The event aims to explore opportunities for more systematic engagement of civil society organisations in Ukraine’s preparations for the MONEYVAL evaluation.

During the discussion, participants will examine the role of civil society in conducting independent analysis, identifying gaps in the practical effectiveness of anti-money laundering and counter-terrorist financing (AML/CFT) reforms, and facilitating dialogue with representatives of the public and private sectors.

Particular attention will be given to the UK’s experience, including the work of the Illicit Finance Working Group (IFWG) and its involvement in preparations for the UK’s FATF mutual evaluation.

Date: 24 November 2026.

Location: Warsaw, Poland.

The event will be held in a hybrid format, allowing participants to join either in person or online.

If you would like to participate, please contact us at contact@cfi-ua.org or complete the registration form via the link.