and implementation plan;
- review of submitted draft documents for the ISO 20022 implementation for credit transfer.
According to the letter of the National Bank of Ukraine on December 3, 2019 ProFIX Company has been recorded to the register of Payment Systems, Settlement Systems, Participants, and Payment Service Providers Thus, the ProFIX Company has been registered as a provider, which is designed to provide information and technology services for the remittance of money.
The Annual Anti-Money Laundering Best Practices Conference was held in Kyiv 29 October and gathered the representatives of the International Monetary Fund, European Bank for Reconstruction and Development, MONEYVAL, National Bank, State Financial Monitoring Service as well as other high scale financial experts.
The conference is organized jointly by the Forum for Leading International Financial Institutions (FLIFI) and the National Bank of Ukraine. 230+ representatives of banking area became delegates of Anti-Money Laundering Best Practices Conference.