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

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.

MONEYVAL Mutual Evaluation of Ukraine - 2009