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

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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

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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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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EVENTS

Знімок екрана 2026-01-29 235801

Online roundtable discussion on public-private partnership in fighting financial crime in Ukraine

23 January 2025

22.01-DFNBPs-Trainin-VAs(ev))-1

Training on Virtual Assets for Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs)

22 January 2025

CFS December

Taskforce Meeting on Public-Private Partnership in Fighting Financial Crime in Ukraine

9–10 December 2025

VIDEOS

Why public-private partnership is important?

Ukraine Programme for Learning Integrity in Financial Training (UPLIFT)