Following Forum for Leading International Financial Institutions mission – to promote and implement international best practices of management and supervision for the Ukrainian financial market – FLIFI, together with the National Bank of Ukraine, held Anti Money Laundering Best Practices Conference. It is a new progressive format of the banking community communication, which serves as a very important mechanism for the proper implementation of legislative requirements in the area of financial monitoring. More than 180 representatives of Ukrainian banking community, the National Bank of Ukraine, the State Financial Monitoring Service of Ukraine, foreign banks, and international experts attended the event. Participants got practical recommendations and answers to acute and important issues – the major ML threats for Ukraine, Results of the MONEYVALS`s Fifth Round Mutual Evaluation of Ukraine, FATF Recommendations / AML requirements, Ukrainian AML legislation, Implementation of Risk based approach and AML Best Practices.
