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:
General
- Training of Ukraine on FATF statistics (online – January 2026)
- Workshop on ‘Legal Innovations and modern approaches to AML’ (Kiyv – November 2025)
- Coordination mission with Ukrainian authorities and local partners (Kiyv – November 2025)
- Workshop on New FATF Standards (Online – September 2025)
- Signature of MoU between Expertise France and State Financial Monitoring Service and Financial Monitoring Academy of Ukraine (Kiyv – November 2024)
Beneficial Ownership
- E-workshop on implementation of the BOR for Trusts and Register of Accounts – Belgium’s experience sharing (online – December 2025)
- First training series on the dissemination and implementation of the new BO Guidance (online – April 2025)
- 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
In the News
Expertise France in Ukraine
Expertise France in Ukraine
EF and EU continue to support Ukraine in preventing financial crimes and complying with FATF requirements
Ministry of Finance of Ukraine
Ministry of Finance of Ukraine
Preventing money laundering and terrorist financing (AML) is a priority for Ukraine's financial security
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.