PGG III : Enhancing anti-money laundering, counter terrorist financing and asset recovery regime in Ukraine
In continuation of the previous phase (2019-2023) the technical assistance under the current project is earmarked to strengthen institutional capacities and legislative framework by addressing issues raised by MONEYVAL and assist Ukraine with the implementation of the priorities of the EU accession perspectives. Moreover, the action closely relates to the Council of Europe Action Plan for Ukraine “Resilience, Recovery and Reconstruction” 2023-2026.
The main target of the project is to ensure the integrity and resilience of the national financial system in Ukraine are enhanced and protected from misuse for the purposes of money laundering, terrorist financing and proliferation financing.
- PGG III Georgia
- PGG III Moldova
- PGG III Ukraine
- Project Summary
- Reports
- Deliverables
The Council of Europe advised the State Financial Monitoring Service of Ukraine on technologies and IT solutions to increase the agency’s efficiency
The State Financial Monitoring Service of Ukraine (the FIU of Ukraine) received expert advice from the Council of Europe in view of modernizing its technological infrastructure, aiming to bolster its strategic and operational analysis capabilities. To support the partners from the FIU of Ukraine...
The Council of Europe contributes to the annual training of the High Anti-Corruption Court judges in Ukraine
The National School of Judges of Ukraine organized a five-day training course for justices of the High Anti-Corruption Court (HACC) from 26 February to 01 March 2024. The annual training, mandated by the Law, aimed to enhance the judges' knowledge and skills in combating corruption and financial...
Practitioners of the Security Service of Ukraine advanced their knowledge and skills on virtual assets
The representatives of the Security Service of Ukraine recently concluded a three-day online capacity-building activity focused on enhancing investigation skills in cases involving cryptocurrencies. The training aimed to equip operatives, investigators, and analysts with the necessary knowledge...
Unit for Eastern and South-Eastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Mr Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Email: Tomislav.SERTIC [at] coe.int
Programme Manager
Ms Samantha SHEEN
Phone: +33 (0)3 90 21 29 44
Email: Samantha.SHEEN [at] coe.int
Programme coordinator
Ms Nadejda PLAMADEALA
Phone: +33 (0)3 90 21 41 52
Email: Nadejda.PLAMADEALA [at] coe.int
Project Assistant
Ms Natali ASHIGOVA
Phone: +33 (0)3 90 21 65 21
Email: Natali.ASHIGOVA [at] coe.int
Contacts in Ukraine
Senior Project Officer
Mr Sergii RYBCHENKO
Tel.: +38 (044) 425-60-01
Email: Sergii.RYBCHENKO [at] coe.int
Council of Europe Office in Kyiv
8 Illinska street, entrance 7, floor 6
04070 Kiev, Ukraine
Phone:+38 (044) 425-02-62
Fax: +38 (044) 425-60-01
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