The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French Republic
The representative of the SFMS of Ukraine is participating in FATF Plenary meeting and Working groups meeting, which hold on October 19-24 this year in Paris, French Republic
Within framework of FATF Plenary the representative of SFMS of Ukraine will take part in discussion of FATF Work Plan for 2014-2016, report by Co-chairs of the Global Network Coordination Group (GNCG) and International Cooperation Working Group, as well as reports on progress from last Mutual Evaluations of Members under the Enhancing Monitoring Process, updated work results of meetings (information concerning activities of FATF and G20 countries on combating corruption), 4th Round process of FATF evaluation of consolidated assessment procedures, FATF evaluations schedule, as well as in discussion of issues of AML/CFT risks, trends and methods.
The representative of the SFMS of Ukraine is participating in FATF Plenary Meeting as a member of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
Reference: The Financial Action Task Force (FATF) is ant inter-governmental body established in 1989 by Ministers of FATF Member States. In accordance with its mandate FATF develops standards and promotes efficient implementation of legal, regulatory and operative measures to combat money laundering, terrorist financing, proliferation and other threats to the financial system integrity.
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