The SFMS representative has participated in MONEYVAL mutual evaluation on-site mission

During October 7 to 18, 2019, the SFMS representative has participated as assessor within MONEYVAL mutual evaluation on-site mission of the Slovak Republic in anti-money laundering and countering Terrorist Financing sphere (AML/CFT) within the framework of the 5th round of the MONEYVAL evaluation.

The participation of the SFMS representative in such a mission is relevant and appropriate considering practical opportunity to study experience of the European AML/CFT systems, and also will be contributing to the authority of Ukraine in AML/CFT sphere.

Reference:

From March 23, 2017 to April 8, 2017, in Ukraine was an on-site mission of the MONEYVAL Committee, within the framework of the 5th round of the evaluation. The report of the mission was approved on December 7, 2017, on the 55th Plenary Meeting of the MONEYVAL Committee (Strasbourg, France) and it is published on the official website of the MONEYVAL Committee on January 30, 2018.

On the 58th Plenary Meeting of the Council of Europe Experts Committee on the Evaluation of Measures against Money Laundering and Terrorist Financing (MONEYVAL) was approved the first Follow-Up Report following the results of the MONEYVAL 5th round of mutual evaluation of Ukraine.