COMPARATIVE ANALYSIS OF SUPERVISORY AND REGULATORY SUPPORT OF FINANCIAL MONITORING AND CYBER SECURITY PROCEDURES

Ways to improve the procedures of financial monitoring, cybersecurity organizations in transition state economy digital format, development innovative digitization, level information awareness society is an urgent task today. In absence a consensus on application specific international law field cybersecurity, individual states unilaterally determine their national positions. Therefore, it important specifics each system for safe and correct organization mutually beneficial cooperation, one hand, own practices combat money laundering, gain qualitatively new knowledge least manifestations risks prevention. stage origin, other hand. The article presents comparative analysis legal support cyber defense communication technologies Germany, Poland, Ukraine, United States, Switzerland, European Union. generalized algorithm monitoring considered context EU member states, based current provisions Directive 2018/843 / Parliament Council Europe prevention use purpose laundering terrorist financing. main which Commission’s are: open access registers owners companies, increases transparency analyzed transactions; about trusts similar structures; expanding range obligated entities (suppliers e-wallets virtual currency exchange platform); strengthening capacity competent Financial Intelligence Units Union request, receive from entities; compliance with criteria verification transactions carried out involvement countries high degree risk. results obtained well-developed roadmap example serve as basis short- long-term cybercultural modifications both economic agents state.