How Effective Is The Ukraine Tackling Money Laundering And Terrorist Financing?

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This report provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in Ukraine as at the date of the on-site visit (between 27 March and 8 April 2017). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Ukraine’s AML/CFT system, and provides recommendations on how the system could be strengthened.

Anti-money laundering and counter-terrorist financing measures Ukraine:
Fifth Round Mutual Evaluation Report

Harm Bengen
www.w-t-w.org/en/harm-bengen