O F F I C I A L    W E B - S I T E

Home Site Map Date: 18.12.2018
укр рус eng
of Ukraine
rada of Ukraine
: : News
05.03.2018  Print Version

The SFMS provided translation of the 5th Round Mutual Evaluation Report of Ukraine by the MONEYVAL committee

The State Financial Monitoring Service of Ukraine translated and published in Ukrainian the 5th Round Mutual Evaluation Report of Ukraine by thecommittee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL).
The report was approved on December 7, 2017, at the 55th Plenary Session of the MONEYVAL Committee (Strasbourg, French Republic) and was made public on the official website of the MONEYVAL Committee on January 30, 2018.
This international document includes a comprehensive rating assessment of the situation in Ukraine on prevention and counteraction to money laundering, terrorist financing and financing of the proliferation of weapons of mass destruction.
The full text of the document in Ukrainian and English can be found on the website of the SFMS in the section "International cooperation"/"Moneyval Reports".
Press-service of the SFMS

List of persons related to terrorist activity or persons to whom international sanctions were applied
Contact Administrator News Archive