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

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Civil Society and Journalists

Together, CFI and CFS at RUSI convene civil society and journalists to deepen their understanding of current financial system trends and effective strategies for combating financial crime.

Study Tour for Ukrainian Civil Society

CFI Academy

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THE LATEST

First Taskforce Report: PPPs and Fighting Financial Crime in Ukraine

10 January 2025

Taskforce meeting on Public-Private Partnerships (PPP) in Fighting Financial Crime in Ukraine: learn more about it in our report, which outlines key discussions, international recommendations, and next steps.

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PEPs in Ukraine? It’s complicated

22 January 2024

Ukraine’s new law on politically exposed persons has pleased civil society and brought it closer to EU and FATF standards.

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The resilience and integrity of the financial system...

28 March 2024

A report on the February 2024 online workshop convened by RUSI’s Centre for Finance & Security (CFS). The workshop addressed key issues

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Shaping tomorrow: a roadmap for Ukraine’s...

3 July 2024

The full-scale Russian invasion of Ukraine has left much of the country in ruins. Kyiv is rallying vital international support for the nation’s swift recovery.

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Taylor Swift, Ukraine, and the rise of the far-right – what’s in common?

25 May 2024

2024 is the year of elections. Overseas elections might impact Ukraine and the support it receives. This commentary explores the implications

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Center for Financial Integrity
Chernihiv, Ukraine
Registration no: 45487005

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