OREANDA-NEWS. July 19, 2011. The international organization of counteraction to money laundering and financing of terrorism FATF at plenary session discussed the progress reached by Ukraine in introduction of a plan of action in this area.

In the letter to the Prime Minister of Ukraine Mykola Azarov the president of the FATF Luis Urrutia Corral informed, that "at plenary session it has been recognized, that Ukraine has undoubtedly shown progress in perfection of a national treatment of counteraction to money laundering and financing of terrorism, including acceptance of the legislation". This progress is in the public document "Increase of a level of performance of the international standards in struggle against washing up of means and financing of terrorism: constant process of perfection" which today you can see on site FATF www.fatf-gafi.org.

Today it becomes known, that on September, 5-6th FATF will lead exit mission to Ukraine for that confirming, that process of introduction of necessary reforms proceeds and take measures for the clearing of the troubles, revealed by monitoring of FATF the last years.

Conclusions of mission concerning progress in performance by Ukraine of a plan of action will discuss at following plenary session FATF on October, 24-28th in Paris.