News
Topic
Anti-corruption
Ukraine’s Financial Intelligence Unit provided with recommendations for anti-money laundering statistical data collection
24 February 2020
Kyiv, Ukraine
The Council of Europe has provided recommendations to further improve a set of comprehensive anti-money laundering and counter-terrorist financing statistical indicators developed by State Financial Monitoring Service (Financial Intelligence Unit of Ukraine). Adequate data collection is essential...
Training for Ukraine authorities on money laundering and terrorist financing risks associated with corporate entities
15-16 January 2020
Kyiv, Ukraine
A training on “Identifying money laundering and terrorist financing risks associated with corporate entities” was held on 15-16 January 2020, in Kyiv, Ukraine. The training aimed at fostering understanding of beneficial ownership requirements and developing practical skills on identifying...
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