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Headline data

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
Year Value
2015
2016 37.0
2017
2018
2019 24.0
2020
2021
2022 26.0
2023
2024

Geographical Area:

Unit of Measurement:

Footnote:

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

Data are developed once every three years. .
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.

This table provides information on metadata for SDG indicators as defined by the UN Statistical Commission. Complete global metadata is provided by the UN Statistics Division.

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