Moneyval Follow-Up Report Ukraine 2019
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).
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.