SFMS published the National Risk Assessment Report

In pursuance  of FATF Recommendation 1 and Article 21 of the Law of Ukraine "On prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and the financing of proliferation of weapons of mass destruction" and the Action Plan for 2016 on prevention and counteraction to legalization (laundering) from crime, terrorist financing and the financing of proliferation of weapons of mass destruction SFMS published the National Risk Assessment Report in the area of prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing.
In preparing the report SFMS coordinated work of all participants of the national financing monitoring system: state regulators, law enforcement and intelligence agencies, the private sector and its self-regulatory organizations and scientific environment expert.
National Risk Assessment was done by support of OSCE Project Coordinator in Ukraine, which had a process in every stage of its conducting.
The Report can be found on the SFMS official website "National Risk Assessment".

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