Ukrainian authorities supported in developing financial investigation guidelines

Kyiv, Ukraine April 2020
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© Shutterstock

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The PGG project has provided recommendations to improve the guidelines on financial investigation in Ukraine. The recommendations were submitted to the State Financial Monitoring Service, as the lead institution in inter-agency Working Group in charge of the document’s development. When adopted, the guidelines are expected to become an important background on financial investigation amongst investigators and prosecutors. The activity was organised within the framework of the EU/CoE Partnership for Good Governance (PGG) Project “Strengthening measures to counter money laundering and financing of terrorism in Ukraine.”