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31.05.2019  Print Version

The State Financial Monitoring Service of Ukraine representative took part in the International Conference in Riga (Latvia)

During May 27-28, 2019, in Riga, Latvia, the SFMS representative took part in the International Conference “How to improve effectiveness in IO 11” on combating of financing of proliferation.
During the mentioned Conference, the SFMS representative took part in discussing the overall situation in the evaluated countries regarding the mechanisms implementation, common disadvantages and best practices on prevention and counteraction to financing of proliferation of weapons of mass destruction. This topic is important for all countries, and the evaluation reports recommend to make significant improvements.
Also, the issues related to the development of the National Risk Assessment on financing of proliferation of weapons of mass destruction were discussed, taking into account the experience of the United States and Great Britain.
Participation in such events, among other things, allows for experience exchange with representatives of other international institutions on the mentioned issues, effective supervision in the financial sector and the supervision over dual-use goods export, which will support increasing the authority of Ukraine in the international arena.
 
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