On 6 September, Moneyval issued the first follow-up report following the mutual evaluation assessment report on Ukraine of December 2017.  It says that Ukraine has made limited progress since the adoption of its mutual evaluation report and encourages the country to accelerate its efforts in addressing the remaining deficiencies in view of currently pending legislative reforms.  It has re-rated the country on the recently amended Recommendation 21 on tipping-off and confidentiality, originally rated “compliant”, to “largely compliant”.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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