Representatives of Ukraine are taking part in the 62nd MONEYVAL Plenary meeting

During December 13-17, 2021 representatives of Ukraine, under the chairmanship of the SFMS, are taking part in Working Group on Evaluations and the 62nd MONEYVAL Plenary meetings which are held in the “hybrid” mode.

During the Plenary meeting, the following issues of the agenda are going to be discussed, in particular:

adoption of the Mutual Evaluation Reports of Croatia and Poland;

5th Round Follow-up reports of Cyprus, Andorra, the Czech Republic, Gibraltar, Lithuania, Serbia, Latvia, including the 3rd FUR of Ukraine;

implementation of Voluntary Tax Compliance Programme in Ukraine;

update on MONEYVAL typologies work;

midterm review of Implementation of the MONEYVAL Strategy and Workplan 2020-2022;

elections of the Chair, Vice-Chairs and Bureau members;

Horizontal review of the 5th Round of MONEYVAL Mutual Evaluations.

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