EU methodology for assessing the risks of money laundering and terrorist financing: Lev Kyshakevych, judge of the Grand Chamber of the Supreme Court, took part in a thematic international seminar

Recently, Lev Kyshakevych, judge of the Grand Chamber of the Supreme Court, was one of 15 representatives from Ukraine to take part in a seminar on the assessment of money laundering and terrorist financing (ML/TF) risks relating to legal persons and legal entities, which took place in Warsaw at the Polish Ministry of Finance.

The seminar programme included a detailed analysis of the European Union’s methodology for assessing money laundering and terrorist financing risks, as well as a review of the prospects and specific features of its implementation in the national legal systems of Ukraine and Poland.

The event was organised by the EU AML/CFT Global Facility programme in conjunction with the General Inspector of Financial Information (FIU) of Poland.