Representatives of the State Financial Monitoring Service of Ukraine take part in virtual working meetings of the Committee of Experts on The Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
During June 30 – July 3, 2020, the SFMS representatives take part in MONEYVAL virtual working meetings, which take place in the framework of the 2nd Intersessional consultation of MONEYVAL (22 May - 10 July 2020).
The decision concerning the 2nd Enhanced Follow-up Report of Ukraine in the framework of the MONEYVAL 5th round of mutual evaluation is adopted during this meeting. The 2nd Enhanced Follow-up Report was examined via written procedure in accordance with the Rules of Procedure for the 5th Round of Mutual Evaluations.
Also, according to the agenda, the following issues are being considered during these meetings, in particular:
impact of COVID-19 on MONEYVAL planning and operations;
amendments to MONEYVAL Rules of Procedure for the 5th round of mutual evaluations;
MONEYVAL Workplan for 2020-2022;
MONEYVAL Guidance on conducting typologies work;
COVID-19 related ML/TF risks and trends;
regional operational plan to counter terrorist financing;
typologies research topics for 2020-2021;
procedures for conducting mutual evaluations, etc.
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