Representative of the State Financial Monitoring Service of Ukraine takes part in the FATF Plenary and Working Group Meetings

During the February 15-19, 2016 the representative of the State Financial Monitoring Service of Ukraine takes part in Plenary Meeting of Financial Action Task Force (FATF) andFATFworking groups meetings in Paris, the French Republic.
At the Plenary Meeting issues will be considered as follows: update FATF report «Financing of the terrorist organization Islamic State of Iraq and the Levant (IDIL)", discussion fact-finding initiativeFT and will hear the results of the joint meeting of financial group against IDIL (CIFG) – held on February 14, 2016.
Reference:
Financial Action Task Force (FATF) - is the global organization which sets standards to combatmoney laundering and terrorist financing. To protect the international financial system from money laundering and terrorist financing and to enhance a level of standards to combat money laundering and terrorist financing, FATF identified jurisdictions that have strategic deficiencies and works with them to address identified deficiencies that pose a risk to the international financial system.