2014-06-20 16:31:56

State Financial Monitoring Service of Ukraine Informs

The SFMS of Ukraine informs the reporting entities of the Public Statement by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina.

The Public Statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and Herzegovina is available at the official website of the SFMS of Ukraine (www.sdfm.gov.ua) within section “International Cooperation/Statements of International Organizations”.
 

Press Service
State Financial Monitoring Service of Ukraine