On the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL) was approved the first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine.
The report is published on the official website of the MONEYVAL Committee and available at this link: «https://rm.coe.int/moneyval-2019-7-sr-5th-round-fur-ukraine/1680971959».
The Ukrainian version of the Follow-Up Report following the results of the 5th round of mutual evaluation of Ukraine (unofficial translation) is published on the State Financial Monitoring Service of Ukraine web site in section «International cooperation»/«Moneyval Reports».
The second Follow-Up Report of Ukraine on the Evaluation of Measures against Money Laundering and Terrorist Financing, within the framework of the 5th round of the evaluation of national system of counteraction to laundering (legalization) of proceeds from crime, terrorism financing and the financing of the proliferation of weapons of mass destruction will be considered in 2020.
Press Service of the SFMS