May 3 to 4, 2018, Lviv, workshop on "Detection of corrupt incomes" is conducting under the aegis of the EU Anti-Corruption Initiative and with the participation of the State Financial Monitoring Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the National Bank of Ukraine, the National Commission for Securities and Stock Market and the National Commission for State regulation of financial markets of Ukraine.
The workshop is organized for representatives of banking and non-bank financial institutions supervised by financial regulators.
The seminar emphasizes the issues of corruption as a source of illicit proceeds, as well as approaches and instruments for analyzing participants of financial transactions.
Representatives of the State Financial Monitoring Service of Ukraine are taking part in the seminar as speakers and experts. The representatives of the SFMS highlight issues related to the supranational and national assessment of anti-corruption and anti-money laundering risks. In addition, it’s discussing the issues of money laundering from corruption and embezzlement.
In the future, SFMS is going to continue cooperation with the European Union Anti-Corruption Initiative in Ukraine, within the framework of conducting such events at the national and regional levels.