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
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Financial Integrity Platform
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Civil Society and Journalists

THE LATEST

ANNOUNCEMENT

E-Elections-ARMA

Vote for candidates for the Public Control Council at ARMA

28 September - 1 October

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

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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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Signing of a Memorandum of Cooperation with Leonid Yuzkov Khmelnytskyi University of Management and Law

28 September 2026

E-Khmelnytskyi-28.09.26

Financial System: Reload. Virtual Assets, New Risks and the Rules That Govern Money

28 September 2026

E-VirtuaAssets-10.09.26

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

10 September 2026

VIDEOS

UPLIFT Programme: Study Visit to Warsaw

Why public-private partnership is important?