Assessment of conformity of measures of the financial monitoring system of Ukraine with FATF international standards

Introduction. The list of priority European integration measures in Ukraine envisages further harmonization the national financial monitoring system with FATF international standards (recommendations). Therefore, it is important to analyze both results assessment technical compliance anti-legalization sphere recommendations, and their effectiveness. Problem Statement. Assessment degree prevention countermeasures generalization performance criteria presented MONEYVAL reports. Purpose. To systematize strong weak characteristics investigate current practice intelligence efficiency criteria, as well conduct a comparative analysis experience field on basis (recommendations) result effectiveness these Methods. General scientific special methods based dialectical approach are applied: induction, deduction, analysis, synthesis, grouping, comparison. Results. article provides reports systems Ukraine, Lithuania, Poland, Cyprus, Albania, Bulgaria, analyzes countries specified reporting information has been systematized according levels assessments countries, countries. Conclusions. research can be used regulatory legal acts, organization cooperation exchange between services.