Council of Europe
The ACGCS partnered with the Council of Europe to deliver sector-specific Anti-Money Laundering and Counter Terrorism Financing training in Ukraine.
The sessions were attended by representatives of Ukraine’s Financial Intelligence Unit (FIU), National Bank of Ukraine, and casino industry officials.
Aimed at enhancing the Anti-Money Laundering, Counter Terrorism Financing and Asset Recovery regime in Ukraine, 4 sessions were delivered in English and Ukrainian:
The international system for anti-money laundering (AML), counter-terrorist financing (CTF) and the financing of the proliferation of weapons of mass destruction (PF),
Threats, tactics and typologies of financial crimes related to the gambling sector,
Specific risks of gambling sector in the area of anti-money laundering and terrorist financing,
Measures to detect, prevent and stop illegal activities by business entities that are engaged in activities in the field of organizing and conducting gambling.