|
FATF has abolished the monitoring of Ukraine
01.11.2011 10:23 "Agro Perspectiva" (Kyiv) —
Ukraine has ceased to be the object of FATF monitoring, - that is, it has become a full-fledged member of the international financial community. The corresponding decision has been adopted by this international organization in Paris where the first plenary meeting of the FATF- XXIII has recently taken place.
Ukraine has received such evaluation by improving the regime against money laundering and terrorist financing.
The FATF has noted the significant progress of our country in this matter, having noted that Ukraine has mostly fulfilled its commitments to address elimination of deficiencies identified by the FATF in February 2010.
Thus, Ukraine ceases to be object of monitoring FATF - it have excluded from the corresponding «controlling» list as the country which has confirmed compliance with international standards on combating money laundering and terrorist financing.
However, Ukraine will continue to cooperate with international organizations to improve already existing developments and adopt international experience of dealing with «dirty» money.
Also available:
|
| |
|
|