During July 2-4, 2019, the FIU of Ukraine representatives are undertaking a working visit to the FIU and the AML/CFT state authorities of Spain (Madrid) in order to get experience of functioning Spanish financial monitoring system and its introduction into the national financial monitoring system.
During the visit the FIU of Ukraine representatives are considering particular issues concerning:
- features of the FIU functioning;
- organization of statistics and conducting the national AML/CFT risk assessment;
- organization of the AML/CFT supervision over the reporting entities;
- introduction and functioning of the ultimate beneficial owner verification mechanism.
The FIU of Ukraine representatives participation in this visit will promote extending cooperation between the FIU of Ukraine and the FIU of Spain, as well as strengthening the national financial monitoring system.
Press Service of the SFMS