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

Moneyval 2nd Follow-Up Report-Ukraine 2020

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Overall Ukraine has made progress in addressing the TC deficiencies identified in its MER and ensuing Follow-Up Report.

The country has been re-rated on two Recommendations.

  • Recommendation 5 is rerated from Partially Compliant to Largely Compliant
  • Recommendation 35 is rerated from Partially Compliant to Largely Compliant

Ukraine will remain in enhanced follow-up and is expected to report back to to MONEYVAL in one year's time.

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