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

Linkedin Instagram Youtube

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

ANNOUNCEMENT

Анонс-Кінопоказ

Uncovering Pablo Escobar’s Financial Network

6 September | 14:00-17:00

Анонс-Івано-Франківськ-10.09.26

Virtual Assets: How Does the Digital World of Money Work?

10 September | 17:30–19:00

Анонс-Черкаси

Financial Literacy: How to Navigate the Modern Financial World with Confidence

30 September| 17:00–18:30

photo_2026-08-08_10-01-13

Postponement of the vote on candidates for the Public Control Council at ARMA

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.

MORE

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.

MORE

EVENTS

E-Financial-Monitoring-of-the-Civil-Society

Financial Monitoring of the Civil Society Sector: Challenges, Realities and European Legislative Requirements

13 August 2026

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

VIDEOS

UPLIFT Programme: Study Visit to Warsaw

Why public-private partnership is important?