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National Proliferation Financing Indicators for Ukraine

On 19 March 2021 the technical paper on “Proliferation Financing Threats in Ukraine” was presented to Ukrainian stakeholders in an online event. The document is the result of several months of joint work with a wide range of concerned national authorities including policymakers, law enforcement, the Financial Intelligence Unit, supervisors and regulators, export control, customs and border control, and intelligence authorities. The report seeks to identify a set of indicators and typologies for proliferation financing exposure in Ukraine. It provides a framework for understanding Ukraine’s exposure to proliferation activities, not limited to strictly targeted financial sanctions.

In the context of the amended Financial Action Task Force (FATF) Recommendation 1, requiring countries to identify and assess the risks of non-implementation or evasion of targeted financial sanctions related to proliferation financing, the technical paper provides for a set of indicators of how proliferation financing as a financial crime activity might manifest itself in Ukraine, based on the review of multiple secondary sources as well as a direct consultation of relevant authorities. It will serve the national partners as a useful starting point for later embarking on a proliferation financing risk assessment under the FATF criteria.

The technical paper was prepared in the framework of the project “Strengthening measures to counter money laundering and financing of terrorism in Ukraine”, funded by the European Union and the Council of Europe, implemented by the Council of Europe in their Partnership for Good Governance II Programme.

Ukraine 19 March 2021
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Strasbourg, France Strasbourg, 1-2 July 2024
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Addressing hate speech and hate crime: regional gathering of the network of Equality Bodies from the Western Balkans and the Eastern Partnership Region

A two-day workshop on addressing hate speech and hate crime took place at the premises of the Council of Europe in Strasbourg, involving Equality bodies from the Western Balkans and the Eastern Partnership regions.  The event supported by the EU and Council of Europe, gathered 50 representatives from both regions who discussed and exchanged on the best practices, measures and common challenges when addressing hate speech and hate crime. Through monitoring and reporting, policy advocacy, raising awareness and supporting victims equality bodies play a fundamental role in protecting human rights and ensuring that all individuals are treated equally.

In her opening remarks, Angela Longo, Head of Anti-discrimination Co-operation Unit, Council of Europe, underlined the significant progress in engaging with Equality Bodies through this network, regularly exchanging best practices and addressing the challenges of hatred and intolerance in societies. She highlighted that this new chapter of discussion delves into the grey area between hate speech and hate crime, addressing issues of incitement and biases,

Representatives from Equality Bodies had the opportunity to discuss and enhance their knowledge on the Council of Europe's Committee of Ministers Recommendation to member States on combating hate crime, adopted on 7th May 2024, as well as gain a clearer understanding of EU standards in the field of hate crime. Moreover, participants engaged in exchanges with peers from the Spanish Observatory on Racism and Xenophobia (OBERAXE), who shared insights on addressing hate speech in the public discourse. The National Office Against Racial Discrimination (UNAR) in Italy provided practical examples for developing counter-narratives and raising awareness initiatives.

They also explored opportunities to advocate for legislative reform, foster multisectoral co-operation, enhance data collection, and overall improve national mechanisms to counter hate crimes.

This seminar was organised within the action “Promoting equality and combating racism and intolerance in the Western Balkans” and the project “Promoting equality and non-discrimination: towards more resilient and inclusive societies” – co-funded by the European Union and the Council of Europe, and implemented by the Council of Europe  under the joint Programmes “Horizontal Facility for the Western Balkans and Türkiye” and “Partnership for Good Governance”.

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