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16.11.2017  Print Version

The international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the proceeds, financing of terrorism and financing of the proliferation of weapons of mass destruction" is held in the SFMS

On 14 -15 November 2017, an international scientific and practical workshop: "International experience and cooperation on preventing and counteracting to legalization (laundering) of the proceeds, financing of terrorism and financing of the proliferation of weapons of mass destruction" with the participation of the Ministry of Finance of the Republic of Poland is conducted in the SFMS.
During the workshop, special attention is paid to the expected results of the 5th round of Ukraine Evaluation by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) and their consequences for Ukraine.
The workshop addresses in details issues related to information exchange by the FIU of Poland with foreign counterparts, information that is collected by the FIU of Poland in accordance with the national AML/CFT Law, and also the experience of Ukraine in carrying out the AML/CFT National Risk Assessment (NRA).
In addition, during the mentioned event the issues in relation to illegal financial flows of Ukraine, information exchange between FIU and domestic cooperating units, financial sanctions against entities related to terrorism were discussed.

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