A regular workshop-training in the framework of preparation for the on-site visit of MONEYVAL experts was conducted

The State Financial Monitoring Service of Ukraine continues to pursue training activity on preparation for the 5th round of mutual evaluation of the national system of prevention and counteraction to the legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
A regular workshop-training for postal operators which conduct financial transactions with transfer of funds, with the participation of the Ministry of Infrastructure of Ukraine, was held on January 20.
During the training main aspects of preparation for the evaluation of reporting entities, governed by the Ministry of Infrastructure of Ukraine, were presented and the tentative list of issues that may be raised during the on-site visit was discussed.

For reference:
The 5th round of mutual evaluation of the national system of prevention and counteraction to the legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) will take place from March 27 to April 8, 2017.

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