Фінансовий моніторинг бухгалтерів та аудиторів

This video is about whether an auditor/accountant is required to register as a financial monitoring subject and how he/she must do so according to the Law The requirements for financial monitoring of accountants and auditors do not include registration and analysis of threshold financial transactions - this function is for banking/financial institutions Accountants/auditors are specially designated financial monitoring subjects