Skip to main content

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

Category
Mission Activity
Date(s)
Subject
Countering financing of terrorism
Subject
Countering financing of terrorism
Date(s)
Region
Eastern Europe
Keywords
money laundering

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.

Information

Added on
02 Feb 2017
Origin
OSCE Project Co-ordinator in Ukraine
Region
Ukraine
Keywords
money laundering
Rights
OSCE