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OSCE Projects

Project Outline

Strengthening Ukraine’s financial monitoring system preparedness to fight money laundering and financing of terrorism threats

Briefcase filled with stacks of U.S. hundred-dollar bills, scattered banknotes around.
Briefcase filled with stacks of U.S. hundred-dollar bills, scattered banknotes around.

Quick links

Project website

Project start

01.11.2022

Project end

31.01.2026

Budget

458,751 євро

Implemented by

OSCE Secretariat Extra-Budgetary Support Programme for Ukraine

Partners

State Financial Monitoring Service of Ukraine

Contact

Yaroslav Yurtsaba, OSCE Secretariat Extra-Budgetary Support Programme for Ukraine

Associate Co-ordination Officer

OSCE Secretariat Extra-Budgetary Support Programme for Ukraine

Email: Yaroslav.Yurtsaba@osce.org

Andrii Dziubenko

Senior Communications Associate

OSCE Secretariat Extra-Budgetary Support Programme for Ukraine

Email: andrii.dziubenko@osce.org
Phone: +380 50 676 77 34 +380 44 492 03 82, ext. 3982