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

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Strengthening Ukraine’s
financial system:

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financial crime:

Financial Integrity Platform
Young Leaders Chapter

Financial Integrity Platform
Women’s Chapter

Civil Society and Journalists

THE LATEST

ANNOUNCEMENT

Financial System: Reload

28 September | 11:00–12:00

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

Combatting the Illicit Financing of Hybrid Threats

2 September 2026

Examining how illicit finance enables hybrid threats and how financial resilience can be strengthened

MORE

Article

Russia uses cryptocurrency intermediaries and ‘disposable agents’ for sabotage operations in Europe

10 September 2026

The article examines the recruitment of ‘disposable agents’, the financing of sabotage operations through cryptocurrency, and the role of financial flow tracking in exposing Russia’s hybrid operations across Europe.

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EVENTS

Events calendar

Upcoming events

    Past events

      Newsletter

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      E-VirtuaAssets-10.09.26

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

      10 September 2026

      E-YLP-06.09.26

      Screening of “The Infiltrator”

      6 September 2026

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

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

      13 August 2026

      VIDEOS

      UPLIFT Programme: Study Visit to Warsaw

      Why public-private partnership is important?