The block of workshops on identifying corruption incomes has been launched
On February 22-23, 2018 the workshop on "Detection of Corruption Incomes" under the auspices of the EU Anti-Corruption initiative 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 the State Regulation of Financial Services Markets of Ukraine was held in Kharkiv.
The workshop was organized for representatives of banking and non-banking financial institutions supervised by financial regulators.
The event was focused on issues related to the interaction between anti-corruption authorities and the private sector, risk criteria for transactions and deals in the public sector, the detection of the inaccurate information declaring risk as well as illegal enrichment.
Representatives of the State Financial Monitoring Service of Ukraine took part in the workshop as speakers and experts.
The representatives of the SFMS highlighted issues related to precautions and monitoring of PEP’s operations as well as operations of their relatives and related persons and also discussed issues of the monitoring of public funds activities. Special attention was paid to the supranational and national assessment of anti-corruption and anti-legalization risks.
In the future, SFMS is planning to continue cooperation with the EU Anti-Corruption Initiative in Ukraine in the frame of such events on the central and regional levels.
Press-service of the SFMS
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