| Date - Field | Ukraine - Illicit drugs |
2008 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
2007 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
2006 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
2005 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
2004 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; drug-related money laundering a minor, but growing, problem; anti-money-laundering regime improving but remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime |
2003 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; drug-related money laundering a minor, but growing, problem; lax anti-money-laundering regime |
2002 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem |
2001 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem |
2000 January
Illicit drugs | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem |
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