The SFMS organized workshop-training for participants of financial services market in the framework of preparation for the on-site visit by MONEYVAL experts

The State Financial Monitoring Service of Ukraine on February 03, 2017 conducted a regular training for private sector representatives in the framework of preparation for 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), that will take place from March 27 to April 8, 2017.
Today such a workshop-training was organized for representatives of reporting entities – financial institutions, with the participation of the National Commission for Regulation of Financial Services Markets of Ukraine.
During the training main aspects of preparation for the evaluation of reporting entities, governed by the National Commission for Regulation of Financial Services Markets of Ukraine, were presented and the tentative list of issues that may be raised during the on-site visit was discussed.
Following the results of this event the Head of the SFMS, Igor Cherkaskyi mentioned: “Financial services market of Ukraine is an effective tool that should be a serious impediment to criminals for its using for legalization (laundering) of the proceeds from crime, financing of terrorism and the financing of proliferation of weapons of mass destruction”.

Press Service of the SFMS
presa@sdfm.gov.ua
www.sdfm.gov.ua