Supranational and National Anti-Money Laundering/Counter Financing of Terrorism/Counter Proliferation Financing Systems: Challenges and Prospects. International Conference
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An essential element of any system dealing with the problem of money laundering/ financing of terrorism (AML/CFT) is identification and assessment of the current threats in this sphere. The OSCE Secretariat Extra-Budgetary Support Programme for Ukraine in co-operation with the State Financial Monitoring Service of Ukraine and European Union Anti-Corruption Initiative (EUACI) is organizing a conference to review the key findings of the 3rd National Risk Assessment and to support discussions aimed at determining strategic priorities of further evolution of response to the relevant threats.
The conference will gather the national AML/CFT practitioners, as well as international participants from the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), United Nations Office on Drugs and Crimes (UNODC), Royal United Services Institute (RUSI), EU AML/CFT Global Facility etc.
This effort is part of the project implemented under the umbrella of the OSCE Secretariat Extra-Budgetary Support Programme for Ukraine and is supported financially by contributions of OSCE participating States and partners, full list of the Programme’s donors is available here.