The State Financial Monitoring Service of Ukraine, with the assistance of the OSCE Project Co-ordinator in Ukraine, has prepared the publication “Horizontal Review on Mutual Evaluation Reports of Countries in the AML/CFT area”.

The publication is an extensive (over 700 pages) and currently the most important collection of outcomes and recommendations of international organizations on 43 countries in the FATF/MONEYVAL region in the AML/CFT area, including Ukraine, which outlines key findings and recommended actions based on the results of external independent evaluations of countries.

The publication is designed to outline a full vision of the strengths and weaknesses of national jurisdictions in the AML area for use in work by all financial monitoring system participants, scientists and stakeholders and will be useful for preparing Ukraine for the next international evaluation of the national AML/CFT system by the MONEYVAL.

As Igor Cherkaskyi, Head of the SFMS noted: “The prepared publication is another confirmation of Ukraine's purposeful and irreversible course guided by the best international practices of implementation of standards in the AML/CFT area”.

The publication is available on the official website of the SFMS in Ukrainian (https://fiu.gov.ua).