The SFMS conducted training for realtors as reporting entities in the framework of preparation for the on-site visit of MONEYVAL experts
The State Financial Monitoring Service of Ukraine on January 30, 2017 in 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) conducted workshop-training for the representatives of business entities which provide intermediary services while effecting real estate purchase or sale, with the participation of the Association of real estate experts (realtors) of Ukraine.
During the training main aspects of preparation for the evaluation of reporting entities, governed by the SFMS, were presented.
Also during the training the tentative list of issues that may be raised during the on-site visit was discussed.
For reference:
The 5th round of mutual evaluation of the national system of prevention and counteraction to the legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction by Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)will take place from March 27 to April 8, 2017.
Press Service of the SFMS
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