In 2023, the EU AML/CFT Global Facility received a request for technical assistance from Ukraine and began being actively engaged to support the country in enhancing its AML/CFT framework, with a specific focus on BO, Virtual Assets (VAs) and the NPO sector.
Bilateral Activities
Starting date
September 2023
Topics:
Beneficial Ownership
- First training series on the dissemination and implementation of the new BO Guidance (online – April 2025)
- Beneficial Ownership (BO) Registers and Discrepancy Reporting Mechanisms (online – March 2025)
- ,In-depth focus workshop for the Ministry of Justice – Control, verification and discrepancy reporting mechanisms
- BO Guidance – drafting
Regulation and FIU
- Virtual Assets Law – Gap Assessment
Regional Activities
Starting date
January 2021
FATF Recommendation 8 Consultation
Photo Gallery
Working Meeting - Amman - November 2021
‘Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and for Civil Society’ – Global Conference
Working Meeting - Amman - November 2021
Final Conference on Legal approaches to evidentiary challenges in money laundering prosecutions and confiscation proceedings in Siracusa
This project is funded by the European Union.