MONEYVAL's Mutual Evaluation Report of Ukraine - 2017
This report provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in Ukraine as at the date of the on-site visit (between 27 March and 8 April 2017). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Ukraine’s AML/CFT system, and provides recommendations on how the system could be strengthened
The mutual evaluation report on Ukraine was adopted by the MONEYVAL Committee at its 55th Plenary Session (Strasbourg, 5 – 7 December 2017 ). The findings of the assessment have also been reviewed and endorsed by the FATF.
Download the report:
Consolidate assessment ratings - an overview of ratings that assessed countries obtained for effectiveness and technical compliance.
Key findings, ratings and priority actions: