Representatives of Ukraine are taking part in the 60th MONEYVAL Plenary meeting
During September 16 - 18, 2020, the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 60th MONEYVAL Plenary meeting which, due to restrictions caused by the COVID-19 pandemic, is held in “hybrid” mode.
During the Plenary meeting, the draft 5th round Mutual Evaluation Reports on the Slovak Republic and Georgia are considered and decisions are taken.
The SFMS representative took part in the mutual evaluation of the national AML/CFT system of the Slovak Republic.
During the Plenary meeting, the issues of the agenda are discussed, in particular:
fifth round follow-up report of the Isle of Man;
fourth round follow-up reports of Romania and Bosnia and Herzegovina;
quality, consistency and horizontal issues in MONEYVAL mutual evaluations;
typologies research topics 2020-2021;
information on AML/CFT initiatives on other forums;
appointment of the Rapporteur Teams for the follow-up reports to be considered at the 61st Plenary.
For reference: The SFMS has received and accepted an invitation from the MONEYVAL Secretariat to participate in the Rapporteur Team for the 2nd Albania’s Follow-up report, which will be considered during the 61st MONEYVAL Plenary meeting.
___________________________________