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On August 31, 2026, the Financial Monitoring Committee approved the fourth National Risk Assessment, a crucial step for Ukraine's commitments under the Ukraine Facility programme and EU requirements. The completion of the assessment on money laundering and terrorist financing was delayed by more than a year.
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On 31 August, the Financial Monitoring Council approved the fourth National Risk Assessment. This report is crucial for Ukraine's commitments under the Ukraine Facility programme and EU requirements.
завершення оцінки ризиків відмивання коштів
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the editorial blocs represented in the collected reporting
5 of 7 blocs are not represented in the collected reporting.