The SFMS prepared presentations on the main results of the MONEYVAL 5th round of mutual evaluation in AML/CFT area

The SFMS prepared short presentations which outline main accent in the AML/CFT area following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine in AML/CFT area.
The presentation materials can be found on the SFMS website in the Section "International cooperation"/"MONEYVAL Reports".

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