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

Publication details

Language

English

Country

Moneyval 2nd Follow-Up Report-Ukraine 2020

Filename
Moneyval-2nd-Follow-Up-Report-Ukraine-2020.pdf
Size
610 KB
Format
application/pdf
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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.