Delegation from the State Financial Monitoring Service of Ukraine will participate in FATF Plenary Meeting to be held on 22-27 June, 2014, in Paris, France
This year on 22-27 June in Paris, France, delegation from the SFMS of Ukraine headed by Head of the SFMS, Mr. Igor CHERKASKYI, will participate in FATF Plenary Meeting and meetings of FATF Working Groups.
Within framework of FATF Plenary representatives from the financial intelligence unit of Ukraine will take part in discussion of the FATF Work Plan for 2014-2015, report by Co-chairs of the Global Network Coordination Group (GNCG) and International Cooperation Working Group, as well as reports on progress following the Mutual Evaluations of Members under the Enhanced Monitoring Process, updated work results of summit meetings (information concerning activities of FATF and G20 countries in combating corruption), 4th Round process of FATF evaluation of consolidated assessment procedures, FATF evaluations schedule, as well as in discussion of issues of AML/CFT risks, trends and methods.
The delegation from the SFMS of Ukraine will participate in FATF Plenary Meeting as member of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).