{"id":35164,"date":"2018-03-06T17:00:48","date_gmt":"2018-03-06T16:00:48","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35164"},"modified":"2018-03-06T17:00:48","modified_gmt":"2018-03-06T16:00:48","slug":"how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing\/","title":{"rendered":"How Effective Is The Ukraine Tackling Money Laundering And Terrorist Financing?"},"content":{"rendered":"<p><a href=\"https:\/\/www.w-t-w.org\/en\/how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing\/ukrainejpg\/\" target=\"_blank\" rel=\"attachment noopener wp-att-35166\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-35166 alignright\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/Ukrainejpg.jpg\" alt=\"\" width=\"212\" height=\"126\"><\/a>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\u2019s AML\/CFT system, and provides recommendations on how the system could be strengthened.<\/p>\n<p>Anti-money laundering and counter-terrorist financing measures Ukraine:<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/MER-MONEYVAL-Ukraine-Dec-2017.pdf\" target=\"_blank\" rel=\"noopener\">Fifth Round Mutual Evaluation Report<\/a><\/p>\n<div id=\"attachment_35167\" style=\"width: 510px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.w-t-w.org\/en\/how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing\/ukraine-porzellan\/\" target=\"_blank\" rel=\"attachment noopener wp-att-35167\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-35167\" class=\"size-full wp-image-35167\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/Ukraine-Porzellan.jpg\" alt=\"\" width=\"500\" height=\"284\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/Ukraine-Porzellan.jpg 500w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/Ukraine-Porzellan-300x170.jpg 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/a><p id=\"caption-attachment-35167\" class=\"wp-caption-text\">Harm Bengen<br \/>www.w-t-w.org\/en\/harm-bengen<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":24,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35164","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"How Effective Is The Ukraine Tackling Money Laundering And Terrorist Financing?\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Diana Latona\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/how-effective-is-the-ukraine-tackling-money-laundering-and-terrorist-financing\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"How Effective Is The Ukraine Tackling Money Laundering And Terrorist Financing? 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