The State Financial Monitoring Service of Ukraine takes part in the High-Level meeting of MONEYVAL

In the period from April 24 to 25, 2023, the SFMS together with the Ministry of Finance of Ukraine, with the support of the Special Representative of the OSCE Chairman-in-Office – Project Co-ordinator in Ukraine, participate in the High-Level meeting of MONEYVAL, which is held in Warsaw, the Republic of Poland.

During the Meeting, it is planned to approve the MONEYVAL Strategy for 2023-2027 and the High-Level Declaration on the MONEYVAL’s priorities for this period.

With the support of the Ministry of Finance of Ukraine, the SFMS took an active part in the preparation of the texts of both documents.

The mentioned documents outline the political and practical visions and role of MONEYVAL in AML/CFT/CPF actions for the next 5 years.

The MONEYVAL Strategy for 2023-2027 and the High-Level Declaration will be publicly available after their approval during the Ministerial meeting on April 25 and publication on the MONEYVAL official website.

Ukraine, as a member of MONEYVAL, will continue to actively participate in the implementation of the above-mentioned strategic documents, and will also continue to take measures to further isolate the Russian Federation in the area of financial monitoring and its sanctioning.

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