Follow-Up Report to Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

Ukraine Follow-Up Report 2020

R.1 - Assessing risk & applying risk-based approach: LC
R.2 - National cooperation and coordination: C
R.3 - Money laundering offence: LC
R.4 - Confiscation and provisional measures: LC
R.5 - Terrorist financing offence: LC
R.6 - Targeted financial sanctions related to terrorism & terrorist financing: PC
R.7 - Targeted financial sanctions related to proliferation: PC
R.8 - Non-profit organisations: LC
R.9 - Financial institution secrecy laws: C
R.10 - Customer due diligence: LC
R.11 - Record keeping: C
R.12 - Politically exposed persons: LC
R.13 - Correspondent banking: C
R.14 - Money or value transfer services: LC
R.15 - New technologies: PC
R.16 - Wire transfers: C
R.17 - Reliance on third parties
R.18 - Internal controls and foreign branches and subsidiaries: LC
R.19 - Higher-risk countries: C
R.20 - Reporting of suspicious transactions: C
R.21 - Tipping-off and confidentiality: LC
R.22 - DNFBPs: Customer due diligence: LC
R.23 - DNFBPs: Other measures: LC
R.24 - Transparency and beneficial ownership of legal persons: LC
R.25 - Transparency and beneficial ownership of legal arrangements: PC
R.26 - Regulation and supervision of financial institutions: LC
R.27 - Powers of supervisors: LC
R.28 - Regulation and supervision of DNFBPs: PC
R.29 - Financial intelligence units: C
R.30 - Responsibilities of law enforcement and investigative authorities: C
R.31 - Powers of law enforcement and investigative authorities: C
R.32 - Cash couriers: LC
R.33 - Statistics: PC
R.34 - Guidance and feedback: C
R.35- Sanctions: LC
R.36 - International instruments: LC
R.37 - Mutual legal assistance: LC
R.38 - Mutual legal assistance: freezing and confiscation: LC
R.39 - Extradition: LC
R.40 - Other forms of international cooperation: LC

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant

Earlier reports

12 Sep 2019

Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing Ukraine has only made limited progress in addressing the TC deficiencies identified in its 2017 Mutual Evaluation Report.
30 Jan 2018

Ukraine's measures to combat money laundering and the financing of terrorism and proliferation Ukraine made tangible progress in tackling money laundering and terorist financing but needs to change legislation and practices according to this latest assessment by MONEYVAL.

The FATF Recommendations

The FATF Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system