The Ukraine Project is one of the six projects which constitute the second phase of the EU/CoE Partnership for Good Governance (PGG) programme interventions to support Eastern Partnership countries to counter economic crime.

Compared to previous phase (2015-2018) where technical assistance was provided to prevent and repress corruption in Ukraine, current project aims at strengthening institutional capacities and legislative frameworks by addressing issues raised by MONEYVAL, the Council of Europe monitoring body in the fight against money laundering and financing of terrorism. The project has been designed to contribute to the EU 2020 targets set out in priority area “Strengthening the rule of law and anti-corruption mechanisms,” and is aligned with the cooperation priorities identified in the EU-Ukraine Association Agreement and Association Agenda, and Council of Europe Action Plan for Ukraine 2018-2021.

The overall objective of the project is to strengthen legislative and institutional frameworks to counter money laundering and terrorism financing in Ukraine in accordance with Council of Europe and other international standards.

PGG II Programme Components PGG II Programme Components
Project News Project News

Strengthening beneficial ownership regime in Ukraine

August 2020 Kyiv, Ukraine

Council of Europe supports strengthening the beneficial ownership transparency regime in Ukraine through the EU/CoE Partnership for Good Governance Project “Strengthening measures to counter money laundering and financing of terrorism in Ukraine”. As part of the continued support, the project...

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The analysts of the State Financial Monitoring Service of Ukraine trained

June and July 2020 Kyiv, Ukraine

AML/CFT capacity building of national stakeholders remains the focus of the PPG project. On 17-19 June 2020 and 22-24 July 2020, twenty analysts of the State Financial Monitoring Service of Ukraine (FIU) attended two trainings on the use of an analytical software. Designed to address specific...

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PGG continues to support the development of risk-based AML/CFT supervisory system

July 2020 Kyiv, Ukraine

In response to a request from the Ministry of Finance of Ukraine, the PGG project supported the development of AML/CFT regulation for Designated Non-Financial Businesses and Professions under the Ministry’s supervision. From April to July 2020, the project worked with the Ministry to prepare an...

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  Annual Reports

      2013 - 2014 - 2015 - 2016 - 
      2017 - 2018

  Activities annually

      2015 - 2016 - 2017 - 2018 -