The State Financial Monitoring Service of Ukraine has rapidly considered and completed the information of Chapter 4 ”Free Movement Of Capital” and 24 “Justice, Freedom And Security” of the EC Questionnaire for forming the conclusion on providing Ukraine with the status of the candidate to the membership in the EU.

The issues in the mentioned chapters are related in particular to the actions taken by Ukraine in the AML/CFT/PF sphere.

The Head of the SFMS Igor Cherkaskyi is mentioned “Each state authority is involved now and works continuously for the strategic aim – EU membership. Financial intelligence role in this process is important and we’ve done maximum for rapidly providing the Ministry of Finance and Government with the qualitative and meaningful information.”

The SFMS continues to take actions to approximate the national legislation in the AML/CFT/PF sphere to the international standards which in its turn makes the efforts of Ukraine on the EU membership irreversible.

Glory to Ukraine!

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