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: : News
23.11.2018  Print Version

The State Financial Monitoring Service of Ukraine representative takes part in the regional workshop on risk based AML/CFT supervision for DNFBP supervisors

From 22 to 23 November, 2018, the SFMSrepresentativetakes part in the regional workshop on risk based AML/CFT supervision for DNFBP supervisors, which takes place in Istanbul, the Republic of Turkey within the framework of regional project “Good Governance against Economic Crime” of the EU-Council of Europe Program “Partnership for Good Governance” (PGG-REG).
The abovementioned workshop is aimed to assist DNFBP supervisory authorities in the EaP jurisdictions in conducting AML/CFT supervision in risk-based manner.
The SFMS representative will participate in reviewing relevant standards, concept and functions of risk-based supervision, sectoral and entity-specific ML/FT risk assessments and ways of annual examination plans development, and also will present the experience of Ukraine against DNFBP risk-based supervision and the features of verification annual plans developing procedures.
 
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