STS defines the following financial transactions:
- financial transactions in the event that one of the pages – the participants of the financial transaction has the appropriate registration, place of residence or object in the state (jurisdiction) that does not fulfill or improperly fulfills the recommendations of international, intergovernmental organizations involved in the fight against legalization ( money laundering) of proceeds obtained through crime, the financing of terrorism or the financing of the proliferation of weapons of mass destruction (including a diplomatic mission, embassy, consulate of such a foreign state), or however with a page – the participant in the financial transaction is a person who has a bank account registered in the specified state (jurisdiction);
- financial transactions of politically significant persons, their family members and/or persons related to politically significant persons;
- payment operations for the transfer of funds abroad (including to the states classified by the Cabinet of Ministers of Ukraine as offshore zones);
- financial transactions with cash (part one of Article 20, Chapter III of Law No. 361).