During September 16 - 18, 2020, the representatives of Ukraine, under the chairmanship of the SFMS, are taking part in the 60^th MONEYVAL Plenary meeting which, due to restrictions caused by the COVID-19 pandemic, is held in “hybrid” mode.

During the Plenary meeting, the draft 5^th 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 61^st Plenary.

For reference: The SFMS has received and accepted an invitation from the MONEYVAL Secretariat to participate in the Rapporteur Team for the 2^nd Albania’s Follow-up report, which will be considered during the 61^st MONEYVAL Plenary meeting.

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