State Financial Monitoring Service of Ukraine Informs
The SFMS of Ukraine informs the reporting entities of the Public Statement by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina.
The Public Statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina is available at the official website of the SFMS of Ukraine (www.sdfm.gov.ua) within section “International Cooperation/Statements of International Organizations”.
Press Service
State Financial Monitoring Service of Ukraine