Ukraine's measures to combat money laundering and the financing of terrorism and proliferation

MONEYVAL's Mutual Evaluation Report of Ukraine - 2017

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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.

 

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MONEYVAL's Mutual Evaluation Report of Ukraine - 2017

Earlier reports on Ukraine's measures to combat money laundering and terrorist financing

 

More information: 

FATF Recommendations

Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

MONEYVAL

Consolidate assessment ratingsan overview of ratings that assessed countries obtained for effectiveness and technical compliance.

Key findings, ratings and priority actions:

 

 

 

 

 

 

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