Representatives of Ukraine are taking part in the 61st MONEYVAL Plenary meeting
During April 26-30, 2021 the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 61st MONEYVAL Plenary and Working Group on Evaluations meetings which, due to restrictions caused by the COVID-19 pandemic, is held in the “hybrid” mode.
During the Working Group on Evaluations meeting, the draft 5th round Mutual Evaluation Reports on the Holy See (including the Vatican City State) and Republic of San Marino are considered and decisions are taken.
During the Plenary meeting, the issues of the agenda are discussed, in particular:
fifth round follow-up reports of the Republic of Malta, Hungary, Republic of Albania and Republic of Slovenia;
fourth round follow-up report of Romania;
amendments to the MONEYVAL Rules of Procedure for the 5th Round of Mutual Evaluations;
MONEYVAL engagement with FATF and bodies of the Council of Europe;
update on MONEYVAL typologies work;
appointment of the Rapporteur Teams for the follow-up reports to be considered at the 62nd Plenary.
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