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 : : International Cooperation  : :  International activity of the SFMS of Ukraine
21.11.2016  Print Version

On November 17-18, 2016 International Scientific and Practical Workshop of the Organization for Security and Cooperation in Europe (OSCE),Deutsche Gesselshaft fur Internationale Zusammenarbeit (GIZ) GmbH and the State Financial Monitoring Service of Ukraine (the FIU of Ukraine) on “Evaluation of the national financial monitoring system by the Council of Europe’s MONEYVAL Committee” was held in Lviv.
The aim of this Workshop was international cooperation with Committee where the organizational and practical steps of evaluation of Ukraine by the Committee of MONEYVAL were discussed.
Issues of functioning of national system of financial monitoring of Ukraine in the framework of Immediate Outcomes of the FATF Recommendations, as well as issues on National risk assessment were considered.
In addition, at the abovementioned workshop the experience of evaluation of the Republic of Polandand Armenia by the MONEYVAL Committee were discussed.
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Additional information:
The next (5th) evaluation round of the national system on prevention legalization (laundering) of criminal proceeds, terrorist financing and financing of proliferation of weapons of mass destruction in Ukraine is scheduled on March – April 2017.

List of persons related to terrorist activity or persons to whom international sanctions were applied
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