Professional participants of securities market are preparing for the on-site visit by experts MONEYVAL

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), on January 27, 2017 the SFMS, with the participation of the National Securities and Stock Market Commission, held a regular workshop-training for the representatives of reporting entities – professional participants of securities market.
According to the Head of the SFMS, Igor Cherkaskyi, “the stock market of Ukraine is a very important component in the system of prevention and counteraction to money laundering and financing of terrorism, and therefore this workshop aims at strengthening cooperation between reporting entities and state financial monitoring entities for successful evaluation”.
During the training main aspects of preparation for the evaluation of reporting entities, governed by the National Securities and Stock Market Commission, 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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