• Technical Paper 1: Review of AML/CFT Statistical Indicators (2020) - Summary
  • Technical Paper 2: Analysis of a Concept Paper for Verifying the Reliability of Information on Ultimate Beneficial Owners Contained in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (2020) - Summary
  • Technical Paper 3: Ukraine - AML/CFT Risk-based approach for Nonbank Financial Institutions- Preliminary Review and Key Recommendations (2020) - Summary
  • Technical Paper 4: Review of Guidance Manual on Financial Investigations (2020)
  • Technical Paper 5: AML/CFT Risk-based approach for Real Estate Agents, Auditors, Accountants and Tax Advisors - Review and Key Recommendations (2020) - Summary
  • Technical Paper 6: Analysis and legal advice following the decision of the Constitutional Court of Ukraine on 26 February 2019 to strike down Article 368 of the Criminal Code (illicit enrichment) for unconstitutionality (2019)