The State Financial Monitoring Service of Ukraine published an annual report for the year 2023 to highlight anti-money laundering and counterterrorist financing efforts amid Russia’s ongoing war against the country.
The Organisation for Economic Cooperation and Development released four Baseline Reports on anti-corruption reforms undertaken by Azerbaijan, Armenia, Moldova, and Ukraine.
Suspicious Cash Piles Up on Ukraine’s Border
Deposits of cash of unknown origin into banks in Eastern Europe surged in the early months of Russia’s full-scale invasion of Ukraine, a senior official at Europol recently warned.
Midweek Roundup: FinCEN Delays Real Estate Plan, Money Mule Networks Targeted Ukrainians, and More
EU strikes deal on AML agency, FATF sets sights on “golden passports,” and more, in the midweek roundup.
Money Mule Networks Enlisting Ukrainian Refugees in Germany
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 21 | Substantial : 2 |
Partially Compliant : 7 | Moderate : 8 |
Non-Compliant : 0 | Low : 1 |
Not-Applicable : 1 |
Ukraine's technical compliance was re-rated in a Sept. 6, 2019 follow-up report
Rank : 67/141 |
Score : 5.23/10 |
Rank : 126/180 |
Score : 30/100 |
Rank : 70/133 |
Score : 65/100 |