The State Financial Monitoring Service of Ukraine organized the workshop for subjects of state financial monitoring to prepare Ukraine for experts mission of MONEYVAL

On March 1, 2017 the SFMS has held a training workshop for subjects of state financial monitoring in the framework of preparation for the 5th round of evaluation of the national system of 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.
The key aspects of preparation for evaluation of subjects of state financial monitoring were presented during the workshop. Also, questions related to the experts’ mission were discussed.

Informative:
MONEYVAL – is the key office of the Council of Europe on the evaluation of the measures to combat money laundering and terrorist financing. 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 MONEYVAL will take place from March 27 to April 8, 2017.

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