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ANALYSIS OF CHANGES TO ARTICLE 209-1 OF THE CRIMINAL CODE OF UKRAINE AND THEIR IMPACT ON THE PRACTICE OF APPLYING THIS CRIMINAL LAW NORM

the content of information that is the subject of exchange between the State Financial Monitoring Service and the subjects of primary financial monitoring, now this part also provides for criminal liability for disclosing the very fact of sending and receiving relevant requests to obtaining information in the field of combating the legalization (laundering) of proceeds obtained through crime, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction. In addition, criminal liability is provided not only for disclosing the facts of information exchange between the State Financial Monitoring Service and subjects of primary financial monitoring, but also for disclosing the fact of exchanging information about a financial transaction and its participants between subjects of primary financial monitoring, subjects of state financial monitoring, other state bodies. The article also analyzes the grounds for making the relevant changes, as well as the impact of these changes on the practice of applying Article 209-1 of the Criminal Code of Ukraine and Article 166-9 of the Code of Ukraine on Administrative Offenses. It is noted that the introduced changes did not in any way affect the application of the corresponding criminal law prohibition and led to the negative dynamics of the application of the specified article of the Code of Ukraine on administrative offenses.