We support the resilience and
integrity of the financial
system of Ukraine

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BROWSE BY TOPIC

Strengthening Ukraine’s
financial system:

Financial Crime

Public–Private Partnership

Virtual Assets

Civil society and fighting
financial crime:

Financial Integrity Platform
Young Leaders Chapter

Financial Integrity Platform
Women’s Chapter

Civil Society and Journalists

THE LATEST

ANNOUNCEMENTS

Free Educational Programme UPLIFT

RESEARCH & ANALYSIS

Research briefing

Money Mules in Ukraine: A Growing Threat to Financial Stability and Security

September 2025

Money mules pose a serious threat to Ukraine’s financial system. What lies behind this phenomenon, and how is it evolving?

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Conference report

Public–Private Partnerships and Virtual Assets in Ukraine: Taskforce Report

27 August 2025

Learn how Ukraine can tackle financial crime and enhance virtual assets regulation through public–private partnerships

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EVENTS

To Be or Not to Be: The Future of the Virtual Assets Market in Ukraine

29 October 2025

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Building Сompliance and Сooperation: Srengthening the Capacity of FIs and DNFBPs in Ukraine in the Field of AML/CFT

24 October 2025

ACAMS Assembly Las Vegas

16-18 September 2025

VIDEOS

What should the US and the EU do to cut off the oxygen to the war?

Money Without Shadows: Youth and Financial Security