On October 11-12, 2018, a joint international scientific and practical workshop organized by the State Financial Monitoring Service of Ukraine under the auspices of the Organization for Security and Cooperation in Europe (OSCE) and the Anti-Corruption Initiative of EU in Ukraine (EUACI) on "Fight against money laundering / terrorist financing: risks, challenges and achievements" is taking place in Odessa.
The international experts are taking part in the seminar, which were assessors of the compliance of the national financial monitoring system with the FATF standards.
The main purpose of the workshop is to establish a high-level dialogue with the relevant state authorities for the further development and improvement of the AML/CFT system.
A special accent should be placed on the fact that the workshop is highly relevant and practical for law enforcement and judicial authorities. During its conduct, it is planned to discuss issues related to the implementation of measures to address the shortcomings identified by the results of the 5th round of the assessment MONEYVAL.
Also, during the seminar, particular attention will be paid to issues related to the investigation of crimes in the AML/CFT area.
Press-service of the SFMS