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

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.

MONEYVAL Follow-Up Report Ukraine - 2019‌

MONEYVAL Mutual Evaluation Report Ukraine - 2017