Representatives of the SFMS of Ukraine are participating in 46th MONEYVAL Plenary Meeting

Between 8 and 12 December, in Strasbourg, France, the State Financial Monitoring Service of Ukraine is participating in the 46^th MONEYVAL Plenary Meeting.
During the 46^th MONEYVAL Plenary Meeting representatives of the SFMS of Ukraine will be involved in considering the following issues: discussion of implementation of the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS198), review of the progress report on Albania and the draft 4^th round mutual evaluation report on Azerbaijan, adoption of Rules of Procedure for MONEYVAL’s 5^th round, report on actions taken by MONEYVAL States and territories on the implementation of financial sanctions provided for in UNSCR 2170(2014) and EU Regulation No. 914/2014, regarding persons designated as affiliated to Islamic State, as well as updated titles of typologies research.
Moreover, during the Plenary Meeting the delegation of Ukraine shall present the report on the “Peculiaritiesof investigation into terrorist financing and criminal prosecution” within the framework of MONEYVAL Seminar on the FATF Effectiveness Methodology held during45^th MONEYVAL Plenary Meeting.}
Note:
Ukraine has been member of MONEYVAL since 1997. The purpose of the Committee is to build effective systems in countries to combat money laundering and terrorist financing. The Committee conducts mutual evaluations of countries with regard to all relevant international legal, financial and law enforcement standards. MONEYVAL reports include detailed recommendations to increase the effectiveness of national regimes to combat money laundering and terrorist financing, as well as the possibility of states to carry out international cooperation in these areas.