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

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Strengthening Ukraine’s
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Financial Integrity Platform
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Financial Integrity Platform
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Civil Society and Journalists

THE LATEST

RESEARCH & ANALYSIS

Article

MONEYVAL: The Test That Will Shape Trust in Ukraine

30 July 2026

Learn what MONEYVAL is, why its assessment matters for Ukraine, and how it can affect investment and international trust.

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Conference report

Leveraging Partnerships and Technology to Tackle Money Mules

23 January 2026

Money mule schemes are a prevalent financial crime in Ukraine. Explore how public–private partnerships and RegTech solutions can help mitigate this threat.

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EVENTS

E-URC-2026-25.06.26

Ukraine Recovery Conference 2026

25-26 June 2026

E-Brussels-Debrief-15.06.26(2)

Brussels Debrief: Meetings on Ukraine's EU Integration

15-17 June 2026

photo_2026-06-12_22-57-05

Introduction to Virtual Assets and Combating Financial Crime

9 June 2026

VIDEOS

UPLIFT Programme: Study Visit to Warsaw

Why public-private partnership is important?