Commodity exchanges are taking part in the preparation for the on-site visit by MONEYVAL experts
The SFMS on February 1, 2017 within the framework of preparation for the 5th round of mutual evaluation of the national system of financial monitoring by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held the training for commodity exchanges as reporting entities.
The representatives of the Ministry of Economic Development and Trade of Ukraine, which is the authorized body that performs the state regulation and supervision in the area of financial monitoring under commodity exchanges, took part in the event.
During the training main aspects of preparation for the evaluation of reporting entities were presented and the tentative list of issues that may be raised during the on-site visit was discussed.
Press Service of the SFMS
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