Commodity Exchange “Ukrainian Energy Exchange” as the subject of the initial financial monitoring has successfully passed the planned inspection according to the "Plan of the Ministry of Economic Development and Trade of Ukraine on inspection of the initial financial monitoring subjects regarding compliance with the legislation in the field of prevention and counteraction to legalization (laundering) of incomes received by force of criminal actions on III quarter of 2013 (adjusted)".

Remind that commodity exchanges in Ukraine according to the Law of Ukraine "On prevention and counteraction to legalization (laundering) of incomes received by force of criminal actions or financing of terrorism" are the subjects of the initial financial monitoring and are obliged to prevent the violations in the process of the financial transactions implementation by the Exchange customers who is subject to the above-mentioned law.