Business entities which conduct lotteries and auditing agencies took part in the workshop-training within the framework of preparation for the on-site visit of MONEYVAL experts

The State Financial Monitoring Service of Ukraine continues to carry out 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 business entities which conduct lotteries and auditing agencies, with the participation of the Ministry of Finance of Ukraine, was held on January 24.
During the training main aspects of preparation for the evaluation of reporting entities, governed by the Ministry of  Finance 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.

Press Service of the SFMS
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