National Metadata
| Goal |
16 Peace, justice and strong institutions |
|---|---|
| Target |
16.7 Strengthening the system for preventing and counteracting the legalization of illegal incomes, the financing of terrorism and the proliferation of weapons of mass destruction and ensuring its compliance with the standards of the Financial Action Task Force (FATF) |
| Indicator |
16.7.1 Number of identified risks based on the results of the National Risk Assessment in the field of prevention and counteraction the legalization of illegal incomes, the financing of terrorism and the proliferation of weapons of mass destruction, units |
| Unit of measure |
Units |
| Organisation |
State Financial Monitoring Service of Ukraine (SFMS) |
| Comment and limitations |
2016 - According to the methodology for conducting the National Risk Assessment, risk levels are divided into high – 9 units, significant – 22 units, moderate – 5 units, and insignificant – 1 unit. |