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Strengthening Ukraine’s financial system
Financial crime
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Civil society and fighting financial crime
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
Civil society and journalists
EVENTS
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Podcasts
FIP–YLC events
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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
EVENTS
RESOURCES
Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
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Financial Integrity Platform
Task force on PPP
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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
EVENTS
RESOURCES
Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
PROJECTS
Financial Integrity Platform
Task force on PPP
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
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We support the resilience and integrity of the financial system of
Ukraine
Research & Analysis
Authoritative analysis on developments affecting Ukraine’s financial system.
Policy Brief
Strengthening Ukraine’s Fight Against Financial Crime by Building Resilience
10 March 2025
Our latest policy brief examines the key challenges Ukraine faces in combating financial crime amid EU accession efforts and ongoing security threats
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Article
Fighting financial crime is central to Ukraine’s future
4 March 2025
On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted
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Article
Ukraine needs more than a leadership shake-up to fight financial crime
3 February 2025
Leadership changes in the State Financial Monitoring Service will not solve Ukraine's financial transparency issues—systemic reforms are needed.
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Conference report
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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Article
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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Conference report
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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Policy Brief
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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Article
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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