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.
![Ukraine](https://www.global-amlcft.eu/wp-content/uploads/2023/12/UKRAINE-scaled.jpg)
![Ukrain](https://www.global-amlcft.eu/wp-content/uploads/2023/12/Ukraine.png)
![bilateral-activities-icon-global-facility](https://www.global-amlcft.eu/wp-content/uploads/2023/12/bilateral-activities-icon.png)
Bilateral Activities
Starting date
September 2023
Topics:
![regional-activities-icon-global-facility](https://www.global-amlcft.eu/wp-content/uploads/2023/12/regional-activities-icon-1.png)
Regional Activities
Starting date
January 2021