Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing

Moneyval Follow-Up Report Ukraine 2019

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Ukraine has only made limited progress in addressing the TC deficiencies identified in its 2017 Mutual Evauation Report.

As a consequence, no request for re-rating was made.

Limited measures have been taken to implement the new elements under Recommendations 2, 7, 18 and 21. Recommendations 2, 7 and 18 remain rated as in the 2017 MER (C, PC and LC respectively).

  • Recommendation 21, initially rated as C, is re-rated as LC.

The country should continue its efforts to address the remaining deficiencies.

Ukraine will remain in enhanced follow-up, and will continue to report back to MONEYVAL on further progress to strengthen its implementation of AML/CFT measures in a year’s time.

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