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Project Co-ordinator to Ukraine launched Ukraines first national risk assessment on countering the financing of terrorism

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Summary

Two years of work culminated in the December launch of Ukraine’s first “National Risk Assessment on Preventing and Countering Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism.” International bodies, in particular the Financial Action Task Force and the Council of Europe, have been urging Ukraine to conduct such an assessment since at least 2012, and the 200-page publication represents a milestone in meeting international commitments and improving national economic governance.



Missions' activities, assistance programmes, projects

Crime\Terrorism

Eastern Europe\Ukraine

Economic crime


1 December 2016


OSCE

Ukraine

17 February 2017

OSCE\OSCE Project Co-ordinator in Ukraine

Striletska 16
01054 Kyiv
Ukraine
Tel: +38 044 492 0382
Fax: +38 044 492 0383


OSCE